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: 811-21519
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund
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ACCOR SA, COURCOURONNES Agenda Number: 701528599
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Security: F00189120
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: FR0000120404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE on 31 DEC 2007
as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: Earnings for
the FY: EUR 805,415,292.00 retained earnings:
EUR 216,224,285.58, Non paid dividends: EUR
2,138,750.00 [self detained shares] distributable
income: EUR 1,023,778,327.58, the shareholders'
meeting acknowledges that the share capital
was EUR 229,917,794.00 on 31 DEC 2007, ordinary
dividends: EUR 379,364,360.10, exceptional
dividends: EUR 344,876,691.00, legal reserve:
EUR 3,795,606.20 new retained earnings: EUR
295,741,670.28 on the one hand, the shareholders
will receive an ordinary dividend of EUR 1.65
per share, on the other hand, the share holders
will receive an exceptional dividend of EUR
1.50 per share, both dividends will entitle
to the 40% deduction provided by the French
Tax Code, dividends will be paid on 20 MAY
2008, as required by Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 1.30 for FY 2004 EUR 1.15 for
FY 2005 EUR 2.95 for FY 2006
O.4 Rceive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreement entered into or which remained
in force during the FY with FNAC
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed b Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with societe Generale
and BNP Paribas
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreement entered into or which remained in
force during the FY with compagnie International
De DES WAGONS LITS ET DU Tourisme
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial code, approve the
agreements entered into or which remained in
force during the FY with caisse DES depots
ET consignations
O.8 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Gilles Pelisson
O.9 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Paul Dubrule
and Mr. Gerard Pelisson
O.10 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreements entered into or which remained in
force during the FY with Societe Generale and
BNP Paribhas
O.11 Authorize the Board of Directors to Trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
Purchase price: EUR 100.00, minimum sale price:
EUR 45.00, maximum number of shares to be acquired:
22,500,000, maximum funds invested in the share
buybacks: EUR 2,250,000,000.00, the shareholders'
meting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its resolution number
15; [Authority expires at the end of 18 month
period]
E.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its ole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital over a 24 month
period, to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its resolution number
16; [Authority expires at the end of 18 month
period]
E.13 Authorize the Board of Directors grant all powers, Mgmt Against Against
in one or more transactions, to employees and
Corporate Officers of the Company who are Members
of a Company savings Plan, or to beneficiaries
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the Options
shall not give rights to a total number of
shares, which shall not exceed 2.5% of the
share capital, to cancel the shareholders'
preferential subscription rights in favour
of its beneficiaries, the shareholders' meeting;
to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 09
JAN 2006 in its Resolution 30; [Authority expires
at the end of 38 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
and corporate officers of the Company who are
Members of a Company Savings Plan, the number
of shares issued shall not exceed 2% of the
share capital, the shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favour of beneficiaries, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its Resolution 23;
[Authority expires at the end of 26 months
period]
E.15 Authorize the Board of Directors to grant, for Mgmt Against Against
free, on one or more occasions, existing or
future shares, in favour of the employees or
the corporate officers of the Company and related
Companies, they may not represent more than
0.5% of the share capital, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 09 JAN 2006 in its Resolution 31;
[Authority expires at the end of 38 month period]
E.16 Approve the contribution agreement between accor Mgmt For For
and So Luxury HMC signed on 21 MAR 2008, all
the terms of the contribution agreement as
well as the valuation of the contribution and
the consideration for it, consequently the
shareholders' meeting decides to grant to accor,
as a remuneration to its contribution, 10,226,352
new shares to be issued by so luxury of a par
value of EUR 1.00 each, the contribution of
the Company accor to its subsidiary so luxury
HMC is composed by an overall value of assets
of EUR 15,860,163.00 and liabilities of EUR
5,633,811.00 which represents a net worth of
EUR 10,226,352.00
E.17 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out al filings, publications and other
formalities prescribed By-Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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ALTRIA GROUP, INC. Agenda Number: 932886546
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932754220
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Special
Meeting Date: 28-Aug-2007
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt No vote
INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER
PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY
MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT
FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING
THE AUTHORITY OF THE BOARD OF DIRECTORS TO
COMPLETE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932781809
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Special
Meeting Date: 05-Nov-2007
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL Mgmt No vote
SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION
BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION
OF ARCELORMITTAL (THE "MERGER"), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF Mgmt No vote
ARCELORMITTAL AND DETERMINATION OF THE PLACE
WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL
WILL BE KEPT FOR A PERIOD OF FIVE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932875911
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote
FINANCIAL YEAR
A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2007 FINANCIAL YEAR
A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote
AND ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote
DIVIDEND
A5 DISCHARGE OF THE DIRECTORS Mgmt No vote
A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote
A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND OF THE CORPORATE
BODIES OF OTHER COMPANIES
A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote
AUDITOR
A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED
AWARDS TO THE EMPLOYEES
A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE
PLAN
E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
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AT&T INC. Agenda Number: 932822578
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
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BARCLAYS PLC, LONDON Agenda Number: 701506682
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the audited accounts for the YE 31 DEC
2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
4. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
5. Re-elect Mr. Patience Wheat Croft as a Director Mgmt For For
of the Company
6. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
7. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
8. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
9. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make political donations Mgmt For For
and in our political expenditure
13. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.14 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on a pro-rate basis to shareholders and
to sell treasury shares
S.15 Approve to renew the Company's authority to Mgmt For For
purchase its own shares
S.16 Authorize the off-market purchase of staff shares Mgmt For For
S.17 Authorize the creation of preference shares Mgmt For For
S.18 Adopt the new Articles of Association of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701508030
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to sanction and the passing and implementation Mgmt For For
of Resolution 17 as specified and to sanction
and to each and every variation, modification
or abrogation of the rights or privileges attaching
to the ordinary shares, in each case which
is or may be effected by or involved in the
passing or implementation of the said resolution
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933
--------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 08, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2007; presentation of Management's Analysis
of BASF SE and the BASF Group for the financial
year 2007 including the explanatory reports
on the data according to Section 289 (4) and
Section 315 (4) of the German Commercial Code;
presentation of the Report of the Supervisory
Board.
2. Adoption of a resolution on the appropriation Non-Voting No vote
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of an auditor for the financial year Mgmt For For
2008
6. Authorization to buy back shares and to put Mgmt For For
them to further use including the authorization
to redeem bought-back shares and reduce capital
7. Approval of control and profit and loss transfer Mgmt For For
agreements
8. Adoption of a resolution on the new division Mgmt For For
of the share capital (share split) and the
amendment of the Articles of Association
9. Adoption of a resolution on the amendment of Mgmt For For
Articles 14, para. 2, and 17, para. 1, of the
Articles of Association
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BHP BILLITON LIMITED Agenda Number: 932778270
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 28-Nov-2007
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC.
17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
DECEMBER 2007.
17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
FEBRUARY 2008.
17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
APRIL 2008.
17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
MAY 2008.
17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
JUNE 2008.
17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
JULY 2008.
17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
SEPTEMBER 2008.
17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
NOVEMBER 2008.
18 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For
19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS.
21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LTD.
--------------------------------------------------------------------------------------------------------------------------
BIFFA PLC, BUCKINGHAMSHIRE Agenda Number: 701315586
--------------------------------------------------------------------------------------------------------------------------
Security: G1262B109
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB00B129PL77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
Auditors, together with the audited accounts
for the 52 weeks ended 30 MAR 2007
2. Declare a final divided in respect of the 52 Mgmt For For
weeks ended 30 MAR 2007 of 4.2 pence per ordinary
share
3. Re-appoint Mr. Bob Davies as a Director Mgmt For For
4. Re-appoint Mr. Martin Bettington as a Director Mgmt For For
5. Re-appoint Mr. Tim Lowth as a Director Mgmt For For
6. Re-appoint Mr. Roger Payne as a Director Mgmt For For
7. Re-appoint Ms. Angie Risley as a Director Mgmt For For
8. Re-appoint Mr. Gareth Llewellyn as a Director Mgmt For For
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company, until the conclusion of the
next general meeting of the Company at which
accounts are laid before the Company and authorize
the Directors to determine their remuneration
10. Approve the Directors' remuneration report as Mgmt For For
specified in the annual report and the accounts
for the 52 weeks ended 30 MAR 2007
11. Authorize the Directors, in substitution for Mgmt For For
any existing authority and in accordance with
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [Section 80 of
the Act] up to an aggregate nominal amount
of GBP 11,662,377; [Authority expires the earlier
at the conclusion of the next AGM]; 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.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
of the Companies Act 1985 [the Act] to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred by
this Resolution 11, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with or pursuant to a rights issue, open offer
or other offer of securities in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 1,749,356; [Authority expires
the earlier of the conclusion of the next AGM];
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.13 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
of up to 34,987,133 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and up to 105% of the average
middle market quotations for such shares derived
from the Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires at the conclusion of the next AGM of
the Company]; 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
14. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 [the Act]: to
make donations to EU political organizations
[Section 347A of the Act], not exceeding GBP
10,000 in total during each successive period
of 12 months; and to incur EU political expenditure,
[Section 347A of the Act] not exceeding GBP
10,000 in total during each successive period
of 12 months; [Authority expires at the conclusion
of the next AGM of the Company in 2010]; and
the Company, before the expiry, may enter into
a contract or undertaking under this authority
period to its expiry
15. Authorize the Biffa Waste Services Limited, Mgmt For For
in accordance with Section 347D of the Companies
Act 1985 [the Act]: to make donations to EU
political organizations [Section 347A of the
Act], not exceeding GBP 10,000 in total during
each successive period of 12 months; and to
incur EU political expenditure, [Section 347A
of the Act] not exceeding GBP 10,000 in total
during each successive period of 12 months;
[Authority expires at the conclusion of the
next AGM of the Company in 2010]; and the Biffa
Waste Services Limited, before the expiry,
may enter into a contract or undertaking under
this authority period to its expiry
S.16 Adopt the new Articles of Association of the Mgmt For For
Company as specified, in substitution for,
and to the exclusion of the existing Articles
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932823354
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
03 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt For For
reports
2. Approve the 2007 remuneration report Mgmt For For
3. Declare a final dividend of 47.60 pence per Mgmt For For
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For
7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For
8. Authorize the Directors, to issue of equity Mgmt For For
or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
168,168,576
S.9 Authorize the Director, to issue the equity Mgmt For For
or equity-linked securities without pre-emptive
rights up to aggregate nominal Amount of GBP
25,225,286
10. Approve the Waiver of Offer Obligation Mgmt For For
S.11 Authorize the Company to make market purchase Mgmt For For
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932886736
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 932825726
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 09-Apr-2008
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE Mgmt For For
OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES,
WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND
THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH.
E2 AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT Mgmt For For
SMALL CHANGES IN THE TEXT OF THE PROVISIONS,
TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE
STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
E3 AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE Mgmt For For
MENTIONED RESOLUTIONS (E1) AND (E2).
O1 PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
O2 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR 2007 AND
THE DIVIDEND DISTRIBUTION.
O3 ELECTION OF STATUTORY MEMBERS AND ALTERNATES Mgmt For For
TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL
REMUNERATION OF THE BOARD MEMBERS.
O4 ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES Mgmt For For
TO THE FISCAL COUNCIL AND FIX ITS FEES.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701462234
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA. MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 444371 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Approve the financial statements and statutory Mgmt For For
report; grant discharge to Directors; and approve
the allocation of income and dividends of DKK
8.50 per share
2. Re-elect Messrs. Alf Duch-Pedersen, Henning Mgmt For For
Christophersen, Sten Scheibye, Claus Vastrup
and Birgit Aagaard-Svendsen to the Supervisory
Board; and elect Mr. Mats Jansson as a new
Member of the Supervisory Board
3. Re-elect Grant Thronton and elect KPMG as the Mgmt For For
Auditors
4. Authorize the Board of Directors to allow Danske Mgmt For For
Bank to acquire own shares by way of ownership
or pledge to an aggregate nominal value of
10% of the share capital in accordance with
Section 48 of the Danish Companies Act
5. Approve the specified guidelines for the Incentive Mgmt For For
based Compensation for Executive Management
and the Board
6. Amend the Articles regarding definition of Board Mgmt For For
Quorum
7. Approve to apply the bill deposited in UK Parliament Mgmt For For
to allow conversion of subsidiary in Northern
Ireland into a Branch
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
amend the Articles to remove possibility of
Board to issue shares without Preemptive Rights
--------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 701520808
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: OGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the remuneration of Committee of representatives, Mgmt For For
Control Committee and the Nomination Committee
2. Approve the Auditor's remuneration Mgmt For For
3. Approve the financial statements and the statutory Mgmt For For
reports; allocation of income and dividends
of NOK 4.50 per share, group contributions
in the amount of 6.5 billion to subsidiary
Vital Forsikring ASA
4. Elect 10 members of the Committee of representatives Mgmt For For
5. Elect the Vice-Chairman and 1 deputy to the Mgmt For For
Control Committee
6. Elect 4 members to the Election Committee in Mgmt For For
DNB NOR ASA
7. Elect Ernst Young as the Auditors Mgmt For For
8. Grant authority to repurchase up to 10% of the Mgmt For For
issued share capital
9.A Approve the advisory part of remuneration policy Mgmt For For
and other terms of employment for executive
management
9.B Approve the binding part of remuneration policy Mgmt For For
and other terms of employment for executive
management
10. Approve the changes to instructions for the Mgmt For For
Election Committee
11. Amend the Company's Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932853698
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY."
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 932839472
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 07-May-2008
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
DAVID A. LESLIE Mgmt For For
ROBERT W. MARTIN Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD
03 AMENDMENTS TO, CONTINUATION AND RATIFICATION Mgmt For For
OF THE SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932840475
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
--------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS
NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES
IF PROPERLY COMING BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701464442
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.35 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt For For
Board
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditor(s) Mgmt For For
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Appoint a Nomination Committee Mgmt Against Against
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
Approve to abolish the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 701578253
--------------------------------------------------------------------------------------------------------------------------
Security: R25663106
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: NO0003089005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chairman of the Board, Mgmt Abstain Against
Ms. Anette S. Olsen
2. Elect the Chairman for the meeting and 1 shareholder Mgmt For For
to sign the minutes together with the Chairman
and agenda
3. Receive the Director's report and the annual Mgmt For For
accounts for 2007 for Fred Olsen energy parent
Company and consolidated
4. Approve the distribution of dividend Mgmt For For
5. Authorize the Board of Directors to increase Mgmt Against Against
the share capital
6. Authorize the Board of Directors to purchase Mgmt For For
the Company's own shares
7. Receive the statement by the Board of Directors Mgmt For For
on the remuneration of the Senior Management
8. Approve the stipulation of the Board of Director's Mgmt For For
fee
9. Approve the stipulation of the Auditor's fee Mgmt For For
10. Elect the Board of Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932852076
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For
together with the Auditors report thereon
2. Approve the Director's remuneration report for Mgmt For For
the FYE 30 SEP 2007, together with the Auditors'
report thereon
3. Declare a final dividend for the FYE 30 SEP Mgmt For For
2007 of 48.5 pence per ordinary share of 10
pence payable on 15 FEB 2008 to those shareholders
on the register at the close of the Business
on 18 JAN 2008
4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For
the Company
5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For
Company
6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For
the Company
7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For
of the Company
8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For
the Company
9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company and it s subsidiaries, Mgmt For For
in accordance with Section 366 of the Companies
Act 2006 [the "2006 Act"], to make donations
to political organizations or independent election
candidates, as defined in Section 363 and 364
of the 2006 Act, not exceeding GBP 100,000
in total; and to incur political expenditure,
as defined in Section 365 of the 2006 Act,
not exceeding GBP 100,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 APR 2009]
13. Approve to extend the authority of the Directors Mgmt For For
or a duly authorized committee of the Directors
to grant options over the ordinary shares in
the Company under the French appendix [Appendix
4] to the Imperial Tobacco Group International
Sharesave Plan by a 38 month period as permitted
under Rule 13 of Appendix 4; [Authority shall
expire on 29 MAR 2011]
14. Authorize the Directors, in substitution of Mgmt For For
the existing authorities and for the purpose
of Section 80 of the Companies Act 1985 [ the
Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 24,300,000; [Authority expires
at the earlier of the conclusion of the next
AGM of the Company or on 30 APR 2009]; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.15 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 14 and pursuant to Section 95(2)
of the Companies Act 1985 [the 1985 Act], to
allot equity securities [Section 94 of the
1985 Act [other than Section 94(3A) of the
1985 Act] whether for cash pursuant to the
authority conferred by Resolution 14 or otherwise
in the case of treasury shares [Section 162A
of the 1985 Act], disapplying the statutory
pre-emption rights [Section 89(1)] of the 1985
Act, provided that this power is limited to
the allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
3,645,000; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 APR 2009]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.16 Authorize the Company, in accordance with Article Mgmt For For
5 of the Company's Article of Association and
the Companies Act 1985 [ the 1985 Act], for
the purpose of Section 166 of the Act, to make
market purchases [Section 163(3) of the 1985
Act] of up to 72,900,000 ordinary shares of
10 pence each on such terms and in such manner
as the Directors may from time to time determine,
and where such shares are held as treasury
shares, the Company may use them for purposes
set out in Section 163(3) of the 1985 Act,
at a minimum price of 10 pence [exclusive of
expenses] and up to an amount equal to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the Ordinary Share is purchased
and the amount stipulated by the Article 5(1)
of the Buy-back and stabilization regulation
2003 [in each case exclusive of expenses];
[Authority expires the earlier of the conclusion
of the AGM of the Company held in 2009 or 30
APR 2009]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.17 Adopt, the Articles of Association produced Mgmt For For
to the meeting, in substitution for and to
the exclusion of the existing Articles of Association
of the Company
S.18 Approve that, subject to resolution S.17 being Mgmt For For
passed and with effect on and from 01 OCT 2008
or such later date as Section 175 of the Companies
Act 2006 shall be brought into force, Article
97 of the Articles of Association adopted pursuant
to resolution S.17 be deleted in its entirety
and Articles 97 to 102 as specified, be substituted
thereto and the remaining Articles be re-numbered
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 701507709
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the allocation of income Mgmt No vote
2. Elect the Supervisory Board Members Mgmt No vote
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC, BRADFORD Agenda Number: 701319419
--------------------------------------------------------------------------------------------------------------------------
Security: G32344114
Meeting Type: AGM
Meeting Date: 01-Aug-2007
Ticker:
ISIN: GB00B1KQN728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report, the Auditor's Mgmt For For
reports and the accounts
2. Receive the Directors' remuneration report Mgmt For For
3. Approve a final dividend of 23.0 pence per share Mgmt For For
4. Re-elect Mr. David Salkeld as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
6. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 18,400,000
S.7 Grant authority, subject to the passing of Resolution Mgmt For For
6, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 2,800,000
S.8 Grant authority to purchase 27,500,000 ordinary Mgmt For For
shares for market purchase
9. Amend Kelda Group Long-Term Incentive Plan 2003 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LA BANQUE TORONTO-DOMINION Agenda Number: 932814824
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
W. EDMUND CLARK Mgmt For For
WENDY K. DOBSON Mgmt For For
DONNA M. HAYES Mgmt For For
HENRY H. KETCHAM Mgmt For For
PIERRE H. LESSARD Mgmt For For
HAROLD H. MACKAY Mgmt For For
BRIAN F. MACNEILL Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
ROGER PHILLIPS Mgmt For For
WILBUR J. PREZZANO Mgmt For For
WILLIAM J. RYAN Mgmt For For
HELEN K. SINCLAIR Mgmt For For
JOHN M. THOMPSON Mgmt For For
02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
03 SHAREHOLDER PROPOSAL A Shr For Against
04 SHAREHOLDER PROPOSAL B Shr Against For
05 SHAREHOLDER PROPOSAL C Shr Against For
06 SHAREHOLDER PROPOSAL D Shr Against For
07 SHAREHOLDER PROPOSAL E Shr Against For
08 SHAREHOLDER PROPOSAL F Shr Against For
09 SHAREHOLDER PROPOSAL G Shr Against For
10 SHAREHOLDER PROPOSAL H Shr Against For
11 SHAREHOLDER PROPOSAL I Shr Against For
12 SHAREHOLDER PROPOSAL J Shr Against For
13 SHAREHOLDER PROPOSAL K Shr Against For
14 SHAREHOLDER PROPOSAL L Shr Against For
15 SHAREHOLDER PROPOSAL M Shr Against For
16 SHAREHOLDER PROPOSAL N Shr Against For
17 SHAREHOLDER PROPOSAL O Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL Agenda Number: 701461319
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the profit or loss Board's proposal Mgmt For For
to pay dividend of EUR 1,00 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt Against Against
Board
1.5 Approve the remuneration of the Board members Mgmt Against Against
1.6 Approve the remuneration of the Auditor(s) Mgmt Against Against
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor(s) Mgmt For For
2. Approve to establish the Nomination Committee Mgmt Against Against
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to abolish the Supervisory
Board
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932823657
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt No vote
FROM THE BALANCE SHEET OF NESTLE S.A.
4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE Mgmt No vote
BOARD OF DIRECTORS.
4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Mgmt No vote
OF DIRECTORS.
4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF Mgmt No vote
DIRECTORS.
4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Mgmt No vote
DIRECTORS.
4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Mgmt No vote
MARWICK GOERDELER S.A.
5A APPROVAL OF THE CAPITAL REDUCTION. Mgmt No vote
5B APPROVAL OF THE SHARE SPLIT. Mgmt No vote
5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND Mgmt No vote
5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.
06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Mgmt No vote
ASSOCIATION, AS SET FORTH IN THE COMPANY'S
INVITATION ENCLOSED HEREWITH.
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY'S INVITATION).
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
KAREN N. HORN Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORP Agenda Number: 932867281
--------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: PCX
ISIN: US70336T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE ADORJAN Mgmt For For
MICHAEL M. SCHARF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 701512320
--------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: EGM
Meeting Date: 28-Apr-2008
Ticker:
ISIN: IT0000072725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT POWERS BESTOWAL DIRECTORS WILL Non-Voting No vote
BE APPOINTED BY SLATE VOTING. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements as of 31 DEC Mgmt No vote
07; resolutions related thereto
O.2 Appoint the Board of Directors Members by stating Mgmt No vote
Members number, term of office and their annual
emolument
O.3 Appoint 1 permanent Internal Auditor Mgmt No vote
O.4 Authorize the External Auditors for auditing Mgmt No vote
activity related to 9 years term 2008-2016
O.5 Approve the proposal to buy own shares and dispose Mgmt No vote
of them; resolutions related thereto
E.1 Amend some Articles of the By Law, Article 7 Mgmt No vote
[meeting], 10 [Management of the Company] and
Article 16 [internal Auditors]; resolutions
related thereto
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932834864
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 932836692
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt For For
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932766643
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Special
Meeting Date: 14-Sep-2007
Ticker: RTP
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ACQUISITION OF ALCAN INC Mgmt For For
AND RELATED MATTERS.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932830652
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: RTP
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
FULL YEAR ENDED 31 DECEMBER 2007
02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
03 ELECTION OF RICHARD EVANS Mgmt For For
04 ELECTION OF YVES FORTIER Mgmt For For
05 ELECTION OF PAUL TELLIER Mgmt For For
06 RE-ELECTION OF THOMAS ALBANESE Mgmt For For
07 RE-ELECTION OF VIVIENNE COX Mgmt For For
08 RE-ELECTION OF RICHARD GOODMANSON Mgmt For For
09 RE-ELECTION OF PAUL SKINNER Mgmt For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt For For
SHAREHOLDER MATERIALS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 80 OF THE COMPANIES ACT 1985
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt For For
TO THE COMPANY'S ARTICLES OF ASSOCIATION
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 701311677
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 MAR
2007
2. Declare a final dividend in respect of the YE Mgmt For For
31 MAR 2007 of 38.68 pence for each ordinary
share of 97 17/19 pence
3. Re-appoint Sir John Egan as a Director Mgmt For For
4. Re-appoint Mr. Tony Wray as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company, until the conclusion of the
next general meeting at which accounts are
laid before the Company and approve to determine
their remuneration by the Directors
6. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2007
7. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [Section 80(2)
of the Act] up to an aggregate nominal amount
of GBP 76,463,232; [Authority expires the earlier
of the AGM in 2008]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.8 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94 of the Act] for cash pursuant to the authority
conferred by Resolution 7, disapplying the
statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: i) in
connection with a rights issue, open offer
or other offers in favor of ordinary shareholders;
and ii) up to an aggregate nominal amount of
GBP 11,469,484; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008]; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to 23,432,281
ordinary shares of 97 17/19 pence each in the
capital of the Company, the Company may not
pay less than 97 17/19 pence for each ordinary
share and more than 5% over the average of
the middle market price of an ordinary share
based on the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.10 Approve and adopt the Articles of Association Mgmt For For
as specified, for the purpose of identification,
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association, with
effect from the conclusion of the 2007 AGM
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932898351
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PCU
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000
SHARES TO 2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701292372
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: EGM
Meeting Date: 05-Jul-2007
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 395540 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the general meeting by the Chair Mgmt No vote
of the Corporate Assembly
2. Approve the registration of shareholders in Mgmt No vote
attendance and authorization
3. Elect Ms. Anne Kathrine Slungard as the Chairman Mgmt For For
of the meeting
4. Elect a person to co-sign the minutes of the Mgmt For For
meeting together with the Chairman
5. Approve the invitation and the agenda Mgmt For For
6. Approve the merger between Statoil ASA and Nurse Mgmt No vote
Hydro ASA's petroleum activities, including
an account of the Plan for the Demerger of
Norsk Hydro ASA as a part of the meger Norsk
Hydro ASA as petroleum activities with Statoil
ASA entered into by the Board of Directors
of Norsk Hydro ASA and Statoil ASA on 12 and13
MAR 2007 [the Merger Plan]
7. Approve the Plan for the Demerger to Norsk Hydro Mgmt For For
ASA as a part of the merger of Norsk Hydro
ASA's petroleum activities with Statoil ASA
entered into by Board of Directors of Norsk
Hydro ASA and Statoil ASA on 12 and 13 MAR2007
respectively
8.1 Approve to increase the share capital shall Mgmt For For
by NOK 2,606,655,590 from NOK 5,364,962,167.50
to NOK 7,971,617,757.50 by issuing 1,042,662,236
shares, each with par value of NOK 2.50, in
connection with the demerger; the portion of
the contribution which is not treated as share
capital in accounts shall, in accordance with
the continuity principle, be treated in the
accounts so that the sum of the paid in equity
capital in the 2 Companies remains unchanged
after the merger; subscription of the shares
shall take place by way of the approval of
the Merger Plan by the general meeting of Norsk
Hydro ASA; payment for the shares shall take
place by the transfer of the assets, rights
and obligations from Norsk Hydro ASA according
to the Merger Plan when completion of the demerger
is registered with the Register of Business
Enterprises; the shareholders of Statoil ASA
waive the pre-emptive right to subscribe for
shares as the shares are issued to the shareholders
of Norsk Hydro ASA as demerger consideration;
shares will not be issued to Norsk Hydro ASA
for treasury shares owned by the Company; the
new shares shall entitle the holders to distribution
from the time they issued; the new shares shall
be registered in Statoil ASA register of shareholders
as soon as possible after the completion of
the demerger is register with the of the Register
of Business Enterprises and shall thereafter
entitle the holder to full shareholder rights
in Statoil ASA
8.2 Amend Articles 1, 2, 3, 4, 6, 7, 8, 9, 11 and Mgmt For For
12 of the Articles of Association as specified
PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote
BY STATOIL ASA' S ELECTION COMMITTEE. THANK
YOU.
8.3.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For
the Norwegian National Insurance Fund
8.3.2 Elect Mr. Erlend Grimstad as an Executive Vice Mgmt For For
President, Umoe AS
8.3.3 Elect Mr. Greger Mannsverk as a Managing Director, Mgmt For For
Kimek AS
8.3.4 Elect Mr. Steinar Olsen as a Chairman of the Mgmt For For
Board of Directors, MI Norge AS
8.3.5 Elect Mr. Benedicte Berg Schilibred as a Working Mgmt For For
Chairman of the Board of Directors, Odd Berg
Gruppen
8.3.6 Elect Professor Ingvald Strommen at the Norwegian Mgmt For For
University of Science and Technology [NTNU]
8.3.7 Elect Mr. Inger Ostensjo as a Chief Offier, Mgmt For For
Stavanger Local Authority
8.3.8 Elect Oddbjorg Ausdal Starrfelt as a Senior Mgmt For For
Adviser, Mercuri Urval, [1st Deputy Member]
8.3.9 Elect Mr.Hege Sjo as a Manager, European Engagement, Mgmt For For
Hermes investment Management LTD. [3rd Deputy
Member]
PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote
BY NORSK HYDRO ASA ELECTION COMMITTEE. THANK
YOU.
83.10 Elect Mr. Idar Kreutzer as a Chief Executive Mgmt For For
Officer, Storeboard [Deputy Leader]
83.11 Elect Mr. Rune Bjerke as a Chief Executive Officer, Mgmt For For
DNB NOR
83.12 Elect Mr. Gro Braekken as a Chief Executive Mgmt For For
Officer, Save The Children Norway
83.13 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For
for capital markets, Sparebanken Vest
83.14 Elect Mr. Kare Rommetveit as a Director, University Mgmt For For
of Bergen
83.15 Elect Ms. Anne-Margrethe Firing as a Senior Mgmt For For
Vice President, Nordea Bank Norge, [ 2nd Deputy
Member]
83.16 Elect Mr. Shahzad Rana as the Chairman of Board, Mgmt For For
Quewtpoint, [4th Deputy Member]
8.4.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For
the Norwegian National Insurance Fund [Leader]
8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For
for capital market, Sperebanken Vest
8.4.3 Elect Mr. Tom Rathke as a Managing Director, Mgmt For For
Vital Forsikring and Chief Executive Officer,
DnB NDR
8.4.4 Elect Mr. Bjorn Stale Haavik as a Director General, Mgmt For For
Norwegian Ministry of Petroleum and Energy
9. Approve to reduce the Company's share capital Mgmt For For
by NOK 50,397,120 by canceling of 5,867,000
treasury shares and redemption of 14,291,848
shares held by the state represented by the
Norwegian Ministry of Petroleum and Energy
through the payment of NOK 2,441,889,894 to
the state represented by the Ministry of Petroleum
and Energy; the amount corresponds to the average
volume-weighted price of the Company's repurchase
of own shares in the market with the addition
of interest; the amount paid in excess of the
nominal share price shall be charged to the
premium fund and amend Article 3 of the Articles
of Association as specified
--------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701553807
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting by the Chair Mgmt Abstain Against
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt For For
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt For For
and proxies
5. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt For For
Statoilhydro ASA and the Statoilhydro Group
for 2007, including the Board of Directors
and the distribution of the dividend of NOK
8.50 per share for 2007 of which the ordinary
dividend is NOK 4.20 per share and a special
dividend of NOK 4.30 per share
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt Against Against
9. Elect a Member to the Nomination Committee Mgmt For For
10. Approve to determine the remuneration for the Mgmt For For
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt For For
Nomination Committee
12. Receive the statement on remuneration and other Mgmt For For
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt Against Against
in the market in order to continue implementation
of the Share Saving Plan for employees
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932826615
--------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2008
Ticker: SU
ISIN: CA8672291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For
PLAN. PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For
OF COMMON SHARES. PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Mgmt Abstain Against
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
AGM
3. Approve the list of the voters Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to countersign the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly called
7. Receive the annual accounts and the Auditors' Mgmt Abstain Against
report, as well as the consolidated annual
accounts and the Auditor's report for the group,
for 2007; in connection with this: receive
the past year's work by the Board and its Committees;
a speech by the Group Chief Executive, and
any questions from shareholders to the Board
and Senior Management of the Bank; and the
audit work during 2007
8. Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9. Declare a dividend of SEK 13.50 per share, SEK Mgmt For For
5 of which being an extra dividend, and that
Monday, 28 APR be the record day for the receiving
of dividends; if the meeting resolves in accordance
with the resolution, VPC expects to distribute
the dividend on Friday, 02 May 2008
10. Grant discharge from liability for the Members Mgmt For For
of the Board and the Group Chief Executive
for the period referred to in the financial
reports
11. Authorize the Board of Directors, during the Mgmt For For
period until the AGM in 2009, to resolve on
the acquisition of a maximum of 20 million
Class A and/or shares and divestment of all
the Bank's own Class A and/or B shares with
the right to deviate from the shareholders'
preferential rights
12. Approve that the Bank, in order to facilitate Mgmt For For
its securities operations, shall have the right
to acquire its own class A and/or class B shares
for the Bank's trading book, during the period
until the AGM in 2009, pursuant to Chapter
7, Section 6 of the Swedish Securities Market
Act [2007:528], on condition that its own shares
in the trading book shall not at any time exceed
2% of all shares in the Bank; the aggregated
holding of own shares must at no time exceed
10% of the total number of shares in the Bank
13. Approve to reduce the share capital by SEK 22,218,000 Mgmt For For
through cancellation without repayment of 4,830,000
shares held by the Bank
14. Approve, by means of a bonus issue, to increase Mgmt For For
the Bank's share capital by SEK 31,173,473.10
by means of transfer of SEK 31,173,473.10 from
its unrestricted share capital without the
issuing of new shares
15. Approve the establishment of a convertible bond Mgmt For For
programme for the Group employees on the specified
terms
16. Approve that the Board comprise of an unchanged Mgmt For For
number [13] of Members
17. Appoint 2 registered Auditing Companies as the Mgmt For For
Auditors for the period until the end of the
AGM to be held in 2012
18. Approve to determine fees for the Board Members Mgmt For For
and the Auditors as follows: SEK 1,350,000
[1,200,000] to the Chairman, SEK 675,000 [600,000]
to each of the two Vice Chairmen, and SEK 450,000
[400,000] to each of the remaining Members;
for Committee work, SEK 250,000 [200,000] to
each Member of the Credit Committee, SEK 100,000
[75,000] to each Member of the Remuneration
Committee, SEK 175,000 [150,000] to the Chairman
of the Audit Committee, and SEK 125,000 [100,000]
to the remaining Members of the Audit Committee;
that the Members who are employees of the Bank
shall not receive a fee; and that the remuneration
to the Auditors is to be approved on account
19. Re-elect Messrs. Pirkko Alitalo, Jon Fredrik Mgmt Against Against
Baksaas, Ulrika Boethius, Par Boman, Tommy
Bylund, Goran Ennerfelt, Lars O. Gronstedt,
Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg,
Sverker Martin-Lof, Anders Nyren and Bente
Rathe as the Members of the Board and appoint
Mr. Lars O. Gronstedt as the Chairman of the
Board
20. Re-elect the registered Auditing Companies KPMG Mgmt For For
Bohlins AB and Ernst & Young AB; these Companies
have announce that, subject to the AGM adopting
the resolution, KPMG Bohlins shall appoint
Mr. Stefan Holmstrom [authorized public accountant]
as the Auditor-in-charge and Ernst & Young
AB will appoint Mr. Erik Astrom [authorized
public accountant] as the Auditor-in-charge
21. Approve that the guidelines for remuneration Mgmt For For
based on fixed salaries and pension benefits
approved by the 2007 AGM shall be applied for
the Senior Management
22. Amend Section 3 of the Articles of Association Mgmt For For
as specified
23. Approve the forms for appointing a Nomination Mgmt For For
Committee for the AGM in 2009 on terms which
are unchanged from the previous year
24. Appoint KPMG Bohlins AB as the Auditors in 3 Mgmt For For
foundations and their associated Management
25.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans to carry out
a development plan for the Municipality of
Landskrona
25.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allocation of SEK 100 million of
the Bank's profits for 2007 to an institute,
mainly funded by the private sector, named
"The institute for integration and growth in
Landskrona"
25.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans for activities
aimed at preventing/limiting the process of
segregation in western Scania [Skane] through
the purchase of real estate
25.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allcocation of SEK 2 million of
the Bank's profits for this year to be used
for work to prevent crime in Landskrona
26. Closing of the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 701492578
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: OGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM Mgmt Abstain Against
2. Elect Mr. Anders Scharp as the Chairman of the Mgmt For For
AGM
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to verify the minutes Mgmt For For
6. Approve whether the meeting has been duly convened Mgmt For For
7. Receive the annual report and the audit report Mgmt Abstain Against
as well as the consolidated accounts and audit
report for the Group
8. Address by the President Mgmt Abstain Against
9. Adopt the income statement, the balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve a dividend for the FY 2007 of SEK 5.00 Mgmt For For
per share and that the shareholders with holdings
recorded on 21 APR 2008 be entitled to receive
the dividend; subject to approval by the AGM
in accordance with this resolutions, it is
expected that VPC will distribute the dividend
on 24 APR 2008
11. Grant discharge of the Board Members and the Mgmt For For
President from liability
12. Approve to determine the number of Board Members Mgmt For For
at 10 without Deputy Members
13. Approve to determine the fees for the Board Mgmt For For
of Directors as follows: a firm allotment of
SEK 3,500,000, to be distributed with SEK 900,000
to the Chairman of the Board of Directors and
with SEK 325,000 to each of the other Board
Members elected by the AGM and not employed
by the Company; a variable allotment corresponding
to the value, calculated as below of 3,200
Company shares of series B to be received by
the Chairman and 1,200 shares of series B to
be received by each of the other Board Members;
and an allotment for committee work of SEK
675,000 to be divided with SEK 150,000 to the
Chairman of the Audit Committee, with SEK 100,000
to each of the other Members of the Audit Committee
and with SEK 75,000 to each of the Members
of the Remuneration Committee; a prerequisite
for obtaining an allotment is that the Board
Member is elected by the Annual General Meeting
and not employed by the Company
14. Re-elect Messers. Vito H. Baumgartner, Ulla Mgmt For For
Litzen, Clas Ake Hedstrom, Tom Johnstone, Winnie
Kin Wah Fok, Leif Ostling, Hans-Olov Olsson
and Lena Treschow Torell as the Board Members
and elect Mr. Peter Grafoner and Mr. Lars Wedenborn
as the new Members and elect Mr. Leif Ostling
as the Chairman of the Board of Directors
15. Approve that the Auditors be paid for the work Mgmt For For
performed as invoiced
16. Approve the specified principles for remuneration Mgmt For For
of SKF Group Management
17. Approve the introduction of a performance share Mgmt Against Against
programme for the Senior Managers and key employees
18.A Approve that the quota value of the share [the Mgmt For For
share capital divided by the number of shares]
be changed by way of a so called share split,
so that each share be divided into two shares
[of the same series] of which one is to be
named redemption share in the VPC system and
be redeemed in the manner described under Resolution
18.B; and the record day at VPC AB [the Swedish
Central Security Depository] for implementation
of the share split is set to 09 MAY 2008; after
the implementation of the share split, the
number of shares in the Company will increase
from 455,351,068 to 910,702,136, each share
with a quota value of SEK 1.25
18.B Approve to reduce the share capital of the Company Mgmt For For
for repayment to the shareholders by SEK 569,188,835
[the reduction amount] by way of redemption
of 455,351,068 shares, each share with a quota
value of SEK 1.25, whereby redemption of redemption
shares of series A and series B respectively
is to be in proportion to the number of shares
of each series by the time of the record day
for the redemption shares; the shares that
are to be redeemed are the shares which, after
implementation of the share split in accordance
with Resolution 18.A, are named redemption
shares in the VPC System, whereby the record
day for the right to receive redemption shares
according to Resolution 18.A is to be 09 MAY
2008
18.C Approve that the Company's share capital be Mgmt For For
increased by way of a bonus issue, by SEK 569,188,835
to SEK 1,138,377,670 by a transfer of SEK 569,188,835
from the non-restricted equity; no new shares
are to be issued in connection with the increase
of the share capital; and authorize the Company's
Chief Executive Officer to make the small adjustments
of the resolution pursuant to Resolutions 18A-C
that may be required in connection with the
registration of the resolutions by the Swedish
Companies Registration Office or VPC AB
19. Authorize the Board of Directors to, until the Mgmt For For
next AGM, to decide upon the repurchase of
the Company's own shares; the shares may be
repurchased by transactions on the OMX Nordic
Exchange Stockholm; repurchase may be decided
so that the Company's holding of own shares,
at any given time, amount to a maximum of 5
% of all shares issued by the Company; a repurchase
on the OMX Nordic Exchange Stockholm may only
be made within the band of prices applying
on the exchange, this band of prices pertains
to the range between the highest purchase price
and the lowest selling price; a repurchase
shall be made in accordance with the provisions
concerning the purchase of a Company's own
shares in the Listing Agreement with the OMX
Nordic Exchange Stockholm; the shares shall
be paid in cash and repurchase of shares may
be made on 1 or more occasions
20. Approve the resolution regarding the Nomination Mgmt For For
Committee
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 701541799
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Martin Borresen, Lawyer, as the Chairman Mgmt For For
of the Meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect one or two persons to check and verify Mgmt For For
the minutes
5. Approve to determine whether the meeting had Mgmt For For
been duly convened
6. Receive the annual report and the Auditors' Mgmt Abstain Against
report and the consolidated financial statements
and the Auditors' report on the consolidated
financial statements
7. Adopt the income statements and balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
8. Approve an ordinary dividend of SEK 3.15 per Mgmt For For
share and an extra dividend of SEK 4.70 per
share, in total SEK 7.85 per share; the record
date is to be 19 MAY 2008
9. Grant discharge of liability of the Directors Mgmt For For
of the Board and the Chief Executive Officer
10. Approve that the Board of Directors shall consist Mgmt For For
of 8 Directors without Alternate Directors
11. Approve that the remuneration to the Board of Mgmt For For
Directors [including remuneration for the work
in the Committees of the Board of Directors],
for the period until the close of the next
AGM, be a total of SEK 4,975,000, of which
SEK 1,200,000 shall be allocated to the Chairman
of the Board and SEK 450,000 to each of the
other Directors; for work within the Audit
Committee SEK 200,000 shall be allocated to
the Chairman and SEK 100,000 to each of the
members and for work within the Remuneration
Committee SEK 50,000 shall be allocated to
the Chairman and SEK 25,000 to each of the
members; and that the remuneration to the Auditor
shall be paid in accordance with an approved
bill which specifies time, persons who worked
and tasks performed
12. Re-elect Messrs. Mia Brunell Livfors, Vigo Carlund, Mgmt For For
John Hepburn, Mike Parton, John Shakeshaft,
Cristina Stenbeck and Pelle Tornberg as the
Directors of the Board for the period until
the close of the next AGM; appoint Mr. Vigo
Carlund as the Chairman of the Board of Directors;
and approve that the Board of Directors, at
the Constituent Board Meeting, appoint a Remuneration
Committee and an Audit Committee within the
Board of Directors
13. Appoint Deloitte AB as the Auditor with the Mgmt For For
Authorized Public Accountant Mr. Jan Berntsson
as the main responsible Auditor, for a period
of 4 years
14. Approve the procedure of the Nomination Committee Mgmt For For
15. Approve the specified guidelines for determining Mgmt For For
remuneration for the Senior Executives
16.a Adopt a Performance Based Incentive Programme Mgmt For For
[the "Plan"] as specified
16.b Authorize the Board, during the period until Mgmt For For
the next AGM, to increase the Company's share
capital by not more than SEK 1,062,500 by the
issue of not more than 850,000 Class C shares,
each with a ratio value of SEK 1.25; with disapplication
of the shareholders' preferential rights, Nordea
Bank AB [publ] shall be entitled to subscribe
for the new Class C shares at a subscription
price corresponding to the ratio value of the
shares
16.c Authorize the Board, during the period until Mgmt For For
the next AGM, to repurchase its own Class C
shares; the repurchase may only be effected
through a public offer directed to all holders
of Class C shares and shall comprise all outstanding
Class C shares; the purchase may be effected
at a purchase price corresponding to not less
than SEK 1.25 and not more than SEK 1.35; payment
for the Class C shares shall be made in cash
16.d Approve that Class C shares that the Company Mgmt For For
purchases by virtue of the authorization to
repurchase its own shares in accordance with
Resolution 16.C, following reclassification
into Class B shares, may be transferred to
participants in accordance with the terms of
the Plan
17. Authorize the Board of Directors to pass a resolution, Mgmt For For
on one or more occasions, for the period up
until the next AGM, on purchasing so many Class
A and/or Class B shares that the Company's
holding does not at any time exceed 10 % of
the total number of shares in the Company.;
the purchase of shares shall take place on
the OMX Nordic Exchange Stockholm and may only
occur at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and lowest selling price; and
to pass a resolution, on one or more occasions,
for the period up until the next AGM, on transferring
the Company's own Class A and/or Class B shares
on the OMX Nordic Exchange Stockholm or in
connection with an acquisition of companies
or businesses; the transfer of shares on the
OMX Nordic Exchange Stockholm may only occur
at a price within the share price interval
registered at that time; the authorization
includes the right to resolve on disapplication
of the preferential rights of shareholders
and that payment shall be able to be made in
other forms than cash
18. Closing of the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932808453
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
HON. MICHAEL J.L. KIRBY Mgmt For For
LAURENT LEMAIRE Mgmt For For
JOHN T. MAYBERRY Mgmt For For
ELIZABETH PARR-JOHNSTON Mgmt For For
A.E. ROVZAR DE LA TORRE Mgmt For For
ARTHUR R.A. SCACE Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL 1 Shr For Against
04 SHAREHOLDER PROPOSAL 2 Shr Against For
05 SHAREHOLDER PROPOSAL 3 Shr Against For
06 SHAREHOLDER PROPOSAL 4 Shr Against For
07 SHAREHOLDER PROPOSAL 5 Shr Against For
08 SHAREHOLDER PROPOSAL 6 Shr Against For
09 SHAREHOLDER PROPOSAL 7 Shr Against For
10 SHAREHOLDER PROPOSAL 8 Shr Against For
11 SHAREHOLDER PROPOSAL 9 Shr Against For
12 SHAREHOLDER PROPOSAL 10 Shr Against For
13 SHAREHOLDER PROPOSAL 11 Shr Against For
14 SHAREHOLDER PROPOSAL 12 Shr Against For
15 SHAREHOLDER PROPOSAL 13 Shr Against For
16 SHAREHOLDER PROPOSAL 14 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932883019
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For
OF PORTSOKEN AS A DIRECTOR
O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For
O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING
PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE
ITEMS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL, IN PAYMENT OF SECURITIES
THAT WOULD BE CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER
THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5
OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY OR OF GROUP COMPANIES
17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For
HIS DIRECTORSHIP
17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against
12 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING
BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS
OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701316502
--------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: GB0006462336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Sir Richard Evans Mgmt For For
5. Re-appoint Mr. Tim Weller Mgmt For For
6. Re-appoint Dr. Catherine Bell Mgmt For For
7. Re-appoint Mr. Paul Capell Mgmt For For
8. Re-appoint Mr. Charlie Cornish Mgmt For For
9. Re-appoint Mr. Andrew Pinder Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve to increase the share capital Mgmt For For
13. Authorize the Directors to allot shares Mgmt For For
14. Approve the disapplying statutory pre-emption Mgmt For For
rights
15. Grant authority to market purchases of its own Mgmt For For
shares by the Company
16. Adopt the rules of the Matching Share Plan Mgmt For For
17. Amend the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FY in the form
presented to the meeting
O.3 Approve the expenses and charges that were not Mgmt For For
tax deductible of EUR 2,410,688.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and that the income for the FY be
appropriated as specified earnings for the
FY EUR 491,255,300.00 prior retained earnings:
EUR 707,146,230.00 balance available for distribution:
EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00
dividends: EUR 552,536,943.00 retained earnings:
EUR 621,301,822.00 the shareholders will receive
a net dividend of EUR 1.21 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 27 MAY 2008 as required by law, it is reminded
that for the last 3 FY the dividends paid were
as follows: EUR 0.68 for FY 2004 EUR 0.85 for
FY 2005 EUR 1.05 for FY 2006 in the event that
the Company holds some of its own shares on
such date the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account
O.5 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by 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.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00 maximum number of
shares to be acquired: 10 % of the share capital
maximum funds invested in the share buybacks:
EUR 1,500,000,000.00 the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5 % of its capital
this delegation of powers supersedes any and
all earlier delegations to the same effect
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
[Authority expires at the end of 18 month period]
E.7 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad by a maximum
nominal amount of 40% of the share capital
by issuance with preferred subscription rights
maintained, of shares and or debt securities
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital on one or more occasions in France
or abroad by a maximum nominal amount of 15%
of the share capital with abolition of preferred
subscription rights, of shares and or debt
securities this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of holders of issued securities
giving access with to the capital of the company
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.9 Grant authority to the Board of Directors to Mgmt For For
increase the share capital up to 10% of the
share capital by way of issuing shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital
this amount shall count against the overall
value set forth in Resolutions number 7 and
8 the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes and all
earlier delegations to the same effect [Authority
expires at the end 26 month period]
E.10 Grant authority to the Board of Directors to Mgmt For For
increase the share capital in one or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 400,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the by laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this amount shall count against the overall
value set forth in Resolution number 7 this
delegation of powers supersedes any and all
earlier delegations to the same effect [Authority
expires at the end of 26 month period]
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this amount shall count against the overall
value set forth in Resolution number 8 [Authority
expires at the end of 26 month period]
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for a
nominal amount that shall not exceed 2% of
the share capital this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of members of one or several
corporate savings plans the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities this delegation of
powers supersedes any and all earlier delegations
to the same effect [Authority expires at the
end of 26month period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and corporate officers of the company who are
members of a company savings plan this delegation
is given for an 18 month period and for a nominal
amount that shall not exceed 0.2% of the share
capital this amount shall count against the
overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of any company held by a credit
institution intervening at the request of the
company the employees and the company officers
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one 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 1% of the share capital
this amount shall count against the overall
value set forth in Resolution number 7 the
shareholders meeting decides to cancel the
shareholders preferential subscription rights
in favour of beneficiaries of stock subscription
options the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect [Authority expires at the end of 26
month period]
E.15 Grant authority to the Board of Directors to Mgmt For For
reduce the 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 is delegation of powers supersedes
any and all earlier delegations to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities [Authority expires at the end of
26 month period]
E.16 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues with the issuance of
coupons allowing to subscribe to preferential
conditions to shares of the Company consequently,
the shareholders meeting increase the capital
by a maximum nominal value of 25% of the share
capital the shareholders meeting resolves to
waive the preferential subscription rights
of the shareholders to the issue of coupons
allowing to subscribe to preferential conditions
to shares of the company to the profit of company
shareholders the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.17 Approve to delete the Article number 6 of the Mgmt For For
By Laws
E.18 Amend the Article number 9 of the By Laws Mgmt Against Against
E.19 Amend the Article number 9 of the By Laws Mgmt For For
E.20 Amend the Article number 9 of the By Laws Mgmt For For
E.21 Amend the Article number 22 of the By Laws Mgmt Against Against
O.E22 Grant the full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932826134
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACKEY J. MCDONALD Mgmt For For
BARBARA S. FEIGIN Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For
AND RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.
--------------------------------------------------------------------------------------------------------------------------
VOLVO AKTIEBOLAGET Agenda Number: 701477502
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: OGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt Abstain Against
2. Elect Mr. Sven Unger, Lawyer as the Chairman Mgmt For For
of the meeting
3. Approve the verification of the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the minutes-checkers and vote controllers Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. Receive the work of the Board and the Board Mgmt Abstain Against
Committees
8. Receive the annual report and the Auditors' Mgmt Abstain Against
report as well as the consolidated accounts
and the Auditors' report on the consolidated
accounts; in connection therewith, the President's
account of the operations
9. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve to pay a dividend of SEK 5.50 per share Mgmt For For
in cash; 14 APR 2008 as the record date to
receive the cash dividend; payment of the cash
dividend is expected to occur through VPC AB
[Swedish Central Security Deposity] on 17 APR
2008
11. Grant discharge to the Members of the Board Mgmt For For
and the President from liability
12. Approve to determine the number of Members and Mgmt For For
Deputy Members of the Board of Directors to
be elected by the meeting
13. Approve the remuneration to be paid to the Board Mgmt For For
of Directors
14. Elect the Board of Directors Mgmt Against Against
15. Elect the Chairman of the Board, Mr. Finn Johnsson, Mgmt For For
Mr. Carl-Olof By, representing AB Industrivarden,
Mr. Lars Forberg, representing Violet Partners
LP, Mr. Anders Oscarsson, representing SEB
Fonder/Messrs. Trygg Forsakring and Thierry
Moulonguet, representing Renault s.a.s., as
the Members of the Election Committee and no
fees shall be paid to the Members of the Election
Committee
16. Adopt the specified remuneration policy for Mgmt For For
the Senior Executives
17.A Approve a share-based incentive program 2008/2009 Mgmt Against Against
for the Senior Executives
17.B Approve the transfer of repurchased shares in Mgmt Against Against
the Company to the participants in the program
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt No vote
report, the annual financial statements and
consolidated financial statements for 2007
2. Approve the appropriation of the available earnings Mgmt No vote
of Zurich Financial Services for 2007
3. Approve to release the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Article 5 of the Articles of Incorporation
5. Approve to extend the authorized share capital Mgmt No vote
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
6. Approve the editorial change to the Articles Mgmt No vote
of Incorporation [Articles 10 and 25]
7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote
7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote
7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote
7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote
7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote
7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote
7.3 Ratify OBT AG as Special Auditors Mgmt No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Advantaged Global Dividend
Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/26/2008