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: Alan R. Dynner, 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: 07/01/2006 - 06/30/2007
Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund
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ALTRIA GROUP, INC. Agenda Number: 932652349
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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ARCELOR MITTAL Agenda Number: 932693511
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: MT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt Take No Action
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt Take No Action
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt Take No Action
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt Take No Action
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt Take No Action
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Take No Action
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt Take No Action
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Take No Action
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt Take No Action
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 15 NOVEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
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ARCELOR MITTAL Agenda Number: 932722374
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: MT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt Take No Action
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt Take No Action
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt Take No Action
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt Take No Action
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt Take No Action
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Take No Action
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt Take No Action
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Take No Action
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt Take No Action
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 12 DECEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
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ASTRAZENECA PLC Agenda Number: 932668152
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2006
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID R BRENNAN Mgmt For For
JOHN PATTERSON Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For
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AT&T INC. Agenda Number: 932646360
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AVB
ISIN:
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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
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS 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, 2007.
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BANK OF AMERICA CORPORATION Agenda Number: 932644481
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
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BHP BILLITON LIMITED Agenda Number: 932594535
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: BHP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC
02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD
03 DIRECTOR
MR P M ANDERSON Mgmt For For
MR P M ANDERSON Mgmt For For
MR M J KLOPPERS Mgmt For For
MR M J KLOPPERS Mgmt For For
MR C J LYNCH Mgmt For For
MR C J LYNCH Mgmt For For
MR J NASSER Mgmt For For
MR J NASSER Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D A CRAWFORD Mgmt For For
MR D R ARGUS Mgmt For For
MR D R ARGUS Mgmt For For
DR D C BRINK Mgmt For For
DR D C BRINK Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J G S BUCHANAN Mgmt For For
DR J M SCHUBERT Mgmt For For
DR J M SCHUBERT Mgmt For For
21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC
23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON DECEMBER 31, 2006
25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MARCH 31, 2007
25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MAY 15, 2007
25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON JUNE 30, 2007
25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007
25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007
26 TO APPROVE THE 2006 REMUNERATION REPORT Mgmt For For
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP
28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP
29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Mgmt For For
UNDER THE GIS AND THE LTIP
30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE Mgmt For For
SHARE PLAN
31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
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BOSTON PROPERTIES, INC. Agenda Number: 932674698
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: BXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt Withheld Against
CAROL B. EINIGER Mgmt Withheld Against
RICHARD E. SALOMON Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE SECOND AMENDMENT AND RESTATEMENT OF THE
BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
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BP P.L.C. Agenda Number: 932640837
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: BP
ISIN:
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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 For For
03 DIRECTOR
DR D C ALLEN Mgmt For For
LORD BROWNE Mgmt For For
MR A BURGMANS Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN 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
MR J A MANZONI Mgmt For For
DR W E MASSEY Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Mgmt For For
S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
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BRITISH AMERICAN TOBACCO PLC Agenda Number: 701183179
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0002875804
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors YE 31 DEC 2006
2. Approve the remuneration report of the Directors Mgmt For For
YE 31 DEC 2006
3. Declare a final dividend of 40.2p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2006, payable
on 03 MAY 2007 to shareholders on the register
at the close of business on 09 MAR 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.a Re-appoint Mr. Paul Adams as a Director Mgmt For For
6.b Re-appoint Mr. Robert Lerwill as a Director Mgmt For For
6.c Re-appoint Sir Nicholas Scheele as a Director Mgmt For For
6.d Re-appoint Mr. Thys Visser as a Director Mgmt For For
7. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) of that
Act up to an aggregate nominal amount of GBP
171,871,064; Authority expires at the conclusion
of the next AGM of the Company; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.8 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of that Act for cash,
disapplying the statutory pre-emption rights
Section 89(1) of the Act, provided that this
power is limited to the allotment of equity
securities: i) in connection with a rights
issue, open offer or other pre-emptive offering
in favor of ordinary shareholders of 25p each
of the Company; ii) up to an aggregate nominal
amount of GBP 25,780,659; Authority expires
at the conclusion of the next AGM of the Company;
and Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
9. Approve, the waiver granted by the Panel on Mgmt For For
takeovers and mergers of the obligations which
may otherwise arise, pursuant to Rule 9 of
the City Code on takeovers and mergers for
R & R as specified to make a general offer
to the shareholders of the Company for all
the issued ordinary shares of 25p each in the
capital of the Company as a result of any market
purchases of ordinary shares by the Company
pursuant to the authority granted by Resolution
10
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
up to 206.2 million of ordinary shares of 25
pence each in the capital of the Company, at
a minimum price of 25p and an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires at the
conclusion of the next AGM of the Company;
and the Company may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
11. Approve, the British American Tobacco 2007 Long Mgmt For For
Term Incentive Plan, as specified and authorize
the Directors of the Company to do all such
acts and things as they may consider appropriate
to bring the same into effect
12. Approve that the British American Tobacco Sharesave Mgmt For For
Scheme the Sharesave Scheme, as specified,
be extended for a further period of 10 years
and the amendments to the Sharesave Scheme,
as specified and authorize the Directors of
the Company to do all such acts and things
as they may consider appropriate to bring the
same into effect
S.13 Ratify, the entry in the audited accounts of Mgmt For For
the Company for YE 31 DEC 2006, whereby distributable
profits of the Company were appropriated to
the payment of the interim dividend on the
Company s ordinary shares of 15.7p per ordinary
share paid on 13 SEP 2006 to the shareholders
to register at the close of business on 04
AUG 2006 the Interim Dividend; any claims
which are Company may have in respect of the
payment of the Interim Dividend on the Company
s ordinary shares against its shareholders
who appeared on the register of shareholders
on the relevant record date be released with
effect from 13 SEP 2006 and a deed of release
in favor of such shareholders be entered in
to by the Company in the form of the deed as
specified; any distribution involved in the
giving of any such release in relation to the
Interim Dividend be made out of the profits
appropriated to the Interim Dividend as aforesaid
by reference to a record date identical to
the record date for the Interim Dividend; and
any and all claims which the Company may have
against its Directors both past and present
arising out of the payment of the Interim Dividend
or the invalid repurchases by the Company of
its own shares carried out between 22 SEP 2006
and 04 DEC 2006 inclusive be released and
that a deed release in favor of the Company
s Directors be entered into by the Company
in the form of the deed as specified
S.14 Adopt the new Articles of Association as specified, Mgmt For For
in substitution for and to the exclusion of
the existing Articles of Association of the
Company
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CAIRN ENERGY PLC, EDINBURGH Agenda Number: 701152542
--------------------------------------------------------------------------------------------------------------------------
Security: G64399101
Meeting Type: EGM
Meeting Date: 22-Mar-2007
Ticker:
ISIN: GB0032399312
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: the sub-division of ordinary shares, Mgmt For For
reclassification of 1 in every 2 intermediate
shares as a B share, further share capital
sub-division and consolidation, off market
contingent buy back authority and approval;
to alter the Articles of Association, amendments
to the authorities granted at the 2006 AGM
to allot shares and sell treasury shares and
authority for market purchases
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 701217401
--------------------------------------------------------------------------------------------------------------------------
Security: G17528236
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: GB00B1RZDL64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts for the YE 31 Mgmt For For
DEC 2006
2. Approve the Directors remuneration report contained Mgmt For For
in the reports and accounts
3. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4. Elect Mr. Jann Brown as a Director Mgmt For For
5. Elect Mr. Simon Thomson as a Director Mgmt For For
6. Re-elect Mr. Malcolm Thoms as a Director Mgmt For For
7. Re-elect Mr. Mark Tyndall as a Director Mgmt For For
8. Re-elect Mr. Hamish Grossart as a Director Mgmt For For
9. Re-elect Mr. Ed Story as a Director Mgmt For For
10. Authorize the Company the Issue of Equity or Mgmt For For
Equity-Linked Securities with pre-emptive rights
up to aggregate nominal amount of GBP 2,674,197.85
S.11 Authorize the Company the Issue of Equity or Mgmt For For
Equity-Linked Securities without pre-emptive
rights up to aggregate nominal amount of GBP
401,169.80
S.12 Authorize the Company to make market purchase Mgmt For For
of 19,543,989 ordinary shares
S.13 Approve the contract under which the Company Mgmt For For
will purchase all of the deferred share capital
of the Company and authorize the Company pursuant
to Section 164 of the Companies Act 1985
S.14 Amend Articles of Association of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932706231
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt Withheld Against
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For
04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N 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 REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 701132374
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 16-Feb-2007
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company for the FYE 30 SEP 2006 and the
reports of the Directors and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the FYE 30 SEP 2006
3. Declare a final dividend of 6.7 pence per share Mgmt For For
on each of the Company s ordinary shares for
the FYE 30 SEP 2006; subject to passing of
this resolution, the final dividend will be
paid on 05 MAR 2007 to shareholders on the
register at the close of business on 09 FEB
2007
4. Elect Mr. Richard Cousins as a Director Mgmt For For
5. Elect Sir Ian Robinson as a Director Mgmt For For
6. Elect Mr. Gary Green as a Director Mgmt For For
7. Re-elect Mr. Andrew Martin as a Director, who Mgmt For For
retires by rotation
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize the Company and any Company, which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
to make donations to EU political organizations
and incur EU political expenditure provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company shall not exceed in aggregate
GBP 125,000 during that period; Authority
expires at the next AGM
11. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to Article 11 of the Company s Articles
of Association and Section 80 of the Companies
Act 1985 the Act up to a maximum nominal
amount of GBP 68,700,000; this represents 687
million ordinary shares of 10 pence each in
the capital of the Company which is approximately
one- third of the Company s issued share capital
as at 13 DEC 2006; the Company does not currently
hold any shares as treasury shares; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008
or 15 MAY 2008; whilst the Directors have
no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on the
Directors by Article 12 of the Company s Articles
of Association to issue equity securities of
the Company for cash without application of
the pre-emption rights pursuant to Article
12 of the Company s Articles of Association
and Section 89 of the Companies Act 1985; other
than in connection with a rights, scrip dividend,
or other similar issue, up to maximum nominal
amount of GBP 10,300,000 the section 89 amount;
this represent 103 million ordinary shares
of 10 pence each in the capital of the Company,
which is approximately 5 % of the Company s
issued ordinary share capital as at 13 DEC
2006; Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2008 or 15 MAY 2008; whilst the Directors
have no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.13 Authorize the Company, pursuant to Article 58 Mgmt For For
of the Company s Articles of Association and
in accordance with Section 166 of the Companies
Act 1985, to make market purchases Section
163 of that Act of up to 206 million ordinary
shares of 10 pence each in the capital of the
Company, at a minimum price of 10 pence and
the maximum price exclusive of expenses which
may be paid for each ordinary share which is
the higher of 105% of the average of the middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days and an amount
equal to the higher of the price of the last
independent trade and an amount equal to the
higher of the price of the last independent
trade and the highest current independent bid
as derived form the London Stock Exchange Trading
System SETS; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 AUG 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
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701039299
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: EGM
Meeting Date: 08-Aug-2006
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Adopt the new alternative styles as proposed Mgmt For For
by the Board of Directors: Danske Bank International
A/S Danske Bank A/S , Danske Bank Polska A/S
Danske Bank A/S , Focus Bank A/S Danske Bank
A/S , National Irish Bank A/S Danske Bank
A/S , Northern Bank A/S Danske Bank A/S
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701138011
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: OGM
Meeting Date: 06-Mar-2007
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Votable
1. Adopt the annual report; grant discharge the Mgmt For For
Board of Directors and the Executive Board
from their obligations and approve the allocation
of profits or for the cover of losses according
to the adopted annual report and to pay a dividend
of DKK 7.75 for each share of DKK 10
2.1 Re-elect Mr. Jorgen Nue Moller as a Member of Mgmt For For
the Board of Directors, who retires in according
to Article 15 of the Articles of Association
2.2 Re-elect Mr. Eivind Kolding as a Member of the Mgmt For For
Board of Directors, who retires in according
to Article 15 of the Articles of Association
2.3 Re-elect Mr. Peter Hojland as a Member of the Mgmt For For
Board of Directors, who retires in according
to Article 15 of the Articles of Association
2.4 Re-elect Mr. Niels Chr. Nielsen as a Member Mgmt For For
of the Board of Directors, who retires in according
to Article 15 of the Articles of Association
2.5 Re-elect Mr. Majken Schultz as a Member of the Mgmt For For
Board of Directors, who retires in according
to Article 15 of the Articles of Association
3 Re-appoint Grant Thornton, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG C. Jespersen,
Statsautoriseret Revisionsinteressentskab as
the Auditors, who retires according to Article
21 of the Articles of Association
4. Authorize the Board of Directors to allow Danske Mgmt For For
Bank to acquire own shares by way of ownership
or pledge up to an aggregate nominal value
of 10% of the share capital in accordance with
Section 48 of the Danish Companies Act; Authority
expires at the conclusion of the next AGM;
if the shares are acquired in ownership, the
purchase price must not diverge from the price
quoted on the Copenhagen Stock Exchange at
the time of acquisition by more than 10%
5. Amend Article 1.2 and create a new Article 23; Mgmt For For
adopt the following new secondary names: Sampo
Pankki Oyj A/S Danske Bank A/S, AB Sampo
bankas A/S Danske Bank A/S, AS Sampo Pank
A/S Danske Bank A/S, AS Sampo Banka A/S Danske
Bank A/S, Profibank ZAO A/S Danske Bank A/S,
Sampo Fund Management Ltd. A/S Danske Bank
A/S; approve to revoke Article 2.2 and the
current Article 23 on the Mortgage division;
amend the Articles 4.4, 6.7, 7.2, 11.2, 11.3
as specified; and approve to revoke the current
Article 20.2 and replace it with the new Articles
as specified
6. Any other business Non-Voting Non-Votable
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932691226
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: DF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. BERNON Mgmt For For
GREGG L. ENGLES Mgmt For For
RONALD KIRK Mgmt For For
02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt Against Against
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
THE BOARD ROLES.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt Withheld Against
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932655597
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: D
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
MARGARET A. MCKENNA Mgmt For For
FRANK S. ROYAL Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2007 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932647021
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: EIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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
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
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 932651119
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: ENB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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
E. SUSAN EVANS 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
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD
03 APPROVAL OF A NEW INCENTIVE STOCK OPTION PLAN Mgmt For For
(2007) AND A NEW PERFORMANCE STOCK OPTION PLAN
(2007).
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932645142
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ETR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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 2007.
03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Against For
POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: EXC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For
1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT 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
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
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, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
PLAN BY 1,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281
--------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: FNF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
INTO FIDELITY NATIONAL INFORMATION SERVICES,
INC.
02 DIRECTOR
JOHN F. FARRELL, JR. Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FNF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY H. THOMPSON Mgmt Withheld Against
DANIEL D. (R0N) LANE Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701148024
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting Non-Votable
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Approve to adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss to pay Mgmt For For
a dividend of EUR 1.26 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt Against Against
1.6 Approve the number of the Board Members Mgmt For For
1.7 Elect the Board Mgmt For For
1.8 Elect the Auditor s Mgmt For For
1.9 Approve the remuneration of Supervisory Board Mgmt For For
1.10 Approve the number of Supervisory Board Members Mgmt For For
1.11 Elect the Supervisory Board Mgmt For For
2. Amend or delete Paragraphs 3, 4, 9, 11, 18 and Mgmt For For
19-32 of Articles of Association
3. Authorize the Board to decide to repurchase Mgmt For For
Company s own shares
4. Approve the proposal by the state of Finland Mgmt Against Against
to appoint a Nomination Committee
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to abolish Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: FCX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF CLASS B COMMON STOCK TO 700,000,000, ALL
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.
02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For
OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18,
2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE
CORPORATION AND PANTHER ACQUISITION CORPORATION.
03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND
PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932712082
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. GEORGIOPOULOS Mgmt For For
WILLIAM J. CRABTREE Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932647780
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GSK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932669205
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HAL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For
1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For
1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HMA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 701118792
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2007
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend of 43.5 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Anthony G.L. Alexander as a Director Mgmt For For
5. Elect Dr. Ken M. Burnett as a Director Mgmt For For
6. Re-elect Mr. David Cresswell as a Director Mgmt For For
7. Elect Mr. Charles F. Knott as a Director Mgmt For For
8. Re-elect Mr. Iain J.G. Napier as a Director Mgmt For For
9. Re-elect Dr. Frank A. Rogerson as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make EU Political Organization Mgmt For For
donations up to GBP 25,000 and incur EU Political
expenditure up to GBP 25,000
13. Authorize Imperial Tobacco Limited to make EU Mgmt For For
Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
14. Authorize Imperial Tobacco International Limited Mgmt For For
to make EU Political Organization donations
up to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
15. Authorize Van Nelle Tabak Nederland B.V. to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
16. Authorize Imperial Tobacco Polska S.A. to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
17. Authorize Reemtsma Cigarettenfabriken GmbH to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
18. Authorize Ets L. Lacroix Fils NV/SA to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
19. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 24,300,000
S.20 Grant authority, subject to the passing of Resolution Mgmt For For
19, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 3,645,000
S.21 Grant authority for the market purchase of 72,900,000 Mgmt For For
ordinary shares
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC Agenda Number: 701250362
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV01594
Meeting Type: EGM
Meeting Date: 01-Jun-2007
Ticker:
ISIN: GB0009877944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: conditional on the admission to the Mgmt For For
Official List of the UK Listing authority and
to trading on the London Stock Exchange Plc
s main market for listed securities becoming
effective by 8.00 am on 18 JUN 2007 or such
later time and/or date as the Directors of
the Company of non-cumulative preference shares
of 1penny each the B shares and ordinary
shares of 20 2/9 pence, each of such class
of shares having the rights and being subject
to the restrictions set out in the Articles
of Association of the Company as proposed to
be amended pursuant to this resolution: to
increase the share capital of the Company from
GBP 126,683,706.64 and 4/9 pence to GBP 130,283,706.64
and 4/9 pence by the creation of 360 million
B Shares of 1 penny each; authorize the Directors
to capitalize a sum not exceeding GBP 3.6 million
standing to the credit of the Company s share
premium account and to appropriate such sum
to the Members of the Company by applying such
sum in paying up in full the B shares and pursuant
to Section 80 of the Companies Act 1985 as
amended the Companies Act to allot and issue
such B Shares credited as fully paid up, up
to an aggregate nominal amount of GBP 3.6 million,
to the holders of the ordinary shares of 15
5/9 pence each in the Company the Existing
Ordinary Shares on the basis of one B Share
for each existing ordinary share held and recorded
on the register of Members of the Company at
5.00pm on 15 JUN 2007 or such other time and/or
date as the Directors may determine; Authority
expires the earlier of the conclusion of the
AGM to be held in 2008 or 15 months from the
date of the passing of this resolution; to
sub-divide each existing ordinary share as
shown in the register of Members of the Company
at 5.00 pm on 15 JUN 2007 into 10 shares of
1 5/9 pence each and forthwith upon such subdivision
every 13 shares of 1 5/9 pence each resulting
from such subdivision be consolidated into
one new ordinary, provided that no member shall
be entitle to a fraction of a share and all
fractional entitlements arising out of such
subdivision and consolidation shall be aggregated
into new ordinary shares and the whole number
of new ordinary shares so arising sold and
the net proceeds of sale distributed in due
proportion rounded down to the nearest penny
among those shareholders who would otherwise
be entitled to such fractional entitlements
save that any amount otherwise due to a shareholder,
being less than GBP 3, shall be retained by
the Company and donated to a charity of the
Company s chose; following the capitalization
issue referred to in this resolution above
and the subdivision and consolidation referred
to in this resolution above, each authorized
but unissued existing ordinary share up to
such number as will result in the maximum whole
number of new ordinary shares, with any balance
remaining unconsolidated subdivided into 10
shares of 1 5/9 pence each and forthwith upon
such subdivision every 13 shares of 1 5/9 pence
each resulting from such subdivision consolidated
into one new ordinary share provided that the
balance of the unconsolidated existing ordinary
shares shall immediately thereafter be cancelled
in accordance with Section 121(2)(e) of the
Companies Act and the amount of the Company
s authorized but unissued share capital shall
be diminished accordingly; the terms of the
contract between JP Morgan Cazenove Limited
JPMorgan Cazenove; and the Company under
which JP Morgan Cazenove will be entitled to
require the Company to purchase B Shares from
it as specified and authorized for the purposes
of Section 165 of the Companies Act and otherwise
but so that such approval and authority shall
expire 18 months from the date of the passing
of this resolution; and amend the Articles
of Association of the Company in the manner
set out in the list of amendments produced
to the meeting and initialled for the purpose
of identification by the Chairman
2. Authorize the Directors, subject to passing Mgmt For For
of Resolution S.1 and pursuant to Section 80
of the Companies Act to allot relevant securities
(as defined in Section 80(2) of the Companies
Act up to an aggregate nominal value of GBP
18.4 million; Authority expires the earlier
of the conclusion of the AGM in 2007 or on
24 OCT 2007, before such expiry the Company
may make an offer or agreement which would
or might require relevant securities and the
Directors may allot relevant securities in
pursuance of any such offer or agreement as
if the authority conferred hereby had not expired;
this authority shall be in substitution for
and supersede and revoke all earlier such authorities
conferred on the Directors
S.3 Authorize the Directors, subject to passing Mgmt For For
of Resolution S.1 and pursuant to Section 95
of the Companies Act, to allot equity securities
Section 94(2) for cash, pursuant to general
authority conferred on them by Resolution 2,
and to allot equity securities as defined
in Section 94(3A) for cash in each case disapplying
the statutory pre-emption rights Section 89(1)
of the Companies Act, provided that this power
is limited to the allotment of equity securities:
a) in connection with a rights issue, open
offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 2.8 million; Authority expires
the earlier of the conclusion of the AGM in
2007 or on 24 OCT 2007; before such expiry
the Company may make an offer or agreement
which would or might require relevant securities
and the Directors may allot relevant securities
in pursuance of any such offer or agreement
as if the authority conferred hereby had not
expired; authority shall be in substitution
for and supersede and revoke all earlier such
authorities conferred on the Directors
S.4 Authorize the Company, subject to the passing Mgmt For For
of Resolution S.1 and being unconditional in
accordance with its terms, to make market purchases
Section 163(3) of up to 27.5 million new
ordinary shares, at a minimum price which may
be paid for each new ordinary share is 20 2/9
pence, the maximum price which may be paid
for any new ordinary share is an amount not
more than the higher of an amount equal to
5% over the average of the middle-market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM to be held
in 2007 or on 24 OCT 2007 ; before such expiry
the Company may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
--------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932566663
--------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Special
Meeting Date: 10-Aug-2006
Ticker: KMG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
TO WHICH APC ACQUISITION SUB, INC. WOULD BE
MERGED WITH AND INTO KERR-MCGEE CORPORATION
AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
TO IN ITEM 1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 701231627
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the financial statements and Mgmt For For
the statutory reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare the final Dividend of 6.8 pence per Mgmt For For
ordinary share
4. Elect Mr. M. Daniel Bernard as a Director Mgmt For For
5. Elect Mrs. Janis Kong as a Director Mgmt For For
6. Re-elect Mr. Phil Bentley as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Re-elect Mr. Michael Hepher as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Board to determine
their remuneration
10. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 104,267,996
11. Authorize the Company to make EU Political Organization Mgmt For For
Donations and to incur EU Political Expenditure
up to GBP 75,000
S.12 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
a nominal value of 5% of the issued share capital
of the Company
S.13 Grant authority to purchase 235,920,341 ordinary Mgmt For For
shares for market purchase
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 701214328
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts for the Mgmt For For
YE 31 DEC 2006
2. Declare a final dividend of 3.81p per ordinary Mgmt For For
share
3. Re-elect Mr. R. H. P. Marhkham as a Director, Mgmt For For
who retires in accordance with Article 85
4. Re-elect Mr. C. R. R. Avery as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. J. B. Pollock as a Director, who Mgmt For For
retires by rotation
6. Re-elect Dr. R. H. Schmitz as a Director, who Mgmt For For
retires by rotation
7. Re-elect Mr. J. M. Strachan as a Director, who Mgmt For For
retires by rotation
8. 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
9. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
10. Approve the Directors report on remuneration Mgmt For For
as specified
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 8,165,650 5%
of the issued share capital of the Company
as at 13 MAR 2007; Authority expires the
earlier of the next AGM of the Company in 2008
or 30 JUN 2008; and the Company may make allotments
during the relevant period which may be exercised
after the relevant period
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, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
11 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A), dis-applying the statutory
preemption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of shareholders; b)
up to an aggregate nominal amount of GBP 8,165,650
5% of the issued share capital of the Company
as at 31 MAR 2008; Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2008 or 30 JUN 2008; 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, pursuant to Article 7 Mgmt For For
of the Articles of Association of the Company
and for the purpose of Section 166 of the Companies
Act 1985, to make market purchases of any of
its ordinary shares of up to 653,252,004 ordinary
shares 10% of the issued share capital of
the Company, at a minimum price of 2.5p and
up to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2008 or 30 JUN 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
--------------------------------------------------------------------------------------------------------------------------
MITTAL STEEL COMPANY N.V. Agenda Number: 932591781
--------------------------------------------------------------------------------------------------------------------------
Security: 60684P101
Meeting Type: Special
Meeting Date: 30-Oct-2006
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA Mgmt Take No Action
AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L.
ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH,
J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT,
E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN,
J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME
DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS
C , ALL FOR A THREE YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932646651
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NSRGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS Mgmt Take No Action
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.*
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Take No Action
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt Take No Action
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO Mgmt Take No Action
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5)
YEARS.
5B RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), Mgmt Take No Action
TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR
(4) YEARS.
06 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Take No Action
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OXY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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: R. CHAD DREIER Mgmt Against Against
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
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 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932661413
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BTU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COLEY Mgmt Withheld Against
IRL F. ENGELHARDT Mgmt Withheld Against
WILLIAM C. RUSNACK Mgmt Withheld Against
JOHN F. TURNER Mgmt Withheld Against
ALAN H. WASHKOWITZ Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932632537
--------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: PD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
AS AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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: CARL B. WEBB Mgmt For For
IJ 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 2007.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For
S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For
INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932569479
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: PSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For
MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
STOCK.
02 DIRECTOR
B. WAYNE HUGHES Mgmt Withheld Against
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY 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 Withheld Against
DANIEL C. STATON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932677214
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For
A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against
THE ANNUAL MEETING IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932672620
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: RYN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C DAVID BROWN, II Mgmt For For
THOMAS I. MORGAN Mgmt For For
LEE M. THOMAS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt For For
INCENTIVE STOCK AND MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932641194
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 13-Apr-2007
Ticker: RTP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 80 OF THE COMPANIES ACT 1985
02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
04 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY AND THE CONSTITUTION OF RIO
TINTO LIMITED
05 ELECTION OF MICHAEL FITZPATRICK Mgmt For For
06 RE-ELECTION OF ASHTON CALVERT Mgmt For For
07 RE-ELECTION OF GUY ELLIOTT Mgmt For For
08 RE-ELECTION OF LORD KERR Mgmt For For
09 RE-ELECTION OF SIR RICHARD SYKES Mgmt For For
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
11 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
12 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH PWR PLC Agenda Number: 701026684
--------------------------------------------------------------------------------------------------------------------------
Security: G7932E126
Meeting Type: AGM
Meeting Date: 26-Jul-2006
Ticker:
ISIN: GB00B125RK88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Elect Mr. Philip Bowman as Director Mgmt For For
4. Re-elect Mr. Charles Smith as a Director Mgmt For For
5. Re-elect Mr. Nick Rose as a Director Mgmt For For
6. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
7. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
8. Approve the Long Term Incentive Plan 2006 Mgmt For For
9. Approve EU Political Organizations Donations Mgmt For For
up to GBP 80,000 and to incur EU Political
expenditure up to GBP 20,000
10. Grant authority to issue equity or equity-linked Mgmt For For
Securities with pre-emptive rights up to aggregate
nominal amount of GBP 208,039,563
S.11 Grant authority to issue equity or equity-linked Mgmt For For
Securities without pre-emptive rights up to
aggregate nominal amount of GBP 31,205,934
S.12 Grant authority to 148,599,688 Ordinary Shares Mgmt For For
for market purchase
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 701027597
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D142
Meeting Type: AGM
Meeting Date: 25-Jul-2006
Ticker:
ISIN: GB0000546324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors and the Mgmt For For
audited accounts for the YE 31 MAR 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
3. Declare a final dividend in respect of the YE Mgmt For For
31 MAR 2006 of 31.97 pence for each ordinary
share of 65 5/19 pence
4. Re-appoint Mr. Bernard Bulkin as a Director Mgmt For For
5. Re-appoint Mr. Richard Davey as a Director Mgmt For For
6. Re-appoint Mr. Martin Houston as a Director Mgmt For For
7. Re-appoint Mr. Colin Matthews as a Director Mgmt For For
8. Re-appoint Mr. Michael McKeon as a Director Mgmt For For
9. Re-appoint Mr. John Smith as a Director Mgmt For For
10. 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 that their remuneration
be determined by the Directors
11. Authorize the Directors, to allot relevant securities Mgmt For For
Section 80(2) of the Companies Act 1985 up
to an aggregate nominal amount of GBP 75,184,416
equivalent to 115,201,928 ordinary shares,
representing 33% of the total issued share
capital as at 02 JUN 2006 ; Authority expires
at the earlier of the conclusion of the AGM
of the Company in 2007 or on 24 OCT 2007
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 of the AGM dated 22 JUN 2006,
to disapply the pre-emption provisions of Section
89 of the Companies Act 1985 and to allot equity
securities Section 94 of that Act for cash
pursuant to Resolution 11 or by the way of
a sale of treasury shares, disapplying the
statutory pre-emption rights Section 89 of
the Act , up to a maximum amount of GBP 11,391,577
other than in connection with a rights issue
; Authority expires the earlier of the next
AGM in 2007 or 24 OCT 2007
S.13 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
as amended of up to 34,909,675 ordinary shares
of 65 5/19 pence each in the capital of the
Company, at a minimum price of 65 5/19 pence
for each ordinary share and not more than 5%
above the average of the middle market price
of the ordinary shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2007 or 24 OCT 2007 ; 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, for the purposes of Part Mgmt For For
XA of the Companies Act 1985 as amended ,
to make donations to EU political organizations
and to incur EU political expenditure as such
terms are defined in Section 347A of that Act
not exceeding GBP 50,000; Authority expires
at the conclusion of the AGM of the Company
in 2009 ; and the Company may enter into a
contract or undertaking under this authority
prior to its expiry, which contract or undertaking
may be performed wholly or partly after such
expiry and may make donations to EU political
organizations and incur EU political expenditure
in pursuance of such contracts or undertaking
15. Authorize the Company s subsidiary, Severn Trent Mgmt For For
Water Limited, for the purposes of Part XA
of the Companies Act 1985, to make donations
to EU political organization and to incur EU
political expenditure as such terms are defined
in Section 347A of that Act not exceeding
up GBP 50,000; Authority expires at the conclusion
of the AGM of the Company in 2009 ; and the
Severn Trent Water Limited may enter into a
contract or undertaking under this authority
prior to its expiry, which contract or undertaking
may be performed wholly or partly after such
expiry and may make donations to EU political
organizations and incur EU political expenditure
in pursuance of such contract or undertaking
16. Authorize the Company s subsidiary, Biffa Waste Mgmt For For
Services Limited, for the purposes of Part
XA of the Companies Act 1985, to make donations
to EU political organizations and to incur
EU political expenditure Section 347A of that
Act not exceeding GBP 25,000; Authority expires
at the conclusion of the AGM of the Company
in 2009 ; and the Biffa Waste Services Limited
may enter into a contract or undertaking under
this authority prior to its expiry, which contract
or undertaking may be performed wholly or partly
after such expiry and may make donations to
EU political organizations and incur EU political
expenditure in pursuance of such contract or
undertaking
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 701065030
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D142
Meeting Type: EGM
Meeting Date: 06-Oct-2006
Ticker:
ISIN: GB0000546324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the recommendation of the Directors Mgmt For For
of Company Directors and subject to and condition
upon the admission of the ordinary shares of
10 pence each in the capital of Biffa Plc
Biffa Ordinary shares to the official list
of the financial services authority and to
trading on the London Stock Exchange Plc s
main market for listed securities becoming
effective Biffa Admission , authorize the
Directors to pay a dividend in specie of GBP
711,326,000, being the aggregate book value
of the Company s interest in Biffa Plc, such
dividend to be satisfied by the transfer of
the Biffa Ordinary Shares credited as fully
paid to shareholders on the register of members
of the Company at 6:00 p.m. 06 OCT 2006 or
such other time and date as the (or any duly
authorized committee of them) may determine
Record Time in the proportion of one Biffa
Ordinary Share for each ordinary share of 655/19
pence in the capital of the Company Existing
Severn Trent Ordinary Share held at that time;
and authorize the Directors to do or procure
to be done all such acts and things done on
behalf of the Company and any of its subsidiaries
as they consider necessary or desirable for
the purpose of giving effect to the demerger
of Biffa Plc Demerger as prescribed and the
consolidation of the Existing Severn Trent
Ordinary Shares as prescribed
2. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 becoming effective, Biffa Admission
and admission of the new ordinary shares of
97.894 pence in the capital of the Company
New Severn Trent Ordinary Shares to the Official
List of the financial services authority and
to trading on the London Stock Exchange Plc
s main market for listed securities Seven
Trent Admission : i) every one Existing Trent
Ordinary Share in issue at the Record Time
shall be sub-divided into 2 ordinary shares
of 32.894 pence each in the capital of the
Company each a sub-dividend Seven Trent Ordinary
Shares shall be consolidated into one New Severn
Trent Ordinary Share and all fractional entitlements
arising from such sub-division and consolidation
shall be aggregated into New Severn Trent Ordinary
Shares and, as soon as practicable after Severn
Trent Admission, sold in the open market at
the best price reasonably obtained and the
aggregate proceeds net of expenses remitted
to those entitled; and all of the authorized
but unissued Existing Severn Trent Ordinary
Shares at the Record Time shall be consolidated
in to one undesignated share of a nominal value
equal to the aggregate nominal amount of the
unissued Existing Severn Trent Ordinary Shares
so consolidated and forthwith on such consolidation
the said undesignated share shall be sub-divided
into such manner of New Severn Trent Ordinary
Shares as is equal to the nominal value of
such undesignated share divided by 97.894,
division shall be cancelled pursuant to Section
121(2)(e) of the Companies Act 1985 as amended
Act
3. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Long Term Incentive
Plan, the principal terms as prescribed
4. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Sharesave Scheme, the
principal terms as prescribed
5. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Share Incentive Plan,
the principal terms as prescribed
6. Authorize the Directors, subject to and conditional Mgmt For For
upon Resolution 1 and 2 becoming effective,
to allot relevant securities Section 80(2)
of the Act up to a maximum amount of GBP 75,993,129
representing approximately 33% OF the total
issued ordinary share capital of the Company
as at 07 SEP 2007; Authority expires on the
date of the AGM in 2007 ; 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.7 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1, 2 and 6 becoming effective,
to allot equity securities Section 94 of the
Act for cash pursuant to Resolution 6 or by
the way of a sale of treasury shares, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of i) equities securities
to the ordinary shareholders of New Severn
Trent Ordinary Shares; ii) up to an aggregate
amount of GBP 11,398,969 representing approximately
5% of the total issued ordinary share of the
Company as at 07 SEP 2006; Authority expires
on the date of the Company s AGM in 2007 ;
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 Company, subject to and condition Mgmt For For
upon Resolution 1 and 2 becoming effective,
to make market purchases Section 163(3) of
the Act ; provided that: i) the maximum number
of New Severn Trust Ordinary Shares that may
be acquired shall not exceed 10%, of the aggregate
number of New Severn Trent Ordinary Shares
in issue immediately following Severn Trent
Ordinary Shares, being the nominal value of
such New Severn Trent Ordinary Shares; ii)
the Company may not pay less than 97.894 pence
for each New Severn Trent Ordinary Share, being
the nominal value of such New Severn Trent
Ordinary Shares; iii) the Company may not pay,
in respect of such New Severn Trent Ordinary
Shares, more than 5% over the average of the
middle market price of a New Severn Trent Ordinary
Share based on the London Stock Exchange Daily
Official List, 5% above the average market
price of the New Severn Trent Ordinary Shares
based on London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires of the conclusion of the AGM of the
Company in 2007 ; 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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932620380
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: SI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Mgmt Take No Action
NET INCOME OF SIEMENS AG TO PAY A DIVIDEND.
04 TO RATIFY THE ACTS OF THE MANAGING BOARD. Mgmt Take No Action
05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. Mgmt Take No Action
06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Take No Action
FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS.
07 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Mgmt Take No Action
THE ACQUISITION AND USE OF SIEMENS SHARES AND
THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND
TENDER RIGHTS.
08 TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt Take No Action
ARTICLES OF ASSOCIATION IN ORDER TO MODERNIZE
THEM.
09 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt Take No Action
ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701158063
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting Non-Votable
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP 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
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
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 2006,
as presented, showing net income for the FY
of EUR 4,033,004,633.91
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and the income for the FY be appropriated
as follows: net income: EUR 4,033,004,633.91
to the legal reserve: EUR 2,033,925.38; balance:
EUR 4,030,970,708.53 to the retained earnings:
EUR 5,601,517,874.38; distributable income:
EUR 9,632,488,582.91 to the retained earnings:
EUR 1,631,562,986.13 dividend: EUR 2,399,407,722.40
the shareholders will receive a net dividend
of EUR 5.20 per share, of a par value of EUR
1.25 and will entitle to the 40% deduction
provided by the Article 158-3 of the French
Tax Code; this dividend will be paid on 21
MAY 2007; following this appropriation: the
reserves will amount to EUR 2,037,473,283.89
the retained earnings will amount to EUR 7,233,080,860.51,
as required by Law
O.3 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FYE on 31
DEC 2006, in the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article l.225-38
of the French Commercial Code, approve the
agreement as presented in this report
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-22-1
and l.225-42-1 of the French Commercial Code,
approve the agreement, as presented in this
report and the ones entered into and which
remained in force during the FY
O.6 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 4-year period
O.7 Appoint Mr. Anthony Wyand as a Director for Mgmt Against Against
a 4-year period
O.8 Appoint Mr. Jean-Martin Folz as a Director for Mgmt For For
a 4-year period
O.9 Approve to award total annual fees of EUR 780,000.00 Mgmt For For
to the Directors
O.10 Authorize the Board of Directors, to trade in Mgmt Against Against
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 200.00, minimum sale price:
EUR 80.00, maximum number of shares to be acquired:
10 per cent of the share capital, maximum funds
invested in the share buy backs: EUR 9,229,452,600.00,
i.e. 46,147,263 shares, it supersedes the remaining
period of the authorization granted by the
combined shareholders meeting of 30 MAY 2006
in its Resolution 14; Authority expires after
the end of 18-month period; and to take all
necessary measures and accomplish all necessary
formalities
E.11 Approve to bring the Article 14 of the Bylaws, Mgmt For For
concerning the terms and conditions to participate
in the shareholders meetings, into conformity
with the Decree No. 67-236 of 23 MAR 1967,
modified by the Decree No. 2006-1566 of 11
DEC 2006
E.12 Approve the Directors appointed by the ordinary Mgmt For For
shareholders meeting must hold a minimum of
600 shares consequently it decides to amend
the Article 7 of the Bylaws - Directors
E.13 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932665271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
J.F. COLLAZO GONZALEZ Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
J.E. GONZALEZ FELIX Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
GENARO L. MOTA-VELASCO Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt For For
TO ELIMINATE THE PROVISIONS THAT HAVE BEEN
MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, AS A RESULT OF THE ELIMINATION
OF OUR CLASS A COMMON STOCK.
03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 701188179
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 15-May-2007
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting Non-Votable
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting Non-Votable
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 Non-Voting Non-Votable
of the Corporate Assembly
2. Approve the registration of attending shareholders Non-Voting Non-Votable
and proxies
3. Elect the Chair of the meeting Mgmt For For
4. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For For
6. Approve the annual reports and accounts for Mgmt For For
Statoil ASA and the Statoil Group for 2006,
including the Board of Directors and the distribution
of the dividend
7. Approve to determine the remuneration for the Mgmt For For
Companys Auditor
8. Declare the stipulation of salary and other Mgmt For For
remuneration for Top Management
9. Grant authority to acquire Statoil shares in Mgmt For For
the market for subsequent annulment
10. Grant authority to acquire Statoil shares in Mgmt For For
the market in order to continue implementation
of the Share Saving Plan for Employees
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Votable
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Votable
IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656816
--------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: SU
ISIN:
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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 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt Against Against
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 701179500
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable
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 Non-Votable
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 IT IS NOT POSSIBLE TO VOTE Non-Voting Non-Votable
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Opening of the meeting Non-Voting Non-Votable
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
meeting
3. Approve the list of 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. Approve the annual accounts and the Auditors Non-Voting Non-Votable
report, as well as the consolidated annual
accounts and the Auditors report for the Group,
for 2006; in connection with this: 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; audit work during 2006
8. Adopt the income statement and the balance sheet, Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9. Approve to release 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
10. Approve the allocation of the Bank s profits Mgmt For For
in accordance with the adopted balance sheet
and also concerning the record day dividend
of SEK 8 per share
11. Authorize the Board to decide on the purchase Mgmt For For
of a maximum of 40 million of the Bank s own
Class A and/or B shares during the period until
the AGM in 2008; the Board notes that the earning
capacity of the Bank remains good and that
a stable equity situation can be foreseen;
hence a new authorization by the meeting for
the Board to resolve on the acquisition of
its own shares is justified, in order to adjust
the Bank s capital structure and increase earnings
per share over time
12. Authorize the Bank, in order to facilitate its Mgmt For For
securities operations, to acquire its own ordinary
Class A and/or Class B shares for the Bank
s trading book during the period until the
AGM in 2008 pursuant to Chapter 4, Section
5 of the Swedish Securities Operations Act
1991:981, 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. Authorize the Board, pursuant to Chapter 11, Mgmt For For
Section 11 of the Swedish Companies Act 2005:551,
to raise loans during the period until the
AGM in 2008 as specified
14. Approve to reduce the share capital by SEK 92,260,960 Mgmt For For
through cancellation without repayment of 20,732,800
shares held by the Bank; the purpose of the
reduction of share capital is that the amount
should be allocated to a fund which can be
used in accordance with AGM resolutions; after
the consent of the Finansinspektionen the
Swedish Financial Supervisory Authority, the
Bank s share capital can be reduced without
the permission of a court of law, if the Bank
takes measures so that neither its restricted
capital nor its share capital decreases as
a result of the reduction
15. Approve, by means of a bonus issue, to increase Mgmt For For
the Bank s share capital by SEK 94,244,919.30
by means of transfer of SEK 94,244,919.30 from
its unrestricted share capital without the
issuing of new shares
16. Approve to determine the number of Members of Mgmt For For
the Board be set at 13
17. Approve to determine the fees for the Members Mgmt For For
of the Board: to raise the Board s fee by SEK
595,000 to SEK 6,975,000; a fee of SEK 1,200,000
for the Chairman; a total fee of SEK 4,000,000
for the other Members of the Board, with the
Vice Chairman receiving SEK 600,000 and the
remaining Members SEK 400,000 each; for Committee
work, a total fee of SEK 1,775,000 SEK 200,000
to each Member of the Credit Committee, SEK
75,000 to each Member of the Remuneration Committee,
SEK 150,000 to the Chairman of the Audit Committee,
and SEK 100,000 to the remaining Members of
the Audit Committee; Members who are employees
of the Bank receive no fee; remuneration to
the previously appointed auditors is proposed
to be on approved account
18. Re-elect Ms. Pirkko Alitalo, Mr. Jon Fredrik Mgmt Against Against
Baksaas, Ms. Ulrika Boethius, Mr. Par Boman,
Mr. Tommy Bylund, Mr. Goran Ennerfelt, Mr.
Lars O Gronstedt, Ms. Sigrun Hjelmquist, Mr.
Hans Larsson, Mr. Fredrik Lundberg, Mr. Sverker
Martin-Lof, Mr. Anders Nyren and Ms. Bente
Rathe as the Board Members; appoint Mr. Lars
O Gronstedt as the Chairman of the Board
19. Approve the guidelines for the remuneration Mgmt For For
and the other terms of employment for the Senior
Management of the Bank as specified
20. Approve the Nomination Committee for the AGM Mgmt For For
in 2008 as specified
21. Appoint the Auditors in foundations and their Mgmt For For
associated management
22. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate SEK 100 million of the
profits for 2006 to an institute, mainly funded
by the private sector, named The Institute
for Integration and Growth in Landskrona
23. Closing of the meeting Non-Voting Non-Votable
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB Agenda Number: 701180402
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable
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 Non-Votable
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 IT IS NOT POSSIBLE TO VOTE Non-Voting Non-Votable
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Elect Mr. Sven Unger as a Chairman at the meeting Mgmt For For
2. Elect 2 persons to check the meeting minutes Mgmt For For
along with the Chairperson
3. Approve the voting register Mgmt For For
4. Adopt the agenda Mgmt For For
5. Approve to confirm that the meeting has been Mgmt For For
duly and properly convened
6. Receive the annual report and the Auditor s Non-voting Non-Votable
report, consolidated financial statements and
the Group Auditor s report for 2006; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2006
7. Adopt the income statement, balance sheet, consolidated Mgmt For For
income statement and consolidated balance sheet
8. Approve the dividend of SEK 6.30 per share be Mgmt For For
distributed to the shareholders and that 27
APR 2007 be set as the record date for the
dividend; if the AGM adopts this, it is estimated
that disbursement from VPC AB will take place
on 03 MAY 2007
9. Grant discharge the Members of the Board of Mgmt For For
Directors and the President from personal liability
for the administration of the Company in 2006
10. Approve the number of Board Members at seven Mgmt For For
and no Deputes
11. Approve the remuneration to the Board of Directors Mgmt For For
until the next AGM would be SEK 900,000 to
the Chairman, SEK 400,000 to each other Board
Member elected by the AGM; the Chairman of
the Board s Audit Committee would receive remuneration
of SEK 150,000 and other Members of the Audit
Committee would receive SEK 100,000 each and
the Chairman of the Board s Remuneration Committee
would receive SEK 40,000 and other Members
of the Remuneration Committee would receive
SEK 20,000 each
12. Re-elect Messrs. Maija-Liisa Friman, Conny Karlsson, Mgmt For For
Lars G. Nordstrom, Timo Peltola, Jon Risfelt,
Caroline Sundewall and Tom Von Weymarn; and
the election will be preceded by information
from the Chairperson concerning positions held
in other Companies by the candidates
13. Elect Mr. Tom Von Weymarn as the Chairman of Mgmt For For
the Board of Director s
14. Elect Messrs. Jonas Iversen, Swedish state, Mgmt For For
Markku Tapio Finnish state, K.G. Lindvall
Robur, Lennart Ribohn SEB as the Nomination
Committee
15. Approve the guidelines for remuneration of the Mgmt For For
Executive Management as specified
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
to oblige the Board of Directors to employ
at least 1customerombudsman
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
that AGM take place at the same time in both
Stockholm and Helsinki
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
that also the shareholders with few and medium
number of shares shall be represented in the
Nomination Committee
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
that the instructions for the Nomination Committee
should clearly state that the Committee in
its work should aim at increased equality between
men and women
20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
that the AGM authorize and instructs the Management
and Board of Directors of TeliaSonera to enlist
the good offices of the Swedish Ambassador
to the United States and the United States
Ambassador to Sweden to assist them in crafting
a settlement with Murray Swanson and the Sonera
US Management Team that fairly respects and
recognizes their contributions to TeliaSonera
and that is consistent with TeliaSonera s Shared
Values and Business Ethics as well as all applicable
organization for cooperation and development
guidelines closing of the AGM
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932627726
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: BNS
ISIN:
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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
HON.BARBARA J.MCDOUGALL 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
GERALD W. SCHWARTZ 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 CONFIRMATION OF AN AMENDMENT TO SECTION 3.14 Mgmt For For
OF BY-LAW NO. 1
04 AMENDMENT OF STOCK OPTION PLAN TO REFLECT CHANGES Mgmt For For
IN RESPECT OF THE PLAN S AMENDMENT PROVISIONS
AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
09 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
10 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
11 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
12 SHAREHOLDER PROPOSAL NO. 8 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701115544
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 19-Jan-2007
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting Non-Votable *
MEETING IS 29 DEC 2006, 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 adopted financial statements Non-Voting Non-Votable *
of ThyssenKrupp AG and the consolidated financial
statements for the period ended 30 SEP 2006,
including the management report on ThyssenKrupp
AG and the Group for the 2005/2006 FY and the
report by the Supervisory Board
2. Resolution on the appropriation of the distributable Mgmt Take No Action
profit of EUR 547,768,971 as follows: payment
of a dividend of EUR 1 per entitled share EUR
33,279,927 shall be allocated to the other
revenue reserves EUR 25,724,452 shall be carried
forward, ex-dividend and payable date 22 JAN
2007
3. Resolution on the ratification of the acts of Mgmt Take No Action
the Members of the Executive Board
4. Resolution on the ratification of the acts of Mgmt Take No Action
the Members of the Supervisory Board
5. Appointment of the Auditors for the 2006/2007 Mgmt Take No Action
FY: KPMG Deutsche Treuhand-Gesellschaft AG,
Berlin and Frankfurt
6. Renewal of the authorization to acquire own Mgmt Take No Action
share; the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 5% from
the market price of the shares if they are
acquired through the stock exchange, not more
than 10%; if they are acquired by way of a
repurchase offer, on or before 18 JUL 2008;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or for satisfying existing convertible
rights and to retire the shares
7. Resolution on the creation of authorized capital Mgmt Take No Action
and the correspondent amendment to the Articles
of Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 500,000,000 through
the issue of up to 195,312,500 new bearer no-par
shares against payment in cash and/or kind,
on or before 18 JAN 2012; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the granting of
such right sot other bondholders, and for residual
amounts
8. Amendments to the Articles of Association in Mgmt Take No Action
respect of the Supervisory Board including
the Supervisory Board comprising 20 Members
of which 10 are elected by the shareholders
meeting and 10 pursuant to the regulations
of the one-third Participation Act
9. Resolution on the remuneration for Members of Mgmt Take No Action
the Supervisory Board as of the 2006/2007 FY,
each member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000 a variable remuneration of EUR 300 for
every EUR 0.01 of the dividend payment per
share in excess of EUR 0.10, and an additional
variable remuneration of EUR 2,000 for every
EUR 100,000,000 of the earnings per share in
excess of EUR 100,000,000; the Chairman shall
receive thrice, the Deputy Chairman twice,
this amount; Members of a Supervisory Board
committee shall receive an additional 25%.,
the Chairman of such committee an additional
50% of this amount
10. Amendment to the Articles of Association as Mgmt Take No Action
follows: Section 3(1), regarding announcements
of the Company being published in the electronic
federal gazette; Section 3(2), regarding the
use of electronic means of communication for
information concerning shareholders
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting Non-Votable *
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932691769
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TOT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt Against Against
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt Against Against
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt For
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932653810
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VLO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt Withheld Against
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr Against For
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
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VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701204620
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Security: F9686M107
Meeting Type: MIX
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000124141
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting Non-Votable
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 report of the Chairman of the Board Mgmt For For
of Directors on the work of the Board and on
the Internal Audit procedures, the Management
report of the Board of Directors and the report
of the Auditors; Approval the Company s financial
statements for the FY 2006
O.2 Approval of the consolidated financial statements Mgmt For For
for the FY drawn up in accordance with the
provision of Articles L. 233-16 ET SEQ of the
French Commercial Code as specified
O.3 Approval of the charges and expenses covered Mgmt For For
by the Articles 39-4 of the French General
Tax Code amounted to EUR 2,415,732.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 414,945,460.00, prior retained
earnings: EUR 732,650,010.00, total: EUR 1,147,595,470.00,
allocation: legal reserve: EUR 20,747,273.00,
dividends: EUR 417,240,854.00, retained earnings:
EUR 709,607,342.00, the shareholders will receive
a net dividend of EUR 1.05 per share for 397,372,242
shares, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 15 MAY 2007, in the event that
the Company holds some of its own shares on
such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account, as required by Law
O.5 Approval, of the agreements and commitments Mgmt Against Against
in accordance with the Article L.225-40 of
the Commercial Law and the special report of
the Auditors on agreements and Commitments
Governed by Article L. 225-38 of the France
Commercial Code
O.6 Appoint Mr. Paolo Scaroni as a Director, to Mgmt For For
replace Mr. Arthur Laffer, for the remainder
of Mr. Arthur Laffer s until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.7 Ratify the nomination of Mr. Augustin De Romanet Mgmt Against Against
De Beaune, as a Member of the Board of Directors,
done by this one in its meeting of the 29 MAR
2007, as a substitute of Mr. Francis Mayer
O.8 Appoint the Company KPMG SA, Member of the Compagnie Mgmt For For
Regionale De Versailles , as the permanent
Statutory Auditor
O.9 Appoint Mr. Philippe Mathis, of the Compagnie Mgmt For For
Regionale De Paris, as the substitute Statutory
Auditor
O.10 Authorize the Board of Directors to trade in Mgmt Against Against
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 number of
shares comprising the Company capital, i.e,
412,626,550 shares, the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5% of its
capital, maximum funds invested in the share
buybacks: EUR 1,500,000,000.00, this authorization
is given for an 18-month period, it supersedes
the fraction unused of any and all effect,
to take all necessary measures and accomplish
all necessary formalities
E.11 Authorize the Board of Directors its authority Mgmt For For
to decide on a share capital increase, on 1
or more occasions, by way of issuing shares
and securities giving access to the capital
in favour of Members of 1 or more Company Savings
Plans, this delegation is given for a 26-month
period and for a maximum amount that shall
not exceed 1% of the share capital, the maximum
nominal amount of capital increases to be carriedout
by virtue of the present resolution shall count
against the overall ceiling provided for in
Resolution 17 approved by the EGM of 11 MAY
2006 or in an earlier resolution to the same
effect, to take all necessary measures and
accomplish all necessary formalities, this
delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.12 Authorize the Board of Directors with necessary Mgmt For For
powers to increase the share capital, on 1
or more occasions, by issuing shares for a
total number of shares which shall not exceed
2% of the share capital, the maximum nominal
amount of capital increases which may be carried
out by virtue of the present delegation shall
count against the overall ceiling set forth
in the Resolution 17, approved by the EGM of
11 MAY 2006 or against the overall ceiling
set forth in any later resolution to the same
effect, the shareholders meeting decides to
cancel the shareholders preferential subscription
rights in favour of any Company held by a credit
institution which will implement a structured
offer of shares in favour of employees and
corporate officers of companies related to
the Company, located outside France, the purpose
is to subscribe the issuers shares as this
subscription will allow the employees and corporate
officers to benefit from the same employee
shareholding formula as the ones of veolia
environment group, this authorization is granted
for an 18-month period
E.13 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
E.14 Amend the Paragraph 3 of the Article 22 of the Mgmt For For
By-laws
E.15 Authorize the Board of Directors to issue in Mgmt Against Against
one or several times, Company shares equity
warrants and their free allocation to all of
the company shareholders
E.16 Authorize the Board of Directors to carry out Mgmt Against Against
the authorizations and delegations which were
granted to it in the Resolution 10, 11, 12
and 13 of this meeting and of the Resolutions
17, 18, 19, 20, 22, 24 and 26 voted by the
EGM of the 11 MAY 2006
O.E17 Power for formalities Mgmt For For
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VF CORPORATION Agenda Number: 932651537
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Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: VFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. CRUTCHFIELD Mgmt For For
GEORGE FELLOWS Mgmt For For
DANIEL R. HESSE Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF S 1996 STOCK 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 DECEMBER 29,
2007.
* 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 08/24/2007