SBA 2008 Annual Report on Corporate Governance

Page 47

GLOBAL PROXY VOTING STATISTICS: FISCAL YEAR 2007 FOR

AGAINST

ABSTAIN

WITHHOLD

WITH MRV

AGAINST MRV

Miscellaneous Proposal: Company-Specific

80%

4%

0%

0%

80%

20%

Open Meeting

100%

0%

0%

0%

100%

0%

Other Business

1%

98%

0%

0%

1%

99%

Other

0%

0%

0%

0%

0%

100%

Other

100%

0%

0%

0%

100%

0%

Other

100%

0%

0%

0%

100%

0%

Other

100%

0%

0%

0%

100%

0%

Other

50%

0%

0%

0%

50%

50%

Prepare and Approve List of Shareholders

100%

0%

0%

0%

100%

0%

Ratify Alternate Auditor

10

0%

0%

0%

100%

0%

Ratify Auditors

96%

3%

0%

0%

96%

4%

Receive Financial Statements and Statutory Reports

100%

0%

0%

0%

100%

0%

Reimburse Proxy Contest Expenses

50%

0%

0%

0%

50%

50%

90%

7%

1%

0%

90%

10%

Adopt or Amend Director Qualifications

100%

0%

0%

0%

100%

0%

Amend Articles: Board-Related

83%

8%

0%

0%

83%

18%

Approve Decrease in Size of Board

100%

0%

0%

0%

100%

0%

Subtotal DIRECTORS RELATED

Approve Director/Officer Indemnification Agreements

100%

0%

0%

0%

100%

0%

Approve Director/Officer Indemnification Provisions

100%

0%

0%

0%

100%

0%

Approve Director/Officer Indemnification/Liability Provisions

83%

4%

0%

0%

83%

17%

Approve Director/Officer Liability and Indemnification

25%

0%

0%

0%

25%

75%

Approve Discharge of Auditors

17%

0%

0%

0%

17%

83%

Approve Discharge of Board and President

88%

0%

4%

0%

88%

13%

Approve Discharge of Management and Supervisory Board

27%

0%

0%

0%

27%

73%

Approve Discharge of Management Board

54%

4%

5%

0%

54%

46%

Approve Discharge of Supervisory Board

70%

6%

4%

0%

70%

30%

Approve Increase in Size of Board

100%

0%

0%

0%

100%

0%

Approve Remuneration of Directors

89%

5%

0%

0%

87%

13%

Authorize Board to Fill Vacancies

100%

0%

0%

0%

100%

0%

Classify the Board of Directors

11%

89%

0%

0%

11%

89%

Company Specific--Board-Related

94%

2%

1%

0%

94%

6%

Declassify the Board of Directors

100%

0%

0%

0%

98%

2%

Determine Number of Members and Deputy Members of Board

100%

0%

0%

0%

100%

0%

FOR

AGAINST

ABSTAIN

WITHHOLD

WITH MRV

AGAINST MRV

2008 CORPORATE GOVERNANCE REPORT

47


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