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