N-PX 1 form.htm form.htm
 

OMB APPROVAL
OMB Number:
3235-0582
Expires:
April 30, 2009
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number: 811-21829
  



BBH Trust
(Exact name of registrant as specified in charter)


140 Broadway
New York, NY 10005
(Address of principal executive offices)(Zip code)


Corporation Services Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808
(Name and address of agent for service)


Registrant’s telephone number, including area code:
1-800-625-5759
   
Date of reporting period:
7/1/2007 – 6/30/2008



BBH Money Market Fund
BBH Tax Exempt Money Fund
BBH U.S. Treasury Money Fund
BBH Broad Market Fund
BBH Real Return Fund

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the funds named above were entitled to vote.


Item 1. Proxy Voting Record

 

BBH Core Select
 

 
 
          
Vote Summary
                    
                                   
   
BED BATH & BEYOND INC.
                      
   
Security
      
075896100
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
BBBY
      
Meeting Date
    
10-Jul-2007
      
   
ISIN
              
Agenda
    
932741110 - Management
  
   
City
              
Holding Recon Date
    
14-May-2007
      
   
Country
      
United States
      
Vote Deadline Date
    
09-Jul-2007
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
WARREN EISENBERG
            
For
  
For
  
     
2
STANLEY F. BARSHAY
            
For
  
For
  
     
3
PATRICK R. GASTON
            
For
  
For
  
     
4
VICTORIA A. MORRISON
            
For
  
For
  
   
02
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
    
Management
  
For
  
For
  
   
03
SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT
  
Shareholder
  
Against
  
For
  
   
04
SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION
VOTE
Shareholder
  
Against
  
For
  
   
05
SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT
  
Shareholder
  
Against
  
For
  
                                   
   
FIRST DATA CORPORATION
                      
   
Security
      
319963104
      
Meeting Type
    
Special
      
   
Ticker Symbol
    
FDC
      
Meeting Date
    
31-Jul-2007
      
   
ISIN
              
Agenda
    
932749243 - Management
  
   
City
              
Holding Recon Date
    
21-Jun-2007
      
   
Country
      
United States
      
Vote Deadline Date
    
30-Jul-2007
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND
FIRST DATA CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
Management
  
For
  
For
  
   
02
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.
Management
  
For
  
For
  
                                   
   
MICROSOFT CORPORATION
                      
   
Security
      
594918104
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
MSFT
      
Meeting Date
    
13-Nov-2007
      
   
ISIN
      
US5949181045
      
Agenda
    
932773713 - Management
  
   
City
              
Holding Recon Date
    
07-Sep-2007
      
   
Country
      
United States
      
Vote Deadline Date
    
12-Nov-2007
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: WILLIAM H. GATES, III
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: STEVEN A. BALLMER
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: DINA DUBLON
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: REED HASTINGS
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: CHARLES H. NOSKI
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: DR. HELMUT PANKE
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: JON A. SHIRLEY
      
Management
  
For
  
For
  
   
02
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
Management
  
For
  
For
  
   
03
SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON
INTERNET CENSORSHIP.
Shareholder
  
Against
  
For
  
   
04
SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD
COMMITTEE ON HUMAN RIGHTS.
Shareholder
  
Against
  
For
  
                                   
   
DELL INC.
                              
   
Security
      
24702R101
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
DELL
      
Meeting Date
    
04-Dec-2007
      
   
ISIN
      
US24702R1014
      
Agenda
    
932788372 - Management
  
   
City
              
Holding Recon Date
    
26-Oct-2007
      
   
Country
      
United States
      
Vote Deadline Date
    
03-Dec-2007
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
DONALD J. CARTY
            
For
  
For
  
     
2
MICHAEL S. DELL
            
For
  
For
  
     
3
WILLIAM H. GRAY, III
            
For
  
For
  
     
4
SALLIE L. KRAWCHECK
            
For
  
For
  
     
5
ALAN (A.G.) LAFLEY
            
For
  
For
  
     
6
JUDY C. LEWENT
            
For
  
For
  
     
7
KLAUS S. LUFT
            
For
  
For
  
     
8
THOMAS W. LUCE, III
            
For
  
For
  
     
9
ALEX J. MANDL
            
For
  
For
  
     
10
MICHAEL A. MILES
            
For
  
For
  
     
11
SAM NUNN
            
For
  
For
  
   
02
RATIFICATION OF INDEPENDENT AUDITOR
      
Management
  
Against
  
Against
  
   
03
APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-
TERM INCENTIVE PLAN
Management
  
For
  
For
  
   
SH1
EXECUTIVE STOCKOWNERSHIP GUIDELINES
      
Shareholder
  
Against
  
For
  
   
SH2
DECLARATION OF DIVIDEND
        
Shareholder
  
Against
  
For
  
                                   
   
INTUIT INC.
                              
   
Security
      
461202103
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
INTU
      
Meeting Date
    
14-Dec-2007
      
   
ISIN
      
US4612021034
      
Agenda
    
932784982 - Management
  
   
City
              
Holding Recon Date
    
19-Oct-2007
      
   
Country
      
Canada
      
Vote Deadline Date
    
13-Dec-2007
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
STEPHEN M. BENNETT
            
For
  
For
  
     
2
CHRISTOPHER W. BRODY
            
For
  
For
  
     
3
WILLIAM V. CAMPBELL
            
For
  
For
  
     
4
SCOTT D. COOK
            
For
  
For
  
     
5
DIANE B. GREENE
            
For
  
For
  
     
6
MICHAEL R. HALLMAN
            
For
  
For
  
     
7
EDWARD A. KANGAS
            
For
  
For
  
     
8
SUZANNE NORA JOHNSON
            
For
  
For
  
     
9
DENNIS D. POWELL
            
For
  
For
  
     
10
STRATTON D. SCLAVOS
            
Withheld
  
Against
  
   
02
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
Management
  
For
  
For
  
   
03
APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN.
Management
  
For
  
For
  
   
04
APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE
INCENTIVE PLAN.
Management
  
For
  
For
  
                                   
   
COSTCO WHOLESALE CORPORATION
                      
   
Security
      
22160K105
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
COST
      
Meeting Date
    
29-Jan-2008
      
   
ISIN
      
US22160K1051
      
Agenda
    
932800267 - Management
  
   
City
              
Holding Recon Date
    
23-Nov-2007
      
   
Country
      
United States
      
Vote Deadline Date
    
28-Jan-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
SUSAN L. DECKER
            
For
  
For
  
     
2
RICHARD D. DICERCHIO
            
For
  
For
  
     
3
RICHARD M. LIBENSON
            
For
  
For
  
     
4
JOHN W. MEISENBACH
            
For
  
For
  
     
5
CHARLES T. MUNGER
            
For
  
For
  
   
02
AMENDMENT TO THE SECOND RESTATED 2002 STOCK
INCENTIVE PLAN.
Management
  
For
  
For
  
   
03
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
  
For
  
For
  
                                   
   
NOVARTIS AG
                            
   
Security
      
66987V109
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
NVS
      
Meeting Date
    
26-Feb-2008
      
   
ISIN
      
US66987V1098
      
Agenda
    
932810903 - Management
  
   
City
              
Holding Recon Date
    
29-Jan-2008
      
   
Country
      
Switzerland
      
Vote Deadline Date
    
15-Feb-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION
REPORT, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
Management
  
For
  
For
  
   
02
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
  
For
  
For
  
   
03
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
Management
  
For
  
For
  
   
04
REDUCTION OF SHARE CAPITAL
        
Management
  
For
  
For
  
   
05
FURTHER SHARE REPURCHASE PROGRAM
      
Management
  
For
  
For
  
   
6A
AMENDMENT TO THE ARTICLES OF INCORPORATION-
SPECIAL QUORUM
Management
  
For
  
For
  
   
6B
AMENDMENT TO THE ARTICLES OF INCORPORATION-
CONTRIBUTIONS IN KIND
Management
  
For
  
For
  
   
7AA
RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-
YEAR TERM
Management
  
For
  
For
  
   
7AB
RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-
YEAR TERM
Management
  
For
  
For
  
   
7AC
RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-
YEAR TERM
Management
  
Against
  
Against
  
   
7AD
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR
TERM
Management
  
For
  
For
  
   
7B
ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM
    
Management
  
For
  
For
  
   
08
APPOINTMENT OF THE AUDITORS AND THE GROUP
AUDITORS
Management
  
For
  
For
  
   
09
ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED
AT THE MEETING
Management
  
Against
  
Against
  
                                   
   
NESTLE S.A.
                            
   
Security
      
641069406
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
NSRGY
      
Meeting Date
    
10-Apr-2008
      
   
ISIN
      
US6410694060
      
Agenda
    
932823657 - Management
  
   
City
              
Holding Recon Date
    
29-Feb-2008
      
   
Country
      
Switzerland
      
Vote Deadline Date
    
01-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
APPROVAL OF THE 2007 ANNUAL REPORT, OF THE
ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED
ACCOUNTS OF THE NESTLE GROUP.
Management
  
For
  
For
  
   
02
RELEASE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT.
Management
  
For
  
For
  
   
03
APPROVAL OF THE APPROPRIATION OF PROFITS
RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.
Management
  
For
  
For
  
   
4A1
RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE
BOARD OF DIRECTORS.
Management
  
For
  
For
  
   
4B1
RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF
DIRECTORS.
Management
  
For
  
For
  
   
4A2
ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF
DIRECTORS.
Management
  
For
  
For
  
   
4B2
ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF
DIRECTORS.
Management
  
For
  
For
  
   
4C
RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT
MARWICK GOERDELER S.A.
Management
  
For
  
For
  
   
5A
APPROVAL OF THE CAPITAL REDUCTION.
      
Management
  
For
  
For
  
   
5B
APPROVAL OF THE SHARE SPLIT.
        
Management
  
For
  
For
  
   
5C
APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS
PARA. 1 OF THE ARTICLES OF ASSOCIATION.
Management
  
For
  
For
  
   
06
APPROVAL OF THE PROPOSED REVISED ARTICLES OF
ASSOCIATION, AS SET FORTH IN THE COMPANY'S
INVITATION ENCLOSED HEREWITH.
Management
  
For
  
For
  
   
07
MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH TO GIVE
A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-
LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE
COMPANY'S INVITATION).
Management
  
Abstain
      
                                   
   
CADBURY SCHWEPPES PLC
                      
   
Security
      
127209302
      
Meeting Type
    
Special
      
   
Ticker Symbol
    
CSG
      
Meeting Date
    
11-Apr-2008
      
   
ISIN
      
US1272093022
      
Agenda
    
932839686 - Management
  
   
City
              
Holding Recon Date
    
20-Mar-2008
      
   
Country
      
United Kingdom
      
Vote Deadline Date
    
08-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
CA1
TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH
OR WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT
MEETING DATED 19 MARCH, 2008.
Management
  
For
  
For
  
   
EB1
TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR
WITHOUT MODIFICATION), THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND OTHER RELATED
MATTERS.
Management
  
For
  
For
  
   
EB2
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION
1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING
THE CADBURY PLC REDUCTION OF CAPITAL AND THE
ENTRY INTO THE DEMERGER AGREEMENTS.
Management
  
For
  
For
  
   
EB3
TO APPROVE THE PROPOSED CADBURY PLC REDUCTION
OF CAPITAL (AS DEFINED IN THE CIRCULAR AND
DESCRIBED IN PART II "EXPLANATORY STATEMENT" OF
THE CIRCULAR).
Management
  
For
  
For
  
   
EB4
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS
1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE
SCHEMES.
Management
  
For
  
For
  
   
EB5
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION
1, THE ESTABLISHMENT BY CADBURY PLC OF THE
CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY
PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC
2008 BONUS SHARE RETENTION PLAN AND THE CADBURY
PLC 2008 INTERNATIONAL SHARE AWARD PLAN.
Management
  
For
  
For
  
   
EB6
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION
1, THE ESTABLISHMENT BY CADBURY PLC OF THE
CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION
SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH
AVC SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008 US
EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008
AMERICAS EMPLOYEES SHARE OPTION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
  
For
  
For
  
   
EB7
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION
1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL
SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS
4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
Management
  
For
  
For
  
   
EB8
TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION
1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN
ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN TO 300% OF BASIC PAY.
Management
  
For
  
For
  
   
C1
TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND THE
2007 ANNUAL REPORT AND ACCOUNTS.
Management
  
For
  
For
  
   
C2
TO DECLARE THE FINAL DIVIDEND.
      
Management
  
For
  
For
  
                                   
   
C3
TO APPROVE THE DIRECTOR'S REMUNERATION REPORT.
  
Management
  
For
  
For
  
   
C4
TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR.
    
Management
  
For
  
For
  
   
C5
TO RE-APPOINT LORD PATTEN AS A DIRECTOR.
      
Management
  
For
  
For
  
   
C6
TO RE-APPOINT BOB STACK AS A DIRECTOR.
      
Management
  
For
  
For
  
   
C7
TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR.
      
Management
  
For
  
For
  
   
C8
TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR.
      
Management
  
For
  
For
  
   
C9
TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS.
  
Management
  
For
  
For
  
   
C10
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS
FEES.
Management
  
For
  
For
  
   
C11
TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER
SHARES.
Management
  
For
  
For
  
   
C12
TO DISAPPLY PRE-EMPTION RIGHTS.
      
Management
  
For
  
For
  
   
C13
TO AUTHORISE THE COMPANY TO BUY BACK SHARES.
    
Management
  
For
  
For
  
                                   
   
THE COCA-COLA COMPANY
                      
   
Security
      
191216100
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
KO
      
Meeting Date
    
16-Apr-2008
      
   
ISIN
      
US1912161007
      
Agenda
    
932820067 - Management
  
   
City
              
Holding Recon Date
    
22-Feb-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
15-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: HERBERT A. ALLEN
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: RONALD W. ALLEN
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: CATHLEEN P. BLACK
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: BARRY DILLER
      
Management
  
Against
  
Against
  
   
1E
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: E. NEVILLE ISDELL
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: MUHTAR KENT
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: DONALD R. KEOUGH
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: DONALD F. MCHENRY
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: SAM NUNN
      
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
      
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: PETER V. UEBERROTH
      
Management
  
For
  
For
  
   
1M
ELECTION OF DIRECTOR: JACOB WALLENBERG
      
Management
  
For
  
For
  
   
1N
ELECTION OF DIRECTOR: JAMES B. WILLIAMS
      
Management
  
For
  
For
  
   
02
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS
Management
  
For
  
For
  
   
03
APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK
OPTION PLAN
Management
  
For
  
For
  
   
04
SHAREOWNER PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION
Shareholder
  
For
  
Against
  
   
05
SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR
Shareholder
  
Against
  
For
  
   
06
SHAREOWNER PROPOSAL REGARDING A BOARD
COMMITTEE ON HUMAN RIGHTS
Shareholder
  
Against
  
For
  
                                   
   
PRAXAIR, INC.
                            
   
Security
      
74005P104
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
PX
      
Meeting Date
    
22-Apr-2008
      
   
ISIN
      
US74005P1049
      
Agenda
    
932828443 - Management
  
   
City
              
Holding Recon Date
    
28-Feb-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
21-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
NANCE K. DICCIANI
            
For
  
For
  
     
2
EDWARD G. GALANTE
            
For
  
For
  
     
3
IRA D. HALL
            
For
  
For
  
     
4
RAYMOND W. LEBOEUF
            
For
  
For
  
     
5
LARRY D. MCVAY
            
For
  
For
  
     
6
WAYNE T. SMITH
            
For
  
For
  
     
7
H. MITCHELL WATSON, JR.
            
For
  
For
  
     
8
ROBERT L. WOOD
            
For
  
For
  
   
02
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.
Management
  
For
  
For
  
   
03
PROPOSAL TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
Management
  
For
  
For
  
                                   
   
THE CHUBB CORPORATION
                      
   
Security
      
171232101
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
CB
      
Meeting Date
    
29-Apr-2008
      
   
ISIN
      
US1712321017
      
Agenda
    
932825473 - Management
  
   
City
              
Holding Recon Date
    
10-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
28-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: ZOE BAIRD
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: SHEILA P. BURKE
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: JOEL J. COHEN
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: JOHN D. FINNEGAN
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: KLAUS J. MANGOLD
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: MARTIN G. MCGUINN
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: LAWRENCE M. SMALL
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: JESS SODERBERG
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: DANIEL E. SOMERS
      
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS
    
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR
      
Management
  
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR.
Management
  
For
  
For
  
                                   
   
W.W. GRAINGER, INC.
                        
   
Security
      
384802104
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
GWW
      
Meeting Date
    
30-Apr-2008
      
   
ISIN
      
US3848021040
      
Agenda
    
932826083 - Management
  
   
City
              
Holding Recon Date
    
03-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
29-Apr-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
BRIAN P. ANDERSON
            
For
  
For
  
     
2
WILBUR H. GANTZ
            
For
  
For
  
     
3
V. ANN HAILEY
            
For
  
For
  
     
4
WILLIAM K. HALL
            
For
  
For
  
     
5
RICHARD L. KEYSER
            
For
  
For
  
     
6
STUART L. LEVENICK
            
For
  
For
  
     
7
JOHN W. MCCARTER, JR.
            
For
  
For
  
     
8
NEIL S. NOVICH
            
For
  
For
  
     
9
MICHAEL J. ROBERTS
            
For
  
For
  
     
10
GARY L. ROGERS
            
For
  
For
  
     
11
JAMES T. RYAN
            
For
  
For
  
     
12
JAMES D. SLAVIK
            
For
  
For
  
     
13
HAROLD B. SMITH
            
Withheld
  
Against
  
   
02
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.
Management
  
For
  
For
  
                                   
   
OCCIDENTAL PETROLEUM CORPORATION
                      
   
Security
      
674599105
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
OXY
      
Meeting Date
    
02-May-2008
      
   
ISIN
      
US6745991058
      
Agenda
    
932838862 - Management
  
   
City
              
Holding Recon Date
    
12-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
01-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: SPENCER ABRAHAM
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: RONALD W. BURKLE
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: JOHN S. CHALSTY
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: JOHN E. FEICK
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: RAY R. IRANI
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: IRVIN W. MALONEY
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: RODOLFO SEGOVIA
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: AZIZ D. SYRIANI
      
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: ROSEMARY TOMICH
      
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: WALTER L. WEISMAN
      
Management
  
For
  
For
  
   
02
RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT
AUDITORS.
Management
  
For
  
For
  
   
03
SCIENTIFIC REPORT ON GLOBAL WARMING.
      
Shareholder
  
Against
  
For
  
   
04
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
      
Shareholder
  
For
  
Against
  
   
05
INDEPENDENCE OF COMPENSATION CONSULTANTS.
    
Shareholder
  
For
  
Against
  
   
06
PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.
      
Shareholder
  
Against
  
For
  
   
07
SPECIAL SHAREHOLDER MEETINGS.
      
Shareholder
  
For
  
Against
  
                                   
   
BERKSHIRE HATHAWAY INC.
                      
   
Security
      
084670108
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
BRKA
      
Meeting Date
    
03-May-2008
      
   
ISIN
      
US0846701086
      
Agenda
    
932826463 - Management
  
   
City
              
Holding Recon Date
    
05-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
02-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
WARREN E. BUFFETT
            
For
  
For
  
     
2
CHARLES T. MUNGER
            
For
  
For
  
     
3
HOWARD G. BUFFETT
            
For
  
For
  
     
4
SUSAN L. DECKER
            
For
  
For
  
     
5
WILLIAM H. GATES III
            
For
  
For
  
     
6
DAVID S. GOTTESMAN
            
For
  
For
  
     
7
CHARLOTTE GUYMAN
            
For
  
For
  
     
8
DONALD R. KEOUGH
            
For
  
For
  
     
9
THOMAS S. MURPHY
            
For
  
For
  
     
10
RONALD L. OLSON
            
For
  
For
  
     
11
WALTER SCOTT, JR.
            
For
  
For
  
                                   
   
AFLAC INCORPORATED
                      
   
Security
      
001055102
      
Meeting Type
    
Contested-Annual
  
   
Ticker Symbol
    
AFL
      
Meeting Date
    
05-May-2008
      
   
ISIN
      
US0010551028
      
Agenda
    
932842936 - Management
  
   
City
              
Holding Recon Date
    
27-Feb-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
02-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
DANIEL P. AMOS
            
For
  
For
  
     
2
JOHN SHELBY AMOS II
            
For
  
For
  
     
3
PAUL S. AMOS II
            
For
  
For
  
     
4
YOSHIRO AOKI
            
For
  
For
  
     
5
MICHAEL H. ARMACOST
            
For
  
For
  
     
6
KRISS CLONINGER III
            
For
  
For
  
     
7
JOE FRANK HARRIS
            
For
  
For
  
     
8
ELIZABETH J. HUDSON
            
For
  
For
  
     
9
KENNETH S. JANKE SR.
            
For
  
For
  
     
10
DOUGLAS W. JOHNSON
            
For
  
For
  
     
11
ROBERT B. JOHNSON
            
For
  
For
  
     
12
CHARLES B. KNAPP
            
For
  
For
  
     
13
E. STEPHEN PURDOM
            
For
  
For
  
     
14
B.K. RIMER, DR. PH
            
For
  
For
  
     
15
MARVIN R. SCHUSTER
            
For
  
For
  
     
16
DAVID GARY THOMPSON
            
For
  
For
  
     
17
ROBERT L. WRIGHT
            
For
  
For
  
   
02
TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.
Management
  
For
  
For
  
   
03
TO ADOPT THE AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
Management
  
For
  
For
  
   
04
TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT."
Shareholder
  
For
  
For
  
   
05
TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
Management
  
For
  
For
  
                                   
   
PEPSICO, INC.
                            
   
Security
      
713448108
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
PEP
      
Meeting Date
    
07-May-2008
      
   
ISIN
      
US7134481081
      
Agenda
    
932832125 - Management
  
   
City
              
Holding Recon Date
    
07-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
06-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: I.M. COOK
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: D. DUBLON
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: V.J. DZAU
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: R.L. HUNT
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: A. IBARGUEN
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: A.C. MARTINEZ
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: I.K. NOOYI
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: S.P. ROCKEFELLER
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: J.J. SCHIRO
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: L.G. TROTTER
      
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: D. VASELLA
      
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: M.D. WHITE
      
Management
  
For
  
For
  
   
02
APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
Management
  
For
  
For
  
   
03
SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER
RECYCLING REPORT (PROXY STATEMENT P. 43)
Shareholder
  
Against
  
For
  
   
04
SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED
PRODUCTS REPORT (PROXY STATEMENT P. 45)
Shareholder
  
Against
  
For
  
   
05
SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY
(PROXY STATEMENT P. 46)
Shareholder
  
Against
  
For
  
   
06
SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT
(PROXY STATEMENT P. 48)
Shareholder
  
Against
  
For
  
   
07
SHAREHOLDER PROPOSAL - ADVISORY VOTE ON
COMPENSATION (PROXY STATEMENT P. 49)
Shareholder
  
For
  
Against
  
                                   
   
AMGEN INC.
                            
   
Security
      
031162100
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
AMGN
      
Meeting Date
    
07-May-2008
      
   
ISIN
      
US0311621009
      
Agenda
    
932842948 - Management
  
   
City
              
Holding Recon Date
    
10-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
06-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
      
Management
  
Against
  
Against
  
   
1B
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
    
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: MR. JERRY D. CHOATE
      
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK
    
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
    
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: DR. GILBERT S. OMENN
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN
(RETIRED)
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER
  
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: MR. KEVIN W. SHARER
      
Management
  
For
  
For
  
   
02
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
Management
  
For
  
For
  
   
3A
STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE)
  
Shareholder
  
For
  
Against
  
   
3B
STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE)
      
Shareholder
  
Against
  
For
  
                                   
   
WASTE MANAGEMENT, INC.
                      
   
Security
      
94106L109
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
WMI
      
Meeting Date
    
09-May-2008
      
   
ISIN
      
US94106L1098
      
Agenda
    
932838228 - Management
  
   
City
              
Holding Recon Date
    
12-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
08-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY
    
Management
  
For
  
For
  
   
1B
PROPOSAL TO ELECT: FRANK M. CLARK, JR.
      
Management
  
For
  
For
  
   
1C
PROPOSAL TO ELECT: PATRICK W. GROSS
      
Management
  
Against
  
Against
  
   
1D
PROPOSAL TO ELECT: THOMAS I. MORGAN
      
Management
  
For
  
For
  
   
1E
PROPOSAL TO ELECT: JOHN C. POPE
      
Management
  
For
  
For
  
   
1F
PROPOSAL TO ELECT: W. ROBERT REUM
      
Management
  
For
  
For
  
   
1G
PROPOSAL TO ELECT: STEVEN G. ROTHMEIER
      
Management
  
For
  
For
  
   
1H
PROPOSAL TO ELECT: DAVID P. STEINER
      
Management
  
For
  
For
  
   
1I
PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER
      
Management
  
For
  
For
  
   
02
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
Management
  
For
  
For
  
   
03
PROPOSAL RELATING TO DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder
  
Against
  
For
  
                                   
   
COMCAST CORPORATION
                      
   
Security
      
20030N101
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
CMCSA
      
Meeting Date
    
14-May-2008
      
   
ISIN
      
US20030N1019
      
Agenda
    
932839989 - Management
  
   
City
              
Holding Recon Date
    
06-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
13-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
S. DECKER ANSTROM
            
For
  
For
  
     
2
KENNETH J. BACON
            
For
  
For
  
     
3
SHELDON M. BONOVITZ
            
For
  
For
  
     
4
EDWARD D. BREEN
            
For
  
For
  
     
5
JULIAN A. BRODSKY
            
For
  
For
  
     
6
JOSEPH J. COLLINS
            
For
  
For
  
     
7
J. MICHAEL COOK
            
For
  
For
  
     
8
GERALD L. HASSELL
            
For
  
For
  
     
9
JEFFREY A. HONICKMAN
            
For
  
For
  
     
10
BRIAN L. ROBERTS
            
For
  
For
  
     
11
RALPH J. ROBERTS
            
For
  
For
  
     
12
DR. JUDITH RODIN
            
For
  
For
  
     
13
MICHAEL I. SOVERN
            
For
  
For
  
   
02
RATIFICATION OF INDEPENDENT AUDITORS
      
Management
  
For
  
For
  
   
03
APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS
AMENDED AND RESTATED
Management
  
For
  
For
  
   
04
APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS
AMENDED AND RESTATED
Management
  
For
  
For
  
   
05
ADOPT A RECAPITALIZATION PLAN
      
Shareholder
  
For
  
Against
  
   
06
IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS
OF $500,000
Shareholder
  
Against
  
For
  
   
07
NOMINATE TWO DIRECTORS FOR EVERY OPEN
DIRECTORSHIP
Shareholder
  
Against
  
For
  
   
08
REQUIRE A PAY DIFFERENTIAL REPORT
      
Shareholder
  
Against
  
For
  
   
09
PROVIDE CUMULATIVE VOTING FOR CLASS A
SHAREHOLDERS IN THE ELECTION OF DIRECTORS
Shareholder
  
For
  
Against
  
   
10
ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE
REFORM
Shareholder
  
Against
  
For
  
   
11
ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION
Shareholder
  
For
  
Against
  
                                   
   
TIME WARNER INC.
                          
   
Security
      
887317105
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
TWX
      
Meeting Date
    
16-May-2008
      
   
ISIN
      
US8873171057
      
Agenda
    
932860516 - Management
  
   
City
              
Holding Recon Date
    
20-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
15-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: JAMES L. BARKSDALE
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: JEFFREY L. BEWKES
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
    
Management
  
For
  
For
  
   
1D
ELECTION OF DIRECTOR: FRANK J. CAUFIELD
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: ROBERT C. CLARK
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: MATHIAS DOPFNER
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: JESSICA P. EINHORN
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: REUBEN MARK
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: MICHAEL A. MILES
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: KENNETH J. NOVACK
      
Management
  
Against
  
Against
  
   
1K
ELECTION OF DIRECTOR: RICHARD D. PARSONS
      
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT
      
Management
  
For
  
For
  
   
02
COMPANY PROPOSAL TO AMEND THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REMAINING SUPER-MAJORITY VOTE
REQUIREMENTS.
Management
  
For
  
For
  
   
03
COMPANY PROPOSAL TO APPROVE THE AMENDED AND
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR
EXECUTIVE OFFICERS.
Management
  
For
  
For
  
   
04
RATIFICATION OF AUDITORS.
        
Management
  
For
  
For
  
   
05
STOCKHOLDER PROPOSAL REGARDING SEPARATION OF
ROLES OF CHAIRMAN AND CEO.
Shareholder
  
Against
  
For
  
                                   
   
XTO ENERGY INC.
                          
   
Security
      
98385X106
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
XTO
      
Meeting Date
    
20-May-2008
      
   
ISIN
      
US98385X1063
      
Agenda
    
932876925 - Management
  
   
City
              
Holding Recon Date
    
31-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
19-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: WILLIAM H. ADAMS III
      
Management
  
Against
  
Against
  
   
1B
ELECTION OF DIRECTOR: KEITH A. HUTTON
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: JACK P. RANDALL
      
Management
  
Against
  
Against
  
   
02
APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED
AND RESTATED AS OF MAY 20, 2008.
Management
  
For
  
For
  
   
03
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.
Management
  
For
  
For
  
   
04
STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
Shareholder
  
For
  
Against
  
                                   
   
THE WESTERN UNION COMPANY
                      
   
Security
      
959802109
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
WU
      
Meeting Date
    
23-May-2008
      
   
ISIN
      
US9598021098
      
Agenda
    
932843988 - Management
  
   
City
              
Holding Recon Date
    
24-Mar-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
22-May-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: JACK M. GREENBERG
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: ALAN J. LACY
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
      
Management
  
For
  
For
  
   
02
RATIFICATION OF SELECTION OF AUDITORS
      
Management
  
For
  
For
  
                                   
   
LIBERTY MEDIA CORPORATION
                      
   
Security
      
53071M104
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
LINTA
      
Meeting Date
    
06-Jun-2008
      
   
ISIN
      
US53071M1045
      
Agenda
    
932879488 - Management
  
   
City
              
Holding Recon Date
    
11-Apr-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
05-Jun-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
01
DIRECTOR
          
Management
            
     
1
MR. DAVID E. RAPLEY
            
For
  
For
  
     
2
MR. LARRY E. ROMRELL
            
For
  
For
  
   
02
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
Management
  
For
  
For
  
                                   
   
WAL-MART STORES, INC.
                      
   
Security
      
931142103
      
Meeting Type
    
Annual
      
   
Ticker Symbol
    
WMT
      
Meeting Date
    
06-Jun-2008
      
   
ISIN
      
US9311421039
      
Agenda
    
932881039 - Management
  
   
City
              
Holding Recon Date
    
10-Apr-2008
      
   
Country
      
United States
      
Vote Deadline Date
    
05-Jun-2008
      
   
SEDOL(s)
              
Quick Code
            
   
Item
Proposal
            
Type
  
Vote
  
For/Against
Management
   
1A
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
      
Management
  
For
  
For
  
   
1B
ELECTION OF DIRECTOR: JAMES W. BREYER
      
Management
  
For
  
For
  
   
1C
ELECTION OF DIRECTOR: M. MICHELE BURNS
      
Management
  
Abstain
  
Against
  
   
1D
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
      
Management
  
For
  
For
  
   
1E
ELECTION OF DIRECTOR: ROGER C. CORBETT
      
Management
  
For
  
For
  
   
1F
ELECTION OF DIRECTOR: DOUGLAS N. DAFT
      
Management
  
For
  
For
  
   
1G
ELECTION OF DIRECTOR: DAVID D. GLASS
      
Management
  
For
  
For
  
   
1H
ELECTION OF DIRECTOR: GREGORY B. PENNER
      
Management
  
For
  
For
  
   
1I
ELECTION OF DIRECTOR: ALLEN I. QUESTROM
      
Management
  
For
  
For
  
   
1J
ELECTION OF DIRECTOR: H. LEE SCOTT, JR.
      
Management
  
For
  
For
  
   
1K
ELECTION OF DIRECTOR: ARNE M. SORENSON
      
Management
  
For
  
For
  
   
1L
ELECTION OF DIRECTOR: JIM C. WALTON
      
Management
  
For
  
For
  
   
1M
ELECTION OF DIRECTOR: S. ROBSON WALTON
      
Management
  
For
  
For
  
   
1N
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS
    
Management
  
For
  
For
  
   
1O
ELECTION OF DIRECTOR: LINDA S. WOLF
      
Management
  
For
  
For
  
   
02
APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS
AMENDED AND RESTATED
Management
  
For
  
For
  
   
03
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS
Management
  
For
  
For
  
   
04
AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY
    
Shareholder
  
Against
  
For
  
   
05
PAY-FOR-SUPERIOR-PERFORMANCE
      
Shareholder
  
Against
  
For
  
   
06
RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION
POLICY
Shareholder
  
Against
  
For
  
   
07
ESTABLISH HUMAN RIGHTS COMMITTEE
      
Shareholder
  
Against
  
For
  
   
08
ADVISORY VOTE ON EXECUTIVE COMPENSATION
      
Shareholder
  
For
  
Against
  
   
09
POLITICAL CONTRIBUTIONS REPORT
      
Shareholder
  
Against
  
For
  
   
10
SOCIAL AND REPUTATION IMPACT REPORT
      
Shareholder
  
Against
  
For
  
   
11
SPECIAL SHAREHOLDERS' MEETING
      
Shareholder
  
Against
  
For
  
 
 
INTERNATIONAL EQUITY MONDRIAN
 

Mondrian Investment Partners Limited
              
BBH International Equity Fund
              
Proxy Voting Detail - 01/07/07 - 30/0/6/08
              
                 
Banco Santander Central Hispano
              
Meeting Date/Type
26/07/07 EGM
  
Security
E19790109
Shares
464,841
Shares Voted
464,841
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Authorize Issuance of Shares with Preemptive Rights
Mgmt
For
For
For
    
2
Authorize Issuance of Convertible Bonds Without Preemptive Rights
Mgmt
For
For
For
    
3
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
15,359
  
15,359
    
   
6160972 BBH International Equity 2
449,482
  
449,482
    
   
Total:
  
464,841
  
464,841
    
                 
                 
Unicredito Italiano SpA
              
Meeting Date/Type
28/07/07 EGM
  
Security
T95132105
Shares
725,292
Shares Voted
725,292
Record Date
07/26/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
 
Special Meeting Agenda
              
 
Ordinary Business
              
1
Elect One Director
  
Mgmt
For
For
For
    
 
Special Business
              
1
Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly
Mgmt
For
For
For
    
2
Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group
Mgmt
For
For
For
    
3
Amend Articles 27, 28, and 32 of the Bylaws
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
725,292
  
725,292
    
   
Total:
  
725,292
  
725,292
    
                 
                 
Fortis SA/NV
                
Meeting Date/Type
06/08/07 EGM
  
Security
B4399L102
Shares
3,532
Shares Voted
3,532
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
 
Agenda for the Belgian Meeting to be Held in Brussels (09:15)
        
1
Open Meeting
              
2
Approve Acquisition
  
Mgmt
For
For
For
    
3.1
Receive Special Report
              
3.2.1
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt
For
For
For
    
3.2.2
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
    
3.2.3
Amend Articles Regarding Change of Words
Mgmt
For
For
For
    
3.3
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
Mgmt
For
For
For
    
4
Closing of the Meeting
              
 
Agenda for the Dutch Meeting to be Held in Utrecht (15:00)
        
1
Opening
              
2
Approve Acquisition
  
Mgmt
For
For
For
    
3.1
Increase Authorized Common Stock
Mgmt
For
For
For
    
3.2
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
Mgmt
For
For
For
    
4
Closing of the Meeting
              
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
1,766
  
1,766
    
   
6160972 BBH International Equity 2
1,766
  
1,766
    
   
Total:
  
3,532
  
3,532
    
                 
                 
Royal Bank of Scotland Group plc
              
Meeting Date/Type
10/08/07 EGM
  
Security
G76891111
Shares
637,980
Shares Voted
637,980
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
637,980
  
637,980
    
   
Total:
  
637,980
  
637,980
    
                 
                 
Telecom Corporation Of New Zealand Limited
              
Meeting Date/Type
17/08/07 EGM
  
Security
Q89499109
Shares
60,314
Shares Voted
60,314
Record Date
08/15/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Approve Cancellation of One Ordinary Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
60,314
  
60,314
    
   
Total:
  
60,314
  
60,314
    
                 
                 
Intesa Sanpaolo SPA
              
Meeting Date/Type
02/10/07 EGM
  
Security
T55067101
Shares
1,483,948
Shares Voted
1,483,948
Record Date
09/26/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
 
Special Meeting Agenda - Ordinary Business
            
1
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
1,483,948
  
1,483,948
    
   
Total:
  
1,483,948
  
1,483,948
    
                 
                 
Telecom Corporation Of New Zealand Limited
              
Meeting Date/Type
04/10/07 AGM
  
Security
Q89499109
Shares
53,612
Shares Voted
53,612
Record Date
10/02/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Authorize Board to Fix Remuneration of the Auditors
Mgmt
For
For
For
    
2
Elect Wayne Boyd as Director
  
Mgmt
For
For
For
    
3
Elect Michael Tyler as Director
  
Mgmt
For
For
For
    
4
Elect Ron Spithill as Director
  
Mgmt
For
For
For
    
5
Elect Murray Horn as Director
  
Mgmt
For
For
For
    
6
Amend Constitution of the Company Re: Residence of Managing Director
Mgmt
For
For
For
    
7
Elect Paul Reynolds as Director
  
Mgmt
For
For
For
    
8
Approve Issuance of up to 750,000 Shares to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme
Mgmt
For
For
For
    
9
Approve Issuance of up to 1.75 Million Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
53,612
  
53,612
    
   
Total:
  
53,612
  
53,612
    
                 
                 
Amcor Ltd.
                
Meeting Date/Type
24/10/07 AGM
  
Security
Q03080100
Shares
600,435
Shares Voted
600,435
Record Date
10/22/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2007
    
2a
Elect Christopher Ivan Roberts as Director
Mgmt
For
For
For
    
2b
Elect Geoffrey Allan Tomlinson as Director
Mgmt
For
For
For
    
3
Approve PricewaterhouseCoopers as Auditors
Mgmt
For
For
For
    
4
Approve Grant of Options and Performance Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan
Mgmt
For
For
For
    
5
Approve Grant of Shares To K.N. MacKenzie, Managing Director, Under the Medium Term Incentive Plan
Mgmt
For
For
For
    
6
Approve Remuneration Report For the Year Ended June 30, 2007
Mgmt
For
For
For
    
7
Amend the Constitution to Renew Partial Takeover Provision
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
600,435
  
600,435
    
   
Total:
  
600,435
  
600,435
    
                 
                 
Foster's Group Ltd
              
Meeting Date/Type
31/10/07 AGM
  
Security
Q3944W187
Shares
1,471,721
Shares Voted
1,471,721
Record Date
10/29/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Elect David A. Crawford as Director
  
Mgmt
For
For
For
    
2
Elect Colin B. Carter as Director
  
Mgmt
For
Abstain
Abstain
    
3
Elect Ian D. Johnston as Director
  
Mgmt
For
For
For
    
4
Approve Increase in Remuneration for Non-Executive Directors from A$1.5 Million to A$1.75 Million
Mgmt
  
For
For
    
5
Approve Foster's Restricted Share Plan
Mgmt
For
For
For
    
6
Approve Remuneration Report for the Financial Year Ended June 30, 2007
Mgmt
For
For
For
    
7
Approve Issuance of up to 410,800 Shares to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
1,471,721
  
1,471,721
    
   
Total:
  
1,471,721
  
1,471,721
    
                 
                 
Telstra Corporation Limited.
              
Meeting Date/Type
07/11/07 AGM
  
Security
Q8975N105
Shares
2,656,887
Shares Voted
2,656,887
Record Date
11/05/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Chairman and CEO Presentation
              
2
Approve Remuneration Report for the Financial Year Ended June 30, 2007
Mgmt
For
Against
Abstain
    
3
Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007
  
4
Ratify Ernst & Young as Auditors
  
Mgmt
For
For
For
    
5
Approve Increase in Remuneration of Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
2,656,887
  
2,656,887
    
   
Total:
  
2,656,887
  
2,656,887
    
                 
                 
Wesfarmers Ltd.
              
Meeting Date/Type
15/11/07 AGM
  
Security
Q95870103
Shares
1,312
Shares Voted
1,312
Record Date
11/13/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007
  
2ai
Elect Colin Carter as Director
  
Mgmt
For
For
For
    
2aii
Elect James Graham as Director
  
Mgmt
For
For
For
    
2aiii
Elect David White as Director
  
Mgmt
For
For
For
    
2aiv
Elect Anthony (Tony) Howarth as Director
Mgmt
For
For
For
    
2b
Approve Remuneration Report for the Financial Year Ended June 30, 2007
Mgmt
For
For
For
    
2c
Approve Increase in Remuneration for Non-Executive Directors by A$750,000 to A$3 Million Per Annum
Mgmt
For
For
For
    
3a
Approve Financial Assistance by Coles Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty
Mgmt
For
For
For
    
3b
Amend the Constitution Re: Direct Voting
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
1,312
  
1,312
    
   
Total:
  
1,312
  
1,312
    
                 
                 
Sasol Ltd.
                
Meeting Date/Type
30/11/07 AGM
  
Security
803866102
Shares
101,037
Shares Voted
101,037
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007
Mgmt
For
For
For
    
2.1
Reelect E le R Bradley as Director
  
Mgmt
For
Against
Against
    
2.2
Reelect VN Fakude as Director
  
Mgmt
For
For
For
    
2.3
Reelect A Jain as Director
  
Mgmt
For
Against
Against
    
2.4
Reelect IN Mkhize as Director
  
Mgmt
For
For
For
    
2.5
Reelect S Montsi as Director
  
Mgmt
For
For
For
    
3.1
Elect TA Wixley, Who was Appointed During the Year, as Director
Mgmt
For
For
For
    
4
Ratify KPMG Inc. as Auditors
  
Mgmt
For
For
For
    
5
Approve Translation of Articles of Association into English
Mgmt
For
For
For
    
6
Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies
Mgmt
For
For
For
    
7
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Mgmt
For
For
For
    
8
Approve Remuneration of Directors
  
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
101,037
  
101,037
    
   
Total:
  
101,037
  
101,037
    
                 
                 
Hongkong Electric Holdings Ltd.
              
Meeting Date/Type
27/12/07 EGM
  
Security
Y33549117
Shares
912,500
Shares Voted
912,500
Record Date
12/20/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
912,500
  
912,500
    
   
Total:
  
912,500
  
912,500
    
                 
                 
National Australia Bank Limited
              
Meeting Date/Type
07/02/08 AGM
  
Security
Q65336119
Shares
281,442
Shares Voted
281,442
Record Date
02/05/2008
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Receive Financial Statements and Statutory Reports for Financial Year Ended Sept 30, 2007
  
2(a)
Elect Patricia Cross as Director
  
Mgmt
For
For
For
    
2(b)
Elect Daniel Gilbert as Director
  
Mgmt
For
For
For
    
2(c)
Elect Jillian Segal as Director
  
Mgmt
For
For
For
    
2(d)
Elect Malcolm Williamson as Director
Mgmt
For
For
For
    
3
Adopt New Constitution
  
Mgmt
For
For
For
    
4
Approve Remuneration of Non-executive Directors in the Amount of A$4.5 Million Per Annum
Mgmt
For
For
For
    
5(a)
Approve Grant of Shares to John Stewart
Mgmt
For
For
For
    
5(b)
Approve Grant of Performance Rights to John Stewart
Mgmt
For
For
For
    
6(a)
Approve Grant of Shares, Performance Options and Performance Shares to Ahmed Fahour
Mgmt
For
For
For
    
6(b)
Approve Grant of Shares, Performance Options and Performance Shares to Michael Ullmer
Mgmt
For
For
For
    
7
Approve Remuneration Reportfor Financial Year Ended Sept 30, 2007
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
281,442
  
281,442
    
   
Total:
  
281,442
  
281,442
    
                 
                 
Compass Group Plc
              
Meeting Date/Type
08/02/08 AGM
  
Security
G23296182
Shares
514,499
Shares Voted
514,499
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Financial Statements and Statutory Reports
Mgmt
For
For
For
    
2
Approve Remuneration Report
  
Mgmt
For
For
For
    
3
Approve Final Dividend of 7.2 Pence Per Ordinary Share
Mgmt
For
For
For
    
4
Elect Sir James Crosby as Director
  
Mgmt
For
For
For
    
5
Elect Tim Parker as Director
  
Mgmt
For
For
For
    
6
Elect Susan Murray as Director
  
Mgmt
For
For
For
    
7
Re-elect Sir Roy Gardner as Director
Mgmt
For
For
For
    
8
Re-elect Steve Lucas as Director
  
Mgmt
For
For
For
    
9
Reappoint Deloitte & Touche LLP as Auditors of the Company
Mgmt
For
For
For
    
10
Authorise Board to Fix Remuneration of Auditors
Mgmt
For
For
For
    
11
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000
Mgmt
For
For
For
    
12
Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000
Mgmt
For
For
For
    
13
Authorise 189,000,000 Ordinary Shares for Market Purchase
Mgmt
For
For
For
    
14
Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000
Mgmt
For
For
For
    
15
Adopt New Articles of Association
  
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
514,499
  
514,499
    
   
Total:
  
514,499
  
514,499
    
                 
                 
Novartis AG
                
Meeting Date/Type
26/02/08 AGM
  
Security
H5820Q150
Shares
209,764
Shares Voted
0
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Share Re-registration Consent
  
Mgmt
For
For
TNA
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
209,764
  
0
    
   
Total:
  
209,764
  
0
    
                 
                 
Novartis AG
                
Meeting Date/Type
26/02/08 AGM
  
Security
H5820Q150
Shares
209,764
Shares Voted
0
Record Date
02/12/2008
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Financial Statements and Statutory Reports
Mgmt
For
For
TNA
    
2
Approve Discharge of Board and Senior Management for Fiscal 2007
Mgmt
For
For
TNA
    
3
Approve Allocation of Income and Dividends of CHF 1.60 per Share
Mgmt
For
For
TNA
    
4
Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt
For
For
TNA
    
5
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
Mgmt
For
For
TNA
    
6.1
Amend Articles Re: Special Resolutions Requiring Supermajority Vote
Mgmt
For
For
TNA
    
6.2
Amend Articles Re: Contributions in Kind
Mgmt
For
For
TNA
    
7.1.1
Reelect Peter Burckhardt as Director
Mgmt
For
For
TNA
    
7.1.2
Reelect Ulrich Lehner as Director
  
Mgmt
For
For
TNA
    
7.1.3
Reelect Alexandre Jetzer as Director
Mgmt
For
For
TNA
    
7.1.4
Reelect Pierre Landolt as Director
  
Mgmt
For
For
TNA
    
7.2
Elect Ann Fudge as Director
  
Mgmt
For
For
TNA
    
8
Ratify PricewaterhouseCoopers AG as Auditors
Mgmt
For
For
TNA
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
209,764
  
0
    
   
Total:
  
209,764
  
0
    
                 
                 
Upm-Kymmene Oy
              
Meeting Date/Type
26/03/08 AGM
  
Security
X9518S108
Shares
210,045
Shares Voted
210,045
Record Date
03/14/2008
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Receive and Approve Financial Statements and Statutory Reports
Mgmt
For
For
For
    
2
Approve Allocation of Income and Dividends of EUR 0.75 Per Share
Mgmt
For
For
For
    
3
Approve Discharge of Board and President
Mgmt
For
For
For
    
4
Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors
Mgmt
For
For
For
    
5
Approve Remuneration of Auditors
  
Mgmt
For
For
For
    
6
Fix Number of Directors at 10
  
Mgmt
For
For
For
    
7
Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled)
Mgmt
For
For
For
    
8
Ratify PricewaterhouseCoopers Oy as Auditors
Mgmt
For
For
For
    
9
Authorize Repurchase of up to 10 Percent of Issued Share Capital
Mgmt
For
For
For
    
10
Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
210,045
  
210,045
    
   
Total:
  
210,045
  
210,045
    
                 
                 
Canon Inc.
                
Meeting Date/Type
28/03/08 AGM
  
Security
J05124144
Shares
165,600
Shares Voted
165,600
Record Date
12/31/2007
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Approve Allocation of Income, With a Final Dividend of JY 60
Mgmt
For
For
For
    
2.1
Elect Director
  
Mgmt
For
For
For
    
2.2
Elect Director
  
Mgmt
For
For
For
    
2.3
Elect Director
  
Mgmt
For
For
For
    
2.4
Elect Director
  
Mgmt
For
For
For
    
2.5
Elect Director
  
Mgmt
For
For
For
    
2.6
Elect Director
  
Mgmt
For
For
For
    
2.7
Elect Director
  
Mgmt
For
For
For
    
2.8
Elect Director
  
Mgmt
For
For
For
    
2.9
Elect Director
  
Mgmt
For
For
For
    
2.10
Elect Director
  
Mgmt
For
For
For
    
2.11
Elect Director
  
Mgmt
For
For
For
    
2.12
Elect Director
  
Mgmt
For
For
For
    
2.13
Elect Director
  
Mgmt
For
For
For
    
2.14
Elect Director
  
Mgmt
For
For
For
    
2.15
Elect Director
  
Mgmt
For
For
For
    
2.16
Elect Director
  
Mgmt
For
For
For
    
2.17
Elect Director
  
Mgmt
For
For
For
    
2.18
Elect Director
  
Mgmt
For
For
For
    
2.19
Elect Director
  
Mgmt
For
For
For
    
2.20
Elect Director
  
Mgmt
For
For
For
    
2.21
Elect Director
  
Mgmt
For
For
For
    
2.22
Elect Director
  
Mgmt
For
For
For
    
2.23
Elect Director
  
Mgmt
For
For
For
    
2.24
Elect Director
  
Mgmt
For
For
For
    
2.25
Elect Director
  
Mgmt
For
For
For
    
3.1
Appoint Internal Statutory Auditor
  
Mgmt
For
For
For
    
3.2
Appoint Internal Statutory Auditor
  
Mgmt
For
For
For
    
4
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt
For
For
For
    
5
Approve Payment of Annual Bonuses to Directors
Mgmt
For
For
For
    
6
Approve Stock Option Plan
  
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
165,600
  
165,600
    
   
Total:
  
165,600
  
165,600
    
                 
                 
Carrefour
                
Meeting Date/Type
15/04/08 MIX
  
Security
F13923119
Shares
80,523
Shares Voted
80,523
Record Date
04/10/2008
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
 
Ordinary Business
              
1
Approve Financial Statements and Discharge Directors
Mgmt
For
For
For
    
2
Accept Consolidated Financial Statements and Statutory Reports
Mgmt
For
For
For
    
3
Approve Transaction with Jose-Luis Duran
Mgmt
For
Against
Against
    
4
Approve Transaction with Gilles Petit
Mgmt
For
Against
Against
    
5
Approve Transaction with Guy Yraeta
Mgmt
For
Against
Against
    
6
Approve Transaction with Thierry Garnier
Mgmt
For
Against
Against
    
7
Approve Transaction with Javier Campo
Mgmt
For
Against
Against
    
8
Approve Transaction with Jose Maria Folache
Mgmt
For
Against
Against
    
9
Approve Transaction with Jacques Beauchet
Mgmt
For
Against
Against
    
10
Approve Allocation of Income and Dividends of EUR 1.08 per Share
Mgmt
For
For
For
    
11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt
For
Against
Against
    
 
Special Business
              
12
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt
For
For
For
    
13
Approve Employee Stock Purchase Plan
Mgmt
For
For
For
    
14
Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan
Mgmt
For
Against
Against
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
80,523
  
80,523
    
   
Total:
  
80,523
  
80,523
    
                 
                 
Iberdrola S.A.
                
Meeting Date/Type
16/04/08 AGM
  
Security
E6165F166
Shares
499,039
Shares Voted
499,039
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007
Mgmt
For
For
For
    
2
Approve Allocation of Income and Dividends
Mgmt
For
For
For
    
3
Receive Management's Report on Company and Consolidated Group
Mgmt
For
For
For
    
4
Approve Discharge of Directors
  
Mgmt
For
For
For
    
5
Ratify Appointment of Jose Luis Olivas Martinez as Board Member
Mgmt
For
For
For
    
6
Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010
Mgmt
For
For
For
    
7
Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly
Mgmt
For
For
For
    
8
Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007
Mgmt
For
For
For
    
9
Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007
Mgmt
For
For
For
    
10
Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007
Mgmt
For
For
For
    
11
Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 29, 2007
Mgmt
For
For
For
    
12
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
499,039
  
499,039
    
   
Total:
  
499,039
  
499,039
    
                 
                 
RWE AG
                
Meeting Date/Type
17/04/08 AGM
  
Security
D6629K109
Shares
92,006
Shares Voted
92,006
Record Date
03/27/2008
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
      
2
Approve Allocation of Income and Dividends of EUR 3.15 per Share
Mgmt
For
For
For
    
3
Approve Discharge of Management Board for Fiscal 2007
Mgmt
For
For
For
    
4
Approve Discharge of Supervisory Board for Fiscal 2007
Mgmt
For
For
For
    
5
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008
Mgmt
For
For
For
    
6.a
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
Mgmt
For
For
For
    
6.b
Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares
Mgmt
For
For
For
    
7
Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
92,006
  
92,006
    
   
Total:
  
92,006
  
92,006
    
                 
                 
BP plc
                
Meeting Date/Type
17/04/08 AGM
  
Security
G12793108
Shares
704,699
Shares Voted
704,699
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Accept Financial Statements and Statutory Reports
Mgmt
For
For
For
    
2
Approve Remuneration Report
  
Mgmt
For
Abstain
Abstain
    
3
Re-elect Antony Burgmans as Director
Mgmt
For
For
For
    
4
Elect Cynthia Carroll as Director
  
Mgmt
For
For
For
    
5
Re-elect Sir Wiliam Castell as Director
Mgmt
For
For
For
    
6
Re-elect Iain Conn as Director
  
Mgmt
For
For
For
    
7
Elect George David as Director
  
Mgmt
For
For
For
    
8
Re-elect Erroll Davis as Director
  
Mgmt
For
For
For
    
9
Re-elect Douglas Flint as Director
  
Mgmt
For
For
For
    
10
Re-elect Dr Byron Grote as Director
Mgmt
For
For
For
    
11
Re-elect Dr Tony Hayward as Director
Mgmt
For
For
For
    
12
Re-elect Andy Inglis as Director
  
Mgmt
For
For
For
    
13
Re-elect Dr DeAnne Julius as Director
Mgmt
For
For
For
    
14
Re-elect Sir Tom McKillop as Director
Mgmt
For
For
For
    
15
Re-elect Sir Ian Prosser as Director
Mgmt
For
For
For
    
16
Re-elect Peter Sutherland as Director
Mgmt
For
For
For
    
17
Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration
Mgmt
For
For
For
    
18
Adopt New Articles of Association
  
Mgmt
For
For
For
    
19
Authorise 1,900,000,000 Ordinary Shares for Market Purchase
Mgmt
For
For
For
    
20
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000
Mgmt
For
For
For
    
21
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
704,699
  
704,699
    
   
Total:
  
704,699
  
704,699
    
                 
                 
Oversea-Chinese Banking Corp. Ltd.
              
Meeting Date/Type
17/04/08 EGM
  
Security
Y64248209
Shares
588,200
Shares Voted
588,200
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Authorize Share Repurchase Program
Mgmt
For
For
For
    
2
Amend OCBC Employee Share Purchase Plan
Mgmt
For
For
For
    
                 
   
Fund Name
  
Shares Available
  
Shares Voted
  
   
6160972 BBH International Equity 2
588,200
  
588,200
    
   
Total:
  
588,200
  
588,200
    
                 
                 
Oversea-Chinese Banking Corp. Ltd.
              
Meeting Date/Type
17/04/08 AGM
  
Security
Y64248209
Shares
588,200
Shares Voted
588,200
Record Date
N/A
              
                 
Ballot Issues 
    
Proponent 
Mgmt 
ISS 
Vote 
    
       
Rec 
Rec 
Cast 
    
1
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt
For
For
For
    
2a1
Reelect Lee Seng Wee as Director
  
Mgmt
For
For
For
    
2a2
Reelect Patrick Yeoh Khwai Hoh as Director
Mgmt
For
For
For
    
2b1
Reelect Cheong Choong Kong as Director
Mgmt
For
For
For
    
2b2
Reelect Lee Tih Shih as Director
  
Mgmt
For
For
For