Freeport-McMoRan Copper & Gold Inc.

Transcription

1 Freeport-McMoRan Copper & Gold Inc. Meeting Date: 0/1/01 Ticker: FCX Shares d: 18,99 Votable Shares: 18,99 Number Text Mgmt Rec 1.1 Elect Director Richard C. Adkerson Elect Director Robert J. Allison, Jr. Elect Director Alan R. Buckwalter, III 1. Elect Director Robert A. Day 1. Elect Director James C. Flores 1. Elect Director Gerald J. d 1. Elect Director Thomas A. Fry, III 1.8 Elect Director H. Devon Graham, Jr. 1.9 Elect Director Charles C. Krulak 1.10 Elect Director Bobby Lee Lackey 1.11 Elect Director Jon C. Madonna 1.1 Elect Director Dustan E. McCoy 1.1 Elect Director James R. Moffett 1.1 Elect Director B. M. Rankin, Jr. 1.1 Elect Director Stephen H. Siegele Advisory to Ratify Named Executive Request Director Nominee with Environmental Qualifications Require Independent Board Chairman Adopt Policy and Report on Board Diversity Amend Bylaws-- Call Special Meetings Meeting Date: 0//01 Country: Singapore Meeting Type: Special Ticker: Z Page 1 of

2 Shares d: 1, Votable Shares: 1, Number Text Mgmt Rec 1 Authorize Share Repurchase Program Approve Participation by the Relevant Person in the SingTel Performance Share Plan 01 Meeting Date: 0//01 Country: Singapore Ticker: Z Shares d: 1, Votable Shares: 1, Number Text Mgmt Rec 1 Adopt Financial Statements and Directors' and Auditors' Reports Declare Final Dividend Elect Simon Israel as Director Elect Peter Mason AM as Director Elect David Gonski AC as Director Approve Directors' Fees Reappoint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 01 Medtronic, Inc. Meeting Date: 08//01 Ticker: MDT Shares d: 0,10 Votable Shares: 0,10 Number Text Mgmt Rec 1.1 Elect Director Richard H. Anderson Page of

3 Medtronic, Inc. Number Text Mgmt Rec Elect Director Scott C. Donnelly Elect Director Victor J. Dzau 1. Elect Director Omar Ishrak 1. Elect Director Shirley Ann Jackson 1. Elect Director Michael O. Leavitt 1. Elect Director James T. Lenehan 1.8 Elect Director Denise M. O'Leary 1.9 Elect Director Kendall J. Powell 1.10 Elect Director Robert C. Pozen 1.11 Elect Director Preetha Reddy Advisory to Ratify Named Executive Amend Omnibus Stock Plan Adopt Majority Voting for Uncontested Election of Directors Reduce Supermajority Requirement for Establishing Range Board Size Reduce Supermajority Requirement for Removal of Directors 8 Reduce Supermajority Requirement for Amendment of Articles 9 Rescind Fair Price Provision Meeting Date: 09/1/01 Country: Switzerland Ticker: CFR Shares d: 0 Votable Shares: 10,0 Number Text Mgmt Rec 1.1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Page of

4 Number Text Mgmt Rec Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share Approve Discharge of Board and Senior Management.1 Reelect Johann Rupert as Director. Reelect Franco Cologni as Director. Reelect Lord Douro as Director. Reelect Yves-Andre Istel as Director. Reelect Richard Lepeu as Director. Reelect Ruggero Magnoni as Director. Reelect Josua Malherbe as Director.8 Reelect Frederick Mostert as Director.9 Reelect Simon Murray as Director.10 Reelect Alain Dominique Perrin as Director.11 Reelect Guillaume Pictet as Director.1 Reelect Norbert Platt as Director.1 Reelect Alan Quasha as Director.1 Reelect Maria Ramos as Director.1 Reelect Lord Renwick of Clifton as Director.1 Reelect Jan Rupert as Director.1 Reelect Gary Saage as Director.18 Reelect Juergen Schrempp as Director.19 Elect Bernard nas as Director Page of

5 Number Text Mgmt Rec.0 Elect Jean-Blaise Eckert as Director Ratify PricewaterhouseCoopers AG as Auditors Approve Conversion of A Bearer Shares into Registered Shares NIKE, Inc. Meeting Date: 09/19/01 Ticker: NKE Shares d: 1, Votable Shares: 1, Number Text Mgmt Rec 1.1 Elect Director Alan B. Graf, Jr. Elect Director John C. Lechleiter Elect Director Phyllis M. Wise Advisory to Ratify Named Executive Report on Political Contributions Page of