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The document provides information about Merrill Lynch's Annual Meeting of Shareholders to be held on April 24, 2008 at 8:00 am at Merrill Lynch Headquarters in New York City. It includes the agenda for the meeting, which will cover electing directors, ratifying the appointment of the accounting firm Deloitte & Touche LLP, and considering any shareholder proposals. Shareholders as of February 26, 2008 are entitled to vote. The document provides details on how to vote by proxy, attend the meeting, and ask questions.


































































