N-PX 1 brd8w2_0001396277.txt CALAMOS GLOBAL DYNAMIC INCOME FUND UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22047 NAME OF REGISTRANT: Calamos Global Dynamic Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Calamos Global Dynamic Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932834941 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 701537194 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report and consolidated financial Mgmt For For statements; the Group Auditor's report; annual financial statements; the Auditor's report for the fiscal 2007 2. Approve the annual report, the consolidated Mgmt For For financial statements and the annual financial statements for 2007 3. Grant discharge to the Board of Directors and Mgmt For For the persons entrusted with Management 4. Approve to release CHF 2,086,682,937 of the Mgmt For For legal reserves and allocate those released to other reserves and to carry forward the available earnings in the amount of CHF 1,77,263,198 5. Approve to create additional contingent share Mgmt For For capital in an amount not to exceed CHF 500,000,000 enabling the issuance of up to 200,000,000 ABB Ltd shares with a nominal value of CHF 2.50 each by amending the first 3 Paragraphs of Article 4bis of the Articles of Incorporation [as specified] 6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt For For by CHF 1,111,687,248.96 to CHF 4,678,350,506.04 by way of reducing the nominal value of the registered Shares from CHF 2.50 by CHF 0.48 to CHF 2.02 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; to amend the Article 4 Paragraph 1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register as specified; to amend the Article 4bis Paras 1 and 4 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 2.50 by CHF 0.48 to CHF 2.02, as per the date of the entry of the capital reduction in the commercial register 7. Amend the Article 13 Paragraph 1 of the Articles Mgmt For For of Incorporation [as specified] 8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For Paragraph.1, and 28 of the Articles of Incorporation [as specified] 9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt Abstain Against Board of Directors for a further period of 1 year, until the AGM 2009 9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt Abstain Against of Directors for a further period of 1 year, until the AGM 2009 9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt Abstain Against Board of Directors for a further period of 1 year, until the AGM 2009 9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt Abstain Against of Directors for a further period of 1 year, until the AGM 2009 9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt Abstain Against of Directors for a further period of 1 year, until the AGM 2009 9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt Abstain Against Board of Directors for a further period of 1 year, until the AGM 2009 9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt Abstain Against of Directors for a further period of 1 year, until the AGM 2009 9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt Abstain Against Board of Directors for a further period of 1 year, until the AGM 2009 10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt For For 2008 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 701499522 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY With the report of the Supervisory Board and the group financial statements and annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 128,545,221.54 as follows: Payment of a dividend of EUR 0.50 per entitled share EUR 27,780,741.54 shall be carried forward Ex-dividend and payable date: 09 May 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Amendment to Section 18 of the Articles of Association Mgmt For For the member of the nominating Committee of the Supervisory Board shall receive no additional remuneration 6. Resolution on the renewal of the authorized Mgmt For For capital, and the corresponding amendments to the Articles of Association the unused authorization to increase the share capital by up to EUR 6, 250,000 on or before 19 JUN 2008, shall be revoked the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 12,000,000 through the issue of new shares against payment in cash and/or kind, during the next 3 years [authorized capital 2008] the Board of Managing Directors shall be authorized to decide upon the exclusion of shareholders subscription rights 7. Authorization to acquire own shares the Board Mgmt For For of Managing Directors shall be authorized to acquire shares of the company of up to 10% of its share capital, at prices neither more than 20% below, nor more than 15% above, the market price, on or before 07 NOV 2009 the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, or to use the shares for acquisition purposes for the satisfaction of option or conversion rights, or within the Company Stock Option Plan, and to retire the shares in addition, the Supervisory Board shall be authorized to grant the shares to Members of the Board of Managing Directors as remuneration in the form of a stock bonus the previous authorization, given on 10 May 2007, shall be revoked 8. Approval of the use of derivatives [call and Mgmt For For put options] for the purpose of acquiring own shares as per item 7 9. Appointment of Auditors for the 2008 FY KPMG, Mgmt For For Frankfurt Entitled to vote are those shareholders of record on 17 APR 2008, who provide written evidence of such holding and who register with the company on or before 30 APR 2008 -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For 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. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For 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." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL N V Agenda Number: 701376700 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 05-Nov-2007 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting 2. Approve, in accordance with the provisions of Mgmt For For Section 107a of Book 2 of the Dutch Civil Code, the acquisition of Imperial Chemical Industries PLC, as specified 3. Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 701521420 -------------------------------------------------------------------------------------------------------------------------- Security: F0191PAN7 Meeting Type: AGM Meeting Date: 18-Apr-2008 Ticker: ISIN: FR0000189201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" 1. Approve the 10 resolution concerning the authorization Mgmt Take No Action to the Board of Directors to carry out the free of charge allotment of existing or to be issued shares of the Company 2. Approve the 11 resolution concerning the authorization Mgmt Take No Action to the Board of Directors to grant options to subscribe or to purchase shares of the Company 3. Approve the 12 resolution concerning the delegation Mgmt Take No Action of authority to be given to the Board of Directors to decide the assignment or the capital increase by issuance of shares reserved for Members of a Corporate Saving Plan 4. Grant powers for formalities Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932874781 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2007 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For PLASKETT 6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt For For 6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt For For RAYMENT 6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt For For 6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt For For VASELLA 07 APPROVAL OF SHARE CANCELLATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTOM, PARIS Agenda Number: 701587935 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 24-Jun-2008 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve to accept consolidated financial statements Mgmt For For and statutory reports O.3 Approve to allocate the income and Dividends Mgmt For For of EUR 1.60 per Share O.4 Approve the Special Auditors' report regarding Mgmt For For related-party transactions O.5 Approve the transaction with Mr. Patrick Kron Mgmt For For O.6 Ratify the appointment of Mr. Bouygues as a Mgmt For For Director O.7 Reelect Mr. Jean-Paul Bechat as a Director Mgmt For For O.8 Re-elect Mr. Pascal Colombani as a Director Mgmt For For O.9 Re-elect Mr. Gerard Hauser as a Director Mgmt For For O.10 Grant authority to the repurchase of up to 10% Mgmt For For of issued share capital E.11 Grant authority to issue the equity or equity-linked Mgmt For For securities with preemptive rights up to aggregate nominal amount of EUR 600 Million E.12 Grant authority to issue the equity or equity-linked Mgmt For For securities without preemptive rights up to aggregate nominal amount of EUR 250 Million E.13 Grant authority to the capital increase of up Mgmt For For to 10% of issued capital for future acquisitions E.14 Approve the Employee Stock Purchase Plan Mgmt For For E.15 Authorize the Board to issue shares reserved Mgmt For For for share purchase plan for employees of subsidiaries E.16 Approve the 1 for 2 stock split and amend Bylaws Mgmt For For accordingly E.17 Amend the Article 15 of Bylaws regarding Electronic Mgmt For For Voting, Voting Rights E.18 Grant authority to the filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt Abstain Against 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt Abstain Against 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt Abstain Against 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt Abstain Against 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt Abstain Against 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt Abstain Against 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt Abstain Against 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt Abstain Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Abstain Against AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr Abstain Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Abstain Against 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Abstain Against DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Abstain Against AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Abstain Against TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Abstain Against PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932864134 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AIG ISIN: US0268741073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For 1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For TO WATER. 04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 701486703 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of the Company Mgmt For For and the Group and the reports of the Directors and Auditors for the YE 31 DEC 2007 2. Declare a final dividend of 86 US cents, payable Mgmt For For on 30 APR 2008 to those shareholders registered at the close of business on 14 MAR 2008 3. Elect Sir C. K. Chow as a Director of the Company Mgmt For For 4. Re-elect Mr. Chris Fay as a Director of the Mgmt For For Company 5. Re-elect Sir Rob Margetts as a Director of the Mgmt For For Company 6. Re-elect Mr. Rene Medori as a Director of the Mgmt For For Company 7. Re-elect Mr. Karel Van Miertt as a Director Mgmt For For of the Company 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company for the ensuing year 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 as specified 11. Approve, to resolve that the rules of the Anglo Mgmt For For American Sharesave Option Plan [the Sharesave Plan]; and authorize the Directors to make such modifications to the Sharesave Plan as they may consider necessary to obtain the relevant tax authorities or to take account of the requirements of the Financial Services Authority and best practice and to adopt the Sharesave Plan as so modified and do all such acts and things necessary to operate the Sharesave Plan S.12 Approve, to resolve that the rules of the Anglo Mgmt For For American Discretionary Option Plan [the Discretionary Plan]; and authorize the Directors to make such modifications to the Discretionary Plan as they may consider necessary to obtain the relevant tax authorities or to take account of the requirements of the Financial Services Authority and best practice and to adopt the Discretionary Plan as so modified and do all such acts and things necessary to operate the Discretionary Plan S.13 Approve, to resolve that the subscription for Mgmt For For new shares and the acquisition of treasury shares pursuant to the Trust Deed and Rules of the Anglo American Share Incentive Plan [the SIP] S.14 Approve to renew the authority to allot relevant Mgmt For For securities conferred on the Directors by Article 9.2 of the Company's Articles of Association, up to an aggregate nominal amount of USD 72.5 million [131.95 million ordinary shares]; [Authority expires at the AGM of the Company in 2009] S.15 Approve to renew the power, subject to the passing Mgmt For For of ordinary Resolution 14, to allot equity securities wholly for cash conferred on the Directors by Article 9.3 of the Company's Articles of Association, up to an aggregate nominal amount of USD 36 million [65.5 million ordinary shares]; [Authority expires at the AGM of the Company in 2009] S.16 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases [Section 163(3) of the Companies Act 1985] of 198 million ordinary shares of 54 86/91 US cents each in the capital of the Company, at a minimum price of 54 86/91 US cents in the each capital of the Company authorized to be acquired is 198 million and the maximum price which may be paid for anordinary shares of 54 86/91 US cents; up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, on which such ordinary share is contracted to be purchased and the amount stipulated by Article 5(1) of the buy back and stabilization regulations 2003; [Authority expires at the conclusion of the AGM of the Company in 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Amend the Articles of Association as specified Mgmt For For with effect from the end of this meeting; and adopt, with effect from 0.01 a.m. on 01 OCT 2008, or any later date on which Section 175 of the Companies Act 2006 comes into effect, the new Articles A of the Company, pursuant this resolution be amended; i) for the purposes of Section 175 of the Companies Act 2006 so that the Directors be given power in the Articles of Association of the Company to authorize certain conflicts of interest described in that Section; and ii) by the deletion of Articles 94, 95 and 96 in their entirely and by the insertion in their place of new Articles 94, 94A, 95, 95A and 96 such amendments as specified and all necessary and consequential numbering amendments be made to the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932858763 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For FULVIO CONTI Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt Withheld Against LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701320551 -------------------------------------------------------------------------------------------------------------------------- Security: N06610104 Meeting Type: EGM Meeting Date: 28-Aug-2007 Ticker: ISIN: NL0000361947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening of the meeting Non-Voting 2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt Take No Action as specified 3. Allow questions Non-Voting 4. Closing of the meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701376596 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D103 Meeting Type: EGM Meeting Date: 05-Nov-2007 Ticker: ISIN: LU0307198241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger by absorption of ArcelorMittal Mgmt Take No Action 2. Grant discharge to the Board and the Auditors Mgmt Take No Action to fix place for keeping of books and records PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701555522 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. Report of the Board of Directors and the Auditors Non-Voting Report on the annual accounts and the consolidated financial statements for the FY 2007 A.1 Approve the management report of the Board of Mgmt Take No Action Directors and the statement by the independent company auditor, and the annual accounts for the 2007 FY in their entirety, with a resulting profit for ArcelorMittal of USD 7,611,478,151 A.2 Approve the management report of the Board of Mgmt Take No Action Directors and the statement by the independent company auditor and the consolidated financial statements for the 2007 FY A.3 Approve the income to be distributed amounts Mgmt Take No Action to USD 12,433,724,370 from which USD 380,593,908 must be allocated to the legal reserve. The General Meeting, upon the proposal of the Board of Directors, sets the amount of directors fees, compensation and attendance fees to be allocated to the Board of Directors at USD 3,274,125 A.4 Approve the allocation of results and determination Mgmt Take No Action of the dividend as specified A.5 Grant discharge to the Directors for the FY Mgmt Take No Action 2007 A.6 Approve the resignations of Messrs. Romain Zales Mgmt Take No Action Ki, Corporacion Jmac B.V. [Represented by Antoine Spillmann], Manuel Fernandez lopez, as Members of the Board of Directors, in notes that the terms of office as Directors of Joseph Kinsch [Chairman of the Board of Directors] Edmond Pachura [Member of the Board of Directors and of Lewis B. Kaden [Member of the Board of Directors], are ending at the close of this shareholders' meeting A.7 Elect Mr. Lewis B. Kaden, residing 399 Park Mgmt Take No Action Avenue, 2nd Floor, New York, NY 10022, USA, for a 3 year mandate, in accordance with article 8.3 of the Company's Articles of Association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.8 Elect Mr. Ignacio Fern ndez Toxo, residing at Mgmt Take No Action Confederaci n Sindical de Comisiones Obreras, Fern ndez de la Hoz 12-6, 28010 Madrid, Spain, to continue the mandate of Manuel Fernandez Lopez, resigning with effect as of 13 MAY 2008, which shall terminate on the date of the AGM of shareholders to be held in 2010 A.9 Elect Mr. Antoine Spillmann, residing at 2, Mgmt Take No Action rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.10 Elect Mr. Malay Mukherjee, residing at 81, Templars Mgmt Take No Action Avenue, Golders Green, London NW110NR, United Kingdom, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.11 Authorization the Board of Directors by the Mgmt Take No Action extraordinary general meeting of shareholders held on 5 NOV 2007 with respect to the share buy-back programme and decides to authorize, with effect as of this General Meeting, the Board of Directors of the Company, with option to delegate, and the corporate bodies of the other companies in the Group referred to in Article 49bis of the Luxembourg law on commercial companies (the Law), to acquire and sell shares in the Company, under the conditions set forth in the Law. Such purchase and sales may be carried out for any purpose authorized or which would come to be authorized by the laws and regulations in force and in particular to enter into offmarket and over the counter transactions and to acquire shares in the Company through derivative financial instruments. In accordance with the applicable laws transposing Directive 2003/6/EC of 28 January 2003 and EC Regulation 2273/2003 of 22 December 2003, acquisitions, disposals, exchanges, contributions and transfers of securities can be carried out by all means, on or off the market, including by a public offer to buy back shares or by the use of derivatives or option strategies. The fraction of the capital acquired or transferred in the form of a block of securities could amount to the entire program. Such transactions can be carried out at any time, including during a tender offer period, in accordance with the applicable laws and regulations. The authorisation is valid for a period of eighteen (18) months or until the date of its renewal by a resolution of the general meeting of shareholders if such renewal date is prior to such period. The maximum number of shares that can be acquired is the maximum allowed by the Law in such a manner that the accounting par value of the Companys shares held by the Company (or other group companies referred to in Article 49bis of the Law) cannot in any event exceed 10% of its subscribed share capital. The purchase price per share to be paid in cash shall not represent more than 125% of the price on the New York Stock Exchange, Euronext Amsterdam by NYSE Euronext, Euronext Brussels by NYSE Euronext, Euronext Paris by NYSE Euronext, the Luxembourg Stock Exchange or the stock exchanges of Barcelona, Bilbao, Madrid and Valencia, depending on the market on which the transactions are made, and no less than the par value of the share at the time of repurchase. For off market transactions, the maximum purchase price shall be 125% of the price of Euronext Paris by NYSE Euronext. The price on the New York Stock Exchange or Euronext Amsterdam by NYSE Euronext, Euronext Brussels by NYSE Euronext, Euronext Paris by NYSE Euronext, the Luxembourg Stock Exchange or the stock Page 5 of 13 exchanges of Barcelona, Bilbao, Madrid and Valencia will be deemed to be the higher of the average of the final listing price per share on the relevant stock exchange during 30 consecutive days on which the relevant stock exchange is open for trading preceding the 3 trading days prior to the date of repurchase. In the event of a share capital increase by incorporation of reserves or issue premiums and the free allotment of shares as well as in the event of the division or regrouping of the shares, the purchase prices indicate above shall be adjusted by a coefficient multiple equal to the ratio between the number of shares comprising the share capital prior to the transaction and such number following the transaction. The total amount allocated for the Companys share repurchase program cannot in any event exceed the amount of the Companys then available equity. All powers are granted to the Board of Directors, with delegation powers, in view of ensuring the performance of this authorisation A.12 Appoint Deloitte S.A., with registered office Mgmt Take No Action at 560, rue de Neudorf, L-2220 Luxembourg as independent auditor for the examination of the annual accounts of ArcelorMittal and the consolidated financial statements of the ArcelorMittal group for the financial year 2008 A.13 Authorise the Board of Directors to: (a) issue Mgmt Take No Action stock options or other equity-based awards to the employees who compose the Company's most senior group of managers for a number of Company's shares not exceeding a maximum total number of eight million five hundred thousand (8,500,000) shares during the period from this General Meeting until the annual general meeting of shareholders to be held in 2009, either by issuing new shares or by delivering the Company's treasury shares, provided that the stock options will be issued at an exercise price that shall not be less than the average of the highest and the lowest trading price on the New York Stock Exchange on the day immediately prior to the grant date, which shall be decided by the Board of Directors and shall be within the period commencing on and ending forty-two (42) days after the announcement of the results for the second quarter or the fourth quarter of the Company's financial year; and (b) do or cause to be done all such further acts and things as the Board of Directors may determine to be necessary or advisable in order to implement the content and purpose of this resolution. The General Meeting further acknowledges that the maximum total number of eight million five hundred thousand (8,500,000) shares as indicated above for stock options or other equity based awards represent less than zero point fifty-nine per cent (0.59%) of the number of Company's shares issued on the date of the present General Meeting A.14 Authorise the Board of Directors to: (a) implement Mgmt Take No Action an Employee Share Purchase Plan (ESPP) reserved for all or part of the employees and executive officers of all or part of the companies comprised within the scope of consolidation of the Company's financial statements for a maximum number of two million five hundred thousand (2,500,000) shares, fully paid-up; and (b) for the purposes of the implementation of the ESPP, issue shares within the limits of the authorized share capital and/or deliver treasury shares, up to a maximum of two million five hundred thousand (2,500,000) shares fully paid-up during the period from this General Meeting to the annual general meeting of the Company to be held in 2009; and (c) do or cause to be done all such further acts and things as the Board of Directors may determine to be necessary or advisable in order to implement the content and purpose of this resolution. The General Meeting further acknowledges that the maximum total number of two million five hundred thousand (2,500,000) shares as indicated above for the implementation of the ESPP represent less than zero point two per cent (0.2 %) of the number of Company's shares issued on the date of the present General Meeting E.15 Approve to increase the authorized capital of Mgmt Take No Action the Company to EUR 643,860,000.00 [represented by 147,000,000 shares without par value] and authorize the Board of Directors to proceed with the issue of additional shares of the Company within the limit of the authorized capital as part of a marger, capital contribution or other operations in consequence and amend Article Number 5.2 [stock capital] [the share capital is of EUR 7,082,460,000.00 split into 1,617,000,000 shares without par value] and Article 5.5, of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 701603462 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt For For 5. Provision of Remuneration to Directors of the Mgmt For For Board as a Group for Stock Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 701368486 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 30-Oct-2007 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, Directors' report Non-Voting and Auditor's report for ASX and its controlled entities for the YE 30 JUN 2007 2. Receive the financial report and the Auditor's Non-Voting report for the National Guarantee Fund for the YE 30 JUN 2007 3. Adopt the remuneration report Mgmt For For 4. Elect Mr. Shane Finemore as a Director of ASX Mgmt For For 5. Elect Mr. David Gonski AC as a Director of ASX Mgmt For For 6. Approve to increase the total amount of fees Mgmt For For that may be paid to ASX's Non-Executive Directors as a whole by AUD 500,000 from AUD 2 million to a maximum of AUD 2.5 million 7. Approve, for all purposes including for the Mgmt For For purpose of Listing Rule 10.14, the grant of performance rights to acquire shares in ASX, and the issue or transfer of shares in ASX, to Mr. Robert Elstone under the ASX Long Term Incentive Plan as specified -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr Against For 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Against For 06 SERP POLICY Shr Against For 07 ADVISORY VOTE ON COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701467171 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 19-Mar-2008 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt For For FYE 31 DEC 2007 together with the Directors report, the Directors' remuneration report and the Auditors report on those accounts and the auditable part of the remuneration report 2. Approve the Directors remuneration report included Mgmt For For in the annual report and accounts for the YE 31 DEC 2007 3. Re-elect Mr. Barry Ariko as a Director of the Mgmt For For Company 4. Re-elect Mr. John McMonigall as a Director of Mgmt For For the Company 5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company to hold the Office until the conclusion of the next general meeting at which the accounts of the Company laid 6. Authorize the Directors of the Company to determine Mgmt For For the Auditors' remuneration for the ensuring year 7. Authorize the Directors of the Company, in substitution Mgmt For For for all other existing authorities pursuant to Section 80 of the Companies Act to the extent not utilized at the date of passing this resolution, pursuant to Section 80 of the Companies Act 1985 [Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 237,134 [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 8. Approve and adopt the Autonomy Corporation plc Mgmt For For 2008 U.S. Share Option Plan [the 2008 plan], a copy of the rules of which have been produced to the meeting and signed by the Chairman for the purposes of identification only, and a summary of the principal terms of which is set out in the appendix to the notice of AGM dated 11 FEB 2008, and the reservation of up to 21 million ordinary shares in the capital of the Company and authorize the Directors of the Company to do all things necessary to give effect to the 2008 plan and to establish further plans based on the 2008 plan but modified to take into the account local tax, exchange against the limits on individual and overall participation in the 2008 plan S.9 Authorize the Directors of the Company, subject Mgmt For For to passing of Resolution 7, in substitution for all other authorities pursuant to Section 95 of the Act to the extent not utilized at the date of passing this resolution, to allot equity securities [Section 94(2) to Section 94(3A) of the Act] of the Company, for cash pursuant to the authority conferred by Resolution 7, disapplying the statutory pre-emption rights [Section 89(1)] or any pre-emption provisions contained in the Company's Articles of Association [the Articles], provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 35,570; [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purposes of Section Mgmt For For 164 of the Companies Act 1985, to make market purchases [Section 163(3) of that Act] of up to 31,799,701 ordinary shares [14.9% of the issued share capital of the Company], at a minimum price of 1/3p and not more than 105% of the average of the middle-market quotations for such shares derived from the Daily Official List of the London Stock Exchange for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 701510972 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts of the Company Mgmt For For for the YE 31 DEC 2007 and the Directors' reports and the Auditors' report thereon 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Declare the final dividend for the YE 31 DEC Mgmt For For 2007 of 7.8 pence per ordinary share payable on 02 JUN 2008 to ordinary shareholders whose names appeared on the Register of Members at the close of business on 18 APR 2008 4. Re-elect Sir Peter Mason as a Director of the Mgmt For For Company, who retires pursuant to Article 85 5. Re-elect Mr. Richard Olver as a Director of Mgmt For For the Company, who retires pursuant to Article 85 6. Re-elect Mr. Michael Turner as a Director of Mgmt For For the Company, who retires pursuant to Article 85 7. Elect Mr. Andrew Inglis as a Director of the Mgmt For For Company, who retires pursuant to Article 91 8. Elect Mr. Ravi Uppal as a Director of the Company, Mgmt For For who retires pursuant to Article 91 9. Re-appoint KPMG audit Plc as the Auditors of Mgmt For For the Company until the next AGM at which accounts are laid before the Company 10. Authorize the Audit Committee of the Board of Mgmt For For Directors to agree the remuneration of the Auditors 11. Authorize the Company and those Companies which Mgmt For For are subsidiaries of the Company at any time during the period for which this resolution has effect for the puposes of part 14 of the Companies Act 2006; i] to make donations to Political parties or independent election candidates and; ii] to make Political donations or to political organizations other than political parties; iii] to incur Political expenditure up to an aggregate amount of GBP 100,000 and the amount authorized under each [i] to [ii] shall also be limited to such amount approve the relating to political donations or expenditure under Part 10A of the Companies Act 1985 are hereby revoked without prejudice to any made or expenditure incurred prior to the date hereof; [Authority expires the earlier of the conclusion of the AGM in 2008 or 30 JUN 2009] 12. Amend the rules of the BAE Systems Share Matching Mgmt For For Plan to increase individual limits as set out in the copy of the Plan rules produced to this meeting and, for the purposes of identification, initialled by the Chairman 13. Amend the rules of the BAE Systems Performance Mgmt For For Share Plan to increase individual limits and make amendments to the vesting provisions as explained in the note to this resolution and as set out in the copy of the Plan rules produced to this meeting and, for the purposes of identification, initialed by the Chairman; and authorize the Directors to make one half of an award subject to a performance condition based on appropriately stretching internal measures as determined by the Board's Remuneration Committee [in accordance with the policy summarized in the note to this Resolution] 14. Approve to increase the share capital of the Mgmt For For Company from GBP 180,000,001 to GBP 188,750,001 by the creation of 350,000,000 ordinary shares of 2.5p each 15. Approve to renew the authority conferred on Mgmt For For the Directors by Article 12 (B)(i) of the Articles of Association of the Company for the period ending 30 JUN 2009 and that the for such period the Section 80 amount will be GBP 29,275,236 S.16 Approve to renew the authority conferred on Mgmt For For the Directors by Article 12(B)(i) of the Articles of Association of the Company for the period ending on 30 JUN 2009 or, if earlier, on the day before the Company's AGM in 2009 and that for such period the Section 80 amount shall be GBP 4,391,724 S.17 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases [Section 163 of the Act] of up to 351,337,974 ordinary shares of 2.5p each in the capital of the Company, at a minimum price of 2.5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company held in 2009 or 30 JUN 2009]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.18 Amend the Article of Association of the Company Mgmt For For with effect from the end of this AGM or any adjournment thereof, so that they should be any form of the amended Articles of Association produced to the meeting, marked 'A' and initialled by the Chairman of the meeting for the purposes of identification; and with effect from 00:01 on 01 OCT 2008 or any later date on which Section 175 of the Companies Act 2006 comes into effect; i) for the purposes of Section 175 of the Companies Act 2006, the Directors be give power in the Articles of Association of the Company to authorize certain conflicts of interest as describe in that Section; and ii) amend the Articles of Association of the Company then in force by the deletion of the Articles 96 and 97 in their entirety, by the insertion their place of New Articles 96, 97, 98, 99 and 100 and by the making of all consequential numbering amendments thereof required, as detailed in the amended Articles of Association produced to the meeting, marked 'B' and initialled by the Chairman for the purposes of identification -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, SA, SANTANDER Agenda Number: 701313152 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 27-Jul-2007 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Authorisation to the Board of Directors so that Mgmt For For it may, pursuant to the provisions of Section 153.1.b) of the Business Corporations Law [Ley de Sociedades Anonimas], increase capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and up to the maximum nominal amount of 1,563,574,144.5 euros, all under such terms and conditions as it deems appropriate, depriving of effect the authorisation granted under resolution Seven.II) of the Ordinary General Meeting of Shareholders of 18 June 2005. Delegation of powers to exclude pre-emptive rights, under the provisions of Section 159.2 of the Business Corporations Law. 2. Issuance of debentures mandatorily convertible Mgmt For For into Banco Santander shares in the amount of 5,000,000,000 euros. Provision for incomplete subscription and exclusion of pre-emptive rights. Determination of the basis for and terms of the conversion and increase in share capital in the amount required to satisfy the requests for conversion. Delegation to the Board of Directors of the power to implement the issuance and establish the terms thereof as to all matters not contemplated by the General Meeting. 3. Authorisation to the Board of Directors to interpret, Mgmt For For remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to substitute the powers received from the shareholders at the Meeting, and grant of powers to convert such resolutions into notarial instruments. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED Non-Voting THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE Non-Voting ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, SA, SANTANDER Agenda Number: 701582846 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 21-Jun-2008 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Examination and approval, if deemed appropriate. Mgmt For For of the annual accounts [balance sheet, profit and loss statement, statements of changes in net assets and cash flows, and notes] and of the corporate management of Banco Santander, S.A and its consolidated Group, all with respect to the Fiscal Year ended 31 DEC 2007. 2. Application of results from Fiscal Year 2007. Mgmt For For 3.A Ratification of the appointment of Mr. Juan Mgmt For For Rodriguez Inciarte. 3.B Re-election of Mr. Luis Alberto Salazar-Simpson Mgmt For For Bos. 3.C Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For 3.D Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For For y Garcia de los Rios. 4. Re-election of the Auditor of Accounts for Fiscal Mgmt For For Year 2008. 5. Authorization for the Bank and its Subsidiaries Mgmt For For to acquire their own stock pursuant to the provisions of Section 75 and the first additional provision of the Business Corporations Law [Ley de Sociedades Anonimas], depriving of effect the authorization granted by the shareholders at the General Shareholders' Meeting held on 23 JUN 2007 to the extent of the unused amount. 6. Approval, if appropriate, of new Bylaws and Mgmt For For abrogation of current Bylaws. 7. Amendment, if appropriate, of Article 8 of the Mgmt For For Rules and Regulations for the General Shareholders' Meeting. 8. Delegation to the Board of Directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital, pursuant to the provisions of Section 153.1a) of the Business Corporations Law, depriving of effect the authorization granted by the shareholders at such General Meeting on 23 JUN 2007. 9. Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities that are convertible into and/or exchangeable for shares of the Company, setting standards for determining the conditions for and modalities of the conversion and or exchange and allocation to the Board of Directors of the powers to increase capital in the required amount, as well as to exclude the preemptive subscription rights of the shareholders and holders of convertible debentures, depriving of effect the authorization conferred by resolution Ten approved at the Ordinary General Shareholders' Meeting of 21 JUN 2003. 10. Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities not convertible into shares. 11.A With respect to the long-term Incentive Policy Mgmt For For approved by the Board of Directors, approval of new cycles and a plan for the delivery of Santander shares for implementation by the Bank and companies of the Santander Group, linked to certain requirements of permanence or changes in total shareholder return and earnings per share of the Bank. 11.B Approval of an incentive plan for employees Mgmt For For of Abbey National Plc and other companies of the Group in the United Kingdom by means of options to shares of the Bank linked to the contribution of periodic monetary amounts and to certain requirements of permanence. 12. Authorization to the Board of Directors to interpret, Mgmt For For remedy, supplement, carry out and further develop the resolutions adopted by the shareholder at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and the grant of powers to convert such resolutions into notarial instruments. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr Against For 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 701529034 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 07-May-2008 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE SECOND CALL OF THIS MEETING, Non-Voting DID NOT REACH THE QUORUM REQUIRED. THIS MEETING HAS BEEN REVISED AS THE THIRD CALL WHICH WILL TAKE PLACE ON 07 MAY 2008. PLEASE ALSO NOTE THAT YOUR VOTING INSTRUCTIONS WILL BE CARRIED OVER FROM THE SECOND TO THE THIRD CALL SO THERE IS NO NEED TO REINSTRUCT ON THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTING INTENTIONS. THANK YOU. 1. Decrease of the share capital by EUR 49.643.951,49 Mgmt Take No Action through cancellation of 10.407.537 own shares from the Bank's treasury stock, in order to meet the relevant obligation stipulated in the Prospectus for the Bank share capital incresase dated 06.07.2007. 2. Increase of the share capital through the issuance Mgmt Take No Action of new shares for the purpose of providing the shareholders with the option to reinvest the 2007 dividend, relevant amendment of the Articles of Incorporation of the Bank with regard to its share capital. 3. Authorisation of the BOD, in accordance with Mgmt Take No Action article 13 par. 14 of the law 2190/1920, to establish a stock option plan for the management and personnel of the Bank and its affiliated COs, by issuing new shares up to a maximum percentage of 1.5 pct of the paid-up share capital or by allocating existing treasury stock shares. Amendment to the existing stock option plans in order to enable the allocation of existing own shares alternatively with the issuance of new shares, in accordance with article 13 par. 13 of the law 2109/1920. 4. Renewal of the authorisation granted to the Mgmt Take No Action BOD to issue bond loans convertible into shares, in accordance with article 3a of law 2190/1920. 5. Amendment of article 2 (scope) of the Bank s Mgmt Take No Action Articles of Incorporation for the purpose of harmonization with the provisions of law 3601/2007 as in force, and codification thereof. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701343802 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: CLS Meeting Date: 14-Sep-2007 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to pass and implement Resolution 2 at Mgmt For For the EGM relating to the preference shares and to consent to any resulting change in the rights of ordinary shares -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701343814 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: EGM Meeting Date: 14-Sep-2007 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger with ABN AMRO Holding N.V. Mgmt For For and increase in authorized Capital from GBP 2,500,000,000 to GBP 4,401,000,000 and issue equity with pre-emptive rights up to GBP 1,225,319,514 in connection with the merger S.2 Approve further increase in the authorized capital Mgmt For For from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000 and issue Preference Shares with pre-emptive rights up to aggregate nominal amount of EUR 2,000,000,000 and adopt New Articles of Association 3. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 981,979,623 S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For securities for cash other than on a pro-rata basis to shareholders and sell the treasury shares without pre-emptive rights up to aggregate nominal amount of GBP 147,296,943 S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For Ordinary Shares for market purchase S.6 Approve to cancel the amount standing to the Mgmt For For credit of the share premium account of the Company -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701493037 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 03 APR 08 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the Financial Statements of Non-Voting BASF SE and the BASF Group for the financial year 2007; presentation of Management's Analysis of BASF SE and the BASF Group for the financial year 2007 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the appropriation Mgmt For For of profit 3. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Board of Executive Directors 5. Election of an auditor for the financial year Mgmt For For 2008 6. Authorization to buy back shares and to put Mgmt For For them to further use including the authorization to redeem bought-back shares and reduce capital 7. Approval of control and profit and loss transfer Non-Voting agreements 7.A Agreement with BASF Beteiligungsgesellschaft Mgmt For For mbH 7.B Agreement with BASF Bank GmbH Mgmt For For 8. Adoption of a resolution on the new division Mgmt For For of the share capital (share split) and the amendment of the Articles of Association 9. Adoption of a resolution on the amendment of Non-Voting Articles 9.A Amendment of Article 14, para. 2 Mgmt For For 9.B Amendment of Article 17, para. 1 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 701538300 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Mgmt For For annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriation of the distributable profit of EUR 1,031,861,592 as follows: payment of a dividend of EUR 1.35 per entitled share ex-dividend and payable date: 26 APR 2008 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 24 OCT 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans, and to retire the shares 5.A Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013, the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option or conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 5.B Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 I) 6.A Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013. the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option and conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 6.B Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 II) 7. Approval of the control and profit transfer Mgmt For For agreements with the Company's wholly-owned Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH and Erste Bayer VV AG as the transfer-ring Companies, effective for a period of at least 5 years 8. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 701475255 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 176,400,000 as follows: payment of a dividend of EUR 0.70 per no-par share EUR 17,626,711.20 shall be carried forward ex-dividend and payable date: 02 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For Ernst + Young AG, Stuttgart 6. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, nor more than 20%; if they are acquired by way of a repurchase offer, on or before 29 OCT 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Beiersdorf Manufacturing Hamburg GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 701527066 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend of 5.76 pence per Mgmt For For ordinary share 4. Elect Dr. John Hood as a Director Mgmt For For 5. Re-elect Baroness Hogg as a Director Mgmt For For 6. Re-elect Sir John Coles as a Director Mgmt For For 7. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Audit Committee to fix the remuneration Mgmt For For of the Auditors 9. Authorize the Company to make EU political donations Mgmt For For to political parties or independent election candidates up to GBP 15,000 to political organizations other than political parties up to GBP 15,000 and incur EU political expenditure up to GBP 20,000 10. Grant authority for issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 117,078,772 11. Approve the BG Group plc Long Term Incentive Mgmt For For Plan 2008 12. Approve the BG Group plc Sharesave Plan 2008 Mgmt For For 13. Approve the BG Group plc Share Incentive Plan Mgmt For For 2008 14. Grant authority for issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 16,720,201 15. Grant authority for the market purchase of 334,404,035 Mgmt For For ordinary shares 16. Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 701375063 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 28-Nov-2007 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc ["shares"] provided that: a) the maximum aggregate number of shares to be purchased be 232,802,528, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority, which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, in the specified manner 20. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 701375760 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2007 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as set out in the annual report 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc who retires by rotation 8. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited who retires by rotation 9. Re-elect Honourable E. Gail De Planque as a Mgmt For For Director of BHP Billiton Plc who retires by rotation 10. Re-elect Honourable E. Gail De Planque as a Mgmt For For Director of BHP Billiton Limited who retires by rotation 11. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Plc who retires by rotation 12. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Limited who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve to renew the authority and power to Mgmt For For allot relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008 and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve to renew the authority and power to Mgmt For For allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008 and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc [shares] provided that: a) the maximum aggregate number of shares hereby authorized to be purchased be 232,802,528, being 10% of BHP Billiton Plc's issued capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of performance shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director, Mr. Marius J. Kloppers, as specified 20. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. Charles W. Goodyear, as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701502999 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: OGM Meeting Date: 21-May-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the FYE in 31 DEC 2007, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented, showing an after Tax net income of EUR 4,531, 812,601.84 O.3 Authorize the Board of Directors, to resolves Mgmt For For that the income for the FY be appropriated as follows: net income for the FY: EUR 4,531,812,601.84 profit retained earnings: EUR 12,439,561,352.21 total EUR 16,971,373,954.05 to the special investment reserve: EUR 19,544, 500.00 dividends: EUR 3,034,079,740 .75 retained earnings: EUR 13,917,7 49,713.30 total : EUR 16,971,373,95 4.05 the shareholders will receive a net dividend of EUR 3.35 per s hare [of a par value of EUR 2.00 each], and will entitle to the deduction provided by the French Tax Code [Article 158.3.2], this dividend will be paid on 29 MAY 2008, the Company holding some of its own shares, so that the amount of the unpaid dividend on such shares shall be allocated to the 'retained earnings' account as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 2.00 for FY 2004 EUR 2.60 for FY 2005 EUR 3.10 for FY 2006; and to withdraw from the 'retained earnings' account the necessary sums to pay the dividend above mentioned, related to the shares of which the exercises of the stock subscription options were carried out before the day the dividend was paid O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and sequential of the French Commercial Code, approves said report and the agreements referred to therein O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 % of the share capital, that is 90,569, 544 shares, maximum funds invested in the share buybacks: EUR 9,056,95 4,400.00; [authority expires at 18 month period] it supersedes the authorization granted by the combined shareholders' meeting of 15 MAY 2007 in its Resolution number 5; and to take all necessary measures and accomplish all necessary formalities O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For for a 3 year period O.7 Approve to renew appointment of Mr. Francois Mgmt For For Grappotte as Director for a 3 year period O.8 Approve to renew appointment of Mr. Francois Mgmt For For Lepet it as Director for a 3 year period O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For Berge R. Keniston as Director for a 3 year period O.10 Approve to renew appointment of Mrs. Helene Mgmt For For Ploix as Director for a 3 year period O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For Prot as Director for a 3 year period O.12 Authorize the Bearer of an original, a copy Mgmt For For or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.13 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscript ion rights maintained, of BNP Pariba s' ordinary shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000 .00, [authority expires at 26 month period] it Supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.14 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 350,000,000.00, by issuance, without preemptive subscription rights and granting of a priority time limit, of BNP Paribas' shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; [authority expires at 26 month period]; it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.15 Authorize the Board of Directors to increase Mgmt For For on 1 or more occasions, without preemptive subscript ion rights, the share capital to a maximum nominal amount of EUR 250,0 00,000.00, by issuance of shares tendered to any public exchange offer made by BNP Paribas; [Authority expires at 26 month period], and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.16 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10 % of the share capital, by way of issuing , without pre emptive subscription rights, shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of unquoted capital securities; [Authority expires at 26 month period] and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.17 Approve to decides that the overall nominal Mgmt For For amount pertaining to: the capital increases to be carried out with the use of the authorizations given by Resolutions 14 to 16 shall not exceed EUR 350,000,000.00, the issues of debt securities to be carried out with the use of the authorizations given by Resolutions Number 14 to 16 shall not exceed EUR 7,000,000,000.00, the shareholders' subscription rights being cancelled E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000 ,000.00, by way of capitalizing reserves, profits, or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at 26 month period] it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Approve the overall nominal amount of the issues, Mgmt For For with or without pre-emptive subscription rights, pertaining to: the capital increases to be carried out with the use of the delegations given by Resolutions 13 to 16 shall not exceed EUR 1,00 0,000,000.00, the issues of debt securities to be carried out with the use of the delegations given by Resolutions Number 13 to 16 shall not exceed EUR 10,000,000,000.00 E.20 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, by way of issuing shares, in favour of Members of a Company savings plan of the group BNP Paribas; [Authority expires at 26 month period] and for a nominal amount that shall not exceed EUR 36,000,000.00, it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries above mentioned; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.21 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees of BNP Paribas and Corporate Officers of the related Companies, they may not represent more than 1.5 % of the share capital; [Authority expires at 38 month period], it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of any persons concerned by the characteristics given by the Board of Directors; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, in favour of employees and Corporate Officers of the Company and related Companies, options giving the right either to subscribe for new shares in the Company or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3 % of the share capital, the total number of shares allocated free of charge, accordingly with t he authority expires in its Resolution 21, shall count against this ceiling, the present authorization is granted for a 38 month period, it supersedes, for the amounts unused, any and all earlier delegations to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the stock subscription options; and to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with a Stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period; [Authority expires at 18 month period] it supersedes the authorization granted by the shareholders' meeting of 15 MAY 2007 in its Resolution 11; and to take all necessary measures and accomplish all necessary formalities E.24 Amend the Article Number 18 of the By Laws Mgmt For For E.25 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 701589864 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: OTH Meeting Date: 04-Jun-2008 Ticker: ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1.1 Elect Mr. Laurent Beaudoin as a Director Mgmt For For 1.2 Elect Mr. Pierre Beaudoin as a Director Mgmt For For 1.3 Elect Mr. Andre Berard as a Director Mgmt For For 1.4 Elect Mr. J.R. Andre Bombardier as a Director Mgmt For For 1.5 Elect Mr. Janine Bombardier as a Director Mgmt For For 1.6 Elect Mr. L. Denis Desautels as a Director Mgmt For For 1.7 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For 1.8 Elect Mr. Jane F. Garvey as a Director Mgmt For For 1.9 Elect Mr. Daniel Johnson as a Director Mgmt For For 1.10 Elect Mr. Jean C. Monty as a Director Mgmt For For 1.11 Elect Mr. Andre Navarri as a Director Mgmt For For 1.12 Elect Mr. Carlos E. Represas as a Director Mgmt For For 1.13 Elect Mr. Jean-Pierre Rosso as a Director Mgmt For For 1.14 Elect Mr. Heinrich Weiss as a Director Mgmt For For 2. Approve the Ernst Young LLP as the Auditors Mgmt For For and authorize Board to fix their remuneration 3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to increase dividends for longer-term shareholders 4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the limit voting rights for shorter-term shareholders 5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the payment into employee pension fund in the event of a merger 6. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to increase number of women Directors 7. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to disclose ratio between Senior Executive and average employee compensation 8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the obtain shareholder pre-approval for the Executive Compensation Policy and the Director fees 9. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to restrict Executives' and the Directors' exercise of options 10. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the Cumulative Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 701482628 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 24-Apr-2008 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 31 DEC 2007, as presented, earnings for the FY: EUR 750,574,450.93 O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting, Net Profit Group share: EUR 1,376,000,000.00 O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: Distributable Income: EUR 1,189,196,390.30, Legal Reserve: EUR 314,065.90, Dividends: EUR: 17,375,128.90, Additional Dividend: EUR: 503,878,738.10, Retained Earnings: EUR 667,628,457.40; receive a net dividend of EUR 1.50 per share, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 30 APR 2008, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, as required by law, it is reminded that, for the last 3 FY, the dividends paid were as follows: EUR 0.75 for FY 2004, EUR 0.90 for FY 2005, Extraordinary Distribution of EUR 2.52 in JAN 2005, EUR 1.20 for FY 2006 O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the French Commercial Code and approve the said report and the agreements referred to therein O.5 Appoint the Mr. Patricia Barbizet as a Director Mgmt For For for a 3 year period O.6 Appoint the Mr. Herve Le Bouc as a Director Mgmt For For for a 3 year period O.7 Appoint the Mr. Nonce Paolini as a Director Mgmt For For for a 3 year period O.8 Appoint Mr. Helman Le Pas De Secheval as a Director Mgmt For For for a 3 year period O.9 Authorize the Board of Directors, to trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions described below: maximum purchase price: EUR 80.00, minimum sale price: EUR 30.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buy backs: EUR 1,500,000,000.00; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities,[Authority expires in the end of 18- month period] this delegation of powers supersedes any and all earlier delegations to the same effect E.10 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over A 24 month period, delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities,[Authority expires in the end of 18 month period] this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 28 APR 2005 in its Resolution 20 E.11 Authorize the Board of Directors in 1 or more Mgmt For For transactions, to beneficiaries to be chosen among the employees and Corporate Officers, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall not exceed 10% of the share capital, in this limit shall be allocated the free shares granted in Resolution 24 of the general meeting dated 26 APR 2007 and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the options, and to delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, approve to delegate to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10th of the new capital after each increase, [Authority expires in the end of 38- month period] this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 28 APR 2005 in its Resolution 20 E.12 Authorize the Board of Directors to issue options Mgmt For For giving the right to subscribe to the share capital during periods of a Public Exchange offer concerning the shares of the Company, the maximum nominal amount pertaining the capital increase to be carried out shall not exceed EUR 400,000,000.00, and delegate all powers t the Board of Directors to take all necessary measure and accomplish all necessary formalities, decides to cancel the shareholders' preferential subscription rights, [Authority expires in the end of 18- month period] authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 26 APR 2007 in its Resolutions 23 E.13 Receive the report of the Board of Directors, Mgmt For For the shareholders' meeting decides that the various delegations given to it at the meeting dated 26 APR 2007 and the present meeting shall be used in whole or in part in accordance with the legal provisions in force, during periods when cash or stock tender offers are in effect for the Company's shares for an 18 month period, starting from the date of the present meeting, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 26 APR 2007 in its Resolution 22 E.14 Grant authority the full powers to the Bearer Mgmt For For of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 701477499 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Director's annual report and accounts Mgmt For For 2. Approve the Directors remuneration report Mgmt For For 3. Re-elect Mr. A Burgmans as a Director Mgmt For For 4. Re-elect Mrs. C.B. Carroll as a Director Mgmt For For 5. Re-elect Sir William Castell as a Director Mgmt For For 6. Re-elect Mr. I.C. Conn as a Director Mgmt For For 7. Re-elect Mr. G. David as a Director Mgmt For For 8. Re-elect Mr. E.B. Davis, Jr. as a Director Mgmt For For 9. Re-elect Mr. D.J. Flint as a Director Mgmt For For 10. Re-elect Dr. B.E. Grote as a Director Mgmt For For 11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For 12. Re-elect Mr. A.G. Inglis as a Director Mgmt For For 13. Re-elect Dr. D.S. Julius as a Director Mgmt For For 14. Re-elect Sir Tom McKillop as a Director Mgmt For For 15. Re-elect Sir Ian Proser as a Director Mgmt For For 16. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 17. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For and authorize the Board to fix their remuneration S.18 Adopt new Articles of Association Mgmt For For S.19 Approve to give limited authority for the purchase Mgmt For For of its own shares by the Company 20. Approve to give limited authority to allot shares Mgmt For For up to a specified amount S.21 Approve to give authority to allot a limited Mgmt For For number of shares for cash free of pre-emption rights -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the 2007 financial statements and statutory Mgmt For For reports 2. Approve the 2007 remuneration report Mgmt For For 3. Declare a final dividend of 47.60 pence per Mgmt For For ordinary share for 2007 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 5. Authorize the Directors to agree the Auditors' Mgmt For For remuneration 6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For who retires by rotation 6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For who retires by rotation 6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For retires by rotation 7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For 7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For 7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For 7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For 8. Authorize the Directors, to issue of equity Mgmt For For or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 168,168,576 S.9 Authorize the Director, to issue the equity Mgmt For For or equity-linked securities without pre-emptive rights up to aggregate nominal Amount of GBP 25,225,286 10. Approve the Waiver of Offer Obligation Mgmt For For S.11 Authorize the Company to make market purchase Mgmt For For of 201,800,000 ordinary shares of its own shares S.12 Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701375051 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 02-Nov-2007 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 30 JUN 2007, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 30 JUN 2007 Mgmt For For 3. Re-appoint Mr. Jeremy Darroch as a Director Mgmt For For 4. Re-appoint Mr. Andrew Higginson as a Director Mgmt For For 5. Re-appoint Ms. Gail Rebuck as a Director Mgmt For For 6. Re-appoint Lord Rothschild as a Director Mgmt For For 7. Re-appoint Mr. David F. DeVoe as a Director Mgmt For For 8. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For 9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For and authorize the Directors to agree their remuneration 11. Approve the report on Directors' remuneration Mgmt For For for the YE 30 JUN 2007 12. Authorize the Company and all Companies that Mgmt For For are subsidiaries of the Company at the time at which this resolution is passed or at any time during the period for which this resolution has effect, in accordance with Sections 366 and 367 of the Companies Act 2006 [the 2006 Act] to: a) make political donations to political parties or independent election candidates, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; b) make political donations to political organizations other than political parties, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; and c) incur political expenditure, as defined in Section 365 of the 2006 Act, not exceeding GBP 100,000 in total; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008 or 31 DEC 2008]; provided that the authorized sum referred to in Paragraphs (a), (b) and (c) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into Pounds Sterling at the exchange rate published in the London edition of the financial times on the day which the relevant donation is made or expenditure incurred [or the 1st business day thereafter] 13. Authorize the Directors, pursuant to an din Mgmt For For accordance with Section 80 of the Companies Act 1985 as amended [the 1985 Act], to allot relevant securities up to an maximum nominal amount of GBP 289,000,000 [33% of the nominal issued ordinary share capital of the Company]; [Authority expires at the conclusion of the AGM of the Company next year]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, subject to the passing Mgmt For For of Resolution 13 and pursuant to Section 95 of the 1985 Act, to allot equity securities [Section 94 of the 1985 Act] for cash pursuant to the authority conferred by Resolution 13, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of GBP 43,500,000 [5% of the nominal issued share capital of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Approve and adopt the Articles of Association Mgmt For For of the Company, as specified, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2007 AGM -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 701275528 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 19-Jul-2007 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend of 10 pence per share Mgmt For For 4. Re-elect Sir Christopher Bland as a Director Mgmt For For 5. Re-elect Mr. Andy Green as a Director Mgmt For For 6. Re-elect Mr. Ian Livingston as a Director Mgmt For For 7. Re-elect Mr. John Nelson as a Director Mgmt For For 8. Elect Mr. Deborah Lathen as a Director Mgmt For For 9. Elect Mr. Francois Barrault as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 11. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 12. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 136,000,000 S.13 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 21,000,000 shares for market purchase S.14 Grant authority to make marker purchases of Mgmt For For 827,000,000 shares S.15 Authorize the Company to communicate with shareholders Mgmt For For by making documents and information available on a Website 16. Authorize British Telecommunications Plc to Mgmt For For make EU Political Organization Donations up to GBP 100,000 -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932828215 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: BNI ISIN: US12189T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For 1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For 1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For 1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For 1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For 1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). 03 PROPOSAL REGARDING "SAY ON EXECUTIVE PAY". Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NAT RES LTD MED TERM NTS CDS- Agenda Number: 701559152 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Ms. Catherine M. Best as a Director of Mgmt For For the Corporation for the ensuing year, as specified 1.2 Elect Mr. N. Murray Edwards as a Director of Mgmt For For the Corporation for the ensuing year, as specified 1.3 Elect Honourable Gary A. Filmon as a Director Mgmt For For of the Corporation for the ensuing year, as specified 1.4 Elect Ambassador Gordon D. Giffin as a Director Mgmt For For of the Corporation for the ensuing year, as specified 1.5 Elect Mr. John G. Langille as a Director of Mgmt For For the Corporation for the ensuing year, as specified 1.6 Elect Mr. Steve W. Laut as a Director of the Mgmt For For Corporation for the ensuing year, as specified 1.7 Elect Mr. Keith A.J. MacPhail as a Director Mgmt For For of the Corporation for the ensuing year, as specified 1.8 Elect Mr. Allan P. Markin as a Director of the Mgmt For For Corporation for the ensuing year, as specified 1.9 Elect Mr. Norman F. McIntyre as a Director of Mgmt For For the Corporation for the ensuing year, as specified 1.10 Elect Mr. Frank J. McKenna as a Director of Mgmt For For the Corporation for the ensuing year, as specified 1.11 Elect Mr. James S. Palmer as a Director of the Mgmt For For Corporation for the ensuing year, as specified 1.12 Elect Mr. Eldon R. Smith as a Director of the Mgmt For For Corporation for the ensuing year, as specified 1.13 Elect Mr. David A. Tuer as a Director of the Mgmt For For Corporation for the ensuing year, as specified 2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants, Calgary, Alberta as the Auditors of the Corporation for the ensuing year and authorize the Audit Committee of the Board of Directors of the Corporation to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 701477398 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 2.14 Appoint a Director Mgmt Abstain Against 2.15 Appoint a Director Mgmt Abstain Against 2.16 Appoint a Director Mgmt Abstain Against 2.17 Appoint a Director Mgmt Abstain Against 2.18 Appoint a Director Mgmt Abstain Against 2.19 Appoint a Director Mgmt Abstain Against 2.20 Appoint a Director Mgmt Abstain Against 2.21 Appoint a Director Mgmt Abstain Against 2.22 Appoint a Director Mgmt Abstain Against 2.23 Appoint a Director Mgmt Abstain Against 2.24 Appoint a Director Mgmt Abstain Against 2.25 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt For For Directors and Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Allow Board to Authorize Use of Stock Options Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 701608412 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Corporate Auditors 5. Introduction of Countermeasures (Takeover Defense) Mgmt Against Against in response to a Large-Scale Purchase of Shares of the Company -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC, LONDON Agenda Number: 701346101 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J107 Meeting Type: EGM Meeting Date: 06-Sep-2007 Ticker: ISIN: GB0001734747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For For of the New Ordinary Shares [as defined below] to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange becoming effective: that all the ordinary shares of 2p each in the capital of the Company which at 4.30 pm on 14 SEP 2007 [or such other time and date as the Directors of the Company may determine] are shown in the books of the Company as authorized, whether issued or unissued, shall be subdivided into new ordinary shares of 1/15p each in the capital of the Company [the Intermediate Ordinary Shares]; that, immediately thereafter, all Intermediate Ordinary Shares that are unissued shall be consolidated into new ordinary shares of 2 1/15p each in the capital of the Company [the Unissued New Ordinary Shares], provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, that number of Intermediate Ordinary Shares which would otherwise constitute, such fraction shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and that, immediately thereafter, all Intermediate Ordinary Shares that are in issue shall be consolidated into New Ordinary Shares of 2 1/15p each in the capital of the Company [the New Ordinary Shares], provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Share, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other Shareholders of the Company may be entitled; and authorize the Directors of the Company in accordance with the Company's Articles of Association, to sell [or appoint any other person to sell], on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of sale [net of expenses] in due proportion among the relevant shareholders entitled thereto [save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company] and to execute an instrument of transfer in respect of such shares on behalf of the relevant Shareholders and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Directors, subject to and conditional Mgmt For For upon the passing of Resolution 1 and in accordance with Section 80[1] of the Companies Act 1985 [Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 5,270,284; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.3 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash, pursuant to the authority conferred by Resolution 2 above, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offer of securities in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 798,528; [Authority expires upon the expiry of the general authority conferred by Resolution 2]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.4 Authorize the Company, subject to and conditional Mgmt For For upon the passing of Resolution 1 and pursuant to the Company's Articles of Association, to make market purchases [Section 163(3) of the Companies Act 1985] of up to 59,882,103 ordinary shares of 2 1/15p each in the capital of the Company, at a minimum price which may be paid for an ordinary shares is the nominal value of such share and the maximum price paid is an amount equal to 105% above the average of the middle market quotations of the Company's New Ordinary Shares, as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; all shares purchased, pursuant to this authority conferred by this Resolution shall be cancelled immediately on the completion of the purchase S.5 Authorize the Directors to appropriate sufficient Mgmt For For distributable profits of the Company [as shown in the interim accounts for the period ended 30 JUN 2006] to the payment of the Interim Dividend in respect of the Company's ordinary shares of 2.7p per share paid on 06 OCT 2006 [the '2006 Interim Dividend'] to shareholders on the register at the close of business on 01 SEP 2006 [the '2006 Record date']; and approve that: any and all claims which the Company may have in respect of the payment of the 2006 Interim Dividend in respect of the Company's ordinary shares against its shareholders who appeared on the register of shareholders on the 2006 Record Date be released with effect from 06 OCT 2006 and a deed of release in favor of such shareholders be entered into by the Company in the form of the specified deed; that any distribution involved in the giving of any such release in relation to the Interim Dividend be made out of the profits appropriated to the 2006 Interim Dividend as aforesaid by reference to a record date identical to the 2006 Record Date; that any and all claims which the Company may have against its Directors [both past and present] arising out of the payment of the 2006 Interim Dividend or the repurchases by the Company of its own shares carried out between OCT 2005 and MAR 2007 [inclusive] be released and that a deed of release in favor of the Company's Directors be entered into by the Company in the form of the specified deed -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC, LONDON Agenda Number: 701523727 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 06-May-2008 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the final accounts and the reports of Mgmt For For the Directors and the Auditors for the YE 31 DEC 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Declare a final dividend of 8.00p per ordinary Mgmt For For share 4. Re-elect Ms. Martina king as a Director Mgmt For For 5. Re-elect Mr. Paddy Doyle as a Director Mgmt For For 6. Elect Mr. Martin Bolland as a Director Mgmt For For 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 8. Authorize the Directors to fix the remuneration Mgmt For For of Ernst & Young LLP 9. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 [the "1985 Act"], to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of GBP 3,969,709; [Authority expires at the conclusion of the next AGM of the Company after the passing of this resolution]; and the Directors shall entitled to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the 1985 Act, to allot equity securities [Section 94(2)] for cash, pursuant to the authority conferred by Resolution 9, disapplying the statutory pre-emption rights [Section 89(1) of the 1985 Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offer of securities in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 628,502; [Authority shall expire upon the expiry of the general authority conferred by Resolution 9]; and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby not expired S.11 Authorize the Company, in accordance with the Mgmt For For Articles of Association of the Company, to make market purchases [within the meaning of Section 163(3) of the Companies Act 1985] of up to 60,822,849 ordinary shares, being 10% of the issued share capital of the company as at 24 MAR 2008, at a minimum price which is the nominal value of such share; and a maximum price which shall not be higher of : 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the company on the trading venue where the purchase is carried out; [Authority expires the earlier of the conclusion of the next AGM of the Company held in 2009 or 18 months from the date of passing of this resolution]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; and all shares purchased pursuant to the authority conferred by this resolution 11 shall be cancelled immediately on completion of the purchase or held in treasury S.12 Approve and adopt the Articles of Association Mgmt For For of the Company contained in the document produced to the meeting as the new Articles of Association of the Company, in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2008 AGM 13. Amend the rules of The Capita Group Plc 1997 Mgmt For For Executive Share Option Scheme [the "ESOS"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 14. Amend the rules of The Capita Group Plc UK Saving-Related Mgmt For For Share Option Scheme [the "SAYE"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 15. Amend the rules of The Capita Group Plc Share Mgmt For For Ownership Plan [the "SOP"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 16. Approve the establishment of The Capita Group Mgmt For For Plc Long Term Plan [the "2008 LTIP"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932819836 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMBASSADOR R G CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt For For HERBERT A. GRANATH Mgmt For For MICHAEL GARIN Mgmt For For CHARLES R. FRANK, JR. Mgmt For For HERBERT KLOIBER Mgmt For For IGOR KOLOMOISKY Mgmt Withheld Against ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For CHRISTIAN STAHL Mgmt For For ERIC ZINTERHOFER Mgmt For For 02 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For COMPANY TO HOLD TREASURY SHARES. 03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt For For THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE AUDITORS' REPORT THEREON FOR THE COMPANY'S FISCAL YEAR. 09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932865047 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For 05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For SANDS OPERATIONS 07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For SELECTION 09 REPORT ON HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2007. O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2007. O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701335007 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 13-Sep-2007 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the financial statements and statutory Mgmt Take No Action reports 2. Approve the allocation of income and dividends Mgmt Take No Action of EUR 0.054 per A bearer share and EUR 0.0054 per B registered share 3. Grant discharge to the Board and the Senior Mgmt Take No Action Management 4.1 Re-elect Mr. Johann Rupert as a Director Mgmt Take No Action 4.2 Re-elect Mr. Jean Aeschimann as a Director Mgmt Take No Action 4.3 Re-elect Mr. Franco Cologni as a Director Mgmt Take No Action 4.4 Re-elect Lord Douro as a Director Mgmt Take No Action 4.5 Re-elect Mr. Yves Istel as a Director Mgmt Take No Action 4.6 Re-elect Mr. R. Lepeu as a Director Mgmt Take No Action 4.7 Re-elect Mr. R. Magnoni as a Director Mgmt Take No Action 4.8 Re-elect Mr. Simon Murray as a Director Mgmt Take No Action 4.9 Re-elect Mr. Alain Perrin as a Director Mgmt Take No Action 4.10 Re-elect Mr. Norbert Platt as a Director Mgmt Take No Action 4.11 Re-elect Mr. Alan Quasha as a Director Mgmt Take No Action 4.12 Re-elect Lord Clifton as a Director Mgmt Take No Action 4.13 Re-elect Mr. Jan Rupert as a Director Mgmt Take No Action 4.14 Re-elect Mr. J. Schrempp as a Director Mgmt Take No Action 4.15 Re-elect Mr. M. Wikstrom as a Director Mgmt Take No Action 4.16 Elect Mr. Anson Chan as a Director Mgmt Take No Action 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt For For 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Abstain VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932774741 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701377500 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2007 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors' Non-Voting report and the Auditor's report for the FYE 30 JUN 2007 2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of Commonwealth Bank of Australia and authorize the Directors to fix the remuneration of the Auditors 3.A Re-elect Mr. Reg J. Clairs as a Director, in Mgmt For For accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 3.B Re-elect Mr. Harrison H. Young as a Director, Mgmt For For in accordance with Articles 11.4(b) and 11.2 of the Constitution of Commonwealth Bank of Australia 3.C Re-elect Sir John A Anderson as a Director, Mgmt For For in accordance with Articles 11.4(b) and 11.2 of the Constitution of Commonwealth Bank of Australia 4. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 5. Approve, in accordance with ASX Listing Rules Mgmt For For 10.14 and 10.15 for the participation of Mr. Ralph J. Norris in the Group Leadership Share Plan of Commonwealth Bank of Australia [GLSP]; and to grant AUD 11.56 Million worth of Shares to Mr. Ralph Norris, Chief Executive Officer, under the Group Leadership Share Plan -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 701365579 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2007 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Non-Voting of the Directors and the Auditors for the YE 30 JUN 2007 and acknowledge the final dividend in respect of the YE 30 JUN 2007 declared by the Board and paid by the Company 2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For retires by rotation in accordance with Rule 99[a] of the Constitution 2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For who retires by rotation in accordance with Rule 99[a] of the Constitution 2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For retires by rotation in accordance with Rule 99[a] of the Constitution 3. Approve, in accordance with Section 254H of Mgmt For For the Corporations Act, that the Company convert all the fully paid ordinary shares in the issued capital of the Company into a larger number on the basis that every one [1] fully paid ordinary share be subdivided into 3 fully paid ordinary shares with effect from 7:00 PM [Melbourne time] on 24 OCT 2007, and that options and performance rights on issue at that time in respect of ordinary shares in the Company be adjusted in accordance with the ASX Listing Rules 4. Approve that, for the purposes of Rule 88 of Mgmt For For the Company's Constitution and ASX Listing Rule 10.17, the maximum aggregate amount that may be paid to all the Non-Executive Directors of the Company by the Company and any subsidiaries of the Company for their services as Directors of the Company or of such subsidiaries, in respect of each FY of the Company commencing on or after 01 JUL 2007, be increased from AUD 1,500,000 to AUD 2,000,000 per annum 5. Adopt the remuneration report [which forms part Mgmt For For of the Directors' report] for the YE 30 JUN 2007 -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932843344 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For PAYMENTS. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 701354689 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: EGM Meeting Date: 04-Oct-2007 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Amendment to the Article of Association in respect Mgmt Abstain Against of the company's name being changed to Daimler AG 2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of the Company's name being changed to Daimler-Benz AG 3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142(1) of the German Stock Corporation Act in connection with the waste of financial means regarding the name change of the Company 4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution of a vote of no-confidence against Mr. Erich Klemm, member of the Supervisory Board 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of the shareholders meeting being held in Stuttgart as of the 2009 FY if the previous two meetings were held at a different place 6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of age-restrictions for members of the Supervisory Board 7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of members of the Supervisory Board being interdicted to be a member of the Board of Managing Directors of another DAX-30 Company 8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of shareholders statements 9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in connection with special counting methods 10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of the minutes of the shareholders meeting being taken 11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Amendment to the Article of Association in respect of the company being transformed into a European Company [SE] 12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with the merger between the Company and Chrysler Corporation 13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with the stock option plan 2003 14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with the interview given by Mr. Juergen Schrempp to Financial Times 15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with improper actions of current or former members of the Board of Managing Directors or of the Supervisory Board 16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with incomplete or inaccurate information given by Dr. Zetsche and other employees of the Company 17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against Resolution on a special audit as per Section 142[1] of the German Stock Corporation Act in connection with the control of the former chairman of the Board of Managing Directors Mr. Juergen Schrempp -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932855743 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For THOMAS W. LUCE, III Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701525884 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 21-May-2008 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 425,000,000 as follows: payment of a dividend of EUR 2.10 per no-par share; EUR 22,013,007.20 shall be allocated to the other revenue reserves; ex-dividend and payable date: 22 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.A Elections to the Supervisory Board: Dr. Konrad Mgmt For For Hummler 5.B Elections to the Supervisory Board: Mr. B. David Mgmt For For Krell 6. Resolution on the revocation of the existing Mgmt For For authorized capital, the creation of a new authorized Capital II, and the correspond amendment to the Articles of Association; the Board of Managing Directors shall be authorized with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 14,800,000 through the issue of up to new bearer no-par shares against payment in cash and/or kind, on or before 20 MAY 2013; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially be low their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, for the issue of Employee shares of up to EUR 3,000,000 and for residual amounts 7. Authorization to acquire own shares: the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 31 OCT 2009; the Company shall also be authorized to use put and call options for the acquisition of own shares of up to 5% of the Company's share capital, at a price neither more than 10% above, nor more than 20% below the market price of the shares; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, as employee shares or within the scope of the Company's Profit Sharing Plan or Stock Option Plan 2003, and to retire the share 8. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Deutsche Boerse Dienstleistungs AG, effective until at least 31 DEC 2012 9. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Deutsche Boerse Systems AG, effective upon its entry in the Commercial Register of Deutsche Boerse Systems AG 10. Amendment to the Articles of Association in Mgmt For For respect of the Supervisory Board comprising 18 Members upon the shareholders' meeting 2009 11. Amendment to the Articles of Association in Mgmt For For respect of resolutions of the Supervisory Board requiring a quorum of at least half of its Members 12. Appointment of the Auditors for the 2008 FY: Mgmt For For KPMG Deutsche Treuhand-Gesellschaft AG, Berlin -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932889655 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HAGER Mgmt For For JOHN A. HILL Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2008 03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 701367218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 16-Oct-2007 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' and the Auditors' reports Mgmt For For and the accounts for the YE 30 JUN 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 30 JUN 2007 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Ms. Maria Lilja as a Director Mgmt For For 5. Re-elect Mr. Nick C. Rose as a Director Mgmt For For 6. Re-elect Mr. Paul A. Walker as a Director Mgmt For For 7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For the Company until the conclusion of the next AGM at which the accounts are laid before the Company and authorize the Directors to determine the Auditor's remuneration 8. Authorize the Directors, in substitution for Mgmt For For all other such authorities, to any issue of relevant securities [Section 80 of the Companies Act 1985 [as amended]] made [or offered or agreed to be made] pursuant to such authorities prior to this resolution being passed, to allot relevant securities up to an aggregate nominal amount of GBP 253,783,000 for the purposes and on the terms of the Article 10(B) of the Company's Article of Association; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 JAN 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, for the purposes and Mgmt For For on the terms of Article 10(C) of the Company's Articles of Association, pursuant to Section 95 of the Companies Act 1985 [as amended], to allot equity securities [Section 94 of that Act] for cash pursuant to the authority conferred by the Resolution 8 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of that Act, disapplying Section 89(1) of that Act, provided that this power is limited to the allotment of equity securities; [Authority expires the earlier of the conclusion of the next AGM of the Company or on 15 JAN 2009]; and the Directors may so allot in accordance with Article 10(C)(iii) [the Section 95 prescribed amount referred to in Article 10(c)(iii) shall be GBP 38,067,000 S.10 Authorize the Company for the purposes of Section Mgmt For For 166 of the Companies Act 1985 [as amended] to make market purchases [Section 163 of that Act] of up to 263,122,000 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence and the maximum price which may be paid is an amount equal to 105% of the average middle market quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM or on 15 JAN 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company and all Companies at any Mgmt For For time during the period for which this resolution has effect subsidiaries of the Company, in accordance with Section 366 of the Companies Act 2006 [the Act] to make political donations [Section 364 of that Act] not exceeding GBP 200,000 in total and to political parties [Section 363 of the Act] not exceeding GBP 200,000 in total during the beginning with the date of passing of this resolution and ending at the end of the next AGM of the Company or on 15 JAN 2009; and approve the aggregate amount of political donations and political expenditure made and incurred by the Company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 12. Approve and adopt the Diageo Plc 2007 United Mgmt For For States Employee Stock Purchase Plan, as specified; and authorize the Board to do all acts and things which it may consider necessary or desirable to carry the same into effect and to make such changes as it may consider appropriate for that purpose, including making any changes required under the United States Internal Revenue Code of 1986, as amended S.13 Amend the Articles of Association as specified Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932831096 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For ALEXANDER M. CUTLER Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For MARILLYN A. HEWSON Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON PLANT CLOSURE Shr Against For 04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr Against For 05 ON GLOBAL WARMING REPORT Shr Against For 06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For 07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For Supervisory Board 5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For Board 5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For the Supervisory Board 5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For Supervisory Board 5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For of the Supervisory Board 5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For Supervisory Board 5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For Board 5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For the Supervisory Board 5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For member of the Supervisory Board 5.J Elect Mr. Werner Wenning as a member of the Mgmt For For Supervisory Board 6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf 7. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a price neither more than 10% above, nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, the Company shall also be authorized to acquire own shares of up to 5% of its share capital by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares, within a period of 1 year the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing conversion or option rights, to offer the shares to executives and employees of the Company and its affiliates, and to retire the shares 8. Resolution on the conversion of the Company's Mgmt For For bearer shares into registered shares 9. Resolution on a capital increase from Company Mgmt For For reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000,000 through the conversion of capital reserves of EUR 266,800,000 without the issue of new shares b) the Company's share capital of then EUR 2,001,000,000 shall be redenominated by way of a 3-for-1 stock split into 2,001,000,000 registered shares with a theoretical par value of EUR 1 each the remuneration of the Supervisory Board shall be adjusted in respect of the variable remuneration 10. Amendments to the Article of Association as Mgmt For For follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit information to shareholders by electronic means b) Sections 15(2)2 and 15(3)2, registered members of the nominee committee being exempted from the additional remuneration c) Section 19(1), register the Chairman of the Supervisory Board or another member of the Supervisory Board appointed by the Chairman being the Chairman of the shareholders meeting 11. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR 2008, who provide written evidence of such holding and who register with the Company on or before 23 APR 2008 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932891650 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 701316261 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 19-Jul-2007 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of the Mgmt Take No Action Bank, paid in cash, in favor of existing shareholders; amend Article 5 of the Company s Articles of Association; authorize the Board of Director to immediately dispose of any fractional rights that might result from the aforementioned increase and credit shareholders with the proceeds 2. Ratify the appointment by the Board of Director Mgmt Take No Action of its new Member -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 701328987 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 02-Aug-2007 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the share capital increase with cash, Mgmt Take No Action and issuance of new shares with pre-emptive right of the existing shareholders; amend Article 5 of the Company's Statute; authorize the Board of Director to liquidate the fractions from the above share capital increase -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 701389961 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 09-Nov-2007 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of interim cash dividend Mgmt Take No Action for the FY 2007 2. Approve: to increase the share capital by issuance Mgmt Take No Action of new shares through reinvestment of the interim dividend of the FY 2007; relevant modification of the Article 5 of the Company's Articles of Association 3. Authorize the Board of Directors to increase Mgmt Take No Action the share capital up to the amount of 150 million Euro within the next 3 years, according to Article 13 Paragraph 1b of Code Law 2190/1920 4. Approve the modification of the decision of Mgmt Take No Action the repetitive ordinary general meeting held on 17 APR 2006 regarding the Stock Option Plan 5. Approve: to increase the share capital of the Mgmt Take No Action Bank up to the amount 22 million Euro by issuance of new shares paid in cash, through private placement, in favor of foreign institutional shareholders and abolition of the old shareholders preemptive right; relevant modification of the Article 5 of the Company's Articles of Association 6. Approve: the distribution of bonus shares to Mgmt Take No Action the Bank's personnel and to the personnel of their subsidiary Companies, that will derive from a share capital increase through the capitalization of part of the taxed reserves gathered until the end of the fiscal use 2005; relevant modification of the Company's Articles of Association 7. Approve the Board of Director's Members remuneration Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 701407365 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 21-Nov-2007 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of the Mgmt Take No Action Bank through the reinvestment of the interim dividend of the FY 2007; and amend Article 5 of the Company's Articles of Association 2. Authorize the Board of Directors to increase Mgmt Take No Action the share capital of the Bank up to EUR 150 million within the next 3 years, in accordance according with Article 13 Paragraph 1b of Code Law 2190/1920 3. Amend the repetitive general meeting resolution Mgmt Take No Action held on 17 APR 2006 regarding the Stock Option Plan 4. Approve, to increase the share capital of the Mgmt Take No Action Bank up to the amount EUR 22 million, by issuance of new shares paid in cash, through private placement, in favor of foreign institutional shareholders and abolition of the old shareholders preemptive right; and amend Article 5 of the Company's Articles of Association -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932823289 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. ESKEW Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J.C. LECHLEITER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD 04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For OF ANIMAL RESEARCH 07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr Against For TO AMEND THE COMPANY'S BYLAWS 08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For MAJORITY VOTE STANDARD 09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt Withheld Against WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 701498075 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Approve the financial statement at 31 DEC 2007 Mgmt Take No Action of the subsidiary Agipfuel, Board of Directors, of Auditors and audit firm report, allocation of profit 2. Approve the financial statement at 31 DEC 2007 Mgmt Take No Action of the subsidiary Praoil-Oleodotti Italiani, Board of Directors, of Auditors and Audit firm report, allocation of profit 3. Approve the financial statement at 31 DEC 2007, Mgmt Take No Action Board of Directors, of Auditors and audit firm report 4. Approve the allocation of profit Mgmt Take No Action 5. Authorize the buy back own shares Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 701520896 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 09-Jun-2008 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve to determine the Board of Directors Mgmt Take No Action components 2. Approve to determine the Board of Directors Mgmt Take No Action term 3. Appoint the Board of Directors Mgmt Take No Action 4. Appoint the Board of Directors Chairman Mgmt Take No Action 5. Approve to determine the Board of Directors Mgmt Take No Action and Chairman emoluments 6. Appoint the Board of Auditors Mgmt Take No Action 7. Appoint the Board of Auditors Chairman Mgmt Take No Action 8. Approve to determine the regular Auditors and Mgmt Take No Action Chairman emoluments 9. Approve the emoluments of the National Audit Mgmt Take No Action office Magistrate appointed as delegate to the financial control -------------------------------------------------------------------------------------------------------------------------- ERICSSON L M TEL CO Agenda Number: 701504854 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 09-Apr-2008 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 448751 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. 1. Elect Mr. Michael Treschow as a Chairman of Mgmt For For Meeting 2. Approve the list of Shareholders Mgmt For For 3. Approve the agenda of the meeting Mgmt For For 4. Acknowledge the proper convening of the meeting Mgmt For For 5. Approve to designate the Inspector[s] of the Mgmt For For minutes of the meeting 6. Receive the financial statements and the statutory Mgmt For For reports 7. Receive the Board and Committee reports Mgmt For For 8. Receive the President's report, and allow questions Mgmt For For 9.a Approve the financial statements and the statutory Mgmt For For reports 9.b Grant discharge to the Board and President Mgmt For For 9.c Approve the allocation of Income and Dividends Mgmt For For of SEK 0.50 Per share 10.a Approve to determine the number of Members [10] Mgmt For For and the Deputy Members [0] of the Board 10.b Approve the remuneration of the Directors in Mgmt For For the amount of SEK 3.8 Million for Chairman and SEK 750,000 for other Directors [including possibility to receive part of remuneration in Phantom Shares], the remuneration of the Committee Members 10.c Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as the Directors; elect Mr. Roxanne Austin as a new Director 10.d Authorize at least 5 persons whereof representatives Mgmt For For of 4 of Company's largest shareholders to serve on Nominating Committee 10.e Approve the omission of remuneration of Nominating Mgmt For For Committee Members 10.f Approve the remuneration of the Auditors Mgmt For For 11. Approve 1:5 Reverse Stock Split Mgmt For For 12. Approve the remuneration policy and other terms Mgmt For For of Employment for the Executive Management 13.1 Approve the re-issuance of 17 Million repurchased Mgmt For For Class B shares for the 2007 Long-Term Incentive Plan 13.2 Approve the Swap Agreement with 3rd Party as Mgmt For For Alternative to the Item 13.1 14.1a Approve the 2008 Share Matching Plan for all Mgmt For For Employees 14.1b Grant authority for the re-issuance of 47.7 Mgmt For For Million repurchased Class B Shares for 2008 Share Matching Plan for all Employees 14.1c Approve the Swap Agreement with 3rd Party as Mgmt For For Alternative to the Item 14.1b 14.2a Approve the 2008 Share Matching Plan for Key Mgmt For For Contributors 14.2b Grant authority for the re-issuance of 33.6 Mgmt For For Million repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve the Swap Agreement with 3rd Party as Mgmt For For alternative to the Item 14.2b 14.3a Approve the 2008 Restricted Stock Plan for Executives Mgmt For For 14.3b Grant authority for the re-issuance of 18.2 Mgmt For For Million repurchased Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve the Swap Agreement with 3rd Party as Mgmt For For alternative to the Item 14.3b 15. Grant authority for the re-issuance of 72.2 Mgmt For For Million repurchased Class B Shares to cover social costs in connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For approve to provide all shares with equal voting rights 17. Close Meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932833874 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. 03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr Against For 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANNIE MAE Agenda Number: 932785655 -------------------------------------------------------------------------------------------------------------------------- Security: 313586109 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: FNM ISIN: US3135861090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ASHLEY Mgmt For For DENNIS R. BERESFORD Mgmt For For LOUIS J. FREEH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN N. HORN, PH.D. Mgmt For For BRIDGET A. MACASKILL Mgmt For For DANIEL H. MUDD Mgmt For For LESLIE RAHL Mgmt For For JOHN C. SITES, JR. Mgmt For For GREG C. SMITH Mgmt For For H. PATRICK SWYGERT Mgmt For For JOHN K. WULFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For MAE STOCK COMPENSATION PLAN OF 2003. 04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932851808 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 701531849 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors; and approve the Company's financial statements for the YE in 31 DEC 2007, as presented, showing income of EUR 7,330,505,340.29; accordingly, grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve to deduct from the income for the FY Mgmt For For [of 7,330,505,340.29] a sum of 3,070,312.40 to appropriate it to the legal reserve, 1,045,739,564.40 it notes that the distributable income, after allocation of EUR 3,070,312.40 to the legal reserve and considering the credit retained earnings of EUR 8,512,649,858.16, is of EUR 15,840,084,886.05; receive a net dividend of EUR 1.30 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 03 JUN 2008; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities in the event that the Company would hold some of its own shares on such date, so that the amount of the unpaid dividend on such shares be allocated to the retained earnings; as required by law, it is reminded that for the last 3 FYs, the dividends paid, were as follows: EUR 048 for FY 2004 entitled to the 50% deduction provided by the French Tax Code EUR 1.00 for FY 2005, entitled to the 40% deduction provided by the French Tax Code, EUR 1.20 for FY 2006, entitled to the 40% deduction provided by the French Tax Code O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code, approve the agreements entered into and authorized during previous FYs O.5 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.42 of the French Commercial Code, and approve the agreement in favor of Mr. Didier Lombard O.6 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 261,434,891 shares on 31 DEC 2008, maximum funds invested in the share buybacks: EUR 10,457,395,644.00; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; to cancel, effective immediately, for the unused portion thereof, the authority granted by resolution NR. 5 of the combined shareholders' meeting of 21 MAY 2007; to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] O.7 Ratify the cooptation of Mr. Charles Henri Filippi Mgmt For For as a Director, to replace Mr. Stephane Richard who resigned O.8 Ratify the cooptation of Mr. Jose Luis Duran Mgmt For For as a Director, to replace Mr. Arnaud Lagardere who resigned O.9 Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For for the term of office period set forth in Article Nr. 13 of the By-Laws year O.10 Appoint Mr. Jose Luis Duran as a Director, for Mgmt For For the term of office period set forth in Article Nr. 13 of the By-laws year period O.11 Approve to award total annual fees of EUR 600,000.00 Mgmt For For to the Members of the Board of Directors E.12 Amend the Article Nr. 13 of the By-Laws Mgmt For For E.13 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 80,000,000.00, by issuance, with cancellation of preferential subscription rights, of ordinary shares to be subscribed whether in cash or by the offsetting of debts; this amount shall count against the ceiling set forth in Resolution Nr. 17 of the combined shareholders' meeting of 21 MAY 2007; to cancel the shareholders' preferential subscription rights in favor of the holders of options giving the right to subscribe for shares or, of shares of Orange Sa, having signed a liquidity contract with the Company; to cancel effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 5 of the combined shareholders' meeting of 21 MAY 2007;to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.14 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 1,000,000.00 by issuance, with cancellation of preferential subscription rights, and allocation free of charge, of liquidity instruments options [ILO]: warrants giving the right to be paid in cash and, or to ordinary existing shares and, or to be issued; this amount shall count against the overall value set forth in Resolution Nr. 16 of the combined shareholders' meeting of 21 MAY 2007; to cancel, effective immediately, for the unused portion thereof, the authority granted by Resolution Nr. 16 of the combined shareholders' meeting of 21 MAY 2007 to cancel the shareholders' preferential subscription rights in favour of holders of options giving right to subscribe to shares of orange S.A having signed a liquidity contract with the Company and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, by way of issuing ordinary shares or securities, in favor of employees and former employees who are Members of a savings plan of the Group France Telecom or by the allocation free of charge, of ordinary existing or future shares of the Company; the ceiling of the nominal amount of capital increase of France Telecom resulting from the issues carried out by virtue of the present delegation is set at EUR 500,000,000.00 [ this ceiling is different from the ceilings of capital increase carried out by way of issuing ordinary shares or securities authorized by resolutions Nr. 8 to 14 of the combined shareholders' meeting of 21 MAY 2007 and the previous resolutions Nr. 13 and 14; the ceiling of the nominal amount of capital increases of France Telecom resulting from the issues carried out by virtue of the present delegation, by capitalizing reserves, profits or premiums is set at EUR 500,000,000.00 [this ceiling is different from the ceiling set forth in resolution Nr. 19 of the combined shareholders' meeting of 21 MAY 2007]; to cancel the shareholders' preferential subscription rights in favor of beneficiaries aforementioned; Approve to cancel effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 21 of the combined shareholders' meeting of 21 MAY 2007to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.16 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 month period; Approve to cancel, effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 22 of the combined shareholders' meeting of 21 MAY 2007 [Authority expires at the end of 18 month period] E.17 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932802398 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For GREGORY E. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932834220 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For CRITERIA FOR MILITARY CONTRACTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 701394417 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 20-Nov-2007 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statement of financial Mgmt For For position and statement of financial performance of the Company, the Directors' declaration and the Directors' report and independent Audit report for the YE 30 JUN 2007 2. Adopt the remuneration report as included in Mgmt For For the Directors' report for YE 30 JUN 2007 3. Declare the dividend as recommended by the Board Mgmt For For 4.a Elect Mr. Chris Mentis as a Director, who was Mgmt For For appointed by the Board since the last AGM of the Company 4.b Re-elect Mr. Kay Lesley Page as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company 4.c Re-elect Mr. Michael John Harvey as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company 4.d Re-elect Mr. Ian John Norman as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company 5.a Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 2.4 million options to Mr. David Matthew Ackery, Director, pursuant to the Executive Option Plan 5.b Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 900,000 options to Mr. Arthur Bayly Brew, Director, pursuant to the Executive Option Plan 5.c Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 2.7 million options to Mr. Gerald Harvey, Director, pursuant to the Executive Option Plan 5.d Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 1.05 million options to Mr. Chris Mentis, Director, pursuant to the Executive Option Plan 5.e Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 3 million options to Mr. Kay Lesley Page, Director, pursuant to the Executive Option Plan 5.f Approve, for all purposes including ASX Listing Mgmt For For Rules 7.1 and 10.14, grant of 2.4 million options to Mr. John Evyn Slack-Smith, Director, pursuant to the Executive Option Plan -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 701498291 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: OGM Meeting Date: 17-Apr-2008 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Receive the report for financial statements Mgmt For For for the FY 2007 1.b Approve the decision on the appropriation of Mgmt For For the balance of the income statement in accordance with Article 12, Point 7 of the Company's Articles of Association 1.c Grant discharge to the Members of the Executive Mgmt For For Board 1.d Grant discharge to the Members of the Supervisory Mgmt For For Board 2. Approve the Acquisition Scottish Newcastle Plc Mgmt For For Proposal to approve the acquisition by Sunrise Acquisitions Ltd, a company jointly owned by Heineken N.V. and Carlsberg A/S, of the entire issued and to be issued share capital of Scottish Newcastle plc and the subsequent 100 % shareholding by Heineken N.V. of Sunrise Acquisitions Ltd. after transfer by it of certain businesses of Scottish Newcastle plc to Carlsberg A/S, all as described in detail in the Shareholders' Circular 3. Appoint the External Auditor for a period of Mgmt For For 4 years 4. Authorize the Extension of the Executive Board Mgmt For For to acquire own shares 5. Authorize the Extension of the Executive Board Mgmt For For to issue [rights to] shares and to restrict or exclude shareholders' pre-emptive rights 6. Appoint Mrs. M. Minnick as a Member of the Supervisory Mgmt For For Board -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, LONDON Agenda Number: 701361583 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y156 Meeting Type: EGM Meeting Date: 09-Oct-2007 Ticker: ISIN: GB00B0YBQF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: to consolidate the share capital represented Mgmt For For by each holding of ordinary shares of 10 pence each in the capital of the Company which at 5.00 pm on Friday 19 OCT 2007 [or such other time and date as the Directors of the Company may determine] [Record Time] are shown in the books of the Company as issued [taken together, the Existing Ordinary Shares], into share capital of the Company with a nominal value equal to the product of 10 pence multiplied by the number of Existing Ordinary Shares comprised in such holding, and to sub-divide the share capital represented by each such consolidation into new ordinary shares of 12.5 pence each in the capital of the Company [New Ordinary Shares], provided that: i) where consolidation and subdivision results in any Member being entitled to a fraction of a New Ordinary Share, such fractions hall, so far as possible, be aggregated with the fractions of a New Ordinary Share to which other members of the Company are entitled into as many whole New Ordinary Shares as possible [Fractional Entitlement Shares]; and ii) authorize the Directors of the Company to sell [or appoint any other person to sell] to any person, on behalf of the relevant members, all the Fractional Entitlement Shares, at the best price reasonably obtainable to any person, and to pay the proceeds of sale [net of expenses] in due proportion among the relevant Members entitled thereto [any fraction of a penny which would otherwise be payable being rounded up or down in accordance with the usual practice of the Registrar of the Company], and authorize any Director of the Company [or any person appointed by the Directors of the Company] on behalf of all the relevant Members to execute an instrument of transfer in respect of such shares and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares; and to consolidate the share capital represented by all of the ordinary shares of 10 pence each in the capital of the Company which at the Record Time are shown in the books of the Company as authorized but unissued [Unissued Ordinary Shares], into share capital of the Company with a nominal value equal to the product of 10 pence multiplied by such number of Unissued Ordinary Shares, and to sub-divide the share capital represented by that consolidation into new ordinary shares of 12.5 pence each in the capital of the Company [New Unissued Ordinary Shares], provided that where such consolidation and subdivision results in a fraction of a New Unissued Ordinary Share, such fraction shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985 (Act) and the amount of the Company's authorised but unissued share capital shall be diminished accordingly S.2 Authorize the Company, subject to and conditional Mgmt For For upon Resolution 1 being passed and with effect from 22 OCT 2007, to make market purchases [Section 163(3)] of up to 72,400,000 minus the number of shares purchased pursuant to Resolution S.3 at a minimum price of 12.5 pence [being the nominal value of a new ordinary share] which may be paid for each ordinary share, the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.3 Authorize the Company, subject to and conditional Mgmt For For upon Resolution 1 above being passed and with effect from 22 October 2007, [including, without limitation, for the purposes of Section 165 of the Act] to enter into a contingent purchase contract [Section 165 of the Act] between the Company and Credit Suisse [Australia] Limited and certain of its affiliates [Credit Suisse] as specified [as specified] [CP Contract], of up to 72,400,000 minus the number of shares purchased pursuant to Resolution S.2 of 12.5 pence each converted from CHESS Depositary Interests [CDIs] [Converted Shares] substantially on the terms as set out in the CP Contract, at a minimum price which may be paid by Credit Suisse for each CDI is the Australian dollar equivalent of 12.5 pence per CDI and up to 105% of the average of closing prices for CDIs over the previous 5 days on which sales of CDIs were recorded on the Australian Securities Exchange; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 18 months]; the price to be paid by the Company for a Converted Share is the price paid by Credit Suisse for the relevant CDI plus any stamp duty, stamp duty reserve tax, or other applicable transfer tax relating to the CDI purchased by Credit Suisse -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932833432 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 701517027 -------------------------------------------------------------------------------------------------------------------------- Security: B5064A107 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. A.1 Receive the Management report by the Board of Non-Voting directors on the accounting year ending on 31 December 2007 A.2 Receive the statutory Auditor report on the Non-Voting accounting YE on 31 DEC 2007 A.3 Receive the consolidated annual accounts relating Non-Voting to the accounting YE on 31 December 2007 as well as the Management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts A.4 Approve the statutory annual account relating Mgmt Take No Action to the accounting YE 31 DEC 2007 as specified A.5 Grant discharge to the Directors for the performance Mgmt Take No Action of their duties during the accounting YE on 31 DEC 2007 A.6 Grant discharge to the statutory Auditor for Mgmt Take No Action the performance of his duties during the accounting year ending on 31 DEC 2007 A.7.a Appoint Mr. Arnaud de Pret as a Director, for Mgmt Take No Action a period of 3 years ending after the shareholders meeting and approve the accounts for the year 2010 A.7.b Acknowledging the end of mandate as a Director Mgmt Take No Action of Mr. Allan Chapin and appointing as Director Mr. Stefan Descheemaeker, for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.7.c Appoint Mr. Peter Harf as Independent Director Mgmt Take No Action for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.7.d Appoint Mr. Kees Storm as Independent Director, Mgmt Take No Action for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.8 Approve the amended executive remuneration policy Mgmt Take No Action and executive financial incentive policy of the company, applicable as from 2008 B9.A Receive the special report by the Board of directors Non-Voting with regard to the issuance by the company of subscription rights, pursuant to the provisions of Article 583 of the Companies Code B9.B Receive the special report by the Board of directors Non-Voting and report by the statutory auditor with regard to the cancellation of the preference rights in favour of specific persons, pursuant to the provisions of Articles 596 and 598 of the Companies Code B9.C Approve to cancelling the preference rights Mgmt Take No Action with regard to the issuance of subscription rights in favour of all current directors of the Company B9.D Approve the issuance of 150,000 subscription Mgmt Take No Action rights and determining the issuance and exercise conditions in accordance with the terms and conditions set forth in the special report of the Board of Directors mentioned above under item a; the main provisions of these terms and conditions as specified B9.E Approve to increase the share capital of the Mgmt Take No Action Company, under the condition and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by the exercise price of the subscription rights and allocation of the share premium to an account not available for distribution B9F.A Grant power to the Compensation & Nominating Mgmt Take No Action Committee to determine the number of subscription rights which are offered to each of the Directors 9.F.B Grant power to 2 Directors acting jointly to Mgmt Take No Action have recorded in a deed the exercise of the subscription rights and the corresponding increase of the share capital, the number of new shares issued, the alteration of the bylaws as a consequence thereof, the share premiums and the allocation of these premiums to an account not available for distribution, as well as to coordinate the text of the by-laws and to file such coordinated text with the office of the clerk of the Commercial Court of Brussels 10.A Amend Article 5 of the By Laws, to replacing Mgmt Take No Action the text of indents 3 to 5 as specified 10.B Amend the Artilce 24 of the By-Laws, to replacing Mgmt Take No Action the text of indent 3 as specified 10.C Amend the Article 25 of the By-Laws, to replacing Mgmt Take No Action the text of indents 1 to 5, of point as specified 10.D Amend the Article 30 of the By-Laws, to replacing Mgmt Take No Action the text of indent 3 as specified B.11 Amend the Article 5 ter of the By-Laws as specified Mgmt Take No Action B.12 Amend the deletion of Articles 39 and 41 of Mgmt Take No Action the By-Laws C.13 Amend the Article 10, indent 2 of the By-Laws Mgmt Take No Action renewing for a term of 18 months as from 29 APR 2008 [which would otherwise expire on 24 OCT 2008] authorize the Board of Directors to purchase the Company's own shares as authorization and the parameter thereof are reflected on Article 10, indent 1 of the By-Laws D.14 Grant Powers to Mr. Benoit Loore, VP Legal Corporate Mgmt Take No Action , with right of substitution ,for the restatement of the By-Laws as a result of the amendments referred to above, for the signing of such restated version and it filling with the office for the clerk of the Commercial Court of Brussels -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2008 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For THE FINANCIAL YEAR ENDED MARCH 31, 2008. 03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INVENSYS PLC Agenda Number: 701317427 -------------------------------------------------------------------------------------------------------------------------- Security: G49133161 Meeting Type: AGM Meeting Date: 02-Aug-2007 Ticker: ISIN: GB00B19DVX61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited statement of accounts for the YE 31 DEC 2007 2. Approve the Board's remuneration report contained Mgmt For For in the annual report and accounts for the YE 31 MAR 2007 3.a Re-elect Mr. U. C. I. Henriksson as a Director Mgmt For For who retires in accordance with the Articles of Association 3.B Re-elect Mr. P. Zito as a Director who retires Mgmt For For in accordance with the Articles of Association 4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For 5. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 6. Authorize the Directors, for the purposes of Mgmt For For Section 80 of the Companies Act 1985 [Act], to allot relevant securities [as specified in that Section] up to an aggregate nominal amount of GBP 26,275,747; [Authority expires at the conclusion of the next AGM of the Company at the general meeting on 02 AUG 2012]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.7 Authorize the Directors, subject to the passing Mgmt For For of Resolution 6 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94 of the Companies Act 1985] for cash pursuant to the authority conferred by Resolution 6, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or any other offer in favor of ordinary shareholders and in favor of holders of any other class of equity security in accordance with the rights attached to such class; and b) up to an aggregate nominal amount of GBP 3,981,173; [Authority expires the earlier of the conclusion of the next AGM of the Company or 02 AUG 2012]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 8. Approve to adopt the 2007 Long Term Incentive Mgmt For For Plan [the 2007 LTIP], as specified and authorize the Directors to do all such acts and things as they may consider appropriate to implement the 2007 LTIP 9. Approve to adopt the 2007 CEO Special Award Mgmt For For [the Special Award], as specified and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Special Award S.10 Authorize the Company to send or supply any Mgmt For For document or information that is required or authorized to be sent or supplied to a member or any other person by the Company under a provision of the Companies Acts [Section 2 of the UK Companies Acts 2006] or pursuant to the Articles of Association of the Company or to do any other rules or regulations to which the Company may be subject by electronic means including by making it available on a website and the provisions of Schedule 5 to the Companies Acts 2006 shall apply, whether are not any document or information required or authorized to be sent by the Companies Acts 2006 and this resolution shall supersede any provision in the Company's Articles of Association to the extent that it is inconsistent with this resolution -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 701607751 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr Against For 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Approve the annual report, annual accounts of Mgmt For For the Group 2007 report of the Auditor and the Group Auditor 2. Approve the appropriation of the balance profit Mgmt For For 3. Grant discharge to the Members of the Board Mgmt For For of Directors 4. Elect the Board of Directors Mgmt For For 5. Elect the Auditor and the Group Auditor Mgmt For For 6. Approve the reduction of the share capital Mgmt For For 7. Approve the Share Repurchase Program 2008 to Mgmt For For 2010 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 701607814 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock Options to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701598128 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Abstain Against 1.2 Appoint a Director Mgmt Abstain Against 1.3 Appoint a Director Mgmt Abstain Against 1.4 Appoint a Director Mgmt Abstain Against 1.5 Appoint a Director Mgmt Abstain Against 1.6 Appoint a Director Mgmt Abstain Against 1.7 Appoint a Director Mgmt Abstain Against 1.8 Appoint a Director Mgmt Abstain Against 1.9 Appoint a Director Mgmt Abstain Against 1.10 Appoint a Director Mgmt Abstain Against 1.11 Appoint a Director Mgmt Abstain Against 1.12 Appoint a Director Mgmt Abstain Against 1.13 Appoint a Director Mgmt Abstain Against 2. Amend the Articles of Incorporation Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 701579027 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 18-Jun-2008 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 28 MAY 08 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 54,500,250.53 as follows: payment of a dividend of EUR 0.70 per no-par share EUR 32,000,000 shall be allocated to the other revenue reserves EUR 385,100.13 shall be carried forward Ex-dividend and payable date: 19 JUN 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Authorization to acquire own shares; the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 17 DEC 2009; the Board of Managing Directors shall be authorized to retire the shares 6. Appointment of Auditors for the 2008 FY: Bayerische Mgmt For For Treuhandgesellschaft AG, Regensburg -------------------------------------------------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Agenda Number: 701384442 -------------------------------------------------------------------------------------------------------------------------- Security: Q55190104 Meeting Type: AGM Meeting Date: 08-Nov-2007 Ticker: ISIN: AU000000LEI5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report and reports of Mgmt For For the Directors and the Auditor for the YE 30 JUN 2007 2. Adopt the remuneration report for the YE 30 Mgmt Against Against JUN 2007 3.1 Re-elect Mr. R.D. Humphris as a Director Mgmt For For 3.2 Re-elect Dr. H.P. Keitel as a Director Mgmt Against Against 3.3 Re-elect Dr. P.M. Noe as a Director Mgmt Against Against 3.4 Re-elect Mr. D.P. Robinson as a Director Mgmt For For 3.5 Re-elect Dr. H.H. Lutkestratkotter as a Director Mgmt For For 3.6 Elect Mr. I.J. Macfarlane as a Director Mgmt For For 4. Approve to increase the maximum annual remuneration Mgmt For For of the Non Executive Directors -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932827491 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For DAVID B. BURRITT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For PROVIDE FOR "SIMPLE" MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt For For EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701307527 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 19-Jul-2007 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors' Non-Voting report and the Auditor's report of the Bank for the YE 31 MAR 2007 2. Adopt the remuneration report of the Bank for Mgmt For For the YE 31 MAR 2007 3. Re-elect Mr. D.S. Clarke as a Voting Director Mgmt For For of the Bank 4. Re-elect Ms. C.B. Livingstone as a Voting Director Mgmt For For of the Bank 5. Elect Mr. P.H. Warne as a Voting Director of Mgmt For For the Bank 6. Approve that the annual remuneration of the Mgmt For For Voting Directors for acting as Voting Directors, for the years from and including the year commencing on 01 JUL 2007, be increased by AUD 1,000,000 from AUD 2,000,000 to such annual sum, not exceeding AUD 3,000,000, as the Voting Directors determine, to be divided in accordance with the Bank's Constitution 7. Approve: the participation in the Macquarie Mgmt For For Bank Employee Share Option Plan [Plan] as to a maximum of 159,400 options, by Mr. A.E. Moss, Managing Director or, if Mr. Moss so elects, a Controlled Company [as defined in the rules of the Plan] of his; and the acquisition accordingly by Mr. Moss or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank, all in accordance with the terms of the Plan and on the basis as specified 8. Approve: the participation in the Macquarie Mgmt For For Bank Employee Share Option Plan [Plan] as to a maximum of 9,000 options, by Mr. L.G. Cox, Executive Director or, if Mr. Cox so elects, a Controlled Company [as defined in the rules of the Plan] of his; and the acquisition accordingly by Mr. Cox or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank, all in accordance with the terms of the Plan and on the basis as specified -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 701610429 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt For For 4. Presentation of condolence money for the late Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- MAN AG, MUENCHEN Agenda Number: 701492895 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the adopted annual financial Non-Voting statements of MAN AG and the consolidated financial statements for the year ending December 31, 2007, as well as the Management Report of MAN AG and of the MAN Group for the fiscal year ending December 31, 2007 and the report of the Supervisory Board 2. Appropriation of net earnings available to MAN Mgmt For For AG 3. Discharge of the Executive Board Mgmt For For 4. Discharge of the Supervisory Board Mgmt For For 5. Authorization to purchase and use own stock Mgmt For For 6. Appointment of auditors for the 2008 fiscal Mgmt For For year -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701392944 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: EGM Meeting Date: 23-Nov-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional on admission of the new Mgmt For For ordinary shares becoming effective: a] to increase the authorized share capital of the Company from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497 and GBP 50,000 by the creation of 1,515,382,062 redeemable preference shares of USD 1.40 each in the capital of the Company [the "B Shares"] and 1,961,000,000 non-cumulative irredeemable preference shares of 0.001 US cent each in the capital of the Company [the "C Shares"] each having the rights and subject to the restrictions as specified pursuant to paragraph [c]; b) to consolidate the issued ordinary shares of 3 US cents in the capital of the Company [each an "Existing Ordinary Share"] held by each holder or joint holders at 6 p.m. on 23 NOV 2007 [or such other time and/or date as the Directors may in their absolute discretion determine] [the "Record Time"] into one unclassified share and divide, forthwith upon such consolidation each such unclassified share, into one New Ordinary Share for each 3 3/7 US cents of nominal value of such unclassified share provided that fractions of New Ordinary Shares will not be issued and fractions of New Ordinary Shares [treating shares held in certificated form and shares registered in CREST as if they were separate holdings] will be aggregated immediately prior to Admission and sold in the market and the net proceeds of sale paid in due proportion to those holders who would otherwise be entitled to such fractions save that individual entitlements of GBP 3 or less shall be retained by the Company; c) amend the Articles of Association of the Company in the manner as specified; d) authorize the Directors of the Company to: i] capitalise a sum not exceeding USD 2,121,534,887 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,515,382,062 B Shares; ii] capitalise a sum not exceeding USD 19,610 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,961,000,000 C Shares; and iii] pursuant to section 80 of the Companies Act 1985 [as amended] [the "Act"], exercise all the powers of the Company to allot and issue up to 1,515,382,062 B Shares and 1,961,000,000 C Shares each credited as fully paid up to the holders of the Existing Ordinary Shares; [Authority expires at the conclusion of the next AGM of the Company or within 15 months, whichever is earlier]; e) approve to consolidate all authorized but unissued Existing Ordinary Shares which are unissued at the record time into one unclassified share and divide, forthwith on such consolidation such unclassified share, into one New Ordinary Share for every 3 3/7 US cents of nominal value of such unclassified share provided that any fraction of a New Ordinary Share arising from such division will be and is thereupon cancelled pursuant to Section 121[2][e] of the Act and the amount of the Company's authorized but unissued share capital diminished accordingly; f) approve the terms of the contract between Merrill Lynch International ["Merrill Lynch"] and the Company [as specified] under which Merrill Lynch will be entitled, if it so chooses, and authorize to require the Company to purchase C Shares from it, for the purposes of Section 165 of the Act and otherwise; [Authority expires earlier of the conclusion of the next AGM of the Company or 15 months]; g) and amend the existing authority of the Company to make market purchases [within the meaning of Section 163[3] of the Act] of ordinary shares, granted by the Company on 12 JUL 2007 such that: i] the maximum aggregate number of ordinary shares authorized to be purchased is reduced to 164,482,467; and ii] the minimum price which may be paid for an ordinary share is 3 3/7 US cents or the sterling equivalent of 3 3/7 US cents [calculated in accordance with the existing authority] per ordinary share, but that such existing authority shall not be amended in any other respect; h) to cancel, with effect at 6 p.m. on the date falling one month after the Record Time, any authorized but unissued B Shares and C Shares then existing and reduce the authorized but unissued capital of the Company accordingly; i] to cancel the share capital available for issue as a consequence of: i] any redemption of B Shares created pursuant to Paragraph [a] above; ii] any purchase by the Company of C Shares created pursuant to Paragraph [a] above; and iii] any purchase by the Company of deferred shares derived from any of the C Shares created pursuant to Paragraph [a] -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932839054 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For SCOTT M. HAND Mgmt For For LUTHER S. HELMS Mgmt For For THOMAS E. KIERANS Mgmt Withheld Against LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3A SHAREHOLDER PROPOSAL NO. 1 Shr Against For 3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For 3C SHAREHOLDER PROPOSAL NO. 3 Shr Against For 3D SHAREHOLDER PROPOSAL NO. 4 Shr Against For 3E SHAREHOLDER PROPOSAL NO. 5 Shr Against For 3F SHAREHOLDER PROPOSAL NO. 6 Shr Against For 3G SHAREHOLDER PROPOSAL NO. 7 Shr Against For 3H SHAREHOLDER PROPOSAL NO. 8 Shr Against For 3I SHAREHOLDER PROPOSAL NO. 9 Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932821627 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2008 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932829558 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA MATHEWS BURWELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For CHERYL W. GRISE Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For LULU C. WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 701608246 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 25-Jun-2008 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt Abstain Against 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 2.14 Appoint a Director Mgmt Abstain Against 2.15 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt Abstain Against 3.2 Appoint a Corporate Auditor Mgmt Abstain Against 3.3 Appoint a Corporate Auditor Mgmt Abstain Against 3.4 Appoint a Corporate Auditor Mgmt Abstain Against 4. Approve Payment of Bonuses to Directors Mgmt Abstain Against 5. Grant stock acquisition rights as stock options Mgmt Abstain Against 6. Approve reserved retirement remuneration for Mgmt Abstain Against Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE COMPANY,LIMITED Agenda Number: 701439754 -------------------------------------------------------------------------------------------------------------------------- Security: J45174109 Meeting Type: EGM Meeting Date: 31-Jan-2008 Ticker: ISIN: JP3888200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The agenda has been released and is available Non-Voting for your review. Please refer to the attached PDF files. 1. Approve Share Transfer Plan Mgmt Take No Action 2. Amend the Articles of Incorporation Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr Against For 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932862976 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BROWN Mgmt For For D. DORMAN Mgmt For For W. HAMBRECHT Mgmt For For J. LEWENT Mgmt For For K. MEISTER Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For A. VINCIQUERRA Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Against For 04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES 05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For STANDARDS AT MOTOROLA -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES FINANCE B.V. Agenda Number: 701495411 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the annual financial statements Non-Voting and the Management report for MTU Aero Engines Holding AG and the approved consolidated financial statements, as well as the group Management report, and presentation of the Supervisory Board report for the FY 2007 2. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 47,178,518.70 as specified: payment of a dividend of EUR 0.93 per no-par share ex-dividend and payable date: 02 MAY 2008 3. Resolution on the ratification of the acts of Mgmt For For the Members of the Management in the FY 2007 4. Resolution on the ratification of the acts of Mgmt For For the Members of the Supervisory Board in the FY 2007 5. Election of Members of the Supervisory Board Mgmt For For 6. Election of the Auditor for the FY 2008: Deloitte Mgmt For For & Touche GmbH Wirstschaftsprungsgesellchaft, Munich 7. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 30 OCT 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing conversion and/or option rights, to use the shares with in the scope of the Company's Matching Stock Programs, and to retire the shares -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 10-Apr-2008 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements of Nestle S.A., and consolidated financial statements of Nestle Group 2007, report of the Auditors 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the appropriation of profits resulting Mgmt For For from the balance sheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For [for a term of 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For [for a term of 3 years] 4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For [for a term of 3 years] 4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For [for a term of 3 years] 4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For of 1 year] 5.1 Approve CHF 10.1 million reduction in share Mgmt For For capital via cancellation of 10.1 million 5.2 Approve 1:10 stock split Mgmt For For 5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For the Articles of Association 6. Approve the complete revision of the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932771531 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 19-Oct-2007 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt For For PETER L. BARNES Mgmt For For KENNETH E. COWLEY Mgmt For For DAVID F. DEVOE Mgmt For For VIET DINH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shr Against For OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932758317 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For THE NIKE, INC. LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 701615380 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Corporate Officers 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For 6. Amount and Details of Compensation Concerning Mgmt For For Stock Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701613083 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 701516823 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting 446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO RE-VOTE ON THIS MEETING. . Non-Voting . Non-Voting 1. Presentation of the Annual Accounts and the Non-Voting Auditors' Report. 2. Approval of the Annual Accounts. Mgmt For For 3. The Board proposes to the Annual General Meeting Mgmt For For a dividend of EUR 0.53 per share for the fiscal year 2007. The dividend will be paid to shareholders registered in the Register of Shareholders held by Finnish Central Securities Depository Ltd on the record date, 13 MAY 2008. The Board proposes that the dividend be paid on or about 27 MAY 2008. 4. Discharging of the Chairman, the Members of Mgmt For For the Board of Directors, and the President, from liability. 5. The Board's Corporate Governance and Nomination Mgmt For For Committee proposes to the Annual General Meeting that the remuneration payable to the Members of the Board of Directors to be elected at the Annual General Meeting for the term until the close of the Annual General Meeting in 2009 be as follows: EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman and EUR 130,000 for each Member. In addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25,000, and other Members of the Audit Committee an additional annual fee of EUR 10,000 each. The Corporate Governance and Nomination Committee proposes that approximately 40% of the remuneration be paid in Nokia shares purchased from the market. 6. The Board's Corporate Governance and Nomination Mgmt For For Committee proposes to the Annual General Meeting that the number of Board Members be ten. 7. The Board's Corporate Governance and Nomination Mgmt For For Committee proposes to the Annual General Meeting that the following current Board Members: Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino and Keijo Suila, be re-elected for the term until the close of the Annual General Meeting in 2009. The Committee also proposes that Risto Sillasmaa be elected as new member of the Board for the same term. Mr. Sillasmaa is a founder of F-Secure Corporation, which provides security services protecting consumers and businesses again computer viruses and other threats from the Internet and mobile network. He was the President and CEO of F-Secure Corporation during 1999-2006. Currently, Mr. Sillasmaa is the Chairman of the Board of Directors of F-Secure Corporation, a Board member in Elisa Corporation, and a Board Chair or Board member in some private companies. He is also Vice Chairman of the Board of the Federation of Finnish Technology Industries. 8. The Board's Audit Committee proposes to the Mgmt For For Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the Auditor's invoice, and in compliance with the purchase policy approved by the Audit Committee. 9. The Board's Audit Committee proposes to the Mgmt For For Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the Company's Auditor for the fiscal year 2008. 10. The Board proposes that the Annual General Meeting Mgmt For For authorize the Board to resolve to repurchase a maximum of 370,000,000 Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of profits. The shares may be repurchased in order to develop the capital structure of the Company, which includes carrying out the announced stock repurchase plan. In addition, the shares may be repurchased in order to finance or carry out acquisitions or other arrangements, to settle tile Company's equity-based incentive plans, to be transferred for other purposes, or to be cancelled. The shares can be repurchased either a) through a tender offer made to all the shareholders on equal terms determined by the Board, in proportion to the shares held by the shareholders, and for an equal price determined by the Board; or b) through public trading and on such stock exchanges the rules of which allow companies to trade with their own shares. In this case the shares would be repurchased in another proportion than that of the current shareholders. It is proposed that tile authorization be effective until 30 JUN 2009. -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 701603602 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Abstain Against 1.2 Appoint a Director Mgmt Abstain Against 1.3 Appoint a Director Mgmt Abstain Against 1.4 Appoint a Director Mgmt Abstain Against 1.5 Appoint a Director Mgmt Abstain Against 1.6 Appoint a Director Mgmt Abstain Against 1.7 Appoint a Director Mgmt Abstain Against 1.8 Appoint a Director Mgmt Abstain Against 1.9 Appoint a Director Mgmt Abstain Against 1.10 Appoint a Director Mgmt Abstain Against 1.11 Appoint a Director Mgmt Abstain Against 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932862243 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 701453425 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 26-Feb-2008 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, including the remuneration Mgmt Take No Action report, the financial statements of Novartis AG and the Group Consolidated financial statements for the business year 2007 2. Grant discharge to the Members of the Board Mgmt Take No Action of Directors and the Executive Committee from liability for their activities during the business year 2007 3. Approve the available earnings as per balance Mgmt Take No Action sheets as specified and a total dividend payment of CHF 3,929,967 is equivalent to a gross dividend of CHF 1.60 per registered share of CHF 0.50 nominal value entitled to dividends; assuming that the Board of Directors' proposal for the earnings appropriation is approved, payment will be made with effect from 29 FEB 2008 4. Approve to cancel 85,348,000 shares repurchased Mgmt Take No Action under the 4th and 5th share repurchase programs and to reduce the share capital accordingly by CHF 42,674,000 from CHF 1,364,485,500 to CHF 1,321,811,500; and amend Article 4 of the Articles of Incorporation as specified 5. Authorize the Board of Directors to launch a Mgmt Take No Action 6th share repurchase program to repurchase shares up to a maximum amount of CHF 10 billion via a 2nd trading line on virt-x; these shares are to be cancelled and are thus not subject to the 10% threshold of own shares with in the meaning of Article 659 of the Swiss Code of obligations; the necessary amendments to the Articles of Incorporation [reduction of share capital] shall be submitted to the shareholders 6.1 Amend Article 19 of the Articles of Incorporation Mgmt Take No Action as specified 6.2 Amend Article 33 of the Articles of Incorporation Mgmt Take No Action as specified 7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt Take No Action for a 1-year term 7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt Take No Action for a 3-year term 7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt Take No Action for a 3-year term 7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt Take No Action a 3-year term 7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt Take No Action term 8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt Take No Action of Novartis AG and the Group Auditors, for a further year -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A S Agenda Number: 701464466 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 12-Mar-2008 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report on the Company's activities Mgmt For For in the past FY 2. Approve the presentation and the adoption of Mgmt For For the audited annual report 2007, including the remuneration of the Board of Directors 3. Approve a dividend DKK 4.50 for the year 2007 Mgmt For For for each Novo Nordisk B share of DKK 1.00 and for each Novo Nordisk A share of DKK 1.00; and that no dividend will be paid on the Company's holding of treasury shares 4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt For For Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen and Jorgen Wedel as the Members of the Board of Directors; and elect Ms. Pamela J. Kirby as a Member of the Board of Directors 5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For 6.1 Approve the reduction of the Company's B share Mgmt For For capital from DKK 539,472,800 to DKK 526,512,800 by cancellation of 12,960,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 12,960,000, equal to 2% of the total share capital; after the implementation of the share capital reduction, the Company's share capital will amount to DKK 634,000,000 divided into A share capital of DKK 107,487,200 and B share capital of DKK 526,512,800 6.2 Authorize the Board of Directors, until the Mgmt For For next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, cf Article 48 of the Danish Public Limited Companies Act 6.3 Approve the donation to the World Diabetes Foundation Mgmt For For [WDF] of an amount up to a total of DKK 575 million to be granted in the course of the FY 2008-2017 6.4 Adopt the guidelines for the incentive-based Mgmt For For remuneration for the Board of Directors and the Executive Management 6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt For For the specified minimum nominal value of the Company's shares from DKK 1.00 to DKK 0.01 and a consequent amendment of the voting rights attached to the shares, following which every B share capital amount of DKK 0.01 [the minimum nominal amount denomination] shall carry 1 vote and every A share capital amount of DKK 0.01 [the minimum nominal amount denomination] shall carry 10 votes 6.5.2 Amend Article 6.3: existing authorization of Mgmt For For the Board of Directors to issue B shares to employees without pre-emptive subscription rights for existing shareholders to be extended until 12 MAR 2013 and to be reduced to a maximum amount of DKK 4 million 6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt For For of the Board of Directors to increase the share capital to be replaced by an authorization of the Board of Directors until 12 MAR 2013 to increase the share capital by an amount up to maximum of nominally DKK 126 million 6.5.4 Amend Article 7.2: change of the specified venue Mgmt For For for general meetings to the capital region of Denmark 6.5.5 Amend Article 7.4: reduction of the number of Mgmt For For shares required to request an EGM from 1/10 to 1/20 of the share capital 7. Miscellaneous Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For 05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For 06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 701613069 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 3.12 Appoint a Director Mgmt Abstain Against 3.13 Appoint a Director Mgmt Abstain Against 3.14 Appoint a Director Mgmt Abstain Against 3.15 Appoint a Director Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC Agenda Number: 701545913 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For for the YE 31 DEC 2007 and the report of the Directors and Auditors thereon 2. Approve the final dividend of EUR 0.35 per share Mgmt For For for the YE 31 DEC 2007 3.a Re-elect Mr. Brody Sweeney as a Director Mgmt For For 3.b Re-elect Mr. Breon Corcoran as a Director Mgmt For For 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors for the YE 31 DEC 2008 S.5 Authorize the Directors for the purposes of Mgmt For For regulation 8(d) of the Articles of the Association of the Company, to allot equity securities [as defined in section 23 of the Companies (Amendment) Act 1983] for cash pursuant to and in accordance with the provisions of their authority pursuant to Section 20 of the Companies (Amendment) Act 1983 as if sub-Section (1) of Section 23 of the Companies (Amendment) Act did not apply to any such allotment provided that, pursuant to Regulation 8(d)(ii), the maximum aggregate nominal value of shares to which this authority relates shall be an aggregate nominal value of EUR 240,383 or 5% of the nominal value of the Company's issued ordinary share capital at the close of business on the date on which this resolution shall be passed; [Authority expires at the earlier of the date of the next AGM of the Company or 14 NOV 2009] S.6 Authorize the Company to make market purchases Mgmt For For (as defined by Section 212 of the Companies Act 1990) of shares of any class of the Company on such terms and condition and in such manner as the directors may from time to time determine in accordance with and subject to the provisions Of the Companies Act 1990 and to the restrictions and provisions set out In Regulation 47(a) of the Articles of Association of the Company; [Authority shall expire at the earlier of the date of the next AGM of the Company or 14 NOV 2009] S.7 Approve the re-issue price range at which any Mgmt For For treasury share [as defined 209 of the Companies Act 1990] for the time being held by the Company, may be re-issued off market shall be the price range set out in Article 47(b) of the Articles of Association of the Company; [Authority shall expire at the earlier of the date of the next AGM of the Company or 14 NOV 2009] unless, in any such case, previously renewed, varied or revoked in accordance with the provisions of Section 209 of the Companies Act 1990 8. Approve the amendments to the rules of the PADDY Mgmt For For POWER PLC NOV 2000 Share Option Scheme as specified and adopt that such rules as so amended as specified, and authorize the Directors to do all acts and things as they may consider appropriate to implement the amended PADDY POWER PLC NOV 2000 Share option scheme 9. Approve the amendments to the rules of the Paddy Mgmt For For Power Plc Second Tier Share Option Scheme as specified and adopt that such rules as so amended as specified and authorize the Directors to do all acts and things as they may consider appropriate to implement the amended Paddy Power Plc Second Tier Share Option Scheme 10. Approve the amendments to the rules of the Paddy Mgmt For For Power Plc 2004 Long term Incentive Plan as specified and adopt that such rules as so amended as specified and authorize the Directors to do all acts and things as they may consider appropriate to implement the amended Paddy Power Plc 2004 Long term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SVCS ASA NEW Agenda Number: 701559405 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: OGM Meeting Date: 07-May-2008 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED The Chairperson of the Board of Directors will Non-Voting open the AGM and according to the Articles of Association Section 9, the Chairperson shall also chair the AGM 1. Elect 1 person among those present at the AGM Mgmt For For to countersign the minutes 2. Approve the Board of Directors' report for 2007 Mgmt For For and the financial statements of Petroleum Geo-Services ASA for 2007 prepared in accordance with IFRS 3. Approve the Annual Auditor's fees for Petroleum Mgmt For For Geo-Services ASA totalling NOK 3,567,546.00 [approximately USD 605,861.00] for 2007 and as specified 4. Elect KPMG AS as the Company's new Auditor Mgmt For For 5.1 Re-elect Mr. Jens Ulltveit-Moe as a Chairperson Mgmt For For to the Board of Directors for a service period commencing on the date hereof 5.2 Re-elect Mr. Francis Robert Gugen to the Board Mgmt For For of Directors for a service period commencing on the date hereof 5.3 Re-elect Mr. Harald Norvik to the Board of Directors Mgmt For For for a service period commencing on the date hereof 5.4 Re-elect Mr. Wenche Kjolas to the Board of Directors Mgmt For For for a service period commencing on the date hereof 5.5 Re-elect Mr. Daniel J. Piette to the Board of Mgmt For For Directors for a service period commencing on the date hereof 5.6 Re-elect Mr. Holly Van Deursen to the Board Mgmt For For of Directors for a service period commencing on the date hereof 5.7 Re-elect Mr. Anette Malm Justad to the Board Mgmt For For of Directors for a service period commencing on the date hereof 6.1 Re-elect Mr. Roger O'Neil as a [Chairperson] Mgmt For For to the Nomination Committee for a new service period commencing on the date hereof and ending with the 2009 AGM 6.2 Re-elect Mr. C. Maury Devine to the Nomination Mgmt For For Committee for a new service period commencing on the date hereof and ending with the 2009 AGM 6.3 Re-elect Mr. Hanne Harlem to the Nomination Mgmt For For Committee for a new service period commencing on the date hereof and ending with the 2009 AGM 7.1 Approve the fee to each Member of the Board Mgmt For For of Directors and each Member of the Nomination Committee 7.2 Approve the principles for the shareholder elected Mgmt For For Board Members' fees for the period 01 JUL 2008 to 01 JUL 2009 7.3 Approve the principles for the Nomination Committee Mgmt For For Members' fees for the period 01 JUL 2008 to 01 JUL 2009 8. Approve the Board statement pursuant to Section Mgmt For For 6-16a of the Public Limited Companies Act 9. Authorize the Board of Directors to acquire Mgmt For For shares in the Company; the shares are to be acquired at market terms on a regulated market where the shares are traded; the shares are to be disposed of either as part of satisfying existing or future Employee Incentive Scheme, as part of consideration for any mergers, demergers or acquisitions involving the Company, by way of cancellation of the shares in part or full, or to raise funds for specific investments; the maximum face value of the shares which the Company may acquire pursuant to this authorization is in total NOK 54,000,000, the minimum amount which may be paid for each share acquired pursuant to this power of attorney is NOK 3, and the maximum amount is NOK 300; this authorization applies for a maximum of 12 months after registration by the Norwegian Register of Business Enterprises 10. Approve the Share Option Plan as specified Mgmt For For 11.1 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a total amount of NOK 54,000,000, through 1 or more subscriptions, and to determine the price and terms of such offerings and subscriptions, including but not limited to, whether in the Norwegian and/or the international markets, whether private or public and whether or not underwritten; the authorization includes the right to increase the Company's share capital in return for non-cash contributions and the right to assume special obligations on behalf of the Company, the authorization shall be utilised in connection with potential acquisitions of companies or businesses within the oil and energy sector, including the oil service sector; the Board of Directors is further authorized to waive the preferential rights pursuant to Section 10-4 of the Public Limited Companies Act; the authorization includes a resolution to merge, of the Public Limited Companies Act Section 13-5; the authorization shall be effective from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid for a period of 1 year from its effective date 11.2 Authorize the Board of Directors to increase Mgmt For For the Company's share capital by a total amount of NOK 14,000,000, through 1 or more subscriptions, and to determine the price and terms of such offerings and subscriptions within the limits and in accordance of the terms of the Company's Share Option Programs in force at any time; the authorization shall only be utilized in connection with the Company's Share Option Programs in force at any time; the Board of Directors is further authorized to waive the preferential rights pursuant to Section 10-4 of the Public Limited Companies Ac; the authorization shall be effective from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid for a period of 1 year from its effective date 12. Approve that the Company may raise convertible Mgmt For For loans at a total amount of NOK 3,500,000,000 [or the equivalent in other currencies]; the Board of Directors are authorized to negotiate and enter into convertible loan agreements within the limits and in accordance with the terms of this authorization; the share capital of the Company may be increased by a total of NOK 54,000,000 as a result of the loans raised being converted into equity; the shareholders' preferential rights to subscribe the loans may be set aside; the authorization shall be effective from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid for a period of 1 year from its effective date 13. Amend Section 7 Second Paragraph of the Articles Mgmt For For of Association as specified 14. Approve that Mr. Svein Rennemo is given the Mgmt For For right to exercise all his 80,001 remaining options within 14 days after the resolution by the AGM to this effect, the exercise shall follow the procedure described in the Share Option Plan by the AGM held 15 JUN 2007 15. Approve the indemnification for the Board Members Mgmt For For for the period of 15 JUN 2007 to 07 MAY 2008 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- PHILIPS ELECTRS N V Agenda Number: 701469783 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 27-Mar-2008 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Speech President. Non-Voting 2a Adoption of the 2007 financial statements. Mgmt For For 2b Explanation of policy on additions to reserves Non-Voting and dividends. 2c Adoption of the dividend to shareholders of Mgmt For For EUR 0.70 per common share. 2d Discharge of the responsibilities of the members Mgmt For For of the Board of Management. 2e Discharge of the responsibilities of the members Mgmt For For of the Supervisory Board. 3 Re-appointment of KPMG Accountants N.V. as external Mgmt For For auditor of the Company. 4a Re-appointment of Mr. K.A.L.M. van Miert as Mgmt Abstain Against member of the Supervisory Board. 4b Re-appointment of Mr. E. Kist as member of the Mgmt For For Supervisory Board. 5 Amendment of the Long-Term Incentive Plan. Mgmt For For 6 Amendment of the remuneration policy for the Mgmt For For Board of Management. 7 Amendment of the remuneration of the members Mgmt For For of the Supervisory Board. 8 Amendment of the Articles of Association. Mgmt For For 9a Authorization of the Board of Management to Mgmt For For issue or grant rights to acquire shares. 9b Authorization of the Board of Management to Mgmt For For restrict or exclude the pre-emption right accruing to shareholders. 10 Cancellation of shares. Mgmt For For 11a Authorization of the Board of Management to Mgmt For For acquire shares in the Company. 11b Renewal of the authorization of the Board of Mgmt For For Management referred to under 11 sub a to acquire additional shares in the Company in connection with the share repurchase program. 12 Any other business. Non-Voting BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE Non-Voting HAS BEEN SETUP ON MARCH 5, 2008. ALSO, PLEASE NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 701430263 -------------------------------------------------------------------------------------------------------------------------- Security: D61577108 Meeting Type: AGM Meeting Date: 25-Jan-2008 Ticker: ISIN: DE0006937733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 JAN 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 1. Presentation of the financial statements and Non-Voting annual report for the 2006/2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Resolution on the appropriation of the distributable Non-Voting profit of EUR 965,000,000 as follows: payment of a dividend of EUR 21.94 per ordinary share and EUR 22 per preferred share, EUR 580,525,000 shall be allocated to the revenue reserves, ex-dividend and payable date: 28 JAN 2008 3. Ratification of the acts of the Board of Managing Non-Voting Directors 4. Ratification of the acts of the Supervisory Non-Voting Board 5. Resolution on a capital increase from Company Non-Voting reserves, a subsequent stock split, and the corresponding amendment to the Articles of Association; the share capital of EUR 45,500,000 shall be increased by EUR 129,500,000 to EUR 175,000,000 through the conversion of capital reserves of EUR 129,500,000 without the issue of new shares; the increased share capital of EUR 175,000,000 shall be redenominated by way of a 10-for-1 stock split into 175,000,000 shares with a theoretical par value of EUR 1 each 6. Amendments to the Articles of Association as Non-Voting follows: Section 11(4)2, regarding Members of the Supervisory Board being authorized to participate in Supervisory Board meetings by video conference or conference calls, Section 11(5)-deletion Section 18, regarding the deadline for registering to attend the shareholders' meeting being the seventh day prior to the meeting date and registration including proof of shareholding as per the 21st day prior to the meeting date Section 21(3), regarding elections and removals of shareholders to or from the Supervisory Board requiring a majority of at least three-quarters of the votes Section 22-deletion -------------------------------------------------------------------------------------------------------------------------- POWER FINL CORP Agenda Number: 701546395 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. J. Brian Aune as a Director Mgmt For For 1.2 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against 1.3 Elect Hon. Paul Desmarais as a Director Mgmt Abstain Against 1.4 Elect Mr. Paul Desmarais JR. as a Director Mgmt Abstain Against 1.5 Elect Mr. Gerald Frere as a Director Mgmt For For 1.6 Elect Mr. Anthony R. Graham as a Director Mgmt For For 1.7 Elect Mr. Robert Gratton as a Director Mgmt For For 1.8 Elect Hon. D.F. Mazankowski as a Director Mgmt Abstain Against 1.9 Elect Mr. Jerry E. A. Nickerson as a Director Mgmt For For 1.10 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For 1.11 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For 1.12 Elect Mr. Raymond Royer as a Director Mgmt For For 1.13 Elect Mr. Guy St-Germain as a Director Mgmt For For 1.14 Elect Mr. Emoke Szathmary as a Director Mgmt For For 2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For 3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Approve the Shareholder Proposal as specified in Schedule A to accompanying Management Proxy Circular -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932840576 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For MARK B. GRIER Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For JOHN R. STRANGFELD Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD K. HARPER Mgmt Withheld Against SHIRLEY ANN JACKSON Mgmt Withheld Against THOMAS A. RENYI Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Abstain Against 04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Abstain Against OF DIRECTORS. 05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Abstain Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932807095 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932874969 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 701512750 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 01-May-2008 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the 2007 report and financial statements Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Adrian Bellamy [member of the remuneration Mgmt For For committees] 5. Re-elect Mr. Graham Mackay [member of the remuneration Mgmt For For committees] 6. Re-elect Mr. Bart Becht Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 8. Authorize the Directors to determine the Auditors' Mgmt For For the remuneration 9. Approve to renew the authority to allot shares Mgmt For For S.10 Approve to renew the power to disapply pre-emption Mgmt For For rights S.11 Approve to renew the authority to purchase own Mgmt For For shares S.12 Amend the Articles of Association Mgmt For For 13. Approve the electronic communications with shareholders Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: EGM Meeting Date: 04-Oct-2007 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company to take Mgmt For For all such action as they may consider necessary or appropriate for carrying into effect the Scheme of Arrangement dated 11 SEP 2007, between the Company and the holders of the Company's ordinary shares expressed to be subject to that Scheme of Arrangement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Court [the Scheme]; and approve, for the purpose of giving effect to the Scheme, to reduce the capital of the Company by canceling and extinguishing the ordinary shares in the Company subject to the Scheme [the Scheme Ordinary Shares]; and Approve, forthwith and contingently upon the said reduction of capital taking effect: to increase the authorized share capital of the Company to its former amount by the creation of the same number of new ordinary shares in the Company [the New Reckitt Benckiser Ordinary Share] as is equal to the number of Scheme Ordinary Shares cancelled pursuant to this resolution [as specified] being equal in their aggregate nominal amount to the aggregate nominal amount of the Scheme Ordinary Shares cancelled pursuant to this resolution [as specified]; the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up, in full at par, the new shares created pursuant to this resolution [as specified] and shall allot and issue the same, credited as fully paid, to Reckitt Benckiser Group Plc and/or its nominee or nominees; and authorize the Directors of the Company, for the purpose of Section 80 of the Companies Act 1985, to allot New Reckitt Benckiser Ordinary Shares [as specified]; provided that: the maximum number of shares which may be allotted hereunder is the number [not exceeding 945,500,000] necessary to effect such allotments; [Authority expires on 31 MAR 2008]; and this authority shall be in addition to any subsisting authority conferred on the Directors of the Company pursuant to the said Section 80; and amend the Articles of Association of the Company by the adoption and inclusion of the new Article 145 as specified; approve the reduction of capita of Reckitt Benckiser Group Plc approved at an EGM of Reckitt Benckiser Group Plc [as specified] S.2 Approve to reduce the capital of the Company Mgmt For For by cancelling and extinguishing all the 5% cumulative preference shares of GBP 1 each [the Reckitt Benckiser Preference Shares] in the capital of the Company, in consideration for which there shall be repaid to the holders of such Reckitt Benckiser Preference Shares, whose names appear on the register of the Members as such at the close of business on the day preceding the effective date of the said reduction of capital, the nominal value of such Reckitt Bencekiser Preference Shares together with an amount equal to any arrears or deficiency of the fixed dividend thereon S.3 Approve to cancel the share premium account Mgmt For For of the Company S.4 Approve to cancel the capital redemption reserve Mgmt For For of the Company 5. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan, as specified 6. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Savings Related Share Option Plan, as specified 7. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Global Stock Profit Plan, as specified 8. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan, as specified 9. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Long Term Incentive Plan, as specified -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: CRT Meeting Date: 04-Oct-2007 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt For For between the Company and the Scheme Ordinary Shareholders expressed to be subject to that Scheme of Arrangement -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932833836 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY S. ATKINS* Mgmt For For NANA MENSAH* Mgmt For For JOHN J. ZILLMER* Mgmt For For LIONEL L. NOWELL, III** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For FOR THE COMPANY AND ITS SUPPLIERS 04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH Shr Against For CARE PRINCIPLES 05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH Shr Against For TO MARKETING -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 701353310 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: EGM Meeting Date: 14-Sep-2007 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Acquisition, on the terms and subject Mgmt For For to the conditions specified in the Support Agreement and the Offer Document; and authorize the Directors [or a duly authorized committee of the Directors] to waive, amend, vary or extend any of the terms and conditions of the Acquisition and to do all things as they may consider to be necessary or desirable to complete, implement and give effect to, or otherwise in connection with, the Acquisition and any matters incidental to the Acquisition; and approve the borrowings, pursuant to the Facility Agreement [as specified] or any refinancing thereof and sanction be given to the aggregate amount for the time being remaining undischarged of all moneys borrowed [including pursuant to such Facility Agreement or any refinancing thereof] by (1) the Company and any of its subsidiaries and (2) RTL and any of its Corporations Act Subsidiaries [exclusive of moneys borrowed by any Company in the Rio Tinto Group from and for the time being owing to any other Company in the Rio Tinto Group or any Company in the RTL Group or by any Company in the RTL Group from and for the time being owing to any other Company in the RTL Group or any Company in the Rio Tinto Group [each term used in this resolution having the meaning ascribed to it in the Company's Articles of Association]] exceeding the limit set out in Article 109 of the Company's Articles of Association provided that such aggregate amount shall not exceed the sum of USD 60 billion -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 701491665 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE 1. Receive the Company's financial statements and Mgmt For For the report of the Directors and the Auditors for the YE 31 DEC 2007 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2006 as specified 3. Elect Mr. Richard Evans as a Director Mgmt For For 4. Elect Mr. Yves Fortier as a Director Mgmt For For 5. Elect Mr. Paul Tellier as a Director Mgmt For For 6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For 7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For 8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For 9. Re-elect Mr. Paul Skinner as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and authorize the Audit Committee to determine the Auditors' remuneration PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY 11. Authorize the company in accordance with the Mgmt For For provisions of the companies Act 2006 to send, convey or supply all types of notices, documents or information to the shareholders by means of electronic equipment for the processing (including digital compression), storage and transmission of data, employing wires, radio optical technologies, or any other electromagnetic means, including by making such notices, documents of information available on a website 12. Approve that the authority and power conferred Mgmt For For on the Directors in relation to their general authority to allot shares by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 16 APR 2009 and the date of AGM is 2009, being no later than 30 JUN 2009, and for such period the Section 80 amount shall be GBP 35,571,000 S.13 Approve that the authority and power conferred Mgmt For For on the Directors in relation to rights issues and in relation to the Section 89 Amount by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 16 APR 2009 and the date of AGM in 2009, being no later than 30 JUN 2009, and for such period the Section 80 amount shall be GBP 6,788,000 S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For Limited and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by Rio Tinto Plc [RTP ordinary shares], such purchases to be made in the case of Rio Tinto Plc by way of market purchases [Section 163 of the Companies Act 1985] of up to 99,770,000 RTP ordinary shares [10% of the issued, publicly held, ordinary share capital of the Company as at 22 FEB 2008] at a minimum price of 10p and the maximum price payable for each such RTP ordinary shares shall be not more than 5% above the average of middle market quotations for RTP ordinary Shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires on 16 APR 2009 and the date of the AGM in 2009]; and unless such authority is renewed prior to that time []except in relation to the purchase of RTP ordinary shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly of partly after such expiry; and authorize Rio Tinto Plc for the purposes of Section 164 of the Companies Act 1985 to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary shares acquired under the authority as specified pursuant to one or more contracts between Rio Tinto Plc and Rio Tintto Limited on the terms of the form of the contract as specified and provided that: the maximum number of RTP Ordinary shares to be purchased pursuant to contracts shall be 99,770,000 RTP ordinary shares; and the purchase price of RTP ordinary shares pursuant to a contract shall be aggregate price equal to the average of the middle market quotations for RTP ordinary shares as derived from London stock exchange daily official list during the period of 5 business days immediately price prior to such purchase multiplied by the number of RTP ordinary shares the subject of the contract or such lower aggregate price as may be agreed between the Company and Rio Tinto Limited being not less than 1 penny, [Authority expires on 30 JUN 2009 and the date of the AGM in 2009] S.15 Amend the Articles of association the Company Mgmt For For with effect from 1 OCT 2008, or any later date on which Section 175 of the companies Act 2006 comes into effect by deletion of Articles 99, 100 and 101 in their entirely and by inserting in their place new Articles 99, 99A, 100, 100A and 101 in accordance with document produced to the meeting (and for the purpose of identification marked 'B' and initialed by the chairman) In accordance with Rio Tinto's Dual listed companies' Structure, as a class Rights action, resolution 16 will be voted by Rio Tinto PLC limited shareholders separately PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY S.16 Amend the Articles of association the company Mgmt For For in accordance with Article 60(B)(i) of the company's Articles of association by deleting in its entirely Article 8A(b)(v) and the words for the purpose of this Article, the prescribed percentage shall be 100% or such lower percentage as the Board resolves at the date of issue of the DLC Dividend Share and immediately thereafter; b) the constitution of Rio Tinto Limited be amended by deleting in their entirety Rule SA(a)(ii)(E) and Rule SA(b) -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 701460456 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: OGM Meeting Date: 04-Mar-2008 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Approval of the annual report [including the Non-Voting remuneration report], financial statements and consolidated financial statements for 2007 2. Ratification of the Board of Directors' actions Non-Voting 3. Vote on the appropriation of available earnings Non-Voting 4. Amendment of the Articles of Incorporation Non-Voting 5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting as provided by the Articles of Incorporation 5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting the Board, as provided by the Articles of Incorporation 5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting as provided by the Articles of Incorporation 5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting as provided by the Articles of Incorporation 6. Election of the Statutory and the Group Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 701508054 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited financial statements for the YE 31 DEC 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Elect Miss Helen Alexander CBE as a Director Mgmt For For 4. Elect Dr. John McAdam as a Director Mgmt For For 5. Elect Mr. Mike Terrett as a Director Mgmt For For 6. Re-elect Mr. Peter Byrom as a Director Mgmt For For 7. Re-elect Sir John Rose as a Director Mgmt For For 8. Re-elect Mr. Andrew Shilston as a Director Mgmt For For 9. Re-elect Mr. Colin Smith as a Director Mgmt For For 10. Re-elect Mr. Ian Strachan as a Director Mgmt For For 11. Re-appoint and approve the remuneration of the Mgmt For For Auditors 12. Approve to allot and issue of B shares Mgmt For For 13. Approve the Political Donations and Expenditure Mgmt For For 14. Approve the remuneration of Non-Executive Directors Mgmt For For S.15 Approve the allotment of shares-Section 80 amount Mgmt For For S.16 Approve the disapplication of pre-emption rights-Section Mgmt For For 89 amount S.17 Grant authority to purchase own shares Mgmt For For S.18 Approve to allot and issue of C shares Mgmt For For S.19 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701332114 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: EGM Meeting Date: 10-Aug-2007 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the acquisition by the RBS Group of Mgmt For For the ABN AMRO Businesses [as specified] through RFS Holdings B.V. ['RFS Holdings'] making a public offer or offers for [or otherwise acquiring] shares in the capital of ABN AMRO Holding -N.V. ['ABN AMRO'] on the terms and subject to the conditions of the offers set out in the offer documents published by RFS Holdings on 20 JUL 2007 [the 'Offer Documents'] or through RFS Holdings making any revised or new offer or offers for ABN AMRO or entering into other agreements to acquire shares in ABN AMRO, provided, that the terms of any such revised or new offer or offers or other agreements do not result in consideration being offered which is materially higher than the consideration offered under the offers set out in the offer documents [the offers set out in the Offer Documents and/or any such revised or new offer or offers being the 'Offers']; to authorize the Directors [or a Committee of the Directors], to agree ,with Fortis and Santander any waivers, extensions, non-material amendments or variations to the terms and conditions of the offers or such other agreements and to execute such documents and do all conditions of the offers or such agreements and to execute such documents and do all such things as they may consider to be necessary or desirable to implement and give effect to the offers or any matters incidental thereto; that, subject to, and immediately upon RFS Holdings announcing that all the conditions to the Offers are fulfilled or waived [other than any condition relating to the admission of any new ordinary shares in the capital of the Company to be issued pursuant to, in connection with, or for the purposes of the Offers to the Official List of the UK Listing Authority and to trading an the London Stock Exchange], the authorized share capital be increased from GBP 2,878,587,005.50 to GBP 3,017,622,930.50 by the creation of 556,143,700 new ordinary shares of 25pence each; to authorize the Directors, subject to and immediately upon RFS Holdings announcing that all the conditions to the offers are, fulfilled or waived [other than ,any condition relating, to the admission of, the new ordinary shares in the capital of the Company to be issued pursuant to, in connection with or for the purposes of the offers to the Official List of the UK Listing Authority and to trading on the London Stock Exchange] and in addition and without prejudice to the power conferred on the Directors by paragraph (1) of Article 13(B) of the Articles of Association, in substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot, grant options over, offer or otherwise deal with or dispose of any relevant securities [Section 80] up to an aggregate nominal amount of GBP 139,035,925; [Authority expires on 10 AUG 2008]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period; and for the purposes of this resolution words and expressions defined in or for the purposes of Part IV of the Act shall bear the same meanings herein -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701546751 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2008 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's annual accounts for the Mgmt For For financial year ended 31 DEC 2007, together with the Directors' report and the Auditors' report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2007, as specified 3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For Company effect from 21 MAY 2008 4. Re-elect Sir. Peter Job as a Director of the Mgmt For For Company 5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt For For of the Company 6. Re-elect Mr. Peter Voster as a Director of the Mgmt For For Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid 8. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for 2008 9. Authorize the Board, in substitution for all Mgmt For For existing authority to extent unused, to allot relevant securities [Section 80 of the Companies Act 1985], up to an aggregate nominal amount of GBP 147 million; [Authority expires the earlier of the conclusion of the next AGM of the Company or 19 AUG 2009]; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Board , pursuant to Section 95 Mgmt For For of the Companies Act 1985, to allot equity securities [within the meaning of Section 94 of the said Act] for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of section 94(3A) of the said Act as if sub-section (1) of Section 89 of the said act did not apply to any such allotment, provided that this power shall be limited to: [a] the allotment of equity securities in connection with a rights issue, open offer or any other per-emptive offer in favour of holders of ordinary shares [excluding treasury shares] where their equity securities respectively attributable to the interests of such ordinary shareholders on a fixed record date are proportionate [as nearly as may be] to the respective numbers of ordinary shares held by them [as the case may be] [subject to such exclusions or other arrangements as the Board may deem necessary or expedient to deal with fractional entitlements or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever]: and [b] the allotment [otherwise than pursuant to sub-paragraph (A) above] of equity securities up to an aggregate nominal value of EUR 22 million; [authority expires at the earlier conclusion of the next AGM of the Company or 19 AUG 2009], save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired S.11 Authorize the Company, to make market purchases Mgmt For For [Section 163 of the Companies Act 1985] of up to 6 million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value of those shares, over the previous 5 business days before the purchase is made and the stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; [Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2009]; may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry, in executing this authority, the Company may purchase shares using any Currency, including Pounds sterling, US Dollars and Euros 12. Authorize, in accordance with Section 366 of Mgmt For For the Companies Act 2006 and in substitution for any previous authorities given to the Company [and its subsidiaries], the Company [and all companies that are subsidiaries of the company at any time during the period for which this resolution has effect] (A) make political donations to political organizations other than political parties not exceeding GBP 200,000 in total per annum: and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the conclusion of the next AGM of the Company or 19 AUG 2009], in this resolution, the terms 'political donation' , 'Political Expenditure' have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 13. Approve the revised individual limit under the Mgmt For For Long-term Incentive Plan that under the Long-term Incentive Plan a conditional award of free Royal Dutch Shell shares can be made to any participant in any one year, with a face value at grant equal to up to four times base salary 14. Approve to extend participation in Restricted Mgmt For For Share Plan awards to Executive Directors S.15 Adopt the Articles of Association produced to Mgmt For For the meeting and initialed by the Chairman of the Meeting for the purpose of identification be as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701479455 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 16 OCT 2009; the Company shall also be authorized to use put and call options for the repurchase of up to 5% of its own shares, on or before 16 OCT 2009; the price paid and received for such options shall not deviate more than 5% from their theoretical market value, the price paid for own shares shall not deviate more than 20% from the market price of the shares the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 287,951,360 through the issue of new bearer no-par shares against payment in cash or kind, on or before 16 APR 2013; Shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, and for residual amounts COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SAP AKTIENGESELLSCHAFT Agenda Number: 701559986 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 03-Jun-2008 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,582 ,667,897.40 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 986,567,284.40 shall be carried forward Ex-dividend and payable date: 04 JUN 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For KPMG Deutsche Treuhand-Gesellschaft AG, Berlin 6. Election of Mr. Bernard Liautaud to the Supervisory Mgmt For For Board 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the stock exchange, nor differing more than 20% from the market price of the shares if they are acquired by way of a repurchase offer, on or before 30 NOV 2009; the Company shall be authorized to sell the shares on the stock exchange and to offer them to the shareholders for subscription; the Company shall also be authorized to dispose of the shares in another manner if they are sold at a price not materially below their market price, to offer the shares to BEE Owned Companies against cash payment (the amount being limited to EUR 1,500,000), to use these shares for the acquisition of shares of Systems Applications Products (South Africa) (Proprietary) Limited (the amount being limited to EUR 1,500,000), to offer the shares to other third parties for acquisition purposes, to use the shares within the scope of the Company's Stock Option and Incentive Plans, or for satisfying conversion and option rights, and to retire the 8. Authorization of the Board of Managing Directors Mgmt For For to use call and put options for the purpose of the acquisition of own shares as per item 7 9. Amendments to the Articles of Association a) Mgmt For For Section 4(11), regarding the authorized capital III of up to EUR 15,000,000 being revoked b) Section 23(3), regarding the Company not being obliged to send documents regarding a shareholders meeting to the shareholders if the documents are made available via inter net -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 30-Aug-2007 Ticker: SAY ISIN: US8040981016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For BALANCE SHEET AS OF MARCH 31, 2007. O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For REPORT. O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For AS DIRECTOR. O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For AS DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 701504296 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Directors' report and the accounts Mgmt For For of the Company for the YE 31 DEC 2007 2. Declare a final dividend of 21.0 pence per share Mgmt For For on the ordinary shares and on the non-voting ordinary shares, payable on 30 APR 2008 to shareholders on the register on 14 MAR 2008 3. Approve the remuneration report for the YE 31 Mgmt For For DEC 2007 4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For the Company, who retires in accordance with Article 87 5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For of the Company, who retires in accordance with Article 87 6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For the Company, who retires in accordance with Article 87 7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For the Company, who retires in accordance with Article 87 8. Re-elect Sir Peter Job as a Director of the Mgmt For For Company, who retires in accordance with Article 87 9. Re-elect Mr. George Mallinckrodt as a Director Mgmt For For of the Company, who retires having served more than 9 years as a Director 10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For the Company, who retires having served more than 9 years as a Director 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold the office until the conclusion of the next general meeting at which the accounts are laid before the Company in accordance with Section 241 of the Companies Act 1985 12. Authorize the Directors to fix the remuneration Mgmt For For of the PricewaterhouseCoopers LLP as the Auditors of the Company 13. Authorize the Directors of the Company, to allot Mgmt For For relevant securities [Section 80] of the Companies Act 1985 [as amended] up to an aggregate nominal amount of GBP 5,000,000; [Authority expires the earlier of the conclusion of the next AGM of the Company or 01 MAY 2009 ]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period 14. Authorize the Company, pursuant to Section 366 Mgmt For For of the Companies Act 2006 to: a) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; b) make political donations to political organizations other than political parties not exceeding GBP 50,000 in total; and c) incur political expenditure not exceeding GBP 50,000 in total; provided that the aggregate amount of any such donations and expenditure shall not exceeding GBP 50,000 during the period beginning with the date of the passing of this resolution and ending on 24 APR 2012 or, if sooner, at the conclusion of the AGM of the Company to be held in 2012 for the purpose of this resolution the terms political donation, independent election candidates, political organizations and political expenditure have the meetings set out in sections 363 to 365 of the Companies Act 2006 15. Amend the Schroders Equity Compensation Plan Mgmt For For 2000 and authorize the Directors to do all such things as are necessary to carry them into effect S.16 Authorize the Company, to make market purchases Mgmt For For [Section 163(3) of the Companies Act 1985] [as amended] of non-voting ordinary shares up to 14,650,000 of GBP 1 each in the capital of the Company, at a minimum price of GBP 1 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For 78, 79, 97, 108, 130, 134, 140, 142 and 144; the deletion of Articles 3, 49, 50, 51, 53, 56, 72, 99 133 and 143; and adopt the new Articles 92, 93, 94, 95, 96 and 140 together with consequential re-numbering and cross-referencing amendments highlighted in the revised print of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SGL GROUP, WIESBADEN Agenda Number: 701495459 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 financial year with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 36,623,000 as follows: EUR 36,623,000 shall be carried forward 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of Auditors for the 2008 Financial Mgmt For For year.: Ernst and Young AG, Eschborn/Frankfurt 6. Elections to the Supervisory Board Mgmt For For 7. Resolution on the revocation of the existing Mgmt For For authorized capital III, the creation of a new authorized capital III, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 23,873,251.84 through the issue of up to 9,325,669 new bearer no-par shares against payment in cash, on or before 26 APR 2012, shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price and for residual amounts 8. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10 % of its share capital, at a price differing neither more than 10 % from the market price of the shares if they are acquired through the stock exchange, nor more than 15 % if they are acquired by way of a repurchase offer, on or before 24 OCT 2009, the Board of Managing Directors shall be authorized to sell the shares on the Stock Exchange or to offer them to all shareholder, to dispose of the shares in a manner other than the stock ex change or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions , as employee shares, or for satisfying existing conversion or option rights, to use up to 30,000 own shares within the Company's Matching Share Plan, and to retire the shares 9. Approval of the transformation of the Company Mgmt For For into a European Company [Societas Europaea, SE], the appointment of members of shareholders, representatives to the Supervisory Board, and appointment of the Auditors for the first FY of the SE the Company shall be transformed in to a European Company, upon the transformation, the term of office for the members of the Supervisory Board will end, Max Dietrich Kley, Prof. Utz-Hellmuth Felcht, Dr. Claus Hendricks, Dr. Hubert Lienha Rd, Andrew H. Simon, and Dr. Daniel Camus shall be appointed as representatives of the shareholders to the Supervisory Board, Ernst and Young AG, Eschborn/Frankfurt shall be appointed as the Auditor for the first FY of the SE COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 701427785 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2008 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. 1. Receive Supervisory Board report, Corporate Non-Voting Governance report, remuneration report, and compliance report for fiscal 2006/ 2007 2. Receive financial statements and statutory reports Non-Voting for fiscal 2006/2007 3. Approve allocation of income and dividends of Mgmt For For EUR 1.60 per share 4.1 Postpone discharge of former Management Board Mgmt Abstain Against Member Mr. Johannes Feldmayer 4.2 Approve discharge of former Management Board Mgmt Abstain Against Member Mr. Klaus Kleinfeld (until June 30, 2007) 4.3 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Peter Loescher (as of July 1, 2007) 4.4 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Heinrich Hiesinger (as of June 1, 2007) 4.5 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Joe Kaeser for fiscal 2006/2007 4.6 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Rudi Lamprecht for fiscal 2006/2007 4.7 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Eduardo Montes for fiscal 2006/2007 4.8 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Juergen Radomski for fiscal 2006/2007 4.9 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Erich Reinhardt for fiscal 2006/2007 4.10 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Hermann Requardt for fiscal 2006/2007 4.11 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Uriel Sharef for fiscal 2006/2007 4.12 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Klaus Wucherer for fiscal 2006/2007 4.13 Approve discharge of Management Board Member Mgmt Abstain Against Mr. Johannes Feldmayer (until September 30, 2007), if discharge should not be postponed 5.1 Approve discharge of former Supervisory Board Mgmt Abstain Against Member Heinrich von Pierer (until April 25, 2007) 5.2 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Gerhard Cromme for fiscal 2006/2007 5.3 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Ralf Heckmann for fiscal 2006/2007 5.4 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Josef Ackermann for fiscal 2006/2007 5.5 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Lothar Adler for fiscal 2006/2007 5.6 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Gerhard Bieletzki for fiscal 2006/2007 5.7 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. John Coombe for fiscal 2006 /2007 5.8 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Hildegard Cornudet for fiscal 2006/2007 5.9 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Birgit Grube for fiscal 2006/2007 5.10 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Bettina Haller (as of April 1, 2007) 5.11 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Heinz Hawreliuk for fiscal 2006/2007 5.12 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Berthold Huber for fiscal 2006/2007 5.13 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Walter Kroell for fiscal 2006 /2007 5.14 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Michael Mirow (as of April 25, 2007) 5.15 Approve discharge of former Supervisory Board Mgmt Abstain Against Member Mr. Wolfgang Mueller (until January 25, 2007) 5.16 Approve discharge of former Supervisory Board Mgmt Abstain Against Member Mr. Georg Nassauer (until March 31, 2007) 5.17 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Thomas Rackow for fiscal 2006/2007 5.18 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Dieter Scheitor (as of January 25, 2007) 5.19 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Albrecht Schmidt for fiscal 2006/2007 5.20 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Henning Schulte-Noelle for fiscal 2006/ 2007 5.21 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Peter von Siemens for fiscal 2006/2007 5.22 Approve discharge of Supervisory Board Member Mgmt Abstain Against Mr. Jerry Speyer for fiscal 2006/2007 5.23 Approve discharge of Supervisory Board Member Mgmt Abstain Against Lord Iain Vallance of Tummel for fiscal 2006 /2007 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For as the Auditors for fiscal 2007/2008 7. Authorize Share Repurchase Program and reissuance Mgmt For For or cancellation of Repurchased Shares 8. Authorize use of Financial Derivatives of up Mgmt For For to 5% of Issued Share Capital when Repurchasing Shares 9.1 Elect Josef Ackermann to the Supervisory Board Mgmt Abstain Against 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt Abstain Against 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt Abstain Against Board 9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt Abstain Against 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt Abstain Against 9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt Abstain Against 9.7 Elect Peter Gruss to the Supervisory Board Mgmt Abstain Against 9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt Abstain Against Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt Abstain Against 9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt Abstain Against Board COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701353360 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 28-Sep-2007 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For the audited accounts for the FYE 30 JUN 2007 with the Auditor's report thereon 2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt For For of the Company, pursuant to Section 153[6] of the Companies Act, Chapter 50 of Singapore, until the next AGM of the Company 3. Re-elect Mr. Chew Choon Seng, who retires by Mgmt For For rotation under Article 99A of the Company's Articles of Association [the Articles] 4. Re-elect Mr. Ho Tian Yee, who retires by rotation Mgmt For For under Article 99A of the Articles 5. Re-elect Mr. Low Check Kian, who retires by Mgmt For For rotation under Article 99A of the Articles 6. Re-elect Mr. Robert Owen, who retires by rotation Mgmt For For under Article 99A of the Articles 7. Approve the sum of SGD 767,800 as the Directors' Mgmt For For fees for the FYE 30 JUN 2007 8. Declare a net final [tax-exempt one-tier] dividend Mgmt For For of SGD 0.30 per share for the FYE 30 JUN 2007 9. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 10. Authorize the Directors of the Company to: a) Mgmt For For i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 50% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (2) below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 10% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (2) below]; 2) [subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST]] for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the Monetary Authority of Singapore] and the Articles for the time being of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM is required to be held by law] 11. Authorize the Directors, to grant awards, in Mgmt For For accordance with the provisions of the SGX Performance Share Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SGX Share Option Plan and/or such number of fully-paid shares as may be required to be issued pursuant to the vesting of awards under the SGX Performance Share Plan, provided that the aggregate number of new shares to be issued pursuant to the SGX Share Option Plan and the SGX Performance Share Plan shall not exceed 10% of the total number of issued ordinary shares in the capital of the Company from time to time Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701353372 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 28-Sep-2007 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the 'Companies Act'], to purchase or otherwise acquire issued ordinary shares in the capital of the Company ['Shares'] not exceeding in aggregate the maximum 10% of the total number of issued shares, at such price or prices as may be determined by the Directors from time to time up to the maximum price i) in the case of a market purchase of a share, 105% of the average closing price of the shares and ii) in the case of an off-market purchase of a share, 110% of the average closing price of the shares, whether by way of: i) market purchase[s] on the Singapore Exchange Securities Trading Limited ['SGX-ST'] transacted through the Central Limit Order Book trading system and/or any other securities exchange on which the Shares may for the time being be listed and quoted ['Other Exchange']; and/or ii) off-market purchase[s] [if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, other Exchange as may for the time being be applicable, [the 'Share Purchase Mandate']; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by Law]; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report for the YE 31 DEC Mgmt For For 2007 2. Approve to declare a final dividend of USD 56.23 Mgmt For For cents per ordinary share for the YE 31 DEC 2007 3. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 as specified of annual report and accounts 4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For who retires by rotation 5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For Director , who retires by rotation 6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For Director , who retires by rotation 7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For , who retires by rotation 8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For Director , who retires by rotation 9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For by the Board during the year 10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For by the Board during the year 11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For by the Board during the year 12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For the Company until the end of next year's AGM 13. Authorize the Board to set the Auditor's fees Mgmt For For 14. Authorize the Board, to allot relevant securities Mgmt For For [as defined in the Companies Act 1985], such authority to be limited to: A) the allotment up to a total nominal value of USD 141,042,099 [being not greater than 20% of the issued ordinary share capital of the Company as at the date of this resolution]; B) the allotment [when combined with any allotment made under (A) above) of relevant securities up to a total nominal value of USD 235,070,165 in connection with: i) an offer of relevant securities open for a period decided on by the Board: a) to ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and b) to people who are registered on a particular date as holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and ii) a share dividend scheme or similar arrangement implemented in accordance with the Articles of Association of the Company; C) the allotment of relevant securities pursuant to the terms of any existing share scheme of the Company or any of its subsidiary undertakings adopted prior to the date of this meeting, [Authority to apply for the period from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting]; and authorize the Board to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry such authorities 15. Grant authority to the Board to allot relevant Mgmt For For securities up to a total nominal value of USD 141,042,099 pursuant to paragraph (A) of Resolution 14 set out above be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company pursuant to Resolution 17 set out below S.16 Authorize the Board, subject to the passing Mgmt For For of Resolution 14 is passed as an ordinary resolution, the Board be given power to allot equity securities [as defined in the Companies Act 1985] for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of the restriction in Section 89(1) of the Companies Act 1985, such power to be limited to: a) the allotment of equity securities in connection with an offer of equity securities open for a period decided on by the Board: i) to the ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and ii) to people who are registered on a particular date as the holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) the allotment [otherwise than under (A) above] of equity securities up to a total nominal value of USD 35,260,524, [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting ]; and authorize the Board to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of its ordinary shares of USD 0.50 each provided that: a) the Company does not purchase more than 141,042,099 shares under this authority; b) the Company does not pay less for each share [before expenses] than USD 0.50 [or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and c) the Company does not pay more for each share [before expenses] than 5% over the average of the middle market prices of the ordinary shares according to the Daily Official List of the London Stock Exchange for the 5 business days immediately before the date on which the Company agrees to buy the shares; [Authority apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the general meeting]; the Company, before the expiry, may make a contract to purchase ordinary shares in accordance with any such agreement as if the authority had not ended S.18 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of up to USD 15,000 dollar preference shares and up to 195,285,000 starling preference shares provided that: a) the Company does not pay less for each share [before expenses] than the nominal value of the share [or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and ; b) the Company does not pay more: i) for each sterling preference share [before expenses] than 25% over the average middle market prices of such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; and ii) for each US dollar preference share [before expenses] than 25% of the average middle market quotations for such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM or 06 AUG 2009 unless previously cancelled or varied by the Company in general meeting]; the Company, before the expiry, may make a contract to purchase shares in accordance with any such agreement as if the authority had not ended S.19 Approve and adopt the Articles of Association Mgmt For For produced to the meeting and signed by the Chairman of the meeting for the purposes of identification as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association 20. Authorize in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all the Companies that are its subsidiaries during the period for which this resolution is effective: A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; B) make donations to political organizations other than political parties not exceeding GBP 100,000 in total; C) incur political expenditure not exceeding GBP 100,000 in total; [as such terms are defined in Sections 363 to 365 of the Companies Act 2006] provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 100,000 during the period period beginning with the date of passing this resolution; [Authority expiring on the earlier of the next year's AGM and 06 AUG 2009 unless previously renewed, revoked or varied by the Company in general meeting] 21. Authorize the Board : i) to make an offer to Mgmt For For the holders of ordinary shares [excluding any member holding shares as treasury shares] to elect to receive new ordinary shares in the capital of the Company in lieu of all or any part of any interim or final dividend paid in respect of any financial period of the Company ending on or prior to 31 DEC 2013 upon such terms as the Board may determine; ii) in respect of any such dividend to capitalize such amount standing to the credit of the Company's reserves as may be necessary, and the making by the Board of any such offer and any such capitalization by the Board in each case in respect of any prior financial period is confirmed -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932823998 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 701500503 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 06-May-2008 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors; and approve the Company's financial statements for the YE 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the net income for the 2007 FY is of Mgmt For For EUR 5,760,911,877.77 and the retained earnings of EUR 0.00, the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: Statutory Dividend [EUR 0.10 per share]: EUR 130,704,352.00 Additional Dividend [EUR 1.26 per share] EUR 1,646,874,837.72 Dividends: EUR 1,777,579,189.92, other reserves account: EUR 3,983,332,687.85; the shareholders will receive a net dividend of EUR 1.36 per share, and will entitle to the 40 % deduction provided by the French Tax Code, this dividend will be paid on 14 MAY 2008, as required By Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.79 for FY 2004 EUR 1.00 for FY 2005, EUR 1.20 for FY 2006 O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Article L.225.38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Appoint Mr. Edmond Alphandery as a Director Mgmt For For for a 4-year period O.6 Appoint Mr. Rene Carron as a Director for a Mgmt For For 4-year period O.7 Appoint Mr. Etienne Davignon as a Director for Mgmt Abstain Against a 4-year period O.8 Appoint Mr. Albert Frere as a Director for a Mgmt For For 4-year period O.9 Appoint Mr. Jean Peyrelevade as a Director for Mgmt For For a 4-year period O.10 Appoint Mr. Thierry De Rudder as a Director Mgmt For For for a 4-year period O.11 Authorize the Board of Directors to trade in Mgmt For For the Company shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,500,000,000.00, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange, as part of an external growth operation , cannot exceed 5% of its capital; [Authority expires at the end of 18 month period]; it supersedes the authorization granted by the combined shareholders' meeting of 04 MAY 2007 in its Resolution 10; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in order to Mgmt For For increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 500,000,000.00 by way of issuing ordinary shares and, or any securities, even debt securities, giving access to shares of the Company or subsidiaries [the par value of the shares issued in accordance with Resolution 13 shall count against this amount], up to a maximum nominal amount of EUR 500,000,000.00 by way of capitalizing premiums, reserves, profits and, or other means, provided that such Capitalization is allowed By Law and under the By Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares [ the par value of the debt securities issued in accordance with Resolution 13 and 14 shall count against this amount], [Authority expires at the end of 26 month period]; it supersedes the authorizations granted by the combined shareholders' meeting of 05 MAY 2006, if its Resolution 7 E.13 Authorize to the Board of Directors the necessary Mgmt For For powers to increase the capital, 1 or more occasions, in France or abroad, by issuance, without pre emptive subscription rights, of ordinary shares and, or any securities [even debt securities] giving access to shares of the Company or subsidiaries or, shares of the Company to which shall give right securities to be issued by subsidiaries the maximum nominal amount of shares which may be issued shall not exceed EUR 500,000,000.00 [the par value of the debt securities issued in accordance with Resolutions 12, shall count against this amount] the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00, [Authority expires at the end of 26 month period] it supersedes the authorizations granted by the combined shareholders' meeting of 05 MAY 2006, in Its Resolution 8 E.14 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of hybrid debt securities the maximum nominal amount of the issues, if the present delegation is utilized by the Board of Directors, shall not exceed EUR 5,000,000,000.00 [the par value of the debt securities issued in accordance with resolutions 12 and 13, shall count against this amount] [Authority expires at the end of 26 month period]; it supersedes the authorization granted by the combined shareholders' meeting of 05 MAY 2006 in its Resolution 11 E.15 Authorize the Board of Directors, to proceed Mgmt For For with a share capital increase, on 1or more occasions, by way of issuing shares to be paid in cash, in favor of Employees of the Company and some related Companies, who are Members of a Group Savings Plan and, or of a Voluntary Savings Plan for the retirement [the Employees] [Authority expires at the end of 26 month period]; and for a nominal amount that shall not exceed 2% of the share capital the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favor of the beneficiaries above mentioned, to cancels the authorization granted by the combined shareholders' meeting of 05 MAY 2006, in its Resolution 12 E.16 Authorize the Board of Directors, to proceed Mgmt For For with a share capital increase, on1 or more occasions, up to a maximum nominal amount of EUR 30,000,000.00, by issuance, without pre emptive subscription rights, of 15,000,000 new shares of a par value of EUR 2.00 each to cancel the shareholders' preferential subscription rights in favor of any entities which only subscribe, hold and sell Suez shares or other financial instruments the present [Authority expires at the end of 18 month period]; to cancel the authorization granted by the combined shareholders' meeting of 04 MAY 2007, in its Resolution 12, to increase the share capital in favor of spring multiple 2006 SCA and, or any Company which may holds or sells Suez shares; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period [Authority expires at the end of 18 month period], it supersedes the authorization granted by the combined shareholders' meeting of MAY 04 2007, in its Resolution 15; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.18 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC MED TERM NTS CDS- Agenda Number: 701513409 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: MIX Meeting Date: 24-Apr-2008 Ticker: ISIN: CA8672291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the consolidated financial statements Non-Voting of the Corporation for the YE 31 DEC 2007 together with the auditors report 1.1 Elect Mr. Mel E. Benson as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.3 Elect Mr. Bryan P. Davies as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.6 Elect Mr. W. Douglas Ford as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.7 Elect Mr. Richard L. George as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.8 Elect Mr. John R. Huff as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.9 Elect Mr. M. Ann Mccaig as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.11 Elect Mr. Eira M. Thomas as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 2. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of the Corporation for the ensuing year 3. Amend and restate the Corporation's Shareholder Mgmt For For Rights Plan S.4 Amend the Corporation's Articles to divide the Mgmt For For issued and outstanding common shares of Suncor on a two-for-one basis Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 701603688 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932817957 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For INCREASE AUTHORIZED COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- TANDBERG ASA, LYSAKER Agenda Number: 701516633 -------------------------------------------------------------------------------------------------------------------------- Security: R88391108 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: NO0005620856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting by the Chairman of the Mgmt For For Board, and summary of the shareholders present 2. Elect the Chairman of the meeting and 2 persons Mgmt For For to countersign the minutes 3. Approve the notice and agenda Mgmt For For 4. Approve the Management's status report Mgmt For For 5. Approve the annual accounts for 2007, including Mgmt For For dividend 6. Approve the consultative voting on the declaration Mgmt For For of Executive compensation guidelines 7. Approve to determine the fees payable to the Mgmt For For Board of Directors, Committee Members and the Auditor 8. Elect the Board of Directors and the Nomination Mgmt For For Committee 9. Grant authority to acquire own shares Mgmt For For 10. Grant authority to increase the Company's share Mgmt For For capital by share issues -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932850793 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 701610950 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain Against 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Mgmt Abstain Against 3.2 Appoint a Corporate Auditor Mgmt Abstain Against 4 Appoint a Substitute Corporate Auditor Mgmt Abstain Against 5 Approve Payment of Bonuses to Directors and Mgmt Abstain Against Corporate Auditors 6 Approve Adoption of Anti-Takeover Defense Measures Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr Against For 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701643478 -------------------------------------------------------------------------------------------------------------------------- Security: G5344S105 Meeting Type: AGM Meeting Date: 30-Jun-2008 Ticker: ISIN: GB0008787029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting 1. Approve the sale as specified substantially Mgmt For For on the terms and subject to the conditions of the sale and purchase agreement described in the Circular [the sale agreement]; authorize the Directors of the Company to take all such steps as they consider to effect the Sale and Sale Agreement and to waive, amend, vary, revise or extend [as specified], any of such terms and conditions as they may consider to be appropriate 2. Approve the ownership agreements as specified Mgmt For For substantially on the terms and conditions of the shareholders' agreement as specified and authorize the Directors of the Company to take all such steps as they consider to effect the ownership Agreement and shareholders' Agreement and to waive, amend, vary, revise or extend [as specified], any of such terms and conditions as they may consider to be appropriate -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932843154 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For DENNIS H. REILLEY Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For 1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For 1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701555445 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 21-May-2008 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 438794, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Receive the 2007 annual report of the Board Mgmt Take No Action of Directors 1.2 Receive the 2007 financial statements [balance Mgmt Take No Action sheet, income statement and notes] and 2007consolidated financial statements 1.3 Receive the Statutory Auditors' report Mgmt Take No Action 1.4 Approve the reports and the financial statements Mgmt Take No Action 2. Grant discharge to the Board of Directors Mgmt Take No Action 3. Approve the appropriation of the net income Mgmt Take No Action 4. Approve the nomination of the Statutory Auditors Mgmt Take No Action 5. Approve to reduce the share capital [adaptation Mgmt Take No Action of Article 4 of the Statutes] -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For 1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932808883 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Abstain Against 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701562414 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2008 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005, EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest O.6 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5 O.8 Approve to renew the appointment of Mr. M. Paul Mgmt Abstain Against Desmarais Jr. as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Bertrand Mgmt Abstain Against Jacquillat as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Lord Mgmt Abstain Against Peter Levene of Portspoken as a Director for a 3-year period O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt Abstain Against for a 3-year period O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt Abstain Against a 3-year period E.13 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed By-Law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect E.17 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; to take all necessary measures and accomplish all necessary formalities; this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 17 MAY 2005 in its Resolution No.13 A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr For Against Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against Amend the Article 12 of the ByLaws C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 701616027 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 2.14 Appoint a Director Mgmt Abstain Against 2.15 Appoint a Director Mgmt Abstain Against 2.16 Appoint a Director Mgmt Abstain Against 2.17 Appoint a Director Mgmt Abstain Against 2.18 Appoint a Director Mgmt Abstain Against 2.19 Appoint a Director Mgmt Abstain Against 2.20 Appoint a Director Mgmt Abstain Against 2.21 Appoint a Director Mgmt Abstain Against 2.22 Appoint a Director Mgmt Abstain Against 2.23 Appoint a Director Mgmt Abstain Against 2.24 Appoint a Director Mgmt Abstain Against 2.25 Appoint a Director Mgmt Abstain Against 2.26 Appoint a Director Mgmt Abstain Against 2.27 Appoint a Director Mgmt Abstain Against 2.28 Appoint a Director Mgmt Abstain Against 2.29 Appoint a Director Mgmt Abstain Against 2.30 Appoint a Director Mgmt Abstain Against 3 Allow Board to Authorize Use of Stock Options Mgmt For For 4 Approve Purchase of Own Shares Mgmt For For 5 Approve Payment of Accrued Benefits associated Mgmt For For with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For For Auditors 7 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 701474950 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2008 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932820310 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Against For EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 701506694 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for the YE 31 Mgmt For For DEC 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Declare a dividend of 34.11p on the ordinary Mgmt For For shares 4. Re-elect Mr. P. J. Cescau as a Director Mgmt For For 5. Elect Mr. J. A. Lawrence as a Director Mgmt For For 6. Approve to increase GSIP award and bonus limits Mgmt For For for Mr. J. A. Lawrence 7. Re-elect Professor G. Berger as a Director Mgmt For For 8. Re-elect the Rt Hon the Lord Brittan of Spennithorne Mgmt For For QC, DL as a Director 9. Re-elect Professor W. Dik as a Director Mgmt For For 10. Re-elect Mr. C. E. Golden as a Director Mgmt For For 11. Re-elect Dr. B. E. Grote as a Director Mgmt For For 12. Re-elect Mr. N. Murthy as a Director Mgmt For For 13. Re-elect Ms. H. Nyasulu as a Director Mgmt For For 14. Re-elect the Lord Simon of Highbury CBE as a Mgmt For For Director 15. Re-elect Mr. K. J. Storm as a Director Mgmt For For 16. Re-elect Mr. M. Treschow as a Director Mgmt For For 17. Re-elect Mr. J. Van Der Veer as a Director Mgmt For For 18. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 19. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 20. Approve to renew the authority to the Directors Mgmt For For to issue shares S.21 Approve to renew the authority to the Directors Mgmt For For to disapply pre-emption rights S.22 Approve to renew the authority to the Company Mgmt For For to purchase its own shares S.23 Adopt new Articles of Association of the Company Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932850969 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt For For TO 800,000,000 SHARES. 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932828405 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For EXECUTIVE INCENTIVE COMPENSATION 03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For VESTING SHARES -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2007 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the report of the Directors and financial Mgmt For For statements for the YE 31 MAR 2007 2. That Sir John Bond, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 3. That Arun Sarin, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 4. That Dr Michael Boskin, a Director retiring Mgmt For For voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company 5. That John Buchanan, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 6. That Andy Halford, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 7. That Anne Lauvergeon, a Director retiring voluntarily Mgmt For For and offering herself for re-election, be and is hereby re-elected as a Director of the Company 8. That Professor Jurgen Schrempp, a Director retiring Mgmt For For voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company 9. That Luc Vandevelde, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 10. That Anthony Watson, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 11. That Philip Yea, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 12. That Vittorio Colao, a Director retiring in Mgmt For For accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company 13. That Alan Jebson, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 14. That Nick Land, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 15. That Simon Murray, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 16. That the final dividend recommended by the Directors Mgmt For For of 4.41p per ordinary share for the YE 31 MAR 2007 be declared payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 08 JUN 2007 and that such dividend be paid on 03 AUG 2007 17. To approve the Remuneration Report of the Board Mgmt For For for the YE 31 MAR 2007 18. To re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to the Company until the next AGM 19. To authorise the Audit Committee to determine Mgmt For For the remuneration of the Auditors 20. That the authority conferred on the Directors Mgmt For For by Article 16.2 of the Company's Articles of Association be renewed and for this purpose; 20.1 the Section 80 amount be USD 1,000,000,000; and 20.2 the prescribed period be the period ending on the date of the AGM in 2008 or on 24 October 2008, whichever is the earlier S.21 That, subject to the passing of Resolution 20, Mgmt For For the power conferred on the Directors by Article 16.3 of the Company's Articles of Association be renewed for the prescribed period specified in Resolution 20.2 and for such period the Section 89 amount be USD 290,000,000 S.22 That the Company be generally and unconditionally Mgmt For For authorised for the purposes of Section 166 of the Companies Act 1985 to make market purchases [as defined in Section 163 of that Act] of ordinary shares in the capital of the Company provided that: 22.1 the maximum aggregate number of ordinary shares which may be purchased is 5,200,000,000; 22.2 the minimum price which may be paid for each ordinary share is US 11 3/7 cents; 22.3 the maximum price (excluding expenses) which may be paid for any ordinary share does not exceed the higher of 1) 5% above the average closing price of such shares for the five business days on the London Stock Exchange prior to the date of purchase and 2) the higher of the last independent trade and the highest current independent bid on the London Stock Exchange; and 22.4 this authority shall expire at the conclusion of the Annual General Meeting of the Company held in 2008 or on 24 October 2008, whichever is the earlier, unless such authority is renewed prior to that time (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) S.23 That the Company be authorised, subject to and Mgmt For For in accordance with the provisions of the Companies Act 2006 to send, convey or supply all types of notices, documents or information to the shareholders by means of electronic equipment for the processing [including digital compression], storage and transmission of data, employing wires, radio optical technologies or any other electromagnetic means, including by making such notices, documents or information available on a website S.24 That the proposed Articles of Association contained Mgmt For For in the document marked A submitted to this AGM and initialled for the purposes of identification by the Chairman be approved and adopted as the new Articles of Association of the Company, in substitution for and to the exclusion of the existing Articles of Association with effect from the end of this meeting S.25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That pursuant to the provisions of Article 114.2 of the Company's Articles of Association, and notwithstanding the provisions of Article 114.1 of the Company's Articles of Association, the directors of the Company shall act in accordance with such directions as may be given to them by ordinary resolution at any general meeting of the Company taking place on or before 01 JAN 2009 26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That unless proposals are put to the shareholders of the Company in general meeting to alter the capital structure of the Company by either: 26.1 sub-dividing the Company's issued ordinary shares into: (i) new ordinary shares of a smaller nominal value; and ii) a new class of listed tracking shares representing the Company's 45 percent economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the Company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the Company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; or 26.2 adopting a scheme of arrangement under S 425 Companies Act 1985 that introduces a new group holding company with a capital structure that includes the following, each of which will be issued pro rata to existing shareholders in consideration for the cancellation of their shares in the Company: i) a new class of listed tracking shares representing the Company's 45 percent economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the new group holding company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the new group holding company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; and ii) 100 percent of the ordinary shares of the new group holding company; or 26.3 adopting a scheme of arrangement under S 425 Companies Act 1985 under which shareholders of the Company receive, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) 100% of the ordinary shares of a new holding company that owns, directly or indirectly, the Company's entire interest in Cellco Partnership (doing business as Verizon Wireless); and ii) 100% of the ordinary shares of a second new holding company that owns, directly or indirectly, the Company's other assets; by 31 MAR 2008, all fees payable to the directors of the Company pursuant to the provisions of Article 85 of the Articles of Association of the Company for their services as directors of the Company after that date shall (by reason of this resolution and Article 85.2 of the Articles of Association of the Company) be allocated and paid solely to the Chairman of the Board of Directors of the Company 27. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That unless proposals are put to the shareholders of the Company in general meeting to amend the capital structure of the Company by adopting a scheme of arrangement under s425 Companies Act 1985 that introduces a new group holding company with a capital structure that includes the following, each of which will be issued pro rata to existing shareholders in consideration for the cancellation of their shares in the Company: i) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by such holding company or the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance; and ii) 100 percent of the ordinary shares of the new group holding company; by 31 MAR 2008, all fees payable to the directors of the Company pursuant to the provisions of Article 85 of the Articles of Association of the Company for their services as directors of the Company after that date shall (by reason of this resolution and Article 85.2 of the Articles of Association of the Company) be allocated and paid solely to the Chairman of the Board of Directors of the Company S.28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That the Articles of Association of the Company be amended by the inclusion of the following article to be designated article 189: Shareholder approval of certain acquisitions; The Company may not, at any time prior to 31 March 2010, directly or through any direct or indirect subsidiary of the Company, acquire or enter into an agreement to acquire the assets, undertaking, shares, or other equity securities of any person (other than the Company or a person which was a subsidiary of the Company on 31 March 2007) where the aggregate consideration, in the case of any one acquisition, exceeds GBP 1,000,000,000 and, in the case of all transactions completed or agreed to in any consecutive 24 month period, exceeds GBP 5,000,000,000 without the previous sanction of a special resolution of the Company, unless the board shall have submitted to a vote of the shareholders of the Company a resolution to alter the capital structure of the Company through a scheme of arrangement under S425 Companies Act 1985 whereby either: 28.1 a new group holding company is formed to hold 100% of the share capital of the Company and the new group holding company issues to the existing shareholders of the Company, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by such holding company or the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance; ii) a new class of listed tracking shares representing in aggregate 100% of the Company's 45% economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the new group holding Company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the new group holding company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; and iii) 100% of the ordinary shares in such new group company; or 28.2 the existing shareholders of the Company receive, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) 100% of the ordinary shares of a new holding company that owns, directly or indirectly, the Company's entire interest in Cellco Partnership (doing business as Verizon Wireless); ii) 100% of a second new holding company that owns, directly or indirectly, the Company's other assets; and iii) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by either or both of such holding companies or by the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance." PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VTECH HLDGS LTD Agenda Number: 701323292 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S108 Meeting Type: AGM Meeting Date: 03-Aug-2007 Ticker: ISIN: BMG9400S1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 MAR 2007 2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For 3.A Re-elect Mr. Edwin Ying Lin Kwan as a Director Mgmt For For 3.B Re-elect Dr. Pang King Fai as a Director Mgmt For For 3.C Re-elect Dr. Raymond Ch'ien Kuo Fung as a Director Mgmt For For 3.D Re-elect Dr. William Fung Kwok Lun as a Director Mgmt Abstain Against 3.E Approve to fix the remuneration of the Directors Mgmt For For as totaling USD 140,000 and such that each Director is entitled to USD 20,000 per annum for the YE 31 MAR 2008 pro rata to their length of service during the year 4. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase ordinary shares of USD 0.05 each in the share capital of the Company on The Stock Exchange of Hong Kong Limited [Hong Kong Stock Exchange], subject to and in accordance with all applicable Laws and the provisions of, and in the manner specified in the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, provided that the aggregate nominal amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the AGM at which this resolution is passed; and [Authority expires earlier at the conclusion of the AGM of the Company to be held in 2008] 6. Authorize the Directors of the Company, subject Mgmt For For to the provisions of this resolution, to allot, issue and deal with additional authorized and unissued shares in the capital of the Company and to make or grant offers, agreements and options, including warrants to subscribe for shares and other rights of subscription for or conversion into shares, which might require the exercise of such powers, pursuant to: i) a rights issue where shares are offered for a fixed period to shareholders in proportion to their then holdings of shares on a fixed record date [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the Laws of, or the requirements of any recognized regulatory body or stock exchange in, any territory applicable to the Company]; or (ii) any scrip dividend scheme or similar arrangements implemented in accordance with the Company's Bye-Laws; or iii) the exercise of options granted under any share option scheme or similar arrangement adopted by the Company and not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue ; [Authority expires at the conclusion of the AGM of the Company to be held in 2008] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 6, by adding to the aggregate nominal amount share capital of the Company which may be allotted or agreed to be conditionally or unconditionally allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of the share capital repurchased by the Company under the authority granted pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932822643 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: WB ISIN: US9299031024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For 1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For 1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For 1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For 1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For 1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. 03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932793171 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2008 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For CHARITABLE CONTRIBUTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. 05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 701387727 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 16-Nov-2007 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial report of Non-Voting the Company and the reports of the Directors and the Auditor for the FYE 24 JUN 2007 2. Adopt the remuneration report [which forms part Mgmt For For of the Directors' report] for the FYE 24 JUN 2007 3.a Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company's Constitution 3.b Elect Mr. Ian John Macfarlane as a Director, Mgmt For For in accordance with Article 10.7 of the Company's Constitution 3.c Elect Ms. Alison Mary Watkins as a Director, Mgmt For For in accordance with Article 10.7 of the Company's Constitution 4. Approve the Woolworths Long Term Incentive Plan Mgmt For For [Plan] as specified, for all purposes [including the issue of securities under the Plan for the purposes of Australian Securities Exchange Listing Rule 7.2, Exception 9] 5. Approve, in accordance with Australian Securities Mgmt For For Exchange Listing Rule 10.17 and the Company's Constitution, to increase the aggregate maximum amount of remuneration of the Non-Executive Directors from AUD 1,250,000 per annum to AUD 3,000,000 per annum s.6 Approve that the Constitution of the Company Mgmt For For is repealed and a Constitution in the form tabled at the meeting is adopted as the Constitution of the Company, with effect from the close of this meeting -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932827136 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: WYE ISIN: US9830241009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For 1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For INCENTIVE PLAN 04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For FOR THE RECOUPMENT OF INCENTIVE BONUSES -------------------------------------------------------------------------------------------------------------------------- YARA INTL ASA Agenda Number: 701541662 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Elect the Chairperson of the meeting and a person Mgmt For For to co-sign the minutes of the general meeting 2. Approve the annual accounts and the annual report Mgmt For For for 2007 for Yara International ASA and the group, hereunder payment of dividends of NOK 4.00 per share 3. Approve the information about guidelines for Mgmt For For the remuneration of the members of the executive management 4. Approve the remuneration to the Auditor Mgmt For For 5. Elect the members of the Board Mgmt For For 6. Approve the remuneration to the members of the Mgmt For For Board 7. Elect the members of the Nomination Committee Mgmt For For and approve the remuneration to the Members of the Nomination Committee 8. Approve the power of attorney from the general Mgmt For For meeting to the Board for acquisition of own shares PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report including remuneration Mgmt Take No Action report, the annual financial statements and consolidated financial statements for 2007 2. Approve the appropriation of the available earnings Mgmt Take No Action of Zurich Financial Services for 2007 3. Approve to release the Members of the Board Mgmt Take No Action of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt Take No Action the Article 5 of the Articles of Incorporation 5. Approve to extend the authorized share capital Mgmt Take No Action and amend the Article 5 BIS Paragraph 1 of the Articles of Incorporation 6. Approve the editorial change to the Articles Mgmt Take No Action of Incorporation [Articles 10 and 25] 7.1.1 Elect Ms. Susan Bies as a Director Mgmt Take No Action 7.1.2 Elect Mr. Victor Chu as a Director Mgmt Take No Action 7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt Take No Action 7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt Take No Action 7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt Take No Action 7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt Take No Action 7.3 Ratify OBT AG as Special Auditors Mgmt Take No Action * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Calamos Global Dynamic Income Fund By (Signature) /s/ John P. Calamos Name John P. Calamos Title President Date 08/27/2008