Unassociated Document

N-PX 1 v123997_n-px.htm Unassociated Document

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

811-7739

Harding, Loevner Funds, Inc.

(Exact name of registrant as specified in charter)

4 Copley Place, 5^th Floor , Boston , MA	02116
(Address of principal executive offices)	(Zip code)

Francine Hayes

State Street Bank and Trust Company

4 Copley Place, 5^th Floor

Boston, MA 02116

With a copy to:

Jon S. Rand, Esq.

Dechert

30 Rockefeller Plaza

New York, NY 10112-2200

(Name and address of agent for service)

Registrant's telephone number, including area code:

1-877-435-8105

Date of fiscal year end:

10/31

Date of reporting period:

7/1/07 - 6/30/08

Item 1. Proxy Voting Record.


Sorted by Company Name.
In All Markets, for all voted ballots, for HLF INTERNATIONAL EQUITY.
Show all notes.
Show vote results.

Banco Santander Central Hispano (frmly banco Santander)
Meeting Date/Type	07/26/07 EGM		Security	ES0113900J37	Meeting Status	Voted	Shares	543,200	Shares Voted	543,200
Record Date	N/A

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1	Authorize Issuance of Shares with Preemptive Rights		Mgmt	For	Against		0	0	0	0
*User Notes:*		Violates HLM Policy - excludes pre-emptive rights
2	Authorize Issuance of Convertible Bonds Without Preemptive Rights		Mgmt	For	Against		0	0	0	0
*User Notes:*		Violates HLM Policy - excludes pre-emptive rights
3	Authorize Board to Ratify and Execute Approved Resolutions		Mgmt	For	Abstain		0	0	0	0
*User Notes:*		Irrelevant if opposing #1 and #2

		Fund Name		Shares Available		Shares Voted
		04419 HLF INTERNATIONAL EQUITY		543,200		543,200
		Total:		543,200		543,200


Cochlear LTD
Meeting Date/Type	10/23/07 AGM		Security	AU000000COH5	Meeting Status	Voted	Shares	113,700	Shares Voted	113,700
Record Date	10/21/2007

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1.1	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30,2007		Mgmt	For	For		0	0	0	0
2.1	Approve Remuneration Report for the Financial Year Ended June 30,2007		Mgmt	For	For		0	0	0	0
3.1	Elect Edward Byrne as Director		Mgmt	For	For		0	0	0	0
3.2	Elect Donal O'Dwyer as Director		Mgmt	For	For		0	0	0	0
3.3	Elect Andrew Denver as Director		Mgmt	For	For		0	0	0	0
4	Approve Grant of 59,088 Options at an Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan		Mgmt	For	For		0	0	0	0
5	Approve Increase in Non-Executive Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum		Mgmt	For	For		0	0	0	0
6	Amend Constitution Re: Direct Voting		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04419 HLF INTERNATIONAL EQUITY		113,700		113,700
		Total:		113,700		113,700


HDFC Bank Limited
Meeting Date/Type	12/01/07 EGM		Security	INE040A01018	Meeting Status	Voted	Shares	199,850	Shares Voted	199,850
Record Date	10/19/2007

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
	Postal Ballot						0	0	0	0
1	Approve Appointment and Remuneration of H. Engineer, Executive Director		Mgmt	For	For		0	0	0	0
2	Approve Appointment and Remuneration of P. Sukthankar, Executive Director		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04419 HLF INTERNATIONAL EQUITY		199,850		199,850
		Total:		199,850		199,850

Investment Company Report

SASOL LTD

Security

803866102

Meeting Type

Annual General Meeting

Ticker Symbol

SOL_SJ

Meeting Date

30-Nov-2007

ISIN

ZAE000006896

Agenda

701397970 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive and approve the annual financial statements of the

Company and of the Group for the YE 30 JUN 2007, together with

the reports of the Directors and the Auditors

Management

For

2.1

Re-elect Mr. E. Le R. Bradley as a Director, who retires in terms of

Articles 75(d) and 75(e) of the Company's Articles of Association

Management

For

2.2

Re-elect Mr. V.N. Fakude as a Director, who retires in terms of

Articles 75(d) and 75(e) of the Company's Articles of Association

Management

For

2.3

Re-elect Mr. A. Jain as a Director, who retires in terms of Articles

75(d) and 75(e) of the Company's Articles of Association

Management

For

2.4

Re-elect Mr. I.N. Mkhize as a Director, who retires in terms of

Articles 75(d) and 75(e) of the Company's Articles of Association

Management

For

2.5

Re-elect Mr. S. Montsi as a Director, who retires in terms of

Articles 75(d) and 75(e) of the Company's Articles of Association

Management

For

Re-elect Mr. T.A. Wixley as a Director, who retires in terms of

Article 75(h) of the Company's Articles of Association

Management

For

Re-appoint KPMG, Inc as the Auditors

Management

For

5.S.1

Adopt to replace the Afrikaans version as the official version of the

Memorandum and the Articles of Association of the Company,

with effect from the date of the adoption of this resolution

Management

For

6.S.2

Amend the Article 143A of the Articles of Association [which have

been adopted in terms of special resolution number 1], as

specified

Management

For

7.S.3

Authorize the Directors of the Company, in terms of the authority

granted in Article 36(a) of the Articles of Association of the

Company, to approve the purchased by the Company or by any of

its subsidiaries of the Company's shares, subject to the provisions

of the Companies Act of 1973, as amended, and subject to the

rules and the requirements of the JSE Listing Requirements

[Listing Requirements], as amended, provided that, any

repurchases of shares in terms of this authority would be effected

through the order book operated by the JSE trading system and

done without any prior understanding or arrangement between the

Company and the counter-party, such repurchases being effected

by only one appointed agent of the Company at any point in time

and may only be effected if after the repurchase the Company still

complies with the minimum spread requirements of the JSE; the

general authority shall be limited to a maximum of 10% of the

Company's issued share capital of the shares in the applicable

class at the time that the authority is granted, at the maximum

permitted discount of 10% of the weighted average of the market

value of the share for the 5 days prior to the date that the price of

the issue is determined by the Directors, the repurchase of shares

may only be effected during a prohibited period, as specified, if the

JSE amends the Listing Requirements to allow repurchases of

shares during a prohibited period or if authorized to do so by the

JSE; such details as may be required in terms of the Listing

Requirements of the JSE be announced when the Company or its

subsidiaries have cumulatively repurchased 3% of the shares in

issue at the time the authority was given; and the general authority

may be varied or revoked by special resolution, prior to the next

AGM of the Company; [Authority expires the earlier of the next

AGM of the Company, or 15 months]

Management

For

8.O.1

Approve to revise the annual emoluments payable by the

Company or subsidiaries of the Company [as specified] to the

Non-Executive Directors of the Company with effect from 01 JUL

2007 as specified

Management

For

Transact any other business

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

255000

19-Nov-2007

LI & FUNG LTD

Security

G5485F144

Meeting Type

Special General Meeting

Ticker Symbol

494_HK

Meeting Date

07-Dec-2007

ISIN

BMG5485F1445

Agenda

701413750 - Management

Item

Proposal

Type

Vote

For/Against

Management

Approve and ratify the Disposal and the Agreements, as well as all

other agreements in relation to and the transactions contemplated

under the disposal and the Agreements, as specified; and

authorize the Directors of the Company to do all such acts and

things and execute such documents on behalf of the Company as

they may in their absolute discretion necessary, desirable or

expedient to implement and/ or give effect to the disposal and the

Agreements, as well as all the agreements in relation to and the

transactions contemplated under the disposal and the

Agreements, and/or as set out in the Circular, with such changes

as the Directors may in their absolute discretion consider

necessary, desirable or expedient

Management

Against

Comments-While Li & Fung did get 3rd party estimates, there is no evidence that the company went out to market this

deal to the best bidder, instead preferring to transact with a selected party.

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

1568200

28-Nov-2007

WPP GROUP PLC, HYTHE KENT

Security

G9787H105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

WPP_LN

Meeting Date

21-Dec-2007

ISIN

GB00B0J6N107

Agenda

701428206 - Management

Item

Proposal

Type

Vote

For/Against

Management

Approve to defer the satisfaction of the awards due to Sir Martin

Sorrell under the WPP Group Plc 2004 Leadership Equity

Acquisition Plan [2004 LEAP] granted in 2004 by amending the

terms of the awards in the form as specified, the principal terms as

specified; and authorize the Board of Directors of the Company

acting through its Compensation Committee to do all such acts

and things which it may consider necessary or expedient for the

purposes of carrying the deferrals into effect

Management

For

Approve to defer the satisfaction of the awards due to Sir Martin

Sorrell under the Deferred Stock Units Awards Agreements dated

16 AUG 2004 by amending the terms of the Deferred Stock Units

Awards Agreements in the form as specified, the principal terms

as specified; and authorize the Board of Directors of the Company

acting through its Compensation Committee to do all such acts

and things which it may consider necessary or expedient for the

purposes of carrying the deferral into effect

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

674830

12-Dec-2007

UBS AG

Security

H89231338

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

UBSN_VX

Meeting Date

27-Feb-2008

ISIN

CH0024899483

Agenda

701457877 - Management

Item

Proposal

Type

Vote

For/Against

Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING

ID 443208 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION.

ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE

DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON

THIS MEETING NOTICE. THANK YOU.

Non-Voting

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING

NOTICE SENT UNDER MEETING-437075, INCLUDING THE

AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR

NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE

PROCESSED ON A BEST EFFORT BASIS. THANK YOU.

Non-Voting

1.A

Information request

Non-Voting

1.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER

PROPOSAL: Approve the request for a Special Audit

[Sonderprufung] by Ethos

Shareholder

No Action

Approve the stock dividend; the creation of authorized capital; and

approval of the Articles 4b of the Articles of Association

Management

No Action

3.1

Approve the mandatory Convertible Notes; the creation of

conditional capital; and approval of Article 4a Paragraph 3 of the

Articles of Association

Management

No Action

3.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER

PROPOSAL: Approve the ordinary capital increase, with right

offering

Shareholder

No Action

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

121630

11-Feb-2008

NOBEL BIOCARE HOLDING AG

Security

H5783Q106

Meeting Type

Annual General Meeting

Ticker Symbol

NOBN_VX

Meeting Date

27-Mar-2008

ISIN

CH0014030040

Agenda

701478566 - Management

Item

Proposal

Type

Vote

For/Against

Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

Receive the annual report and consolidated financial statements

for 2007, report of the Group Auditors

Management

No Action

Approve the Statutory financial statements of Nobel Biocare

Holdings AG for 2007 [including remuneration report], report of the

Statutory Auditors

Management

No Action

Approve the appropriation of the available earnings/dividend for

2007

Management

No Action

Grant discharge to the Board of Directors

Management

No Action

5.A

Re-elect Mr. Stig Eriksson as a Member of the Board of Directors

for a 1-year term of office

Management

No Action

5.B

Re-elect Mr. Antoine Firmench as a Member of the Board of

Directors for a 1-year term of office

Management

No Action

5.C

Re-elect Mr. Robert Lilja as a Member of the Board of Directors

for a 1-year term of office

Management

No Action

5.D

Re-elect Mrs. Jane Royston as a Member of the Board of

Directors for a 1-year term of office

Management

No Action

5.E

Re-elect Mr. Rolf Soiron as a Member of the Board of Directors for

a 1-year term of office

Management

No Action

5.F

Re-elect Mr. Rolf Watter as a Member of the Board of Directors for

a 1-year term of office

Management

No Action

5.G

Re-elect Mr. Ernst Zaengerle as a Member of the Board of

Directors for a 1-year term of office

Management

No Action

Elect Dr. Edgar Fluri as a Board of Director as of 01 JUL 2008 for

a tenure ending at the next annual general shareholders meeting

Management

No Action

Re-elect the Auditors and Group Auditors

Management

No Action

Approve the split of shares and conversion of bearer shares into

registered shares

Management

No Action

Approve to adjust the Articles of Incorporation due to modified

requirements

Management

No Action

10.

Approve to reduce the share capital

Management

No Action

11.

Approve the conversion of share premium into free reserves and

the Share Buy-back Program

Management

No Action

Please note that the meeting is held in Z rich and SEB will not

arrange with a-n representative. To be able to vote a shareholder

need to be temporarily regi-stered in the share register.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

20520

07-Mar-2008

SAMSUNG ELECTRS LTD

Security

796050888

Meeting Type

Ordinary General Meeting

Ticker Symbol

SMSN_LI

Meeting Date

28-Mar-2008

ISIN

US7960508882

Agenda

701486208 - Management

Item

Proposal

Type

Vote

For/Against

Management

Approve the appropriation of income and year-ends dividends of

KRW 7.500 per common share

Management

For

Approve the remuneration of the Executive Directors and the Non

Executive Directors

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

19270

17-Mar-2008

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

Annual General Meeting

Ticker Symbol

DBS_SP

Meeting Date

02-Apr-2008

ISIN

SG1L01001701

Agenda

701483694 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive and approve the Directors' report and audited accounts

for the YE 31 DEC 2007 and the Auditors' report thereon

Management

For

Declare a one-tier tax exempt final dividend of 20 cents per

ordinary share, for the YE 31 DEC 2007

Management

For

3.a

Approve to sanction the amount of SGD 1,750,945 proposed as

the Directors' fees for 2007

Management

For

3.b

Approve to sanction the amount of SGD 1,000,000 proposed as

special remuneration for Mr. Koh Boon Hwee for 2007

Management

For

4.a

Re-elect Mr. John Alan Ross as a Director, who retires under

Article 95 of the Company's Articles of Association

Management

For

4.b

Re-elect Mr. Wong Ngit Liong as a Director, who retires under

Article 95 of the Company's Articles of Association

Management

For

Re-elect Mr. Christopher Cheng Wai Chee, who retires under

Article 101 of the Company's Articles of Association

Management

For

Appoint PricewaterhouseCoopers as the Auditors of the Company

in place of the retiring Auditors, Messrs Ernst & Young, to hold

office until the conclusion of the next AGM of the Company and

authorize the Directors to fix their remuneration

Management

For

7.a

Authorize the Board of Directors of the Company to allot and issue

from time to time such number of ordinary shares in the capital of

the Company ["DBSH Ordinary Shares"] as may be required to be

issued pursuant to the exercise of the options under the DBSH

Share Option Plan provided always that the aggregate number of

new DBSH Ordinary Shares to be issued pursuant to the DBSH

Share Option Plan and the DBSH Share Plan [previously known

as the DBSH Performance Share Plan] shall not exceed 7.5% of

the total number of issued shares [excluding treasury shares] in

the capital of the Company from time to time

Management

For

7.b

Authorize the Board of Directors of the Company to offer and

grant awards in accordance with the provisions of the DBSH

Share Plan and to allot and issue from time to time such number

of DBSH Ordinary Shares as may be required to be issued

pursuant to the vesting of awards under the DBSH Share Plan,

provided always that the aggregate number of new DBSH

Ordinary Shares to be issued pursuant to the DBSH Share Plan

and the DBSH Share Option Plan shall not exceed 7.5% of the

total number of issued shares [excluding treasury shares] in the

capital of the Company from time to time

Management

For

7.c

Authorize the Directors of the Company to: (a) (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: the aggregate number of shares to be

issued pursuant to this Resolution [including shares to be issued

Management

Against

in pursuance of Instruments made or granted pursuant to this

Resolution] does not exceed 50% of the total number of issued

shares [excluding treasury shares] in the capital of the Company

[as calculated in accordance with this Resolution], 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 20% of the total number of

issued shares [excluding treasury shares] in the capital of the

Company [as calculated in accordance with this Resolution];

[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 this Resolution, the percentage

of issued shares shall be based on the total number of issued

shares [excluding treasury 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 bonus issue, consolidation or subdivision

of shares; 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 SGX-ST] and the Articles of

Association for the time being of the Company; and [Authority

expires at the earlier of the conclusion of the next AGM of the

Company or the date by which the next AGM of the Company is

required by Law to be held]

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

267083

25-Mar-2008

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

DBS_SP

Meeting Date

02-Apr-2008

ISIN

SG1L01001701

Agenda

701483810 - Management

Item

Proposal

Type

Vote

For/Against

Management

Authorize the Directors of the Company, for the purposes of

Sections 76C and 76E of the Companies Act, Chapter 50 [the

Companies Act], the exercise by the Directors of DBSH of all the

powers of DBSH to purchase or otherwise acquire issued ordinary

shares in the capital of the DBSH [Ordinary Shares], not

exceeding 10% of the issued Ordinary Shares of DBSH, at such

price or prices as may be determined by the Directors from time to

time up to the maximum price 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 Ordinary 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 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 satisfies 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

applicable [the Share Purchases Mandate]; [Authority expires the

earlier of the date of the next AGM of DBSH is held and the date

by which next AGM of DBSH is required by the Law to be held];

and authorize the Directors of the Company 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

Management

For

S.2

Amend the Article 91 of the Articles of Association of the

Company as specified

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

267083

25-Mar-2008

SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM

Security

W25381141

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-Apr-2008

ISIN

SE0000148884

Agenda

701480244 - Management

Item

Proposal

Type

Vote

For/Against

Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A

BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTION-S 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

Non-Voting

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL

OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN

ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL

NEED TO PROVI-DE 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

Non-Voting

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION

IN SWEDEN. THANK YOU.

Non-Voting

PLEASE NOTE THAT THIS IS AN AGM

Non-Voting

Opening of the Meeting

Management

No Action

Elect Mr. Marcus Wallenberg as the Chairman of the meeting

Management

No Action

Approve the voting list

Management

No Action

Approve the agenda

Management

No Action

Elect 2 persons to check the minutes of the meeting together with

the Chairman

Management

No Action

Approve to determine whether the meeting has been duly

convened

Management

No Action

Receive the annual report and the Auditors' report as well as the

consolidated accounts and the Auditors' report on the

consolidated accounts

Management

No Action

The President's speech

Management

No Action

Adopt the profit and loss account and balance sheet as well as the

consolidated profit and loss account and consolidated balance

sheet

Management

No Action

10.

Approve a dividend of SEK 6.50 per A-share and C-share,

respectively, and Friday 11 APR 2008 as record date for the

dividend; and that, if the meeting decides according to the

proposal, the dividend is expected to be distributed by VPC on

Thursday 16 APR 2008

Management

No Action

11.

Grant discharge from liability of the Members of the Board of

Directors and the President

Management

No Action

12.

Approve the information concerning the work of the Nomination

Committee

Management

No Action

13.

Approve to determinate the number of Directors to be elected by

the meeting at 10

Management

No Action

14.

Approve to distribute the Directors' remuneration of SEK

8,950,000 as follows: SEK 2,750,000 to the Chairman of the

Board, SEK 4,200,000 to the other Directors elected by the AGM

who are not employed in the Bank to be distributed with SEK

600,000 each to the Vice Chairmen and SEK 500,000 to other

Directors, and SEK 2,000,000 for committee work to be distributed

as follows: Risk & Capital Committee: Chairman SEK 510,000,

other member SEK 325,000, Audit & Compliance Committee:

Chairman SEK 387,500, Other Member SEK 195,000 and

Remuneration & Human Resources Committee, Chairman SEK

387,500 Other Members SEK 195,000, there will be no fee for

Committee work distributed to the Chairman of the Board and

employees in the Bank; and that the Auditor's fee be payable

according to approved invoice

Management

No Action

15.

Re-elect Messrs. Annika Falkengren, Penny Hughes, Urban

Jansson, Tuve Johannesson, Hans-Joachim Korber, Jesper

Ovesen, Carl Wilhelm Ros, Jacob Wallenberg and Marcus

Wallenberg and elect Ms. Christine Novakovic as the Directors

and elect Mr. Marcus Wallenberg as the Chairman to the Board

Management

No Action

16.

Re-elect the Audit firm PricewaterhouseCoopers as the Auditor for

the period until and including the AGM 2012 and approve that the

main responsible person will be the Authorized Public Accountant

Mr. Peter Clemedtson

Management

No Action

17.

Approve the decision of the Nomination Committee

Management

No Action

18.

Approve the same principles as approved in the 2007 AGM

regarding remuneration, base salary, short-term incentive

compensation, long-term incentive compensation and pension for

the President and other Members of the Group Executive

Committee, up until the 2009 AGM, with some changes for the

long-term incentive compensation to reflect the broader scope

proposed for 2008

Management

No Action

19.a

Approve the Share Savings Programme as specified

Management

No Action

19.b

Approve the Performance Share Programme as specified

Management

No Action

19.c

Approve the Share Matching Programme

Management

No Action

20.a

Approve that the Bank shall be allowed to purchase shares in the

Bank in its securities business on a regular basis during the time

up to and including the 2009 AGM in accordance with Chapter 7,

Section 6 of the Securities Market Act [lagen 2007:528 om

vardepappersmarknaden] up to a number not exceeding 3 % of

the total number of shares issued at each time in the bank; the

price of the shares purchased shall be the market price prevailing

at the time of acquisition

Management

No Action

20.b

Authorize the Board to decide on the acquisition and sale on the

stock exchange of the Bank's own Class A-shares for the year

2008 and previous year's Long Term Incentive Programmes; a

maximum of 6.6 million shares may be acquired and a maximum

of 10.3 million shares may be sold, which corresponds to

approximately 1% and 1.5 %, respectively, of the total number of

shares in the Bank; the authorization may be utilized on 1 or more

occasions, however not longer than until the 2009 AGM;

acquisition and sale of shares may only take place at a price

within the price interval at any time recorded on the stock

exchange, and this shall refer to the interval between the highest

buying price and the lowest selling price

Management

No Action

20.c

Approve that a maximum number of the acquired Class A-shares

in the Bank, corresponding to the number of performance shares

and shares respectively under the 2008 three Long Term

Incentive Programmes, including compensation for dividends, may

be sold/ transferred to the participants under the Programmes who

are entitled to acquire/get shares; each and every participant has

the right to acquire/get a maximum of the number of shares that

follows from the terms and conditions of the Programmes

respectively; the right may be exercised in the periods established

under the Programmes; and the price of each Class A-share

under the Performance Share Programme shall be SEK 10

Management

No Action

20.d

Authorize the Board to decide on the acquisition and sale of the

Bank's own Class A-shares and/or Class C-shares, mainly on the

following conditions: acquisition of shares may exclusively take

place on the stock exchange; sale of shares may be made on the

stock exchange or outside the stock exchange, with or without

deviation from the shareholders preferential rights and with or

without stipulations on contribution in kind or right of offset; the

shares may be used as consideration for acquisition of the

Companies or businesses; the authorization may be utilized on 1

or more occasions, however not longer than until the 2009 AGM; a

maximum of 20,000,000 shares may be acquired and sold,

totaling a purchase price not exceeding MSEK 3,600, which

corresponds to approximately 3% of the total number of shares in

the Bank; and the acquisitions may be paid by funds allocated by

the 2005 AGM in connection with the reduction of share capital by

cancellation of previously acquired owns shares

Management

No Action

21.

Amend Sections 3 and 4 of the Bank's Articles of Association, so

that no references to specific laws are made to avoid future

changes as a consequence of replacement of laws or

renumbering of Section in relevant Laws

Management

No Action

22.

Appoint the Auditors of foundations that have delegated their

business to the Bank

Management

No Action

23.

PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL:

approve that the Bank together with the 3 other larger banks in

Sweden should grant credits of totally MSEK 8,000 to 'Landskrona

Rekonstruktion' for a reconstruction plan for Landskrona, allocate

MSEK 100 of the result for the year 2007 as a contribution of an

institute mainly funded by industry and commerce called 'Institute

for integration och tillvaxt i Landskrona'; grant a credit of MSEK

100 to legal entity over which the shareholder has a controlling

influence and allocate MSEK 2 of the result for the year 2007 to

be used for the purpose of preventing crime in Landskrona

Shareholder

No Action

24.

Closing of the AGM

Management

No Action

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

209200

17-Mar-2008

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

09-Apr-2008

ISIN

AN8068571086

Agenda

932819052 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

P. CAMUS

For

J.S. GORELICK

For

A. GOULD

For

T. ISAAC

For

N. KUDRYAVTSEV

For

A. LAJOUS

For

M.E. MARKS

For

D. PRIMAT

For

L.R. REIF

For

T.I. SANDVOLD

For

N. SEYDOUX

For

L.G. STUNTZ

For

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Management

For

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008

STOCK INCENTIVE PLAN

Management

For

APPROVAL OF INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

76100

07-Apr-2008

NESTLE S.A.

Security

641069406

Meeting Type

Annual

Ticker Symbol

NSRGY

Meeting Date

10-Apr-2008

ISIN

US6410694060

Agenda

932823657 - Management

Item

Proposal

Type

Vote

For/Against

Management

APPROVAL OF THE 2007 ANNUAL REPORT, OF THE

ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED

ACCOUNTS OF THE NESTLE GROUP.

Management

For

RELEASE OF THE MEMBERS OF THE BOARD OF

DIRECTORS AND OF THE MANAGEMENT.

Management

For

APPROVAL OF THE APPROPRIATION OF PROFITS

RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.

Management

For

4A1

RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE

BOARD OF DIRECTORS.

Management

For

4B1

RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF

DIRECTORS.

Management

For

4A2

ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF

DIRECTORS.

Management

For

4B2

ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF

DIRECTORS.

Management

For

RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT

MARWICK GOERDELER S.A.

Management

For

APPROVAL OF THE CAPITAL REDUCTION.

Management

For

APPROVAL OF THE SHARE SPLIT.

Management

For

APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS

PARA. 1 OF THE ARTICLES OF ASSOCIATION.

Management

For

APPROVAL OF THE PROPOSED REVISED ARTICLES OF

ASSOCIATION, AS SET FORTH IN THE COMPANY'S

INVITATION ENCLOSED HEREWITH.

Management

For

MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH TO GIVE

A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-

LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE

COMPANY'S INVITATION).

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

97490

31-Mar-2008

SWISS REINS CO

Security

H84046137

Meeting Type

Ordinary General Meeting

Ticker Symbol

RUKN_VX

Meeting Date

18-Apr-2008

ISIN

CH0012332372

Agenda

701447838 - Management

Item

Proposal

Type

Vote

For/Against

Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST

BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL

OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US

NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY

REGISTRAR HAS DISCRETION OVER GRANTING VOTING

RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND

NOTIFICATION WILL BE ISSUED REQUESTING YOUR

VOTING INSTRUCTIONS

Registration

No Action

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE

IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR

VOTES, PLEASE DO NOT RETURN THIS PROXY FORM

UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

58650

10-Mar-2008

SWISS REINS CO

Security

H84046137

Meeting Type

Annual General Meeting

Ticker Symbol

RUKN_VX

Meeting Date

18-Apr-2008

ISIN

CH0012332372

Agenda

701506377 - Management

Item

Proposal

Type

Vote

For/Against

Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING

NOTICE SENT UNDER MEETING-440791, INCLUDING THE

AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR

NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE

PROCESSED ON A BEST EFFORT BASIS. THANK YOU.

Non-Voting

Approve the annual report, annual and consolidated financial

statements for the 2007 FY

Management

No Action

Approve the allocation of disposable profit

Management

No Action

Grant discharge of the Board of Directors and the Executive

Committee

Management

No Action

Approve the cancellation of shares bought back and reduction of

share capital

Management

No Action

5.1

Amend the Articles of Association by the addition of the

Company's legal form

Management

No Action

5.2

Amend the Articles of Association regarding the 3 year term of

office for the Members of the Board of Directors

Management

No Action

5.3

Amend the Articles of Association regarding the distribution of

20% of the years profit to the statutory reserve fund

Management

No Action

6.1.1

Re-elect Mr. Rajna Gibson B Randon as a Director

Management

No Action

6.1.2

Re-elect Mr. Kaspar Villiger as a Director

Management

No Action

6.1.3

Elect Mr. Raymond K. F. Chien as a Director

Management

No Action

6.1.4

Elect Mr. Mathis Cabiallavetta as a Director

Management

No Action

6.2

Re-elect PricewaterhouseCoopers AG as the Auditors

Management

No Action

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

58650

31-Mar-2008

SCHNEIDER ELECTRIC SA, RUEIL MALMAISON

Security

F86921107

Meeting Type

MIX

Ticker Symbol

SU_FP

Meeting Date

21-Apr-2008

ISIN

FR0000121972

Agenda

701483252 - Management

Item

Proposal

Type

Vote

For/Against

Management

French Resident Shareowners must complete, sign and forward

the Proxy Card dir-ectly to the sub custodian. Please contact your

Client Service Representative-to obtain the necessary card,

account details and directions. The followin-g applies to Non-

Resident Shareowners: Proxy Cards: Voting instructions will-be

forwarded to the Global Custodians that have become Registered

Intermediar-ies, on the Vote Deadline Date. In capacity as

Registered Intermediary, the Gl-obal 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

Non-Voting

O.1

Receive the reports of the Executive Committee and the Auditors

and approve the company's financial statements for the YE in

2007, as presented earnings for FY: EUR 226,643,349.81

Management

For

O.2

Receive the reports of the Executive Committee and the Auditors,

and approve the consolidated financial statements for the said FY,

in the form presented to the meeting

Management

For

O.3

Approve the recommendations of the Executive Committee and

the income for the FY be appropriated as follows: income for the

FY: EUR 226,643,349.81; legal reserve: EUR 3,589,169.00;

retained earnings: EUR 483,791,510.94; distributable income:

EUR 706,845,691.75; share premium: EUR 102,642,216,05 the

shareholders will receive a net dividend of EUR 3.30 per share

and will entitle to the 40% deduction provided by the French Tax

Code; this dividend will be paid as from 01 JAN 2008 as required

by law

Management

For

O.4

Receive the special report of the Auditors on Agreements

Governed by Article L.225.40 of the French Commercial Code,

and approve the agreements entered into which remained in force

during the FY

Management

For

O.5

Receive the special report of the Auditors on Agreements

Governed by Article L.225-88 of the French Commercial Code,

and approve the presented Agreement relating to the possible

allowances due to Jean-Pascal Tricoire in case of cessation of his

duties next to a change of capital of the Company

Management

For

O.6

Appoint Mr. Leo apotheker as a Member of the Supervisory

Board, for a 4-year period, in replacement to Mr. Rene De La

Serre

Management

For

O.7

Approve to renew the appointment of Mr. Jerome Gallot as a

Member of the Supervisory Board for a 4-year period

Management

For

O.8

Approve to renew the appointment of Mr. Willy Kissling as a

Member of the Supervisory Board for a 4-year period

Management

For

O.9

Approve to renew the appointment of Mr. Piero Sierra as a

Member of the Supervisory Board for a 4-year period

Management

For

O.10

Ratify the Co-optation of Mr. G. Richard Thoman as a Member of

the Supervisory Board for a 4-year period, i.e. until the

shareholders' meeting called to approve the financial statements

for the FY 2011

Management

For

O.11

Appoint Mr. Roland Barrier as a Member of the Supervisory Board

representing employee shareholders, for a 4-year period, in

replacement to Mr. Alain Burq

Management

For

O.12

Appoint Mr. Claude Briquet as a Member of the Supervisory

Board, representing employee shareholders, for a 4-year period,

in replacement to Mr. Alain Burq

Management

For

O.13

Appoint Mr. Alain Burq as a Member of the Supervisory Board

representing employee shareholders, for a 4-year period

Management

For

O.14

Appoint Mr. Rudiger Gilbert as a Member of the Supervisory

Board representing employee shareholders, for a 4-year period, in

replacement to Mr. Alain Burq

Management

For

O.15

Appoint Mr. Cam Moffat as a Member of the Supervisory Board

representing employee shareholders, for a 4-year period, in

replacement to Mr. Alain Burq

Management

For

O.16

Appoint Mr. Virender Shankar as a Member of the Supervisory

Board representing employee shareholders, for a 4-year period, in

replacement to Mr. Alain Burq

Management

For

O.17

Authorize the Executive Committee to buy back the Company's

shares on the open market, subject to the conditions as specified:

maximum purchase price: EUR 130.00, maximum number of

shares to be acquired: 10% of the capital share, maximum funds

invested in the share buybacks: EUR 3,188,891,680.00; this

authorization is given for a 18-month period

Management

For

E.18

Amend the Article number 23 of the Bylaws relating to the

conditions of participation to shareholders general meetings

Management

For

E.19

Authorize the Executive Committee to reduce the 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; this authorization is given for a 24-

month period

Management

For

E.20

Authorize the Executive Committee to increase the share capital,

on one or more occasions, at its sole discretion, in favour of

employees and Corporate Officers of the company who are

Members of a Company Savings Plan this delegation is given for

a 60-month period and for a nominal amount that shall not exceed

5 of the share capital; to cancel the shareholders preferential

subscription rights in favour of employees and Corporate officers

of the Company who are Members of a Company Savings Plan;

this authorization supersedes the fraction unused of the

authorization granted by the shareholders meeting of 26 APR

2008 in the Resolution number 14; and to take all necessary

measures and accomplish all necessary formalities

Management

For

E.21

Authorize the Executive Committee to increase the share capital,

on one or more occasions, at its sole discretion, in favour of

employees and Corporate Officers of the Company who are

Members of a Company Savings Plan no preferential subscription

rights will be granted; this delegation is given or a 18-month period

and for a nominal amount that shall not exceed 0,5 of the capital

share; authorization if given for a 18- month period to set the issue

price of the ordinary shares or securities to be issued, in

accordance with the terms and conditions determined by the

shareholders'; meeting; this amount shall count against the overall

value set forth in Resolution umber 10 of the share holders

meeting of 26 APR 2007 and Number 20 of the present general

meeting; this authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 26 APR

2007 in its Resolution Number 15

Management

For

E.22

Grant full powers to the bearer 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

Management

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE

IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR

VOTES, PLEASE DO NOT RETURN THIS PROXY FORM

UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

57950

07-Apr-2008

ENCANA CORPORATION

Security

292505104

Meeting Type

Annual and Special Meeting

Ticker Symbol

ECA

Meeting Date

22-Apr-2008

ISIN

CA2925051047

Agenda

932834511 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

RALPH S. CUNNINGHAM

For

PATRICK D. DANIEL

For

IAN W. DELANEY

For

RANDALL K. ERESMAN

For

CLAIRE S. FARLEY

For

MICHAEL A. GRANDIN

For

BARRY W. HARRISON

For

DALE A. LUCAS

For

VALERIE A.A. NIELSEN

For

DAVID P. O'BRIEN

For

JANE L. PEVERETT

For

ALLAN P. SAWIN

For

JAMES M. STANFORD

For

WAYNE G. THOMSON

For

CLAYTON H. WOITAS

For

APPOINTMENT OF AUDITORS -

PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION

TO BE FIXED BY THE BOARD OF DIRECTORS.

Management

For

AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS

DESCRIBED ON PAGES 13-15).

Management

For

SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15

AND IN APPENDIX C).

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

100832

27900

17-Apr-2008

UBS AG

Security

H89231338

Meeting Type

Annual General Meeting

Ticker Symbol

UBSN_VX

Meeting Date

23-Apr-2008

ISIN

CH0024899483

Agenda

701442410 - Management

Item

Proposal

Type

Vote

For/Against

Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR ADP CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING

INFORMATION FOR YOUR A-CCOUNTS.

Non-Voting

TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST

BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL

OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US

NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY

REGISTRAR HAS DISCRETION OVER GRANTING VOTING

RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND

NOTIFICATION WILL BE ISSUED REQUESTING YOUR

VOTING INSTRUCTIONS

Registration

No Action

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT

OF ACTUAL RECORD DATE OF 16-APR 2008. IF YOU HAVE

ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN

THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR

ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

121630

19-Mar-2008

UBS AG

Security

H89231338

Meeting Type

Annual General Meeting

Ticker Symbol

UBSN_VX

Meeting Date

23-Apr-2008

ISIN

CH0024899483

Agenda

701522927 - Management

Item

Proposal

Type

Vote

For/Against

Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING

NOTICE SENT UNDER MEETING-438558, INCLUDING THE

AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR

NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE

PROCESSED ON A BEST EFFORT BASIS. THANK YOU.

Non-Voting

Receive the annual report, accounts of the Group and accounts of

the head company for the business year 2007, reports of the

Group Auditor and the Auditors

Management

No Action

Approve the appropriation of the balance result

Management

No Action

3.1

Amend the Articles regarding: reduce Board term from 3 years to

1 year

Management

No Action

3.2

Amend the Articles regarding: references to the Group Auditors

Management

No Action

4.1.1

Chairman of the Board Mr. Marcel Ospel will not stand for re-

election as Direc-tor

Non-Voting

4.1.2

Re-elect Mr. Peter Voser as the Director

Management

No Action

4.1.3

Re-elect Mr. Lawrence Weinbach as a Director

Management

No Action

4.2.1

Elect Mr. David Sidwell as a Member of the Board of Directors

Management

No Action

4.2.2

Elect Mr. Peter Kurer as a Member of the Board of Directors

Management

No Action

4.3

Ratify the Ernst Young AG as the Auditors

Management

No Action

Approve the creation of CHF 125 million pool of capital with

preemptive rights

Management

No Action

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

121630

09-Apr-2008

BANK POLSKA KASA OPIEKI SA

Security

064451206

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2008

ISIN

US0644512065

Agenda

701541422 - Management

Item

Proposal

Type

Vote

For/Against

Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A

BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTION-S 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

Non-Voting

Opening of the EGM

Non-Voting

Elect the Chairman of the OGM

Management

No Action

Approve the concluding correctness of convening the OGM and its

capacity to adopt binding resolutions

Management

No Action

Elect the Ballot Counting Commission

Management

No Action

Adopt the agenda

Management

No Action

Approve the Management Board's report on the activity of the

Bank in 2007

Management

No Action

Approve the financial statements of the Bank for 2007

Management

No Action

Approve the Management Board's report on the activity of the

Bank's Capital Group in 2007

Management

No Action

Receive the consolidated financial report of the Bank's Capital

Group for 2007

Management

No Action

10.

Approve the distribution of the Bank's net profit for 2007 and

allocation of the part of funds from reserve equities to dividend

payments

Management

No Action

11.

Approve the report of the Bank's Supervisory Board on its activity

in 2007 and the results of review of the reports: on the activity of

the Bank and of the Bank's Capital Group in 2007, financial

reports of the Bank and of the Bank's Capital Group for 2007 as

well as the motion of the Management Board on distribution of the

Bank's net profit for 2007 and allocation of the part of funds from

reserve equities to dividends payments

Management

No Action

12.

Adopt and approve: the Management Board's report on the

activity of the Bank in 2007; the financial statements of the Bank

for 2007; the Management Board's report on the activity of the

Bank's Capital Group in 2007; the consolidated financial

statements of the Bank's Capital Group in 2007; distribution of the

Bank's net profit for 2007 and allocation of the part of funds from

reserve equities to dividend payment; the report of the Bank's

Supervisory Board on its activity in 2007; the performance of

duties by the Members of the Supervisory Board in 2007; and the

performance of duties by the Members of the Management Board

in 2007

Management

No Action

13.

Closing of the meeting

Non-Voting

PLEASE BE ADVISED THAT IT IS NOT POSSIBLE TO VOTE

ABSTAIN TO THE RESOLUTIONS O-F THIS MEETING. THANK

YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

47560

17-Apr-2008

ATLAS COPCO AB, NACKA

Security

W10020118

Meeting Type

Annual General Meeting

Ticker Symbol

ATCOA_SS

Meeting Date

24-Apr-2008

ISIN

SE0000101032

Agenda

701502975 - Management

Item

Proposal

Type

Vote

For/Against

Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A

BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTION-S 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

Non-Voting

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL

OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN

ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL

NEED TO PROVI-DE 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

Non-Voting

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION

IN SWEDEN. THANK YOU.

Non-Voting

Opening of the meeting and elect Mr. Sune Carlsson as a

Chairman of the meeting

Management

No Action

Approve the voting list

Management

No Action

Approve the agenda

Management

No Action

Elect 1 or 2 persons to approve the minutes

Management

No Action

Approve to determine whether the meeting has been properly

convened or not

Management

No Action

Receive the annual report and the Auditor's report as well as the

consolidated annual report and the consolidated Auditor's report

Management

No Action

The President's speech and questions from shareholders to the

Board of Directors and the Management

Management

No Action

Receive the report on the functions of and work performed by the

Board of Directors and its Audit Committee

Management

No Action

9.A

Approve the profit and loss account and the balance sheet as well

as the consolidated profit and loss account and the consolidated

balance sheet as well as the presentation by the Auditor

Management

No Action

9.B

Grant discharge from liability to the Board Members and the

President

Management

No Action

9.C

Approve a dividend for 2007 is decided to be SEK 3.00 per share

according to the approved balance sheet

Management

No Action

9.D

Approve 29 APR 2008 as the record day for the dividend, and the

dividend is expected to be distributed by VPC on 05 MAY 2008

Management

No Action

10.

Approve to determine the number of Board Members at 8 and

Deputy Members to be elected at the meeting

Management

No Action

11.

Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Gunnar

Brock, Staffan Bohman, Ulla Litzen, Anders Ullberg as the Board

Members; and elect Messrs. Margareth Ovrum and Johan Forssell

as the new Members of the Board and Mr. Sune Carlsson as a

Chairman and Mr. Jacob Wallenberg as a Vice Chairman of the

Board of Directors

Management

No Action

12.

Approve a fee of SEK 1,500,000 to the Chairman, SEK 550,000 to

the Vice Chairman and SEK 450,000 to each other Board Member

not employed by the Company, a fee to the Members of the Audit

Committee of SEK 170,000 to the Chairman and SEK 110,000 to

the other 2 Members, a fee to each of the 3 Members of the

Remuneration Committee of SEK 60,000; a fee of SEK 60,000 to

each Board Member who, in addition to the above, participates in

a Committee in accordance with a decision of the Board of

Directors; each nominated Board Member shall have the right to

receive a part of the Board fee in the form of synthetic shares and

the remaining part in cash; the part that could be in the form of

synthetic shares amounts, for the Chairman to SEK 825,000, to

the Vice Chairman to SEK 300,000 and to the other Board

Members not employed by the Company to SEK 250,000 and as

specified

Management

No Action

13.A

Approve the guiding principles for remuneration for the Senior

Executives as specified

Management

No Action

13.B

Approve the performance related Personnel Option Program for

2008 as specified

Management

No Action

13.C

Approve the acquisition and transfer of series A shares of the

Company in connection with the personnel option program 2008

as specified

Management

No Action

14.

Approve the acquisition and transfer of series A shares of the

Company in connection with the personnel option program 2008

as specified

Management

No Action

15.

Authorize the Board of Directors until the next AGM, considering

the proposals in Resolutions 12 and 13 regarding mandate for the

Board to acquire shares as well as to the number of shares

already owned by the Company, to decide at 1 or more occasions

on the acquisition of shares in the Company in accordance with

the following: 1) the acquisition may be made by maximum the

number of series A shares or series B shares or a combination of

those that the Company's possession of shares after each

acquisition does not exceed 10% of the total number of the shares

issued by the Company; 2) the shares may only be acquired on

the Nordic Stock Exchange in Stockholm; and 3) the shares may

only be acquired at a price per share within the registered trading

interval at any given point in time

Management

No Action

16.

Receive the report on the work performed by the Nomination

Committee and approve the proposal regarding the Nomination

Committee as specified

Management

No Action

17.

Closing of the meeting

Management

No Action

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

464200

03-Apr-2008

SYNTHES INC

Security

87162M409

Meeting Type

Annual General Meeting

Ticker Symbol

SYST_VX

Meeting Date

24-Apr-2008

ISIN

US87162M4096

Agenda

701506644 - Management

Item

Proposal

Type

Vote

For/Against

Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING

ID 456487 DUE TO RECEIPT OF D-IRECTORS NAMES AND

CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE

PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK

YOU.

Non-Voting

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN

THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOU-NTS.

Non-Voting

Report on the business year 2007

Non-Voting

Guest Speaker Dr. Gianluca Maestretti, Freiburger Spital

Non-Voting

Approve the report on the FY, the annual accounts and the

consolidated accounts for 2007

Management

No Action

Receive the report on the dividend approved by the Board of

Directors

Non-Voting

5.A

Re-elect Dr. Roland Broenimann to the Board of Directors

Management

No Action

5.B

Re-elect Mr. Robert Bland to the Board of Directors

Management

No Action

5.C

Elect Mr. Amy Wyss to the Board of Directors

Management

No Action

Ratify the selection of Ernst + Young as the Auditors for 2008

Management

No Action

Miscellaneous

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

36920

02-Apr-2008

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

29-Apr-2008

ISIN

US02364W1053

Agenda

932864285 - Management

Item

Proposal

Type

Vote

For/Against

Management

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION 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.

Management

For

APPOINTMENT OF DELEGATES TO EXECUTE AND, IF

APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY

THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

126600

22-Apr-2008

IMPERIAL OIL LIMITED

Security

453038408

Meeting Type

Annual

Ticker Symbol

IMO

Meeting Date

01-May-2008

ISIN

CA4530384086

Agenda

932825435 - Management

Item

Proposal

Type

Vote

For/Against

Management

PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS

AUDITORS OF THE COMPANY.

Management

For

DIRECTOR

Management

KRYSTYNA T. HOEG

For

BRUCE H. MARCH

For

JACK M. MINTZ

For

ROBERT C. OLSEN

For

ROGER PHILLIPS

For

PAUL A. SMITH

For

SHEELAGH D. WHITTAKER

For

VICTOR L. YOUNG

For

RESOLUTION TO AMEND THE RESTRICTED STOCK UNIT

PLAN. (SET OUT ON PAGES 7 TO 9 OF THE ACCOMPANYING

MANAGEMENT PROXY CIRCULAR).

Management

For

PROPOSAL TO ESTABLISH A POLICY REGARDING

INCENTIVE PAY AND PAST SERVICE CREDITS RELATING TO

THE COMPANY'S PENSION PLAN. (SET OUT IN SCHEDULE A

OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

171840

10300

28-Apr-2008

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WI

Security

A19494102

Meeting Type

Annual General Meeting

Ticker Symbol

EBS_AV

Meeting Date

06-May-2008

ISIN

AT0000652011

Agenda

701534845 - Management

Item

Proposal

Type

Vote

For/Against

Management

Approve the annual reports, reports of the Managing Board and

Supervisory Board for 2007

Management

No Action

Approve to allocate the net income

Management

No Action

Approve the actions of the Board of Directors and Supervisory

Board for the FY 2007

Management

No Action

Approve the remuneration of the Supervisory Board

Management

No Action

Elect the Supervisory Board

Management

No Action

Appoint an additional Auditor and Group Auditor for the FY 2009

in addition to the Savings Banks Auditors Association

[Sparkassen-Pruefungsverband] as the Statutory Auditor

Management

No Action

Approve the acquisition by Erste Bank of own shares for the

purpose of securities trading

Management

No Action

Grant authority for the acquisition of own shares for no designated

purpose subject to the exclusion of trading in own shares as

purpose of the acquisition. and the authorization to divest acquired

shares as consideration for the financing of the acquisition of

companies, in one or more corporations domestically or abroad,

hence other than by sale via the stock exchange or via a public

offering and by analogous application of the provisions concerning

the exclusion of subscription rights

Management

No Action

9.a

Receive the De-Merger and Acquisition Agreement dated 26 MAR

2008 by the Management Board

Management

No Action

9.b

Approve the proportionate de-merger by acquisition pursuant to

Section 1 Paragraph 2 No 2 in connection with Section 8

Paragraph 1 of the Austrian De-Merger Act 2 (Spaltungsgesetz;

SpaltG) pursuant to the De-Merger and Acquisition Agreement

dated 26 MAR 2008 as filed with the Vienna Companies Register

on the basis of the final balance sheet of Erste Bank der

oesterreichischen Sparkassen AG of 31 DEC 2007, as specified

Management

No Action

9.c

Amend the Articles of Association as specified

Management

No Action

10.

Approve a New Stock Option Program for Management Board

Members, executives and key staff of Erste Bank Group [MSOP

2008]

Management

No Action

11.

Approve the changes in the Articles of Association as specified

Management

No Action

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

17-Apr-2008

ALCON, INC.

Security

H01301102

Meeting Type

Annual

Ticker Symbol

ACL

Meeting Date

06-May-2008

ISIN

CH0013826497

Agenda

932874781 - Management

Item

Proposal

Type

Vote

For/Against

Management

APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS

OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL

STATEMENTS OF ALCON, INC., AND SUBSIDIARIES

Management

For

APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED

DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR

2007

Management

For

DISCHARGE OF THE MEMBERS OF THE BOARD OF

DIRECTORS FOR THE FINANCIAL YEAR 2007

Management

For

ELECTION OF KPMG KLYNVELD PEAT MARWICK

GOERDELER SA, ZURICH, AS GROUP AND PARENT

COMPANY AUDITORS

Management

For

ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS

Management

For

ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE

Management

For

ELECTION TO THE BOARD OF DIRECTORS: THOMAS G.

PLASKETT

Management

For

ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN

Management

For

ELECTION TO THE BOARD OF DIRECTORS: CARY R.

RAYMENT

Management

For

ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH

Management

For

ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL

VASELLA

Management

For

APPROVAL OF SHARE CANCELLATION

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

47820

28-Apr-2008

L'AIR LIQUIDE, PARIS

Security

F01764103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2008

ISIN

FR0000120073

Agenda

701496449 - Management

Item

Proposal

Type

Vote

For/Against

Management

"French Resident Shareowners must complete, sign and forward

the Proxy Card di-rectly 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, ple-ase

contact your representative"

Non-Voting

O.1

Receive the reports of the Board of Directors, the Auditors, and

approve the Company's financial statements for the YE on 31

DEC 2007 as presented earnings for the FY: EUR 574,088,390.00

Management

For

O.2

Receive the reports of the Board of Directors, the Auditors report

and approve the consolidated financial statements for the said FY,

in the form presented to the meeting

Management

For

O.3

Approve the Board of Directors and resolves that the income for

the FY be appropriated as follows: earnings for the FY: EUR

574,088,390.00 retained earnings: EUR 386,882,197.00

distributable income: EUR 960,970,587.00 retained earnings:

EUR 410,020,813.00 dividend: EUR 550,949,774.00 the

shareholders will receive a net dividend of EUR 2.25 per share,

and will entitle to the 40% deduction provided by the French Tax

Code, this dividend will be paid on 19 MAY 2008, as required By-

Law, it is reminded that, for the last 3 FY, the dividends paid, were

as follows: EUR 3.50 for FY 2004 EUR 3.85 for FY 2005 EUR

4.00 for FY 2006,and authorize the Board of Directors to change

the account retained earnings with the necessary amount for the

payment of dividend

Management

For

O.4

Authorize the Board of Directors to trade in the Company's shares

on the stock market, subject to the conditions described below:

maximum purchase price: EUR 165.00, maximum number of

shares to be acquired: 10% of the share capital, maximum funds

invested in the share buybacks: EUR 3,940,937,715.00[Authority

expires at the end of 18 month period] this authorization

supersedes the fraction unused of the authorization granted by the

shareholders' meeting of MAY 09 2007, delegates all powers to

the Board of Directors to take all necessary measures and

accomplish all necessary formalities

Management

For

O.5

Appoint Mr. Rolf Krebs as a Member of the Board of Directors for

a 4 year period

Management

For

O.6

Appoint Mr. Karen Keten as a Member of the Board of Directors

for a 4 year period

Management

For

O.7

Appoint Mr. Jean-Claude Buono as a Member of the Board of

Directors for a 4 year period

Management

For

O.8

Approve to resolves to award total annual fees of EUR 650,000.00

to the Board of Directors

Management

For

O.9

Receive the special report of the Auditors on agreements

governed by Article L.225.38 of the French Commercial Code, and

approve the said report and the agreement referred to therein with

BNP Paribas

Management

For

O.10

Receive the special report of the Auditors on agreements

governed by Article L.225.38 and L.225.42.1 of the French

Commercial Code, and approve the said report and the

agreements refered to therein with Benoit Potier

Management

For

O.11

Receive the special report of the Auditors on agreements

governed by Article L.225.38 and L.225.42.1 of the French

Commercial Code, and approve the said report and the

agreement referred to therein with Klaus Schmieder

Management

For

O.12

Receive the special report of the Auditors on agreements

governed by Article L.225.38 and L.225.42.1 of the French

Commercial Code, and approve the said report and the

agreements refered to therein with Pierre Dufour

Management

For

O.13

Authorize the Board of Directors to issue Company's warrants

within the limit of EUR 8,000,000.000.00, [Authority expires at the

end of 60 month period]; this authorization supersedes the fraction

unused of the authorization granted by the shareholders' meeting

of 12 MAY 2004, and delegate all powers to the Board of Directors

to take all necessary measures and accomplish all necessary

formalities

Management

For

E.14

Authorize the Board of Directors to reduce the 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; [Authority expires at the end of 24 month

period]; this authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 09 MAY

2007 in its resolution number 8, and delegates all powers to the

Board of Directors to take all necessary measures and accomplish

all necessary formalities

Management

For

E.15

Authorize the Board of Directors to issue Company's warrants

giving right to subscribe to shares of the Company in the event of

a public offer before the expiry date of the public offer; [Authority

expires at the end of 18 month period]; this shareholders' meeting

resolves to increase the share capital by a maximum nominal

value of EUR 714,000,000.00 by the issuance of warrants giving

right to subscribe to shares within the limit of the number of shares

composing the Company's capital, these new shares will subject

to the statutory provisions and will grant entitlement to the

distribution of dividend, as from the first day of the FY the warrants

to subscribe to shares are exercised

Management

Against

Comments-This is an anti-takeover measure that could reduce sharholder value

E.16

Authorize the Board of Directors to increase on 1 or more

occasions, in France or Abroad, the share capital to a maximum

nominal amount of EUR 250,000,000.00, by issuance, with the

shareholders' preferred subscription rights maintained, of shares;

[Authority expires at the end of 26 month period]; and

authorization supersedes all authorization granted by the

shareholders' meeting relating to the same subject; and delegates

and accomplish to take all necessary measures and accomplish

all necessary formalities

Management

For

E.17

Authorize the Board of Directors to increase the number of

securities to be issued in the event of a capital increase with to

without preferential subscription right of shareholders; at the same

price as the initial issue, within 30 days of the closing of the

subscription period;[Authority expires at the end of 26 month

period]; the amount shall count against the overall value set forth

in Resolution 16; and delegates all powers to the Board of

Directors to take all necessary measures and accomplish all

necessary formalities; this delegation of powers supersedes any

and all earlier delegations to the same effect

Management

For

E.18

Authorize the Board of Directors to increase the share capital in

order to grant shares for free to shareholders, in one or more

occasions and at its sole discretion, by a maximum nominal

amount of EUR 250,000,000.00, 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 or these methods; the present [Authority expires at

the end of 26-month period]; this delegation supersedes all

previous delegation relating to the same subject; delegates all

powers to the Board of Directors to take all necessary measures

and accomplish all necessary formalities

Management

For

E.19

Authorize the Board of Directors to increase the share capital, on

1 or more occasions, at its sole discretion, in favor of Employees

and Corporate Officers of the Company who are Members of a

Company savings plan; [Authority expires at the end of 26 month

period] and for a nominal amount that shall not exceed EUR

27,500,00.00; this amount shall count against overall value set

forth in Resolution 16; to cancel the shareholders preferential

subscription rights to the profit of their recipients; this authorization

supersedes the fraction unused of the authorization granted by the

shareholders meeting of 09 MAY 2007 in its Resolution 11;

delegates all powers to the Board of Directors to take all

necessary measures and accomplish all necessary formalities

Management

For

E.20

Authorize the Board of Directors to increase the share capital, on

1 or more occasions, at its sole discretion, in favor of any person

corresponding to the specifications given by the Board of

Directors; [Authority expires at the end of 18 month period] and for

a nominal amount that shall not exceed EUR 27,500,000.00; this

amount shall count against the overall value ser forth in

Resolution 16, to cancel the shareholders preferential subscription

rights in favor of any financial institution or subsidiary appointed by

the Company; and all powers to the Board of Directors to take all

necessary measures and accomplish all necessary formalities

Management

For

E.21

Grant full powers to the Bearer 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

Management

For

PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

184

78000

21-Apr-2008

STANDARD CHARTERED PLC, LONDON

Security

G84228157

Meeting Type

Annual General Meeting

Ticker Symbol

STAN_LN

Meeting Date

07-May-2008

ISIN

GB0004082847

Agenda

701505743 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive the annual report for the YE 31 DEC 2007

Management

For

Approve to declare a final dividend of USD 56.23 cents per

ordinary share for the YE 31 DEC 2007

Management

For

Approve the Directors' remuneration report for the YE 31 DEC

2007 as specified of annual report and accounts

Management

For

Re-elect Mr. M.B. DeNoma as a executive Director, who retires by

rotation

Management

For

Re-elect Ms. V. F. Gooding as a Non-executive Director , who

retires by rotation

Management

For

Re-elect Mr. R. H. P. Markham as a Non-executive Director , who

retires by rotation

Management

For

Re-elect Mr. P. A. Sands as a Executive Director , who retires by

rotation

Management

For

Re-elect Mr. O. H. J. Stocken as a Non-executive Director , who

retires by rotation

Management

For

Elect Mr. G. R. Bullock as a Executive Director by the Board

during the year

Management

For

10.

Elect Mr. S. B. Mittal as a Non-executive Director by the Board

during the year

Management

For

11.

Elect Mr. J .W. Peace as a Non-executive Director by the Board

during the year

Management

For

12.

Re-appoint KPMG Audit PLC as the Auditor to the Company until

the end of next year's AGM

Management

For

13.

Authorize the Board to set the Auditor's fees

Management

For

14.

Authorize the Board, to allot relevant securities [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

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

Management

Against

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

Comments-This grants authority to issue 20% of new stock without a rights issue, above our limit

15.

Grant authority to the Board to allot relevant 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

Management

Against

Comments-This grants authority to issue 20% of new stock without a rights issue, above our limit

S.16

Authorize the Board, subject to the passing 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

Management

For

S.17

Authorize the Company, to make market purchases [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

Management

For

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 [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

Management

For

S.19

Approve and adopt the Articles of Association 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

Management

For

20.

Authorize in accordance with Sections 366 and 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]

Management

For

21.

Authorize the Board : i) to make an offer to 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

Management

Against

Comments-A pointless exercise, as a stock dividend is not a cash dividend

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

190310

25-Apr-2008

UNILEVER PLC

Security

G92087165

Meeting Type

Annual General Meeting

Ticker Symbol

ULVR_LN

Meeting Date

14-May-2008

ISIN

GB00B10RZP78

Agenda

701506694 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive the report and accounts for the YE 31 DEC 2007

Management

For

Approve the Directors' remuneration report for the YE 31 DEC

2007

Management

For

Declare a dividend of 34.11p on the ordinary shares

Management

For

Re-elect Mr. P. J. Cescau as a Director

Management

For

Elect Mr. J. A. Lawrence as a Director

Management

For

Approve to increase GSIP award and bonus limits for Mr. J. A.

Lawrence

Management

For

Re-elect Professor G. Berger as a Director

Management

For

Re-elect the Rt Hon the Lord Brittan of Spennithorne QC, DL as a

Director

Management

For

Re-elect Professor W. Dik as a Director

Management

For

10.

Re-elect Mr. C. E. Golden as a Director

Management

For

11.

Re-elect Dr. B. E. Grote as a Director

Management

For

12.

Re-elect Mr. N. Murthy as a Director

Management

For

13.

Re-elect Ms. H. Nyasulu as a Director

Management

For

14.

Re-elect the Lord Simon of Highbury CBE as a Director

Management

For

15.

Re-elect Mr. K. J. Storm as a Director

Management

For

16.

Re-elect Mr. M. Treschow as a Director

Management

For

17.

Re-elect Mr. J. Van Der Veer as a Director

Management

For

18.

Re-appoint PricewaterhouseCoopers LLP as the Auditors of the

Company

Management

For

19.

Authorize the Directors to fix the remuneration of the Auditors

Management

For

20.

Approve to renew the authority to the Directors to issue shares

Management

For

S.21

Approve to renew the authority to the Directors to disapply pre-

emption rights

Management

For

S.22

Approve to renew the authority to the Company to purchase its

own shares

Management

For

S.23

Adopt new Articles of Association of the Company

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

152425

06-May-2008

BG GROUP PLC

Security

G1245Z108

Meeting Type

Annual General Meeting

Ticker Symbol

BG/_LN

Meeting Date

14-May-2008

ISIN

GB0008762899

Agenda

701527066 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive the financial statements and statutory reports

Management

For

Approve the remuneration report

Management

For

Approve the final dividend of 5.76 pence per ordinary share

Management

For

Elect Dr. John Hood as a Director

Management

For

Re-elect Baroness Hogg as a Director

Management

For

Re-elect Sir John Coles as a Director

Management

For

Reappoint PricewaterhouseCoopers LLP as the Auditors of the

Company

Management

For

Authorize the Audit Committee to fix the remuneration of the

Auditors

Management

For

Authorize the Company to make EU political donations 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

Management

For

10.

Grant authority for issue of equity or equity-linked securities with

pre-emptive rights up to aggregate nominal amount of GBP

117,078,772

Management

For

11.

Approve the BG Group plc Long Term Incentive Plan 2008

Management

For

12.

Approve the BG Group plc Sharesave Plan 2008

Management

For

13.

Approve the BG Group plc Share Incentive Plan 2008

Management

For

14.

Grant authority for issue of equity or equity-linked securities

without pre-emptive rights up to aggregate nominal amount of

GBP 16,720,201

Management

For

15.

Grant authority for the market purchase of 334,404,035 ordinary

Management

For

16.

Adopt the new Articles of Association

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

326180

05-May-2008

LVMH MOET HENNESSY LOUIS VUITTON, PARIS

Security

F58485115

Meeting Type

MIX

Ticker Symbol

MC_FP

Meeting Date

15-May-2008

ISIN

FR0000121014

Agenda

701529971 - Management

Item

Proposal

Type

Vote

For/Against

Management

French Resident Shareowners must complete, sign and forward

the Proxy Card dir-ectly to the sub custodian. Please contact your

Client Service Representative-to obtain the necessary card,

account details and directions. The followin-g applies to Non-

Resident Shareowners: Proxy Cards: Voting instructions will-be

forwarded to the Global Custodians that have become Registered

Intermediar-ies, on the Vote Deadline Date. In capacity as

Registered Intermediary, the Gl-obal 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

Non-Voting

O.1

Receive the reports of the Board of Directors and the Auditors,

approve the consolidated financial statements ending on 31 DEC

2007 in the form presented to the meeting

Management

For

O.2

Receive the reports of the Board of Directors and the Auditors,

approve the Company's financial statements for the said YE on 31

DEC 2007 as presented; and grant permanent discharge to the

Board of Directors for the performance of their duties during the

said FY

Management

For

O.3

Receive the special report of the Auditors on agreements

governed by Article L.225.38 of the French Commercial Code,

approve the agreements entered into or which remained in force

during the FY

Management

For

O.4

Approve, the recommendations of the Board of Directors and to

appropriate the income for the FY as follows: income for the FY:

EUR 783,412,326.27 allocation to legal reserve: EUR 0.00:

retained earnings: EUR 2,759,550,929.12 balance available for

distribution: EUR 3,542,963,255.39 special reserve on long term

capital gains: EUR 0.00 statutory dividend: EUR 7,349,061.15

which corresponds to: EUR 0.015 per share additional dividend:

EUR 776,550,794.85 corresponding to EUR 1.585 per share

retained earnings: EUR 3,542,963,255.39 after appropriation the

gross value of the dividend is of EUR 1.60; to reminds that: an

interim dividend of EUR 0.35 was already paid on 03 DEC 2007;

the remaining dividend of EUR 1.25will be paid on 23 MAY 2008;

the dividend will entitle natural persons to the 40% 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, as required by law, it is

reminded that, for the last three financial years, the dividends paid

[gross value], were as follows: EUR 1.40 for FY 2006: EUR 1.15

for FY 2005 EUR 0.95 for FY 2004

Management

For

O.5

Approve to renew the appointment of Mr. Nicolas Bazire as a

Member of the Board of Directors for a 3 year period

Management

For

O.6

Approve to renew the appointment of Mr. Antonio Belloni as a

Member of the Board of Directors for a 3 year period

Management

For

O.7

Approve to renew the appointment of Mr. Diego Della Valle as a

Member of the Board of Directors for a 3 year period

Management

For

O.8

Approve to renew the appointment of Mr. Gilles Hennessy as a

Member of the Board of Directors for a 3 year period

Management

For

O.9

Appoint Mr. Charles De Croisset as a Member of the Board of

Directors, for a 3 year period

Management

For

O.10

Authorize the Board of Directors to buy back the Company's

shares on the open market, subject to the conditions described

below: maximum purchase price: EUR 130.00, maximum number

of shares to be acquired: 10% of the share capital, maximum

funds: invested in the share buybacks: EUR 6,400,000,000.00;

[Authority is given for a 18 month period]; and acknowledge that

the share capital was composed of 48,993,741 shares on 31 DEC

2007; authorize the Board of Directors to take all necessary

measures and accomplish all necessary formalities; this

authorization supersedes the fraction unused of the authorization

granted by the shareholders' meeting of 10 MAY 2007

Management

For

E.11

Receive the special report of the Auditors, said report and

authorize the Board of Directors to reduce the share capital, on

one or more occasions and at its sole discretion, 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 is given for a 18 month

period], this authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 10 MAY

2007

Management

For

E.12

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 1% of the share capital;

[Authority is given for a 38 month period], and to take all

necessary measures and accomplish all necessary formalities;

this authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 12 MAY

2005

Management

For

E.13

Authorize the Board of Directors in order to increase the share

capital, in one or more occasions and at its sole discretion: up to a

maximum nominal amount of EUR 30,000,000.00 by way of

issuing shares and or debt securities, including warrants to be

subscribed either in cash or by the offsetting of debts, up to a

maximum nominal amount of EUR 30,000,000.00 by way of

capitalizing reserves, profits, premiums or: other means, provided

that such capitalization is allowed by Law and under the Bylaws,

to be carried out through the issue of bonus shares or the raise of

the par value of the existing shares or by utilizing all or some of

these methods, successively or simultaneously; [Authority is given

for a 18 month period], approve to cancel the shareholders'

preferential subscription rights in favour of beneficiaries, this

amount shall count against the overall value set forth in

Resolutions 12, 14, 15 of the present meeting and 15, 16, 17 of

the general meeting of 10 MAY 2007; authorize the Board of

Directors to take all necessary measures and accomplish all

necessary formalities

Management

For

E.14

Authorize the Board of Directors may decide to increase the

number of securities to be issued in the event of a capital increase

with or without preferential subscription right of shareholders, at

the same price as the initial issue, within 30 days of the closing of

the subscription period under the conditions and limits provided by

Article L.225.135.1 of the French Commercial Code; this amount

shall count against the overall value set forth in Resolution 13

above mentioned

Management

Against

Comments-This could allow up to 20% issuance of new shares, above our 10% guideline

E.15

Authorize the Board of Directors to increase the share capital, on

one or more occasions, at its sole discretion, in favour of

employees and Corporate Officers of the Company who are

Members of a Company Savings Plan; [Authority is given for a 26

month period], the number of shares issued shall not exceed 3%

of the share capital; the amount shall count against the overall

value set forth in Resolution 12, 13, 14 of the present meeting and

15, 16, 17 of the general meeting of 10 MAY 2007; approve to

cancel the shareholders' preferential subscription rights in favour

of beneficiaries, this authorization supersedes the fraction unused

of the authorization granted by the shareholders' meeting of 10

MAY 2007

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

830

56000

02-May-2008

SASOL LTD

Security

803866102

Meeting Type

Ordinary General Meeting

Ticker Symbol

SOL_SJ

Meeting Date

16-May-2008

ISIN

ZAE000006896

Agenda

701555736 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.s.1

Amend the Articles of Association of the Company; by inserting of

3 new Article, namely Articles 1[1] [V] 160 and 161 as specified

Management

For

2.S.2

Approve, special resolution number 1, contained in the Notice also

containing this resolution, 28,385,645 of the 1,175,000,000

authorized but unissued ordinary shares of no par value in the

capital of the Company are converted into 28,385,646 Sasol

Preferred Ordinary Shares of no par value, having the rights

privileges and conditions contained in the new Article 160 of the

Company's Articles

Management

For

3.S.3

Approve, subject to the passing and registration of special

resolution number 1 contained in the notice also containing this

resolution, 18,923,764, authorized but unissued ordinary shares of

no par value in the capital of the Company are converted into

18,923,764, Sasol BEE ordinary shares of no par value, having

the rights, privileges and conditions contained in the new Article

161 of the Company's Articles

Management

For

4.S.4

Approve, subject to the passing and registration of special

resolutions Numbers 2 and 3 contained in the notice also

containing this resolution, the existing Clause 10(b) of the

Company's Memorandum of Association [Memorandum] is

deleted and replaced with the following paragraph; (b) the number

of ordinary shares without par value is: 1,127,690, 590 ordinary

shares of no par value; 28,385,646 ordinary shares of no par

value; 18,923,764 Sasol BEE ordinary shares of no par value

Management

For

5.O.1

Approve, to place 1,892,376 ordinary shares in the authorized but

unissued share capital of the Company [the Management Trust

Share Allocation] under the control of the Directors of the

Company as a specific authority under Sections 221 and 222 of

the Companies Act subject to the JSE listings Requirements to

allot and issue to the Trustees of the Sasol Inzalo Management

Trust [the Management Trust] for a cash consideration of 0,01

[one cent] per-ordinary share, of which Management Trust the

following will be beneficiaries to the extent indicated as specified

Management

For

6.S.5

Authorize, subject to the passing of ordinary resolution number 1

contained In the Notice also containing this resolution, the

Company to issue the Management Trust Share Allocation in

ordinary resolution Number 1 at 0,01 [1%] per share to the

Trustees of the Sarol Inzalo Management Trust [the Management

Trust] which is a price lower than the amount arrived at dividing

that part of the stilled capital contributed by already issued shares

of that class, by the number of issued shares of that class, namely

6,34

Management

For

7.S.6

Approve, subject to the passing and registration of special

resolution Number 5 and the passing of ordinary resolution

number 1 contained in the Notice also containing this resolution,

the issue by the Company of the Management Trust Share

Allocation in ordinary resolution Number 1 to the Trustees of the

Management Trust, of which Mr. Kandimathie Christine Ramon

may be a beneficiary with a vested right in respect of 25,000

ordinary shares, in accordance with the terms of the trust deed of

the Management Trust, tabled at the meeting and initialed by the

Chairperson for identification [the Management Trust Deed]

Management

For

8.S.7

Approve, subject to the passing and registration of special

resolution Number 5 and the passing of ordinary resolution

number 1 contained in the notice also containing this resolution,

the issue by the Company of the Management Trust share

allocation in ordinary resolution number 1 to the Trustees of the

Management Trust of which Mr.Anthony Madimetja Mokaba may

be a beneficiary with a vested right in respect of 25,000 ordinary

shares, in accordance with the terms of the Management Trust

Deed

Management

For

9.S.8

Approve, that, subject to the passing and registration of special

resolution Number 5 and the passing of ordinary resolution

Number 1 contained in the notice also containing this resolution,

the issue by the Company of the Management Trust Share

allocation in ordinary resolution Number 1 to the Trustees of the

Management Trust, of which Mr. Victoria Nolitha Fakude may be a

beneficiary with a vested right in respect of 25,000 ordinary shares

in accordance with the terms of the Management Trust Deed

Management

For

10S.9

Approve, subject to the passing and registration of special

resolution Number 5 and the passing of ordinary resolution

Number 1 contained in the notice also containing this resolution,

the issue by the Company of the Management Trust Share

Allocation in ordinary resolution Number 1 to the Trustees of

Management Trust in which future Black Managers, other than

Black Executive Directors, who are employed by a Member of the

Sasol Group at the time when the Management Trust issues

invitations to potential beneficiaries and who are identified by the

Compensation Committee of the Company, who will, if they

become beneficiaries, have vested rights in the aggregate in

respect of such number of ordinary shares as may be identified by

the Compensation Committee of the Company in accordance with

the terms of the Management Trust Deed

Management

For

11S10

Approve, subject to the passing and registration of special

resolution Number 5 and the passing of ordinary resolution

number 1 contained in the notice also containing this resolution,

the issue by the Company of the Management Trust Share

Allocation in ordinary resolution Number 1 to the Trustees of

Management Trust, in which future Black Managers who may be

employed by a Member of the Sasol Group, including those at the

level of Sasol Group Management and Black Executive Directors,

identified by the Compensation Committee of the Company, as

potential beneficiaries of the Management Trust who will, if they

become beneficiaries, have vested rights in respect of such

number of ordinary shares as may be identified by the

Compensation Committee of the Company, in accordance with the

terms. of the Management Trust Deed

Management

For

12S11

Authorize, subject to the passing and registration of special

resolutions Numbers 5 through to 10 and the passing of ordinary

resolution number 1 contained in the Notice also containing this

resolution, the Company [without the retention by the

shareholders of the right to amend or revoke this special

resolution in a manner which would place the Company in breach

of any contractual obligations which it concludes or has concluded

in anticipation of obtaining this authority] as a specific authority in

terms of Section 85 of the Companies Act and subject to the JSE

listings Requirements, to repurchase ordinary shares in the issue

share capital of the Company, from the Trustees of the

Management Trust in, accordance with the provisions of the

Management Trust Deed, and Section 5.69 of the JSE Listings

Requirements namely: authorization is given thereto by the

Company's Articles of Association as specified

Management

For

13O.2

Approve to place 23,339,310, ordinary shares in the authorized

but unissued share capital of the Company [the Employee Trust

Share Allocation] under the control of the Directors of the

Company as a specific authority under Sections 221 and 222 of

the Companies Act and subject to the] JSE Listings Requirements

to allot and issue to the Trustees of the Sasol lnzalo Employee

Trust [Employee Trust] for a cash consideration of 0,01 [one cent]

per ordinary share, in accordance with the provisions of the trust

deed of the Employee Trust, tabled at the meeting and initialled by

the chairperson for identification

Management

For

14S12

Authorize, that subject to the passing of ordinary resolution

number 2 contained in rile notice also containing this resolution,

the Company to issue the Employee Trust share Allocation

approved in ordinary resolution number 2 at 0.01 (one cent) per

share to the Trust of he Sasol lnzalo Employee Trust [Employee

Trust] which is a price lower than the amount arrived at dividing

that part of the staled capital contributes by already issued shares

of that class; by the number of issued share of that class, namely

6,34

Management

For

15S13

Approve, the subject to the passing and registration of special

resolution number l2 and the passing of ordinary resolution

number 2 contained in the Notice also containing this resolution,

the issue by the Company of the Employee Trust Share allocation

approved in ordinary resolution number 2 to the Trustees of the

Employee Trust in which managing who are employed by a

Member of the Sasol Group at the time when the Employee Trust

issues facilitations to potential beneficiaries and who are identified

by the Compensation Committee of the Company for the purposes

of this resolution With, if they become beneficiaries have vested

right in the 850 ordinary shares in accordance with the terms of

the trust deed of the Employee Trust; cabled at the meeting and

initialled by the Chairperson for identification [the Employee Trust

deed] is approved

Management

For

16S14

Approve, that, subject to the passing and registration of special

resolution number 12 and the Passing of ordinary resolution

number 2 contained in the Notice also Containing this resolution,

the issue by the Company of the Employee Trust share allocation

approved in ordinary resolution number 2 to the Trustees of the

Employee Trust, in which future Managers who may be employed

by a member of the Sasol Group identified by the Compensation

Committee of the Company, as potential beneficiaries of the

Employee Trust will if they become beneficiaries, have vested

rights in respect of a maximum of 850 ordinary shares, in

accordance with the terms of the Employee Trust Deed

Management

For

17S15

Authorize, subject to the passing and registration of special

resolution number 12 and the passing of ordinary resolution

number 2 contained in the Notice also containing this resolution,

the Company [without the retention by the shareholders of the

right to amend or revoke this special resolution in a manner which

would place the Company in breach of any contractual obligations

which it concludes or has concluded in anticipation of obtaining

this authority] as it specific authority in terms of section 85 of the

Companies Act and subject to the JSE Listings Requirements, to

repurchase ordinary shares in the issued share capital of the

Company, from the Trustees of the Employee Trust in accordance

with the provisions of the trust deed of the Employee Trust Deed,

and Section 5.09 of the JSE Listings Requirements namely:

authorization is given thereto by the Company's Articles of

Association as specified

Management

For

18O.3

Approve to place 9,461,882 ordinary shares in the authorized but

unissued share capital of the Company [the Foundation Share

Allocation] under the control of the Directors of the Company as a

specific authority under Sections 221 and 222 of the Companies

Act and subject to the JSE listings Requirements to allot and issue

to the Trustees of the Sesol Inzalo Foundation for cash

consideration of 0,01 per ordinary share, in accordance with the

provisions of the trust deed of the foundation, tabled at the

meeting and initialed by the Chairperson for identification as

specified

Management

For

19S16

Authorize, subject to the passing of ordinary resolution 3

contained in the Notice also containing this resolution, the

Company to issue the Foundation Shilre Aliocation approved in

ordinary resolution 3 at 0,01 (one cent) per share to the Trustees

of the Silsol Inzalo Foundation [Foundation] which is a price lower

than the amount arrived at by dividing that part of the stated

capital contributed by already issued shares of that class, namely

R6,34 as specified

Management

For

20S17

Authorize, subject to the passing and registration of special

resolution 16 and the passing of ordinary resolution 3 contained in

the Notice also containing this resolution, the Company [without

the retention by the shareholders of the right to amend or revoke

this special resolution in a manner which would place the

Company in breach of any contractual obligations which it

concludes or has concluded in anticipation of obtaining this

authority] as specific authority in terms of Section 85 of the

Companies Act and subject to the JSE listing requirements, to

repurchase ordinary shares in the issued share capital of the

Company, from the Trustees of the Foundation in accordance with

the provisions of the trust deed of the foundation tabled at the

meeting and initialed by the Chairperson for identification, and

Section 5.69 of the JSE Listing requirements namely as specified

Management

For

21O.4

Approve, subject to the passing and registration of special

resolutions 1, 2 and 4 contained in the Notice also containing this

resolution, to palce 9,461,882 Sasol Preferred Ordinary shares in

the authorized but unissued share capital of the Company under

the control of the Directors of the Company as a specific authority

under Sections 221 and 222 of the Companies Act subject to the

JSE Listing Requirements, to allot and issue to Sasol Inzalo

Groups Funding limited for a cash consideration of 366 as

specified

Management

For

22S18

Authorize subject to the passing and registration of special

resolution 2 and the passing of ordinary resolution 4 contained in

the Notice also containing this resolution, the Company to give

financial assistance, in terms of Section 38(2A) of the Companies

Act to Sasol Inzalo Groups Funding limited on the basis of the

agreements tabled at the meeting and initialed by the Chairperson

for identification and which will be available to the shareholders for

their perusal in the form of as specified and the Company will be

able to pay its debts as they become due in the ordinary course of

the business subsequent to providing the financial assistance

referred to above, for the duration of the transactions

contemplated in the agreements; and subsequent to the

transaction contemplated in the agreements providing the financial

assistance referred to above, the consolidated assets fairly valued

of the Company will be in excess of the consolidated liabilities of

the Company for this purpose the assets and liabilities have been

recognized and measured in accordance with the accounting

policies used in the Company's latest audited consolidated annual

financial statements, furthermore, for this purpose contingent

liabilities have been accounted for as required in terms of Section

38(2B) of the Companies Act

Management

For

23S19

Approve, that subject to the passing and registration of special

resolutions 2 and 18 and the passing of ordinary resolution 4

contained in the Notice also containing this resolution, the granting

of financial assistance by the Company to the Sasol Inzalo Groups

Facilitation Trust [Groups Facilitation Trust] is approved in

accordance with section 38(2A) of the Companies Act to enable

the Groups Facilitation Trust to: 1) subscribe for; and/or 2)

acquire, any ordinary shares in Sasol Inzalo Groups Limited

[Groups Invest Co] as provided in terms of the Governing

Agreement between the Company, Groups Fund Co and Groups

Invest Co dated 07 APR 2008, tabled at the meeting and initialled

by the Chairperson for identification purposes, on tile basis that

such financial assistance will be made available by the Company

to the Groups Facilitation Trust by way of loans by the Company

or by the Company procuring that a third party makes loans to the

Groups Facilitation Trust which are guaranteed by the Company;

the Company will decide at the relevant rime whether to make

such financial assistance available on an interest free or market

related basis, particularly having regard to the fact that the

Foundation is the sole beneficiary of the Groups Facilitation Trust;

the reason for special resolution 19 is to obtain the relevant

approval of the shareholders of the Company in terms of Section

38(2A) of the Companies Act in respect of the financial assistance

given by the Company to Groups Facilitation Trust in connection

with the subscription for shares in the Company's share capital;

the effect of special resolution 19 is that the Company will be

authorized to give financial assistance in terms of Section 38(2A)

or the Companies Act

Management

For

24O.5

Approve, subject to the passing and registration of special

resolutions 1, 3 and 4 contained in the notice also containing this

resolution, to place 18,923,764 Sasol BEE Ordinary Shares in the

authorized but unissued share capital of the Company are placed

under the control of the directors of the Company as a specific

authority under Sections 221 and 222 of the Companies Act and

subject to the JSE Listings Requirements, to allot and issue for a

cash consideration of 366 [three hundred and sixty six rand] per

Sasol BEE Ordinary Share to the black public pursuant to an

invitation to the block public requiring the full subscription price to

be paid by the subscriber in particular but without limiting the

according to allot and issue to the Directors of the Company to the

maximum extent indicated opposite their names, Sasol BEE

Ordinary Shares listed below as specified

Management

For

25S20

Approve, the granting of financial assistance by the Company to

the Sasol Inzalo Public Facilitation Trust [Public Facilitation Trust]

in accordance with Section 38(2A) of the Companies Act be

approved to enable the Facilitation Trust to subscribe for: 1. the

difference between 2,838,564 Sasol BEE Ordinary Shares and the

number of Sasol Bee Ordinary shares subscribed for by the black

public pursuant to an invitation issued by the Company during

2008 [the shortfall], at a subscription price of 366 per Sasol BEE

Ordinary share, provided that to the extent that the black public

subscribes for more than 16,085,200 ordinary shares in Sasol

Inzalo Public Limited [Public Invest Co] pursuant to the public

invitation referred to in paragraph 2, the shortfall shall be reduced

by such number; and 2. the difference between 16 085 200

[sixteen million eight five thousand two hundred] ordinary shares

in Public Invest Co and the number of ordinary shares in Public

Invest Co subscribed for by the black public pursuant to an

invitation issued by Public Invest Co during 2008 [the funded

shortfall], at a subscription price of 5% of 366 per ordinary share in

respect of the first 100 ordinary shares and 10% of 366 per

ordinary share in respect of the balance of such ordinary shares to

be subscribed for by the Public Facilitation Trust, provided that to

the extent that the black public subscribes for more than

Management

For

2,838,564 Sassol BEE Ordinary shares pursuant to the public

invitation referred to in paragraph 1, the funded shortfall shall be

reduced by such number, and to acquire any such Sasol BEE

ordinary shares in Public Invest Co and the number of ordinary

shares in Public Invest Co which the holders thereof may be

obliged to dispose of as a result of breaching the terms of the

invitation to which they have agreed, on the basis that such

financial assistance will be made available by the Company to the

Public Facilitation Trust by way of loans by the Company or by the

Company procuring that a third party makes loans to the Public

Facilitation Trust which are guaranteed by the Company; the

Company will decide at the relevant time whether to make such

financial assistance available on an interest free or market related

basis, particularly having regard to the fact that the Foundation is

the sole beneficiary of the Public Facilitation Trust

26O.6

Approve, subject to passing and registration of Special resolutions

numbers 1, 2 and 4 contained in the notice also containing this

resolution, 18,923,764 Sasol preferred ordinary shares in the

authorized but unissued share capital of the Company are placed

under the control of the Directors of the Company as a specific

authority under Sections 221 and 222 of the Companies Act and

subject to the JSE listing requirements, to allot issued for a cash

consideration of 366[three hundred and sixty six rand] per Sasol

preferred ordinary shares, to public Fund Co in which the

Directors of the Company listed below may be interest via Sasol

Inzalo Public Limited to the maximum extent indicated opposite

their names, as specified

Management

For

27S21

Approve, subject to the passing of ordinary resolution 6 contained

in the notice also containing this resolution, the provisions of

funding and/or the furnishing of security by the Company to Sasol

Inzalo Public Funding limited, in which Mandla Sizwe Vulindlela

Gantsho who is Director of the Company, may be indirecty

interested, in respect of a maximum of 273,200 ordinary shares in

Sasol Inzalo Public Limited is approved on the basis of the

agreements tabled at the meeting and intialled by the Chairperson

for identification in the form of as specified

Management

For

28S22

Approve, subject to the passing of Ordinary Resolution 6

contained in the notice also containing this Resolution, the

provision of funding and/or the furnishing of security by the

Company to Public Fundco, in which Sam Montsi who is a

Director of the Company, may be indirectly interested in respect of

a maximum of 120,000 shares in Public Invest Company, is

approved on the basis of the Public Fund Co Agreement in the

form of the funding identified in Special Resolution 21

Management

For

29S23

Approve, subject to the passing of Ordinary Resolution 6

contained in the Notice also containing this resolution, the

provision of funding and/or the furnishing of security by the

Company to Public Fund Co. in which Thembalihle Hixonia

Nyasulu who is a Director of the Company, may be indirectly

interested in respect of a maximum of 112,000 ordinary share 5 in

Public Invest Co, is approved on the basis of the Public Fund Co

Agreements, in the form of the funding identified in Special

Resolution 21

Management

For

30S24

Approve, subject to the passing of Ordinary Resolution 6

contained in the notice also containing this resolution, the

provision of funding and/or the furnishing of Jecurity by the

Company to Public Fund Company, in which Anthony Madlmetja

Mokaoo who is Director of the Company, may be indirectly

interested hi respect of a maximum of 273,200 ordinary shares in

Public Invest Co, is approved on the basis of the Public Fund Co

agreement in the form of the funding identified in Special

Resolution 21

Management

For

31S25

Approve, subject to the passing of Ordinary Resolution 6

contained in the notice also containing this resolution, the

provision of funding and/or the furnishing of security by the

Company to Public Fundeo. in wllich Victoria Nolitha Fakude who

is a Director of the Company, may be indirectly interested in

respect of a maximum of 73,200 ordinary shares in Public Invest

Co, is approved on the basis of the Public Fun Co Agreements, in

the form of the funding identified in Special Resolution 21

Management

For

32S26

Approve, subject to the passing of Ordinary Resolution 6

contained in the Notice also containing this resolution, the

provision of funding and/or the furnishing of security by the

Company to Public Fund Co., in which Kandimathie Christine

Ramon who is a Director of the Company, may be indirectly

interested in respect of a maximum of 273,200 ordinary shares in

Public Invenst Co., is approved on the bam of the Public Fund Co,

agreement, in the form of the funding identified in Special

Resolution 21

Management

For

33S27

Approve, subject to the passing of Ordinary Resolution 6

contained in the Notice also containing this resolution the

provision of funding and/or the furnishing of Jecurity by /the

Company to Public Fund Co, in which Imogen Nonhlanhla Mkhize

who is Director of the Company, may be indirectly interested in

respect of a maximum of 130, 000 ordinary shares in Public Invest

Co, is approved on the basis of the Public Fund Co Agreements,

in the form of the funding identified in Special Resolution 21

Management

For

34S28

Approve, subject to the passing of ordinary resolution6 contained

in the Notice also containing this resolution, the provision of

funding and/or the furnishing of security by the Company to Public

Fund Co., in which a black manager employed by member of the

Sasol Group, who may qualify for participation in the Boack Public

Funded invitation, may be indirectly interested in respect of the

maximum number of ordinary shares in Public Invest Co refleted

opposite the manger's name as specified and it is approved on the

basis of the Public Fund Co Agreements, in the form of the

funding identified in Special Resolution 21

Management

For

35S29

Approve, subject to the passing of ordinary resolution 6 contained

in the Notice also containing this resolution, the provision of

funding and/or the furnishing of security by the Company to Public

fund Co., in which one or more managers employed by a member

of the Sasol Group [other than those referred to in Special

Resolution 28 contained in the Notice also containing this

resolution] as identified by the Sasol Nomination and Governance

Committee may be indirectly interested, is approved on the basis

of the Public Fund Co Agreements, in the form of the funding

identified in Special Resolution 21

Management

For

36S30

Authorize, subject to the passing and registration of Special

Resolution 2 and the passing of ordinary resolution 6 contained in

the Notice also containing this resolution, the Company to give

financial assistance, in terms of section 38(2A) of the Company

Act to Public Fund Co., on the basis of the public Fund Co

agreements, in the form of the financial assistance identified

Special Resolution 21 subject to the Directors of the Company

being satisfied that: the Company will be able to pay its debts as

they become due in the ordinary course of the business

subsequent to providing the financial assistance referred to above,

for the duration of the transactions contemplated in agreements;

and subsequent to the transaction contemplated in the Public

Fund Co agreements providing the financial assistance referred to

above, the consolidated assets fairly valued of the Company will

Management

For

be in excess of the consolidated liabilities of the company for this

purpose the assets and liabilities have been recognized and

measures in accordance with the accounting policies used in the

Company's latest audited consolidated annual financial

statements, furthermore, for this purpose contingent liabilities

have been accounted for as required in terms of Section 38(2B) of

the Companies Act

37O7

Authorize the Directors of the Company, with the authority to

delegate to anyone of the Directors or an employee of the

Company, to approve and sign all such documents and do all

such things and take such further and other actions that maybe

necessary to give effect to the special and ordinary resolutions set

out in this Notice

Management

For

38S31

Authorize, subject to the passing and registration of ordinary

resolution 1 contained in the Notice also containing this resolution,

the Company to give financial assistance in terms of section

38(2A) of the Companies Act to the Management Trust, being the

amount necessary to enable the trustees of the Management

Trost to subscribe for the shares referred to in ordinary resolution

1, subject to the Directors of the Company being satisfied that the

Company will be able to pay its debts as they become due in the

ordinary course of the business subsequent to providing the

financial assistance referred to above, for the duration of the

tanuctions contemplated in the Management Team Deed; and

subsequent to the subscription contemplated in the Management

Trust Deed, providing the financial assistance referred to above,

the consolidated assets fairly valued of the Company will be in

excess of the consolidated liabilities of the Company, for this

purpose the assets liabilities have been recognized and measured

in accordance with the accounting policies used in the Company's

audited consolidated financial statements, Furthermore for this

purpose contingent liabilities have account for as required in terms

of section 38(2B) of the Companies Act

Management

For

39S32

Authorize, subject to the passing and registration of Ordinary

resolution 2 contained in the Notice also containing this resolution,

the Company to give financial assistance, in terms of Section

38(2A) of the Companies Act to the Employee Trust, being that

amount necessary to enable tile trustees of the Employee to

subscribe for the shires referred to in extraordinary resolution 2,

subject to the Directors of the Company being satisfied the

Company will be able to pay its debts as they become due in the

ordinary course of the business subsequent to providing the

financial assistance referred to above, for the duration of the

transactions contemp and slibsequent to the subscription

contemplated In the Employee Deed, providing the financial

assistance referred to above, consolidated assets Company will

be in excess of the consolidated liabilities of the Company For this

purpose the assets and liabilities have been recognised and

measured in accordance with the accounting policies used in the

Company's latest in audited consolidated annual financial

statements Furthermore, for this purpose contingent liabilities

have been accounted of section 38(2B) of the Companies Act

Management

For

40S33

Authorize, subject to the passing and registration of ordinary

resolution 3 contained in the Nolice also Company in resolution,

the Company to give financial assistance, in terms of Section

38(2A) of the Companies to the foundation, being the amount

necessary to enable the trustees of the Foundation to subscribe

for the shares referred to in ordinary resolution 3, subject to the

directors of the Company being satisfied the Company will be able

to pay its debts is they become due in the ordinary course of the

business subsequent to the financial statements referred to

above, for the duration of the transactions contemplated in the

trust deed of the Foundation; and subsequent to the subscription

contemplated in the trust deed of the Foundation, providing the

Management

For

financial referred to above, tile consolidated fairly valued of the

Company will be in excess of the consolidated liabilities of the

Company, for this purpose the assets and liabilities been

recognized and measured in accordance with the accounting

policies used in the Company's latest audited consolidated annual

finandal statements. Furthermore, {or this purpose contingent

liabilities have been accounted for as required in terms of Section

38(2B) of the Companies Act

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

153420

08-May-2008

FRESENIUS SE, BAD HOMBURG

Security

D27348107

Meeting Type

Annual General Meeting

Ticker Symbol

FRE_GR

Meeting Date

21-May-2008

ISIN

DE0005785638

Agenda

701530544 - Management

Item

Proposal

Type

Vote

For/Against

Management

AS A CONDITION OF VOTING, GERMAN MARKET

REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER

YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN

THIS COMPANY. SHOULD EI-THER 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

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS

MEETING IS 30 APR 2008, WHEREAS-THE MEETING HAS

BEEN SETUP USING THE ACTUAL RECORD DATE - 1

BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL

POSITIONS REPORTED ARE IN CONCURRENCE WITH THE

GE-RMAN LAW. THANK YOU

Non-Voting

Presentation of the financial statements and annual report for the

2007 FY wit-h the report of the Supervisory Board, the Group

financial statements and annu-al report, and the report pursuant to

sections 289(4) and 315(4) of the German-Commercial Code

Non-Voting

Resolution on the appropriation of the distributable profit of EUR

103,255,994-.28 as follows: payment of a dividend of EUR 0.66

per ordinary share payment o-f a dividend of EUR 0.67 per

preference share EUR 71,422.23 shall be carried f-orward ex-

dividend and payable date: 22 MAY 2008

Non-Voting

Ratification of the Acts of the Board of Managing Directors of

Fresenius Ag an-d of the Board of Managing Directors of fre-

senius SE

Non-Voting

Ratification of the acts of the Supervisory Board of Fresenius Ag

and o f the-Board of Managing Directors of fresenius SE

Non-Voting

5.a 1

Election to the Supervisory Board: Shareholder representatives:

Prof. Dr. H. C-. Roland Berger

Non-Voting

5.A 2

Election to the Supervisory Board: Shareholder representatives:

Dr. Gerd Krick

Non-Voting

5.A 3

Election to the Supervisory Board: Shareholder representatives:

Mr. Klaus-Pete-r Mueller

Non-Voting

5.A 4

Election to the Supervisory Board: Shareholder representatives:

Dr. Gerhard Ru-pprecht

Non-Voting

5.A 5

Election to the Supervisory Board: Shareholder representatives:

Dr. Dieter Sch-enk

Non-Voting

5.A 6

Election to the Supervisory Board: Shareholder representatives:

Dr. Karl Schne-ider

Non-Voting

5.B 1

Election to the Supervisory Board: Employee representatives: Mr.

Dario Anselmo-Ilosi

Non-Voting

5.B 2

Election to the Supervisory Board: Employee representatives: Mr.

Konrad Koelbl

Non-Voting

5.B 3

Election to the Supervisory Board: Employee representatives: Mr.

Wilhelm Sachs

Non-Voting

5.B 4

Election to the Supervisory Board: Employee representatives: Mr.

Stefan Schube-rt

Non-Voting

5.B 5

Election to the Supervisory Board: Employee representatives: Mr.

Rainer Stein

Non-Voting

5.B 6

Election to the Supervisory Board: Employee representatives: Mr.

Niko Stumpfoe-gger

Non-Voting

5.B 7

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Barbara

Glos

Non-Voting

5.B 8

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Christa

Hecht

Non-Voting

5.B 9

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Heimo

Messerschmidt

Non-Voting

5.B10

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Loris

Reani

Non-Voting

5.B11

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Sabine

Schaake

Non-Voting

5.B12

Election to the Supervisory Board: Shareholder representatives:

Employee repre-sentatives: and as their substitutes: Mr. Birgit

Schade

Non-Voting

Approval of the remuneration for the first Supervisory Board of

fresenius se t-he Members of the Supervisory Board shall be

remunerated as specified in Secti-on 14 of the Articles of

Association

Non-Voting

Appointment of Auditors for the 2008 FY: KPMG, Frankfurt

Non-Voting

Resolution on the authorization to Grant Stock Options (2008

stock option prog-ram), the creation of new contingent capital, and

the corresp. amendments to t-he Articles of Association the

company shall be authorized to grant up to 6,20-0,000 stock

options to executives and Managers of the Company and affiliated

C-ompanies, on or before 20 MAY 2013; the share capital shall be

increased accor-dingly by up to EUR 3,100,000 through the issue

of up to 3,100,000 ordinary sh-ares, and by up to another EUR

3,100,000 through the issue of up to 3,100,000-preference

shares, insofar as stock options are exercised

Non-Voting

Resolution on the adjustment of the existing stock option

programs the previou-sly issued stock options and convertible

bonds may be exercised at any time ou-t-side the blocking

periods, insofar as the corresponding conditions are fulfi-lled

Non-Voting

10.

Separate resolution of the preference share-holders on the stock

option program and the contingent capital as per item 8

Management

For

11.

Separate resolution of the preference share-holders on the

adjustment of the stock option programs as per item 9

Management

For

COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS

MEETING. A LINK TO THE COUNTER P-ROPOSAL

INFORMATION IS AVAILABLE IN THE MATERIAL URL

SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON

THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING

ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS

MEETING.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

35080

08-May-2008

FRESENIUS SE, BAD HOMBURG

Security

D27348123

Meeting Type

Annual General Meeting

Ticker Symbol

FRE_GR

Meeting Date

21-May-2008

ISIN

DE0005785604

Agenda

701532372 - Management

Item

Proposal

Type

Vote

For/Against

Management

AS A CONDITION OF VOTING, GERMAN MARKET

REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER

YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN

THIS COMPANY. SHOULD EI-THER 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

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS

MEETING IS 30 APR 2008, WHEREAS-THE MEETING HAS

BEEN SETUP USING THE ACTUAL RECORD DATE - 1

BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL

POSITIONS REPORTED ARE IN CONCURRENCE WITH THE

GE-RMAN LAW. THANK YOU

Non-Voting

Presentation of the financial statements and annual report for the

2007 FY wit-h the report of the Supervisory Board, the group

financial statements and annu-al report, and the report pursuant to

sections 289(4) and 315(4) of the German-Commercial Code

Non-Voting

Resolution on the appropriation of the distributable profit of EUR

103,255,994.28 as follows: payment of a dividend of EUR 0.66 per

ordinary share payment of a dividend of EUR 0.67 per preference

share EUR 71,422.23 shall be carried forward ex-dividend and

payable date: 22 MAY 2008

Management

For

Ratification of the acts of the Board of Managing Directors of

Fresenius AG and of the Board of Managing Directors of

Fresenius SE

Management

For

Ratification of the acts of the Supervisory Board of Fresenius AG

and of Board of Managing Directors of Fresenius SE

Management

For

5.a.1

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Roland Berger

Management

For

5.a.2

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Gerd Krick

Management

For

5.a.3

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Klaus-Peter Mueller

Management

For

5.a.4

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Gerhard Rupprecht

Management

For

5.a.5

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Dieter Schenk

Management

For

5.a.6

Elections to the Supervisory Board: Shareholder Representatives:

Mr. Karl Schneider

Management

For

5.b.1

Elections to the Supervisory Board: Employee Representatives:

Mr. Dario Anselmo Ilossi

Management

For

5.b.2

Elections to the Supervisory Board: Employee Representatives:

Mr. Konrad Koelbl

Management

For

5.b.3

Elections to the Supervisory Board: Employee Representatives:

Mr. Wilhelm Sachs

Management

For

5.b.4

Elections to the Supervisory Board: Employee Representatives:

Mr. Stefan Schubert

Management

For

5.b.5

Elections to the Supervisory Board: Employee Representatives:

Mr. Rainer Stein

Management

For

5.b.6

Elections to the Supervisory Board: Employee Representatives:

Mr. Niko Stumpfoegger

Management

For

5.b.7

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Barbara Glos

Management

For

5.b.8

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Christa Hecht

Management

For

5.b.9

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Heimo Messerschmidt

Management

For

5.b10

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Loris Reani

Management

For

5.b11

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Sabine Schaake

Management

For

5.b12

Elections to the Supervisory Board: Employee Representatives

and as their substitutes: Mr. Birgit Schade

Management

For

Approval of the remuneration for the first Supervisory Board of

Fresenius SE the Members of the Supervisory Board shall be

remunerated as specified in Section 14 of the Article of

Association

Management

For

Appointment of Auditors for the 2008 FY: KPMG, Frankfurt

Management

For

Resolution on the authorization to grant Stock Options [2008

Stock Option Program], the creation of new contingent capital, and

the correspondence amendments to the Article of Association the

Company shall be authorized to grant up to 6,200,000 stock

options to Executives and Managers of the Company and affiliated

companies, on or before 20 MAY 2013, the share capital shall be

increased accordingly by up to EUR 3,100,000 through the issue

of up to 3,100,000 ordinary shares, and by up to another EUR

3,100,000 through the issue of up to 3,100,000 preference shares,

insofar as stock options are exercised

Management

For

Resolution on the adjustment of the existing stock option

programs the previously issued stock options and convertible

bonds may be exercised at any time outside the blocking periods,

insofar as the corresponding conditions are fulfilled

Management

For

10.

Separate resolution of the preference shareholders on the Stock

Option Program-and the contingent capital as per Item 8

Non-Voting

11.

Separate resolution of the preference shareholders on the

adjustment of the St-ock Option Programs as per Item 9

Non-Voting

COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS

MEETING. A LINK TO THE COUNTER P-ROPOSAL

INFORMATION IS AVAILABLE IN THE MATERIAL URL

SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON

THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING

ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS

MEETING.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

54370

08-May-2008

LI & FUNG LTD

Security

G5485F144

Meeting Type

Annual General Meeting

Ticker Symbol

494_HK

Meeting Date

21-May-2008

ISIN

BMG5485F1445

Agenda

701551803 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive and adopt the audited consolidated accounts and the

reports of the Directors and the Auditors for the YE 31 DEC 2007

Management

For

Declare a final dividend of 50 HK cents per share in respect of the

YE 31 DEC 2007

Management

For

3.a

Re-elect Dr. William Fung Kwok Lun as a Director

Management

For

3.b

Re-elect Mr. Allan Wong Chi Yun as a Director

Management

For

3.c

Re-elect Mr. Makoto Yasuda as a Director

Management

For

Re-appoint PricewaterhouseCoopers as the Auditors and

authorize the Board of Directors to fix their remuneration

Management

For

Authorize the Directors of the Company, subject to this resolution,

to purchase shares of the Company during the relevant period, not

exceeding 10% of the aggregate nominal amount of the share

capital of the Company on The Stock Exchange of Hong Kong

Limited or any other stock exchange recognized for this purpose

by the Securities and Futures Commission of Hong Kong and The

Stock Exchange of Hong Kong Limited under the Hong Kong

Code on Share Repurchases; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the expiration of

the period within which the next AGM of the Company is required

by the Companies Act 1981 of Bermuda to be held]

Management

For

Authorize the Directors of the Company, to allot, issue and deal

with additional shares in the capital of the Company and to make

or grant offers, agreements and options during and after the

relevant period, a) not exceeding 20% of the aggregate nominal

amount of the share capital of the Company on the date of this

resolution, provided that the aggregate nominal amount of the

share capital so allotted [or so agreed conditionally or

unconditionally to be allotted] pursuant to this resolution solely for

cash and unrelated to any asset acquisition shall not exceed 10%

of the aggregate nominal amount of the share capital of the

company in issue on the date of passing of this resolution; plus b)

[if the Directors of the Company are so authorized by a separate

ordinary resolution of the shareholders of the Company] the

nominal amount of share capital repurchased by the Company

subsequent to the passing of this resolution [up to a maximum

equivalent to 10% of the aggregate nominal amount of the issued

share capital of the Company on the date of this resolution] and

the said approval shall be limited accordingly, otherwise than

pursuant to: i) a rights issue; or ii) the exercise of any share option

scheme adopted by the Company; or iii) any scrip dividend or

similar arrangement; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the expiration of

the period within which the next AGM of the Company is required

by the Companies Act 1981 of Bermuda to be held]

Management

For

Authorize the Directors of the Company to exercise the powers of

the Company referred to Resolution 6, as specified, in respect of

the share capital of the Company referred to such resolution

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

1408200

09-May-2008

DASSAULT SYS S A

Security

F2457H100

Meeting Type

MIX

Ticker Symbol

DSY_FP

Meeting Date

22-May-2008

ISIN

FR0000130650

Agenda

701542638 - Management

Item

Proposal

Type

Vote

For/Against

Management

"French Resident Shareowners must complete, sign and forward

the Proxy Card di-rectly to the sub custodian. Please contact your

Client Service Representative-to obtain the necessary card,

account details and directions. The followi-ng applies to Non-

Resident Shareowners: Proxy Cards: Voting instructions wil-l be

forwarded to the Global Custodians that have become Registered

Intermedia-ries, on the Vote Deadline Date. In capacity as

Registered Intermediary, the G-lobal Custodian will sign the Proxy

Card and forward to the local custodian. I-f you are unsure

whether your Global Custodian acts as Registered Intermediary-,

please contact your representative"

Non-Voting

O.1

Receive the reports of the Board of Directors and the Auditors,

and approve the Company's financial statements for the YE in 31

DEC 2007, as presented; and the expenses and charges that

were not tax deductible of EUR 379,315.00 with a corresponding

tax of EUR 130,598.00

Management

For

O.2

Receive the reports of the Board of Directors and the Auditors,

and approve the consolidated financial statements for the said FY,

in the form presented to the meeting

Management

For

O.3

Approve the recommendations of the Board of Directors and

resolves that the income for the FY be appropriated as follows:

earnings for the FY: EUR 135,676,022.00, legal reserve: EUR

183,426.00, dividends: EUR 54,098,094.38 corresponding to a

dividend of EUR 0.46 per share; prior retained earnings: EUR 8

1,394,501.62 retained earnings: EUR 947,788,567.76 in the event

that the Company holds some of its own s hares on such date, the

amount of t he unpaid dividend on such shares s hall 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 0.38 for FY 2004 EUR 0.42 for FY 2005 EUR 0.44

for FY 2006

Management

For

O.4

Receive the special report of the Auditors on agreements

governed by Article L 225.38 and followings of the French

Commercial Code, and approve the agreements entered into or

which remained in force during the FY

Management

For

O.5

Receive the special report of the Auditors on agreements

governed by Article L 225.38 of the French Commercial Code, and

approve the granting of an indemnity to Mr. Bernard Charles in the

event of his removal

Management

For

O.6

Authorize the Board of Directors to buy back the Company's

shares on the open market, subject to the conditions described

below: maximum purchase price: EUR 60.00, maximum number

of s hares to be acquired: 10% of the share capital, maximum

funds invested in the share buybacks: EUR 500,000,000.00; this

authorization supersedes the fraction unused of the authorization

granted by the shareholders' meeting of 06 JUN 2007 in its

Resolution 5; and to take all necessary measures and accomplish

all necessary formalities

Management

For

E.7

Authorize the Board of Directors to reduce the share capital, on 1

or more occasions and at its sole discretion, 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; and to take all necessary measures and

accomplish all necessary formalities

Management

For

E.8

Authorize the Board of Directors to grant, in 1 or more

transactions, to beneficiaries to be chose n by it, 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 exceed 10% of capital; to cancel the shareholders'

preferential subscription rights in favour of beneficiaries; this

delegation of powers supersedes any and all earlier delegations to

the same effect; and to take all necessary measures and

accomplish all necessary formalities[Authority expires at the end

of 38 month period]

Management

For

E.9

Authorize the Board of Directors to increase the share capital, on

1 or more occasions, at its sole discretion, in favour of Employees

and Corporate Officers of the Company who are Members of a

Company Savings Plan; and for a nominal amount that shall not

exceed EUR 10,000,000.00; to cancel the shareholders'

preferential subscription rights in favour of Des Adherents; this

authorization supersedes the fraction unused of the authorization

granted by the shareholders' meeting of 06 JUN 2007 in its

resolution 15; this amount shall count against the overall value

specified in resolution 15; this delegation of powers supersedes

any and all earlier delegations to the same effect; and to take all

necessary measures and accomplish all necessary

formalities[Authority expires at the end of 26 month period]

Management

For

OE.10

Grant full powers to the bearer of an original, a copy or extract of

the minutes of this meeting to carry out all filings, publications and

other formalities prescribed ByLaw

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

149100

08-May-2008

HUTCHISON WHAMPOA LTD

Security

Y38024108

Meeting Type

Annual General Meeting

Ticker Symbol

13_HK

Meeting Date

22-May-2008

ISIN

HK0013000119

Agenda

701556055 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive the statement of audited accounts and reports of the

Directors and the Auditors for the YE 31 DEC 2007

Management

For

Declare a final dividend

Management

For

3.1

Re-elect Mr. Li Tzar Kuoi, Victor as a Director

Management

For

3.2

Re-elect Mr. Fok Kin-ning, Canning as a Director

Management

For

3.3

Re-elect Mr. Kam Hing Lam as a Director

Management

For

3.4

Re-elect Mr. Holger Kluge as a Director

Management

For

3.5

Re-elect Mr. Wong Chung Hin as a Director

Management

For

Appoint the Auditors and authorize the Directors to fix the

Auditor's remuneration

Management

For

5.1

Approve a general mandate given to the Directors to issue and

dispose of additional ordinary shares of the Company not

exceeding 20% of the existing issued ordinary share capital of the

Company

Management

For

5.2

Authorize the Directors of the Company, during the relevant

period, to repurchase ordinary shares of HKD 0.25 each in the

capital of the Company in accordance with all applicable laws and

the requirements of the Rules Governing the Listing of Securities

on The Stock Exchange of Hong Kong Limited or of any other

stock exchange, not exceeding 10% of the aggregate nominal

amount of the ordinary share capital of the Company in issue at

the date of this resolution; and [Authority expires the earlier of the

conclusion of the next AGM of the Company or the expiration of

the period within which the next AGM of the Company is required

by Law to be held]

Management

For

5.3

Approve, the general granted to the Directors to issue and dispose

of additional ordinary shares pursuant to Ordinary Resolution

Number 1, to add an amount representing the aggregate nominal

amount of the ordinary share capital of the Company repurchased

by the Company under the authority granted pursuant to Ordinary

Resolution Number 2, provided that such amount shall not exceed

10% of the aggregate nominal amount of the issued ordinary

share capital of the Company at the date of this resolution

Management

For

6.1

Approve, with effect from the conclusion of the meeting at which

this resolution is passed, the rules of the Share Option Plan

adopted in 2004 by Partner Communications Company Limited

[Partner, an indirect non-wholly owned subsidiary of the Company

held through Hutchison Telecommunications International Limited

[HTIL], whose shares are listed on the Tel-Aviv Stock Exchange

with the American depositary shares quoted on US NASDAQ]

[copy of which has been produced to the meeting and marked A]

Management

For

6.2

Approve the shareholders of HTIL whose shares are listed on the

main board of The Stock Exchange of Hong Kong Limited and

New York Stock Exchange, Including; i) the existing plan mandate

limit in respect of the granting of options to subscribe for shares in

Partner [the Partner Shares] under the Share Option Plans of

partner be refreshed and renewed to the extent and provided that

the total number of partner shares which may be allotted and

issued pursuant to the exercise of the options to be granted under

the 2004 Partner Share Option Plan as defined in the circular to

Management

For

shareholders of the Company dated 24 APR 2008 [excluding

options previously granted, outstanding, cancelled, lapsed or

exercised under all Share Option Plans of Partner] shall be

increased by 8,142,000 Partner Shares; and ii) to amend the 2004

Partner Share Option Plan by increasing the total number of

partner shares reserved for issuance upon exercise of options to

be granted under the 2004 Partner Share Option Plan by

8,142,000 Partner shares

6.3

Approve, with effect from the conclusion of the meeting at which

this resolution is passed, the amendments to the 2004 Partner

Share Option Plan as specified, and approve the same by the

shareholders of Partner and HTIL subject to such modifications of

the relevant amendments to the 2004 Partner Share Option Plan

as the Directors of the Company may consider necessary, taking

into account the requirements of the relevant regulatory

authorities, including without limitation, The Stock Exchange of

Hong Kong Limited, and authorize the Directors to do all such acts

and things as may be necessary to carry out such amendments

and [if any] modifications into effect

Management

For

7.1

Approve the downward adjustment to the exercise price of the

HTIL Share Options [as defined in the circular to shareholders of

the Company dated 24 APR 2008 [the Circular] outstanding and

unvested at the date of payment of the HTIL transaction special

dividend [as defined in the Circular] on a dollar-for-dollar basis

Management

For

7.2

Approve the HTIL Share Option Terms change, under which, inter

alia, downward adjustment to the exercise price of the share

options granted but not exercised as at the date of each payment

of special dividend by HTIL shall be made by an amount which the

HTIL Directors consider as reflecting the impact such payment will

have or will likely to have on the trading prices of the ordinary

shares of HTIL, provided that inter alia, a) the amount of the

downward adjustment shall not exceed the amount of such special

dividend to be paid; b) such adjustment shall take effect on the

date of payment by HTIL of such special dividend; and c) the

adjusted exercise price of the share options shall not, in any case,

be less than the nominal value of the ordinary shares of HTIL

Management

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT

OF CONSERVATIVE 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.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

459000

09-May-2008

BUNGE LIMITED

Security

G16962105

Meeting Type

Annual

Ticker Symbol

Meeting Date

23-May-2008

ISIN

BMG169621056

Agenda

932868675 - Management

Item

Proposal

Type

Vote

For/Against

Management

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

Management

For

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

Management

For

ELECTION OF DIRECTOR: MICHAEL H. BULKIN

Management

For

TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT

COMMITTEE OF THE BOARD OF DIRECTORS TO

DETERMINE THE INDEPENDENT AUDITORS' FEES.

Management

For

TO INCREASE THE NUMBER OF AUTHORIZED COMMON

SHARES OF BUNGE LIMITED FROM 240,000,000 TO

400,000,000.

Management

For

TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE

SHARES OF BUNGE LIMITED FROM 10,000,000 TO

21,000,000.

Management

For

TO AMEND BUNGE LIMITED'S BYE-LAWS TO PERMIT BUNGE

LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS

SHARES TO HOLD AS TREASURY SHARES.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

11380

101800

16-May-2008

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

2330_TT

Meeting Date

13-Jun-2008

ISIN

TW0002330008

Agenda

701576956 - Management

Item

Proposal

Type

Vote

For/Against

Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING

ID 468955 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES

RECEIVED ON THE PREVIOUS MEETING WILL BE

DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON

THIS MEETING NOTICE. THANK YOU.

Non-Voting

Chairman's address

Non-Voting

2.1

2007 business report

Non-Voting

2.2

Audit Committee's report

Non-Voting

2.3

The implementation of common shares buyback

Non-Voting

2.4

TSMC's 'rules and procedures of Board of Directors meetings'

Non-Voting

3.1

Approve the 2007 business report and financial statements

Management

For

3.2

Approve the distribution of 2007 profits

Management

For

3.3

Approve the capitalization of 2007 dividends, 2007 employee

profit sharing and capital surplus

Management

For

Other business and special motion

Non-Voting

Meeting adjourned

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

2666271

05-Jun-2008

P.T. TELEKOMUNIKASI INDONESIA, TBK

Security

715684106

Meeting Type

Annual

Ticker Symbol

TLK

Meeting Date

20-Jun-2008

ISIN

US7156841063

Agenda

932926376 - Management

Item

Proposal

Type

Vote

For/Against

Management

APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE

FINANCIAL YEAR 2007.

Management

For

RATIFICATION OF THE FINANCIAL STATEMENTS AND

PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007

AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF

THE BOARD OF DIRECTORS AND BOARD OF

COMMISSIONERS.

Management

For

RESOLUTION ON THE APPROPRIATION OF THE COMPANY'S

NET INCOME FOR FINANCIAL YEAR 2007.

Management

For

APPROVAL OF THE DETERMINATION OF THE AMOUNT OF

REMUNERATION FOR THE MEMBERS OF THE DIRECTORS

AND COMMISSIONERS.

Management

For

APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT

THE COMPANY'S FINANCIAL STATEMENTS FOR THE

FINANCIAL YEAR 2008, INCLUDING AUDIT OF INTERNAL

CONTROL OVER FINANCIAL REPORTING AND

APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT

THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND

COMMUNITY DEVELOPMENT PROGRAM FOR THE

FINANCIAL YEAR 2008.

Management

For

APPROVAL TO THE AMENDMENT TO THE COMPANY'S

ARTICLES OF ASSOCIATION.

Management

For

APPROVAL FOR THE SHARE BUY BACK III PROGRAM.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

9974IB2

837

141040

12-Jun-2008

BANCO SANTANDER, SA, SANTANDER

Security

E19790109

Meeting Type

Ordinary General Meeting

Ticker Symbol

SAN

Meeting Date

21-Jun-2008

ISIN

ES0113900J37

Agenda

701582846 - Management

Item

Proposal

Type

Vote

For/Against

Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING

ID 476993 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL

VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE

DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON

THIS MEETING NOTICE. THANK YOU.

Non-Voting

PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL

MEETING TURNED TO ISSUER PAY-MEETING AND CHANGE

IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR

VOTES, P-LEASE DO NOT RETURN THIS PROXY FORM

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL I-

NSTRUCTIONS. THANK YOU.

Non-Voting

Examination and approval, if deemed appropriate. 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.

Management

For

Application of results from Fiscal Year 2007.

Management

For

3.A

Ratification of the appointment of Mr. Juan Rodriguez Inciarte.

Management

For

3.B

Re-election of Mr. Luis Alberto Salazar-Simpson Bos.

Management

For

3.C

Re-election of Mr. Luis Angel Rojo Duque.

Management

For

3.D

Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los

Rios.

Management

For

Re-election of the Auditor of Accounts for Fiscal Year 2008.

Management

For

Authorization for the Bank and its Subsidiaries 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.

Management

For

Approval, if appropriate, of new Bylaws and abrogation of current

Bylaws.

Management

For

Amendment, if appropriate, of Article 8 of the Rules and

Regulations for the General Shareholders' Meeting.

Management

For

Delegation to the Board of Directors of the 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.

Management

For

Delegation to the Board of Directors of the 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.

Management

For

10.

Delegation to the Board of Directors of the power to issue fixed-

income securities not convertible into shares.

Management

For

11.A

With respect to the long-term Incentive Policy 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.

Management

For

11.B

Approval of an incentive plan for employees 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.

Management

For

12.

Authorization to the Board of Directors to interpret, 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.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

458610

12-Jun-2008

WPP GROUP PLC, HYTHE KENT

Security

G9787H105

Meeting Type

Annual General Meeting

Ticker Symbol

WPP_LN

Meeting Date

24-Jun-2008

ISIN

GB00B0J6N107

Agenda

701601987 - Management

Item

Proposal

Type

Vote

For/Against

Management

Receive and approve the audited accounts

Management

For

Declare a final dividend of 9.13 pence per ordinary share

Management

For

Elect Mr. Timothy Shriver as a Director

Management

For

Re-elect Mr. Orit Gadiesh as a Director

Management

For

Re-elect Mr. Stanley Morten as a Director

Management

For

Re-elect Mr. Koichiro Naganuma as a Director

Management

For

Re-elect Mr. Esther Dyson as a Director

Management

For

Re-elect Mr. John Queich as a Director

Management

For

Re-elect Mr. Mark Read as a Director

Management

For

10.

Re-elect Mr. Paul Spencer as a Director

Management

For

11.

Re-elect Sir Martin Sorrell as a Director

Management

For

12.

Reappoint Deloitte Touche LLP as the Auditors and authorize the

Board to determine their remuneration

Management

For

13.

Authorize the Directors to allot equity or equity-linked securities

with pre-emptive rights up to aggregate nominal amount of GBP

43,812,326.40

Management

For

S.14

Authorize the Company to purchase 117,155,289 ordinary shares

Management

For

S.15

Grant authority to issue of equity or equity-linked securities without

pre-emptive rights up to aggregate nominal amount of GBP

5,867,764.45

Management

For

16.

Approve the remuneration report of the Directors

Management

For

S.17

Approve the adoption of New Articles of Association

Management

For

S.18

Amend the New Articles of Association with effect from 01 OCT

2008

Management

For

19.

Amend the WPP Group plc annual bonus deferral programme

Management

For

20.

Approve the deferral of awards to Sir Martin Sorrell under 2004

Leap

Management

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT

OF AUDITOR NAME IN RESOLUTI-ON 12 AND AMOUNTS IN

THE RESOLUTIONS 13, 14 AND 15. IF YOU HAVE ALREADY

SENT I-N YOUR VOTES, PLEASE DO NOT RETURN THIS

PROXY FORM UNLESS YOU DECIDE TO AMEND-YOUR

ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

606720

13-Jun-2008

QIAGEN NV

Security

N72482107

Meeting Type

Annual General Meeting

Ticker Symbol

QIA_GR

Meeting Date

26-Jun-2008

ISIN

NL0000240000

Agenda

701605050 - Management

Item

Proposal

Type

Vote

For/Against

Management

Open of the meeting

Non-Voting

Receive report of Management Board

Non-Voting

Receive report of Supervisory Board

Non-Voting

Approve the financial statements and the statutory reports

Management

For

Receive the explanation on Company's reserves and dividend

policy

Management

For

Approve to discharg of Management Board

Management

For

Approve to discharge of Supervisory Board

Management

For

Elect the Supervisory Board Members

Management

For

Elect the Management Board Members

Management

For

10.

Approve the remuneration of the Supervisory Board

Management

For

11.

Ratify Ernst Young as the Auditors

Management

For

12.

Grant authority to repurchase of up to 20% of issued share capital

Management

For

13.

Amend the Articles regarding expected changes in Dutch

Company Law

Management

For

14.

Allow questions

Non-Voting

15.

Close meeting

Non-Voting

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

43120

354700

13-Jun-2008

GAZPROM O A O

Security

368287207

Meeting Type

Annual General Meeting

Ticker Symbol

OGZD_LI

Meeting Date

27-Jun-2008

ISIN

US3682872078

Agenda

701616673 - Management

Item

Proposal

Type

Vote

For/Against

Management

Please note that because of the size of the agenda (118

resolutions) for the G-azprom OAO meeting. The agenda has

been broken up among two individual meeting-s. The meeting Ids

and how the resolutions have been broken out are as follows-:

meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID

486252 (resolut-ions 13.1 thru 14.12). In order to vote on the

complete agenda of this meeting-you must vote on both meetings.

Non-Voting

Approve the Annual Report of OAO Gazprom for 2007.

Management

For

Approve the annual accounting statements, including the profit

and loss report of the Company based on the results of 2007.

Management

For

Approve the distribution of profit of the Company based on the

results of 2007.

Management

For

Approve the amount of, time period and form of payment of

annual dividends on the Companys shares that have been

proposed by the Board of Directors of the Company.

Management

For

Approve Closed Joint Stock Company PricewaterhouseCoopers

Audit as the Companys external auditor.

Management

For

Pay remuneration to members of the Board of Directors and Audit

Commission of the Company in the amounts recommended by the

Board of Directors of the Company.

Management

For

Approve the amendments to the Charter of OAO Gazprom.

Management

Against

Comments-Inadequate disclosure

Approve the amendments to the Regulation on the General

Shareholders; Meeting of OAO Gazprom.

Management

Against

Comments-Inadequate disclosure

Approve the amendments to the Regulation on the Board of

Directors of OAO Gazprom.

Management

Against

Comments-Inadequate disclosure

10.

Approve the amendment to the Regulation on the Management

Committee of OAO Gazprom.

Management

Against

Comments-Inadequate disclosure

11.

In accordance with Articles 77 and 83 of the Federal Law &; On

Joint Stock Companies,&; determine that, on the basis of the

market value as calculated by ZAO Mezhdunarodnyi Biznes

Tsentr: Konsultatsii, Investitsii, Otsenka (CJSC International

Business Center: Consultations, Investments, Valuation), the price

for services to be acquired by OAO Gazprom pursuant to an

agreement on insuring the liability of members of the Board of

Directors and Management Committee of OAO Gazprom should

amount to the equivalent in rubles of 3.5 million U.S. dollars.

Management

For

12.1

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which

Gazprombank (Open Joint Stock Company) will, upon the terms

and conditions announced by it, accept and credit funds

transferred to accounts opened by OAO Gazprom and conduct

Management

For

operations through the accounts in accordance with OAO

Gazproms instructions, as well as agreements between OAO

Gazprom and Gazprombank (Open Joint Stock Company)

regarding maintenance in the account of a non-reducible balance

in a maximum sum not exceeding 20 billion rubles or its equivalent

in a foreign currency for each transaction, with interest to be paid

by the bank at a rate not lower than 0.3% per annum in the

relevant currency.

12.2

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and Sberbank

of Russia OAO pursuant to which Sberbank of Russia OAO will,

upon the terms and conditions announced by it, accept and credit

funds transferred to accounts opened by OAO Gazprom and

conduct operations through the accounts in accordance with OAO

Gazproms instructions.

Management

For

12.3

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which the

bank will provide services to OAO Gazprom making use of the

Bank; Client electronic payments system, including, without

limitation, receipt from OAO Gazprom of electronic payment

documents for executing expense operations through accounts,

provision of electronic statements of account and conduct of other

electronic document processing, and OAO Gazprom will pay for

the services provided at the tariffs of the bank being in effect at

the time the services are provided.

Management

For

12.4

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and Sberbank

of Russia OAO pursuant to whichSberbank of Russia OAO will

provide services to OAO Gazprom making use of the Client

Sberbank electronic payments system, including, without

limitation, receipt from OAO Gazprom of electronic payment

documents for executing expense operations through accounts,

provision of electronic statements of account and conduct of other

electronic document processing, and OAO Gazprom will pay for

the services provided at the tariffs of Sberbank of Russia OAO

being in effect at the time the services are provided.

Management

For

12.5

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Foreign currency purchase / sale agreements

between OAO Gazprom and Gazprombank (Open Joint Stock

Company), to be entered into under the General Agreement on

the Conduct of Conversion Operations between OAO Gazprom

and the bank dated as of September 12, 2006, No. 3446, in a

maximum sum of 500 million U.S. dollars or its equivalent in

rubles,euros or other currency for each transaction.

Management

For

12.6

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which

OAO Gazprom will grant suretyships to secure performance of

OAO Gazproms subsidiaries obligations to Gazprombank (Open

Joint Stock Company) with respect to the banks guarantees

issued to the Russian Federations tax authorities in connection

with the subsidiaries challenging such tax authorities claims in

court, in an aggregate maximum sum equivalent to 500 million

U.S. dollars and for a period of not more than 14 months.

Management

For

12.7

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and Sberbank

of Russia OAO pursuant to which OAO Gazprom will grant

suretyships to secure performance of OAO Gazproms subsidiaries

obligations to Sberbank of Russia OAO with respect to the banks

guarantees issued to the Russian Federations tax authorities in

connection with the subsidiaries challenging such tax authorities

claims in court, in an aggregate maximum sum equivalent to 1

billion U.S. dollars and for a period of not more than 14 months.

Management

For

12.8

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which

OAO Gazprom will grant suretyships to secure performance of

OAO Gazproms subsidiaries obligations to Gazprombank (Open

Joint Stock Company) with respect to the banks guarantees

issued to the Russian Federations tax authorities related to such

companies obligations to pay excise taxes in connection with

exports of petroleum products that are subject to excise taxes,

and eventual penalties, in a maximum sum of 900 million rubles

and for a period of not more than 14 months.

Management

For

12.9

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Beltransgaz pursuant to which OAO Gazprom will grant to OAO

Beltransgaz temporary possession and use of the facilities of the

Yamal Europe trunk gas pipeline system and related service

equipment that are situated in the territory of the Republic of

Belarus for a period of not more than 12 months and OAO

Beltransgaz will make payment for using such property in a

maximum sum of 5.7 billion rubles.

Management

For

12.10

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazpromregiongaz pursuant to which OAO Gazprom will grant to

OAO Gazpromregiongaz temporary possession and use of the

property complex of the gas distribution system, comprised of

Management

For

facilities designed to transport and supply gas directly to

consumers (gas offtaking pipelines, gas distribution pipelines,

intertownship and street gas pipelines, high-, medium- and low-

pressure gas pipelines, gas flow control stations and buildings),

for a period of not more than 12 months and OAO

Gazpromregiongaz will make payment for using such property in a

maximum sum of 848 million rubles.

12.11

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Gazkomplektimpeks pursuant to which OAO Gazprom will grant to

OOO Gazkomplektimpeks temporary possession and use of the

facilities of the methanol pipeline running from the Korotchaevo

station to the petroleum storage depot of the Zapolyarnoye gas-

oil-condensate field for a period of not more than 12 months and

OOO Gazkomplektimpeks will make payment for using such

property in a maximum sum of 365 million rubles.

Management

For

12.12

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO Stimul

pursuant to which OAO Gazprom will grant to ZAO Stimul

temporary possession and use of the wells and downhole and

aboveground well equipment within the Eastern Segment of the

Orenburgskoye oil and gascondensate field for a period of not

more than 12 months and ZAO Stimul will make payment for using

such property in a maximum sum of 1.1 billion rubles.

Management

For

12.13

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazpromtrubinvest pursuant to which OAO Gazprom will grant to

OAO Gazpromtrubinvest temporary possession and use of the

building and equipment of a tubing and casing manufacturing

facility with a thermal treatment shop and pipe coating unit,

situated in the Kostromskaya Region, town of Volgorechensk, for

a period of not more than 12 months and OAO Gazpromtrubinvest

will make payment for using such property in a maximum sum of

179 million rubles.

Management

For

12.14

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Lazurnaya pursuant to which OAO Gazprom will grant to OAO

Lazurnaya temporary possession and use of the property of the

first and second units of the Lazurnaya Peak Hotel complex,

situated in the city of Sochi, for a period of not more than 12

months and OAO Lazurnaya will make payment for using such

property in a maximum sum of 109 million rubles.

Management

For

12.15

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and DOAO

Tsentrenergogaz of OAO Gazprom pursuant to which OAO

Gazprom will grant to DOAO Tsentrenergogaz of OAO Gazprom

temporary possession and use of the building and equipment of

Management

For

the repair and machining shop at the home base of the oil and gas

production department for the Zapolyarnoye gas-oil-condensate

field, situated in the Yamalo-Nenetskiy Autonomous Area,

Tazovskiy District, township of Novozapolyarnyi, for a period of

not more than 12 months and DOAO Tsentrenergogaz of OAO

Gazprom will make payment for using such property in a

maximum sum of 52 million rubles.

12.16

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Gazpromtrans pursuant to which OAO Gazprom will grant OOO

Gazpromtrans temporary possession and use of the infrastructure

facilities of the railway stations of the Surgutskiy Condensate

Stabilization Plant and of the Sernaya railway station, as well as

the facilities of the railway station situated in the town of

Slavyansk-na-Kubani, for a period of not more than 12 months

and OOO Gazpromtrans will make payment for using such

property in a maximum sum of 800 million rubles.

Management

For

12.17

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Tsentrgaz pursuant to which OAO Gazprom will grant OAO

Tsentrgaz temporary possession and use of the sports complex

situated in the Tulskaya Region, Shchokinskiy District, township of

Grumant, for a period of not more than 12 months and OAO

Tsentrgaz will make payment for using such property in a

maximum sum of 18 million rubles.

Management

For

12.18

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Gazprom will grant OAO

Promgaz temporary possession and use of experimental

prototypes of gasusing equipment (self-contained modular boiler

installation, recuperative air heater, miniboiler unit, radiant panel

heating system, U-shaped radiant tube, modularized compact

fullfunction gas and water treatment installations for coal bed

methane extraction wells, wellhead equipment, borehole

enlargement device, and pressure core sampler) for a period of

not more than 12 months and OAO Promgaz will make payment

for using such property in a maximum sum of 6 million rubles.

Management

For

12.19

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which

OAO Gazprom will grant Gazprombank (Open Joint Stock

Company) temporary possession and use of non-residential

premises situated at 31 Lenina Street, Yugorsk, Tyumenskaya

Region for a period of not more than 12 months and

Gazprombank (Open Joint Stock Company) will make payment for

using such property in a maximum sum of 2 million rubles.

Management

For

12.20

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Salavatnefteorgsintez pursuant to which OAO Gazprom will grant

OAO Salavatnefteorgsintez temporary possession and use of the

gas condensate pipelines running from the Karachaganakskoye

gas condensate field to the Orenburgskiy Gas Refinery for a

period of not more than 12 months and OAO

Salavatnefteorgsintez will make payment for using such property

in a maximum sum of 400 thousand rubles.

Management

For

12.21

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Vostokgazprom pursuant to which OAO Gazprom will grant OAO

Vostokgazprom temporary possession and use of an M-468R

special-purpose communications installation for a period of not

more than 12 months and OAO Vostokgazprom will make

payment for using such property in a maximum sum of 134

thousand rubles.

Management

For

12.22

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Gazprom Export pursuant to which OAO Gazprom will grant OOO

Gazprom Export temporary possession and use of an M-468R

special-purpose communications installation for a period of not

more than 12 months and OOO Gazprom Export will make

payment for using such property in a maximum sum of 133

thousand rubles.

Management

For

12.23

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO

Gaztelecom pursuant to which OAO Gazprom will grant ZAO

Gaztelecom temporary possession and use of communications

facilities comprised of communications lines, communications

networks and equipment, which are located in the city of Moscow,

the city of Maloyaroslavets and the city of Rostov-on-Don, for a

period of not more than 5 years and ZAO Gaztelecom will make

payment for using such property in a maximum sum of 188 million

rubles.

Management

For

12.24

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO

Gaztelecom pursuant to which OAO Gazprom will grant ZAO

Gaztelecom temporary possession and use of communications

facilities comprised of buildings, communications lines,

communications networks, cable duct systems and equipment,

which are located in the city of Moscow, the city of

Maloyaroslavets, the city of Rostov-on-Don, the city of

Kaliningrad, in the Smolenskaya Region of the Russian

Federation and in the territory of the Republic of Belarus, for a

period of not more than 12 months and ZAO Gaztelecom will

make payment for using such property in a maximum sum of 110

million rubles.

Management

For

12.25

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

Gazprombank (Open Joint Stock Company) pursuant to which the

bank will issue guarantees to the Russian Federations customs

authorities with respect to the obligations of OAO Gazprom as a

customs broker to pay customs payments and eventual interest

and penalties, in a maximum sum of 50 million rubles, with the

bank to be paid a fee at a rate of not more than 1% per annum of

the amount of the guarantee.

Management

For

12.26

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Mezhregiongaz pursuant to which OAO Gazprom will deliver and

OOO Mezhregiongaz will accept (off-take) gas in an amount of not

more than 311 billion cubic meters, deliverable monthly, and will

pay for gas a maximum sum of 740 billion rubles.

Management

For

12.27

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Mezhregiongaz pursuant to which OAO Gazprom will deliver and

OOO Mezhregiongaz will accept (off-take) gas purchased by OAO

Gazprom from independent entities and stored in underground

gas storage facilities, in an amount of not more than 3.841 billion

cubic meters for a maximum sum of 10 billion rubles.

Management

For

12.28

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Mezhregiongaz pursuant to which OOO Mezhregiongaz

undertakes under instructions of OAO Gazprom and for a fee of

not more than 168.2 million rubles, in its own name, but for OAO

Gazproms account, to accept and,through OOO Mezhregiongaz s

electronic trading site, sell gas produced by OAO Gazprom and its

affiliates, in an amount of not more than 7.5 billion cubic meters

for a maximum sum of 16.82 billion rubles.

Management

For

12.29

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Mezhregiongaz pursuant to which OOO Mezhregiongaz will

deliver and OAO Gazprom will accept (off-take) gas purchased by

OOO Mezhregiongaz from independent entities, in an amount of

not more than 14.1 billion cubic meters for a maximum sum of

41.6 billion rubles.

Management

For

12.30

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO

Northgas pursuant to which ZAO Northgas will deliver and OAO

Gazprom will accept (off-take) gas in an amount of not more than

4.75 billion cubic meters, deliverable monthly, and will pay for gas

a maximum sum of 3.4 billion rubles.

Management

For

12.31

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

NOVATEK pursuant to which OAO Gazprom will deliver and OAO

NOVATEK will accept (off-take) gas in an amount of not more

than 2 billion cubic meters and will pay for gas a maximum sum of

2.41 billion rubles.

Management

For

12.32

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Severneftegazprom pursuant to which OAO Severneftegazprom

will deliver and OAO Gazprom will accept (off-take) gas in an

amount of not more than 16.25 billion cubic meters and will pay for

gas a maximum sum of 16.2 billion rubles.

Management

For

12.33

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Tomskgazprom pursuant to which OAO Gazprom will provide

services related to arranging for the transportation of gas in a total

amount of not more than 3 billion cubic meters and OAO

Tomskgazprom will pay for the services related to arranging for

the transportation of gas via trunk gas pipelines a maximum sum

of 1.2 billion rubles.

Management

For

12.34

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OOO

Mezhregiongaz pursuant to which OAO Gazprom will provide

services related to arranging for the transportation of gas in a total

amount of not more than 42 billion cubic meters across the

territory of the Russian Federation, CIS countries and Baltic states

and OOO Mezhregiongaz will pay for the services related to

arranging for the transportation of gas via trunk gas pipelines a

maximum sum of 57 billion rubles.

Management

For

12.35

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazprom Neft pursuant to which OAO Gazprom will provide

services related to arranging for the transportation of gas in a total

amount of not more than 3.7 billion cubic meters and OAO

Gazprom Neft will pay for the services related to arranging for the

transportation of gas via trunk gas pipelines a maximum sum of

2.32 billion rubles.

Management

For

12.36

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

NOVATEK pursuant to which OAO Gazprom will provide services

related to arranging for the transportation of gas in a total amount

of not more than 37 billion cubic meters and OAO NOVATEK will

pay for the services related to arranging for the transportation of

gas via trunk gas pipelines a maximum sum of 30.4 billion rubles.

Management

For

12.37

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

SIBUR Holding pursuant to which OAO Gazprom will provide

services related to arranging for the transportation of gas in a total

amount of not more than 1 billion cubic meters and OAO SIBUR

Holding will pay for the services related to arranging for the

transportation of gas via trunk gas pipelines a maximum sum of

600 million rubles.

Management

For

12.38

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

NOVATEK pursuant to which OAO Gazprom will provide services

related to arranging for the injection into and storage in

underground gas storage facilities of gas owned by OAO

NOVATEK in an amount of not more than 1.9 billion cubic meters

and OAO NOVATEK will pay for the services related to arranging

for gas injection and storage a maximum sum of 600 million

rubles, as well as services related to arranging for the off-taking

from underground gas storage facilities of gas owned by OAO

NOVATEK in an amount of not more than 1.9 billion cubic meters

and OAO NOVATEK will pay for the services related to arranging

for the off-taking of gas a maximum sum of 40 million rubles.

Management

For

12.39

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and a/s Latvijas

G ze pursuant to which OAO Gazprom will sell and a/s Latvijas G

ze will purchase gas as follows: in an amount of not more than

600 million cubic meters for a maximum sum of 198 million euros

in the second half of 2008 and in an amount of not more than 700

million cubic meters for a maximum sum of 231 million euros in

the first half of 2009.

Management

For

12.40

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and AB

Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB

Lietuvos Dujos will purchase gas as follows: in an amount of not

more than 800 million cubic meters for a maximum sum of 270

million euros in the second half of 2008 and in an amount of not

more than 1 billion cubic meters for a maximum sum of 330 million

euros in the first half of 2009.

Management

For

12.41

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and UAB Kauno

termofikacijos elektrin pursuant to which OAO Gazprom will sell

and UAB Kauno termofikacijos elektrin will purchase gas as

follows: in an amount of not more than 200 million cubic meters for

a maximum sum of 32 million euros in the second half of 2008 and

in an amount of not more than 250 million cubic meters for a

maximum sum of 83 million euros in the first half of 2009.

Management

For

12.42

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver

and MoldovaGaz S.A. will accept (off-take) in 2009 gas in an

amount of not more than 3.3 billion cubic meters and will pay for

gas a maximum sum of 594 million U.S. dollars.

Management

For

12.43

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

MoldovaGaz S.A. pursuant to which in 2009 MoldovaGaz S.A. will

provide services related to the transportation of gas in transit

mode across the territory of the Republic of Moldova in an amount

of not more than 22.3 billion cubic meters and OAO Gazprom will

pay for the services related to the transportation of gas via trunk

gas pipelines a maximum sum of 55.6 million U.S. dollars.

Management

For

12.44

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

KazRosGaz LLP pursuant to which KazRosGaz LLP will sell and

OAO Gazprom will purchase in 2009 gas in an amount of not

more than 1.1 billion cubic meters for a maximum sum of 110

million U.S. dollars.

Management

For

12.45

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and

KazRosGaz LLP pursuant to which in 2009 OAO Gazprom will

provide services related to the transportation across the territory of

the Russian Federation of gas owned by KazRosGaz LLP in an

amount of not more than 8.2 billion cubic meters and KazRosGaz

LLP will pay for the services related to the transportation of gas

via trunk gas pipelines a maximum sum of 22.3 million U.S.

dollars.

Management

For

12.46

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Beltransgaz pursuant to which OAO Gazprom will sell and OAO

Beltransgaz will purchase in 2009 gas in an amount of not more

than 22.1 billion cubic meters for a maximum sum of 4.42 billion

U.S. dollars, as well as pursuant to which in 2009 OAO

Beltransgaz will provide services related to the transportation of

gas in transit mode across the territory of the Republic of Belarus

in an amount of not more than 14.5 billion cubic meters via the

gas transportation system of OAO Beltransgaz and in an amount

of not more than 32.8 billion cubic meters via the Byelorussian

segment of Russias Yamal Europe gas pipeline and OAO

Gazprom will pay for the services related to the transportation of

gas via trunk gas pipelines a maximum sum of 500 million U.S.

dollars.

Management

For

12.47

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazpromtrubinvest pursuant to which OAO Gazpromtrubinvest

undertakes, using in-house and/or outside personnel and

resources, to perform in accordance with instructions from OAO

Gazprom an aggregate of start-up and commissioning work at

OAO Gazproms facilities, with the time periods for performance

being from July 2008 to December 2008 and from January 2009

to June 2009, and to deliver the result of such work to OAO

Gazprom and OAO Gazprom undertakes to accept the result of

such work and to pay for such work a maximum sum of 19 million

rubles.

Management

For

12.48

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO

Gazpromstroyinzhiniring pursuant to which ZAO

Gazpromstroyinzhiniring undertakes, using in-house and/or

outside personnel and resources, to perform in accordance with

instructions from OAO Gazprom an aggregate of start-up and

commissioning work at OAO Gazproms facilities, with the time

periods for performance being from July 2008 to December 2008

and from January 2009 to June 2009, and to deliver the result of

such work to OAO Gazprom and OAO Gazprom undertakes to

accept the result of such work and to pay for such work a

maximum sum of 100 million rubles.

Management

For

12.49

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and ZAO

Yamalgazinvest pursuant to which ZAO Yamalgazinvest

undertakes, using in-house and/or outside personnel and

resources, to perform in accordance with instructions from OAO

Gazprom an aggregate of start-up and commissioning work at

OAO Gazprom s facilities, with the time periods for performance

being from July 2008 to December 2008 and from January 2009

to June 2009, and to deliver the result of such work to OAO

Gazprom and OAO Gazprom undertakes to accept the result of

such work and to pay for such work a maximum sum of 538

million rubles.

Management

For

12.50

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

SOGAZ pursuant to which OAO SOGAZ undertakes, in the event

of loss or destruction of or damage to, including deformation of the

original geometrical dimensions of the structures or individual

elements of, machinery or equipment; linear portions,

technological equipment or fixtures of trunk gas pipelines,

petroleum pipelines or refined product pipelines; property forming

part of wells; natural gas held at the facilities of the Unified Gas

Supply System in the course of transportation or storage in

underground gas storage reservoirs (insured property), as well as

in the event of incurrence of losses by OAO Gazprom as a result

of an interruption in production operations due to destruction or

loss of or damage to insured property (insured events), to make

Management

For

payment of insurance compensation to OAO Gazprom or OAO

Gazproms subsidiaries to which the insured property has been

leased (beneficiaries), up to the aggregate insurance amount of

not more than 10 trillion rubles in respect of all insured events,

and OAO Gazprom undertakes to pay OAO SOGAZ an insurance

premium in a total maximum amount of 6 billion rubles, with each

agreement having a term of 1 year.

12.51

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

SOGAZ pursuant to which OAO SOGAZ undertakes, in the event

that harm is caused to the life, health or property of other persons

or to the environment as a result of an emergency or incident that

occurs, amongst other things, because of a terrorist act at a

hazardous industrial facility operated by OAO Gazprom (an

insured event), to make an insurance payment to the physical

persons whose life, health or property has been harmed, to the

legal entities whose property has been harmed or to the state,

acting through those authorized agencies of executive power

whose jurisdiction includes overseeing protection of the

environment, in the event that harm is caused to the environment

(beneficiaries), and OAO Gazprom undertakes to pay an

insurance premium in a total maximum amount of 500 thousand

rubles, with each agreement having a term of 1 year.

Management

For

12.52

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Vostokgazprom, OOO Gazkomplektimpeks, Gazprombank (Open

Joint Stock Company), OAO Gazpromregiongaz, OOO

Gazpromtrans, OAO Gazpromtrubinvest, ZAO Gaztelecom, OAO

Krasnodargazstroy, OAO Lazurnaya, OAO Promgaz, ZAO Stimul,

OAO Tsentrgaz, DOAO Tsentrenergogaz of OAO Gazprom, OOO

Gazprom Export, OAO VNIPIgazdobycha and OAO

Salavatnefteorgsintez (the Contractors) pursuant to which the

Contractors undertake to provide from August 29, 2008 to October

15, 2008 in accordance with instructions from OAO Gazprom the

services of arranging for and proceeding with a stocktaking of the

property, plant and equipment of OAO Gazprom that are to be

leased to the Contractors and OAO Gazprom undertakes to pay

for such services a maximum sum of 69.8 million rubles.

Management

For

12.53

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to December 31, 2009, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Technical and

economic assessment of the resource base of hydrocarbons by

the Republic of Abkhazia and development of proposals regarding

the forms of cooperation between OAO Gazprom and the

Republic of Abkhazia in the areas of geological exploration work,

production of hydrocarbons, supply of gas and gasification;

Adjustment of the General Scheme of Gas Supply and

Gasification for the Irkutskaya Region ; Development of a General

Scheme of Gas Supply and Gasification for the Republic of Altai ;

Preparation of certain sections of the Program for Developing the

Management

For

Fuel and Energy Sector of the Irkutskaya Region through 2010-

2015 and over the Long Term through 2030 ; and Studies of the

price elasticity of demand for natural gas in the regions of Eastern

Siberia and the Far East over the long term, and to deliver the

results of such work to OAO Gazprom and OAO Gazprom

undertakes to accept the results of such work and to pay for such

work a total maximum sum of 156 million rubles.

12.54

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to December 31, 2010, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Arranging for

and conducting the second phase of experimental work to

research the possibility of producing methane from coal beds in

the first-priority areas in Kuzbass; Development of a program for

comprehensive expansion of OAO Gazproms capabilities in the

area of developing small fields, low-pressure gas fields and coal

bed methane resources for the period through 2030; and

Geological and economic evaluation of promising licensable areas

in Eastern Siberia which would enable OAO Gazprom to create

new centers of gas production by 2030, and to deliver the results

of such work to OAO Gazprom and OAO Gazprom undertakes to

accept the results of such work and to pay for such work a total

maximum sum of 381.1 million rubles.

Management

For

12.55

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to November 30, 2009, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Development

of ways to reduce the share of gas in the structure of regional fuel

and energy balances using as example certain constituent entities

of the Central Federal Circuit; Development of a version of the

national standard GOST R ISO 13623-2009 Oil and Gas Industry

Pipeline Transportation Systems; Preparation of forecasts of

production and consumption of energy resources of the Baltic

States for the period from 2007 to 2020; and Preparation of

recommendations regarding prompt adjustment of offtaking at the

group of fields in the Nadym-Pur-Tazovskiy area in accordance

with market requirements, and to deliver the results of such work

to OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 51.7 million rubles.

Management

For

12.56

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes

to perform during the period from July 1, 2008 to December 31,

2009, in accordance with instructions from OAO Gazprom, pre-

investment studies for OAO Gazprom covering the following

Management

For

subjects: Justification of investments in the construction of the

South Stream gas pipeline and Justification of investments in the

creation of the Sakhalin Khabarovsk Vladivostok gas

transportation system, and to deliver the results of such work to

OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 708 million rubles.

12.57

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to November 30, 2009, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Development

of a Concept for Improving Production Processes in Gas

Distribution Organizations; Development of a Concept for

Technological Advancement of Gas Distribution Systems;

Development of proposals designed to increase the operating

efficiency of gas distribution organizations; Development of a

regulatory framework related to the operation of gas distribution

systems; Creation of OAO Gazproms standards for drafting

environmental impact assessment and environmental protection

sections and developing land rehabilitation projects and sanitary

buffer zone layouts as part of project documentation for the

construction of gas distribution facilities; and Development of a

program for the reconstruction of water conditioning facilities of

OAO Gazproms heat supply systems, and to deliver the results of

such work to OAO Gazprom and OAO Gazprom undertakes to

accept the results of such work and to pay for such work a total

maximum sum of 137 million rubles.

Management

For

12.58

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to December 30, 2009, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Development

of OAO Gazproms budgeting and regulatory framework related to

the construction of oil and gas wells in a marine environment;

Development of recommendations regarding the rehabilitation of

distribution networks on the basis of polymeric materials;

Development of OAO Gazproms corporate standard (STO

Gazprom) entitled Schedule of Fees for Services Related to

Conduct of Technical Supervision over the Quality of Capital

Construction, Reconstruction and Workover of OAO Gazproms Oil

and Gas Facilities; Feasibility study regarding the establishment of

a specialized subsidiary, Gazpromavtogaz, to operate natural gas

vehicle refuelling compressor stations and sell gas as a motor

fuel; and Development of a General Scheme of Gasification for

the Murmanskaya Region, and to deliver the results of such work

to OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 178.1 million rubles.

Management

For

12.59

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to December 31, 2009, in

Management

For

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Development

of a concept for the creation of high energy efficiency zones with

the participation of OAO Gazprom; Development of a

methodological, regulatory and informational framework for energy

conservation and efficient utilization of fuel and energy resources

by OAO Gazprom and gas consumers; Preparation of guiding

documents regarding the use of new materials, equipment and

technologies in gas distribution systems; Creation of a system of

comprehensive diagnostics of gas distribution systems for the

industry; and Prospects for developing small-scale power

generation capacity on the basis of untapped hydrocarbon fields in

the Southern Federal Circuit of the Russian Federation, and to

deliver the results of such work to OAO Gazprom and OAO

Gazprom undertakes to accept the results of such work and to pay

for such work a total maximum sum of 134.2 million rubles.

12.60

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Promgaz pursuant to which OAO Promgaz undertakes to perform

during the period from July 1, 2008 to November 30, 2010, in

accordance with instructions from OAO Gazprom, research work

for OAO Gazprom covering the following subjects: Preparation of

a regulation on OAO Gazproms hydrocarbon field development

management system; Review of implementation, and adjustment,

of the Programs of Reconstruction of Heat Supply Systems of

OAO Gazprom (boiler equipment, heat supply networks and

instrumentation); and Development and improvement of standards

for gas-burner devices and gas-using equipment, and to deliver

the results of such work to OAO Gazprom and OAO Gazprom

undertakes to accept the results of such work and to pay for such

work a total maximum sum of 35.7 million rubles.

Management

For

12.61

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes

to perform during the period from July 1, 2008 to December 31,

2008, in accordance with instructions from OAO Gazprom, pre-

investment studies for OAO Gazprom covering the following

subjects: Technical and economic considerations regarding the

arrangement of deliveries of natural gas from the Sakhalin Island

to the Primorskiy Province of the Russian Federation and the

Republic of Korea; An investment proposal regarding the creation

of gas transportation facilities for delivering gas to European

markets along the southern route; Technical and economic

analysis of various options for the siting of an LNG plant for

supplying the Atlantic Basin market; Technical and economic

considerations regarding deliveries of Russian gas to Israel,

Cyprus and the Palestinian Territories; and Technical and

economic estimates for various options of gas deliveries to the

Kaliningradskaya Region, and to deliver the results of such work

to OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 88.7 million rubles.

Management

For

12.62

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes

to perform during the period from July 1, 2008 to December 31,

2009, in accordance with instructions from OAO Gazprom, pre-

investment studies for OAO Gazprom covering the following

subjects: An investment proposal regarding the development of

OAO Gazproms production capabilities in Eastern Siberia and the

Far East; An investment proposal regarding the construction of

LNG plants for supplying liquefied gas to the Atlantic Basin

market; and Justification of investments in the creation of a gas

transportation system for the Kovyktinskoye field, and to deliver

the results of such work to OAO Gazprom and OAO Gazprom

undertakes to accept the results of such work and to pay for such

work a total maximum sum of 330 million rubles.

Management

For

12.63

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes

to perform during the period from July 1, 2008 to December 30,

2009, in accordance with instructions from OAO Gazprom,

research work for OAO Gazprom covering the following subjects:

Customization of the ISO 13628 standard of the International

Organization for Standardization, Design and operation of subsea

production systems - Part 1: General requirements and

recommendations and Development of a data base and electronic

information archive regarding the matters of LNG/CNG

transportation by sea, and to deliver the results of such work to

OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 10.6 million rubles.

Management

For

12.64

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes

to perform during the period from July 1, 2008 to December 31,

2008, in accordance with instructions from OAO Gazprom, pre-

investment studies for OAO Gazprom covering the following

subjects: Technical and economic considerations regarding the

creation of an organizational scheme for commercially-based

accounting for liquid hydrocarbons by OAO Gazprom; An

investment proposal regarding the construction of auxiliary electric

power stations at facilities of OOO Gazprom Transgaz

Yekaterinburg; and An investment proposal regarding the

construction of auxiliary electric power stations at facilities of OOO

Gazprom Transgaz Samara, and to deliver the results of such

work to OAO Gazprom and OAO Gazprom undertakes to accept

the results of such work and to pay for such work a total maximum

sum of 14.3 million rubles.

Management

For

12.65

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes

to perform during the period from July 1, 2008 to December 31,

2009, in accordance with instructions from OAO Gazprom, pre-

Management

For

investment studies for OAO Gazprom covering the following

subjects: Justification of investments in the reconstruction of the

Nizhnyaya Tura Center gas pipeline system and An investment

proposal regarding the creation of an automated power supply

control system at OOO Gazprom Dobycha Astrakhan, and to

deliver the results of such work to OAO Gazprom and OAO

Gazprom undertakes to accept the results of such work and to pay

for such work a total maximum sum of 112.3 million rubles.

12.66

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes

to perform during the period from July 1, 2008 to December 31,

2009, in accordance with instructions from OAO Gazprom,

research work for OAO Gazprom covering the following subjects:

Development of a concept and a program for building up a unified

body of regulatory documents related to the design, development

and implementation of automated systems for controlling

production and technological complexes at OAO Gazproms

facilities; Development of OAO Gazproms corporate standard

(STO Gazprom) entitled Rules for frequency and coverage

planning. Determination of frequency range for implementing OAO

Gazproms digital network of mobile communications;

Development of model designs of communications systems for the

period of construction of gas production, transportation,

processing and storage facilities; and Development of a concept

for expanding OAO Gazproms communications network for the

period through 2020, and to deliver the results of such work to

OAO Gazprom and OAO Gazprom undertakes to accept the

results of such work and to pay for such work a total maximum

sum of 41.2 million rubles.

Management

For

12.67

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes

to perform during the period from July 1, 2008 to December 30,

2010, in accordance with instructions from OAO Gazprom,

research work for OAO Gazprom covering the following subject:

Development of a set of standards defining technical requirements

with respect to OAO Gazproms communications systems and

networks, and to deliver the result of such work to OAO Gazprom

and OAO Gazprom undertakes to accept the result of such work

and to pay for such work a total maximum sum of 81.3 million

rubles.

Management

For

12.68

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha

undertakes to perform during the period from July 1, 2008 to

December 31, 2009, in accordance with instructions from OAO

Gazprom, pre-investment studies for OAO Gazprom covering the

following subjects: Justification of investments in the development

of Neocomian and Jurassic deposits of the Kharasaveiskoye and

Bovanenkovskoye fields and the transportation of liquid

hydrocarbons from Yamal Peninsula fields; Technical and

economic analysis of various options for the utilization of marginal

wells at the Kanchurinsko-Musinskiy underground gas storage

Management

For

complex coupled with the development of an engineering project

of cyclic operation; and Justification of investments in the

construction of a system of vertical drainage of water from the

dome of underflooding at the Astrakhan Gas Refinery, and to

deliver the results of such work to OAO Gazprom and OAO

Gazprom undertakes to accept the results of such work and to pay

for such work a total maximum sum of 650 million rubles.

12.69

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha

undertakes to perform during the period from January 1, 2009 to

December 31, 2010, in accordance with instructions from OAO

Gazprom, pre-investment studies for OAO Gazprom covering the

following subject: Justification of investments in the development

of the Chayandinskoye field and the transportation of gas, and to

deliver the result of such work to OAO Gazprom and OAO

Gazprom undertakes to accept the result of such work and to pay

for such work a total maximum sum of 413 million rubles.

Management

For

12.70

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha

undertakes to perform during the period from July 1, 2008 to

December 31, 2009, in accordance with instructions from OAO

Gazprom, research work for OAO Gazprom covering the following

subjects: Development of efficient process control systems and of

an organizational structure for the Bovanenkovskoye gas

production enterprise based on the minimal manning;

Development of OAO Gazproms corporate standard (STO

Gazprom) entitled Model technical requirements with respect to

process equipment for gas production facilities; and Development

of OAO Gazproms corporate standard (STO Gazprom) entitled

Standard costs of decommissioning operations and methods for

funding a decommissioning reserve for field development facilities

upon completion of production, and to deliver the results of such

work to OAO Gazprom and OAO Gazprom undertakes to accept

the results of such work and to pay for such work a total maximum

sum of 85.4 million rubles.

Management

For

12.71

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and DOAO

Gazproektinzhiniring pursuant to which DOAO

Gazproektinzhiniring undertakes to perform during the period from

July 1, 2008 to December 31, 2009, in accordance with

instructions from OAO Gazprom, pre-investment studies for OAO

Gazprom covering the following subject: Adjustment of the

justification of investments in the project for export deliveries of

liquid sulfur by OOO Gazprom Dobycha Astrakhan through the

port of Novorossiysk, and to deliver the result of such work to

OAO Gazprom and OAO Gazprom undertakes to accept the result

of such work and to pay for such work a total maximum sum of 30

million rubles.

Management

For

12.72

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and DOAO

Gazproektinzhiniring pursuant to which DOAO

Gazproektinzhiniring undertakes to perform during the period from

July 1, 2008 to December 31, 2009, in accordance with

instructions from OAO Gazprom, research work for OAO Gazprom

covering the following subjects: Development of engineering

solutions for protecting areal sites at points of intersection of

multiple-line trunk gas pipelines; Development of a methodology

for comprehensive assessment of economic efficiency of

information protection at OAO Gazprom and its subsidiaries and

organizations; Development of OAO Gazproms corporate

standard (STO Gazprom) for terms and definitions in the field of

protection of facilities by means of security engineering equipment

and anti-terrorist protection systems; Development of itemized

guides to aggregated construction cost components for estimating

the cost of construction of OAO Gazproms facilities at the concept

design stage; and Development of an itemized guide to per-unit

capital expenditure ratios in the construction of OAO Gazproms

facilities for use at the concept design stage, and to deliver the

results of such work to OAO Gazprom and OAO Gazprom

undertakes to accept the results of such work and to pay for such

work a total maximum sum of 46.8 million rubles.

Management

For

12.73

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and DOAO

Gazproektinzhiniring pursuant to which DOAO

Gazproektinzhiniring undertakes to perform during the period from

July 1, 2008 to December 31, 2010, in accordance with

instructions from OAO Gazprom, research work for OAO

Gazprom covering the following subjects: Analysis of the results of

application, and development of proposals regarding modification,

of OAO Gazproms set of corporate standards (STO Gazprom)

with respect to security engineering equipment and anti-terrorist

protection systems and Development of standards for outfitting

OAO Gazproms facilities with security engineering equipment and

anti-terrorist protection systems, and to deliver the results of such

work to OAO Gazprom and OAO Gazprom undertakes to accept

the results of such work and to pay for such work a total maximum

sum of 12.3 million rubles.

Management

For

12.74

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazavtomatika of OAO Gazprom pursuant to which OAO

Gazavtomatika of OAO Gazprom undertakes to perform during

the period from July 1, 2008 to November 30, 2008, in accordance

with instructions from OAO Gazprom, research work for OAO

Gazprom covering the following subjects: Development of a

concept for improving metrological support for technological

processes at facilities involved in the production, processing,

transportation and underground storage of gas and delivery

thereof to consumers; Development of OAO Gazproms corporate

recommendations (R Gazprom) entitled Methodology for

determining gas flow rates and parameters thereof during

nonstationary processes in gas pipelines; Development of OAO

Gazproms corporate standard (STO Gazprom) entitled Thermal

insulation of metering pipelines in gas metering stations; and

Management

For

Development of a concept for counteracting technological

terrorism at OAO Gazprom and its subsidiary companies and

organizations and of the structure of a system of documents for

regulating the aforementioned sphere of activities, and to deliver

the results of such work to OAO Gazprom and OAO Gazprom

undertakes to accept the results of such work and to pay for such

work a total maximum sum of 15.6 million rubles.

12.75

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazavtomatika of OAO Gazprom pursuant to which OAO

Gazavtomatika of OAO Gazprom undertakes to perform during

the period from July 1, 2008 to January 31, 2009, in accordance

with instructions from OAO Gazprom, research work for OAO

Gazprom covering the following subject: Development of an

experimental prototype of a software and hardware solution for

cryptographic protection of information exchanged by pipeline

telematic systems and shopfloor systems of automated process

control systems at a line control station of a trunk gas pipeline,

and to deliver the result of such work to OAO Gazprom and OAO

Gazprom undertakes to accept the result of such work and to pay

for such work a total maximum sum of 9.5 million rubles.

Management

For

12.76

Approve, in accordance with Chapter XI of the Federal Law On

Joint Stock Companies and Chapter IX of the Charter of OAO

Gazprom, the following interested-party transactions that may be

entered into by OAO Gazprom in the future in the ordinary course

of business: Agreements between OAO Gazprom and OAO

Gazavtomatika of OAO Gazprom pursuant to which OAO

Gazavtomatika of OAO Gazprom undertakes to perform during

the period from July 1, 2008 to November 30, 2009, in accordance

with instructions from OAO Gazprom, research work for OAO

Gazprom covering the following subject: Development of key

regulations in the field of automation, telematics, and automated

process control systems used in gas production, transportation

and underground storage, and to deliver the result of such work to

OAO Gazprom and OAO Gazprom undertakes to accept the result

of such work and to pay for such work a total maximum sum of 6.8

million rubles.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

110170

12-Jun-2008

GAZPROM O A O

Security

368287207

Meeting Type

Annual General Meeting

Ticker Symbol

OGZD_LI

Meeting Date

27-Jun-2008

ISIN

US3682872078

Agenda

701616736 - Management

Item

Proposal

Type

Vote

For/Against

Management

Please note that because of the size of the agenda (118

resolutions) for the G-azprom OAO meeting. The agenda has

been broken up among two individual meeting-s. The meeting Ids

and how the resolutions have been broken out are as follows-:

meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID

486252 (resolut-ions 13.1 thru 14.12). In order to vote on the

complete agenda of this meeting-you must vote on both meetings.

Non-Voting

Please note that resolutions 13.1 - 13.19 involve cumulative

voting. Under cum-ulative voting, since 11 director seats are up for

election, you are entitled-to cast 11 votes for every share you own.

You can cast your votes for any one-or more nominees. You do

not need to distribute your votes among all candidate-s. The sum

of the votes distributed among the candidates cannot exceed the

num-ber of ADRs multiplied by 11 or the holder's instruction on

this item may be r-endered null and void. Please contact your

client service representative for m-ore information on the

cumulative voting process.

Non-Voting

13.1

Elect AKIMOV ANDREI IGORIEVICH to the Board of Directors of

OAO Gazprom.

Management

Against

13.2

Elect ANANENKOV ALEXANDER GEORGIEVICH to the Board of

Directors of OAO Gazprom.

Management

Against

13.3

Elect BERGMANN BURCKHARD to the Board of Directors of

OAO Gazprom.

Management

For

13.4

Elect GAZIZULLIN FARIT RAFIKOVICH to the Board of Directors

of OAO Gazprom.

Management

Against

13.5

Elect DEMENTIEV ANDREI VLADIMIROVICH to the Board of

Directors of OAO Gazprom.

Management

For

13.6

Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board of Directors

of OAO Gazprom.

Management

For

13.7

Elect KARPEL ELENA EVGENIEVNA to the Board of Directors of

OAO Gazprom.

Management

Against

13.8

Elect MEDVEDEV YURIY MITROFANOVICH to the Board of

Directors of OAO Gazprom.

Management

For

13.9

Elect MILLER ALEXEY BORISOVICH to the Board of Directors of

OAO Gazprom.

Management

For

13.10

Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the Board of

Directors of OAO Gazprom.

Management

For

13.11

Elect NIKOLAEV VIKTOR VASILIEVICH to the Board of Directors

of OAO Gazprom.

Management

For

13.12

Elect POTYOMKIN ALEXANDER IVANOVICH to the Board of

Directors of OAO Gazprom.

Management

Against

13.13

Elect SEREDA MIKHAIL LEONIDOVICH to the Board of Directors

of OAO Gazprom.

Management

For

13.14

Elect FEDOROV BORIS GRIGORIEVICH to the Board of

Directors of OAO Gazprom.

Management

Against

13.15

Elect FORESMAN ROBERT MARK to the Board of Directors of

OAO Gazprom.

Management

For

13.16

Elect KHRISTENKO VIKTOR BORISOVICH to the Board of

Directors of OAO Gazprom.

Management

For

13.17

Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board of

Directors of OAO Gazprom.

Management

Against

13.18

Elect YUSUFOV IGOR KHANUKOVICH to the Board of Directors

of OAO Gazprom.

Management

Against

13.19

Elect YASIN EVGENIY GRIGORIEVICH to the Board of Directors

of OAO Gazprom.

Management

For

Please note that for resolutions 14.1 -14.12 you may vote FOR; no

more than 9-of the 12 candidates. In case you vote for more than

9 candidates, the ballot-in respect to this agenda item will be

considered invalid.

Non-Voting

14.1

Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit

Commission of OAO Gazprom.

Management

For

14.2

Elect ASKINADZE DENIS ARKADIEVICH to the Audit

Commission of OAO Gazprom.

Management

For

14.3

Elect BIKULOV VADIM KASYMOVICH to the Audit Commission

of OAO Gazprom.

Management

For

14.4

Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit

Commission of OAO Gazprom.

Management

For

14.5

Elect KOBZEV ANDREY NIKOLAEVICH to the Audit Commission

of OAO Gazprom.

Management

For

14.6

Elect LOBANOVA NINA VLADISLAVOVNA to the Audit

Commission of OAO Gazprom.

Management

For

14.7

Elect LOGUNOV DMITRY SERGEEVICH to the Audit

Commission of OAO Gazprom.

Management

For

14.8

Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit

Commission of OAO Gazprom.

Management

For

14.9

Elect NOSOV YURY STANISLAVOVICH to the Audit Commission

of OAO Gazprom.

Management

For

14.10

Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the Audit

Commission of OAO Gazprom.

Management

For

14.11

Elect FOMIN ANDREY SERGEEVICH to the Audit Commission of

OAO Gazprom.

Management

For

14.12

Elect SHUBIN YURY IVANOVICH to the Audit Commission of

OAO Gazprom.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

4IB2

50P

110170

13-Jun-2008

TESCO PLC, CHESHUNT

Security

G87621101

Meeting Type

Annual General Meeting

Ticker Symbol

TSCO_LN

Meeting Date

27-Jun-2008

ISIN

GB0008847096

Agenda

701645965 - Management

Item

Proposal

Type

Vote

For/Against

Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING

ID 490252. ALL VOTES RECEIVED-ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL NEED TO

REINSTRUCT O-N THIS MEETING NOTICE. THANK YOU.

Non-Voting

Receive the accounts and reports of the Directors and the

Auditors for the FYE 23 FEB 2008

Management

For

Approve the Directors' remuneration report for the FYE 23 FEB

2008

Management

For

Declare a final Dividend of 7.7 pence per share recommended by

the Directors

Management

For

Re-elect Mr. Charles Allen as a Director

Management

For

Re-elect Dr. Harald Einsmann as a Director

Management

For

Re-elect Mr. Rodney Chase as a Director

Management

For

Re-elect Ms. Karen Cook as a Director

Management

For

Re-elect Sir Terry Leahy as a Director

Management

For

Re-elect Mr. Tim Mason as a Director

Management

For

10.

Reappoint PricewaterhouseCoopers LLP as the Auditors of the

Company, to hold office until the conclusion of the next general

meeting at which accounts are laid before the Company

Management

For

11.

Approve to determine the remuneration of

PricewaterhouseCoopers LLP by the Directors

Management

For

12.

Authorize the Director, in accordance with Section 80 of the

Companies Act 1985 (the Act), to allot relevant securities [as

defined in Section 80(2) of the Act] of the Company up to an

aggregate nominal amount of GBP 130.8 million [which is equal to

approximately 33% of the current issued share capital of the

Company] [Authority expires on 27 JUN 2013]; 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

Management

For

S.13

Authorize the Directors, subject to and conditional on the passing

of Resolution 12 pursuant to Section 95 of the Act to allot equity

securities, for cash pursuant to the authority given to the Directors,

for the purposes of Section 80 of the Act, 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 19.6

million; Subsections 94(2) to 94(7) of the Act apply for the

interpretation of this resolution and this power applies in relation to

a sale of shares which is included as an allotment of equity

securities by virtue of Section 94(3A) of the Act as if all references

in this resolution to any such allotment included any such sale and

as if in the first paragraph of the resolution the words pursuant to

the authority conferred on the Directors for the purposes of

Section 80 of the Act were omitted in relation to such sale;

[Authority expires the earlier of the conclusion of the Company's

next AGM or 15 months from the date of the passing of this

resolution]; 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

Management

For

S.14

Authorize the Company, to make market purchases [Section

163(3) of the Act] of maximum number of ordinary shares up to

784.8 million shares of 5p each in the capital of the Company, at a

minimum price of 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 5 business days immediately

preceding the purchase date; and the amount stipulated by article

5(1) of the Buy-back and stabilization regulation 2003; and

[Authority expires the earlier of the close next AGM of the

Company or 15 months from the date of this resolution is passed];

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

Management

For

15.

Authorize the Company and all Companies, in accordance with

Section 366 of the New Act, that are its subsidiaries at anytime

during the period for which this resolution: [a] make donations to

political parties and / or independent election candidates, not

exceeding GBP 100,000 in total; [b] make political 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, during the period beginning with the date of

the passing of this resolution and ending on the date of the

Company's next AGM; for the purpose of this resolution the terms

political donations, political expenditure, independent election

candidates, political parties and political organization shall have

the meaning given by part 14 of the New Act

Management

For

S.16

Adopt, with immediate effect, the Articles of Association of the

Company, in substitution for, and to the exclusion of the existing

Articles of Association of the Company; subject to the passing of

Resolution 16(a) and with effect from 00.01am on 01 OCT 2008 or

such later time at which Section 175 of the New Act shall be

brought into force, the New Articles of Association of the Company

adopted pursuant to Resolution 16(a) by the deletion of Article 91

and the insertion of New Articles 91 and 92, and the remaining

Articles be numbered and the deletion of Article 99 and the

insertion of New Article 100, as specified

Management

For

S.17

Approve the Company's Animal Welfare Policy endorses the Five

Freedoms concept proposed by the Farm Animal Welfare Council

[FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedom

from Discomfort; 3) Freedom from Pain, injury or Disease; 4)

Freedom to Express Normal Behaviour; 5) Freedom from Fear

and Distress; and acknowledge the study published in FEB 2008

by Knowles, TG et al and funded by the UK Department of

Environment, Food and Rural Affairs, entitled Leg Disorders in

Broiler Chickens: Prevalence, Risk Factors and Prevention and

noting that the Company's order, stock and sale of standard

intensive broiler chickens endorses and/or contributes to an

average of 27.6% of birds having poor locomotion and 3.3% being

almost unable to walk at an average age of 40 days

notwithstanding a culling process; the Company sets a

commitment within a fair time frame to take appropriate measures

to ensure that chickens purchased for sale by the Company are

produced in systems capable of providing the Five Freedoms

Shareholder

Against

For

Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Keyence	6861_JP	649099009	6/19/2008		Vote for 1; Vote against 2-6	Vote for All
				1 Approve Allocation of Income, with a Final Dividend of JY 30
				2.1 Elect Director
				2.2 Elect Director
				2.3 Elect Director
				2.4 Elect Director
				3.1 Appoint Internal Statutory Auditor
				3.2 Appoint Internal Statutory Auditor
				4 Appoint Alternate Internal Statutory Auditor
				5 Approve Special Payments in Connection with Abolition of Retirement Bonus System
				6 Approve Adjustment to Aggregate Compensation Ceiling for Directors


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Kubota	6326_JP	649750007	6/19/2008		Vote for All	Vote for All
				01 Director
				02 Matters Concerning Election of 1 Corporate Auditor: Yoshio Suekawa
				03 Matters Concerning Bonus Payments for Directors


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Sumitomo	8830_JP	685890006	6/27/2008		Vote for All	Vote for All
				1 Approve Allocation of Income, with a Final Dividend of JY 10
				2 Elect Director


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Nomura	8604_JP	664310000	6/26/2008		Vote for All	Vote for All
				1.1 Elect Director Junichi Ujii
				1.2 Elect Director Masanori Itatani
				1.3 Elect Director Masaharu Shibata
				1.4 Elect Director Hideaki Kubori
				1.5 Elect Director Haruo Tsuji
				1.6 Elect Director Fumihide Nomura
				1.7 Elect Director Kenichi Watanabe
				1.8 Elect Director Takumi Shibata
				1.9 Elect Director Masahiro Sakane
				1.10 Elect Director Tsuguoki Fujinuma
				1.11 Elect Director Yoshifumi Kawabata
				2 Approve Stock Option Plan and Deep-Discount Option Plan


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Hirose	6806_JP	642872006	6/27/2008		Vote for All	Vote for All
				1 Approve Allocation of Income, with a Final Dividend of JY 80
				2.1 Appoint Internal Statutory Auditor
				2.2 Appoint Internal Statutory Auditor
				2.3 Appoint Internal Statutory Auditor


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Fanuc	6954_JP	635693005	6/27/2008		Vote for All	Vote for All
				1 Approve Allocation of Income, with a Final Dividend of JY 90.14
				2.1 Elect Director
				2.2 Elect Director
				2.3 Elect Director
				2.4 Elect Director
				2.5 Elect Director
				2.6 Elect Director
				2.7 Elect Director
				2.8 Elect Director
				2.9 Elect Director
				2.10 Elect Director
				2.11 Elect Director
				2.12 Elect Director
				2.13 Elect Director
				2.14 Elect Director
				3 Appoint Internal Statutory Auditor


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Monex	8698_JP	B01S2L909	6/21/2008		Vote for All	Vote for All
				1 Approve Allocation of Income, With a Final Dividend of JY 650
				2 Amend Articles to: Change Company Name- Update Terminology to Match that of Financial Instruments & Exchange Law
				3.1 Elect Director
				3.2 Elect Director
				3.3 Elect Director
				4 Appoint Alternate Internal Statutory Auditor


Security	Ticker	CUSIP	Meeting Date	Agenda Items	Proxy Vote Response	Mgmt Recommends

Yokogawa	6841_JP	698642006	6/26/2008		Vote for All	Vote for All
				1 Approve Allocation of Income, with a Final Dividend of JY 8
				2.1 Elect Director
				2.2 Elect Director
				2.3 Elect Director
				2.4 Elect Director
				2.5 Elect Director
				2.6 Elect Director
				2.7 Elect Director
				2.8 Elect Director
				2.9 Elect Director
				3.1 Appoint Internal Statutory Auditor
				3.2 Appoint Internal Statutory Auditor
				3.3 Appoint Internal Statutory Auditor
				3.4 Appoint Internal Statutory Auditor


Sorted by Company Name.
In All Markets, for all voted ballots, for HLF GLOBAL EQUITY.
Show all notes.
Show vote results.

China Merchants Holdings (International) Co. Ltd.
Meeting Date/Type	07/03/07 EGM		Security	HK0144000764	Meeting Status	Voted	Shares	208,000	Shares Voted	208,000
Record Date	N/A

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1	Approve Sale of the Entire Issued Share Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement		Mgmt	For	For		0	0	0	0
2	Reelect Su Xingang as Director		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04952 HLF GLOBAL EQUITY		208,000		208,000
		Total:		208,000		208,000


Cochlear LTD
Meeting Date/Type	10/23/07 AGM		Security	AU000000COH5	Meeting Status	Voted	Shares	9,000	Shares Voted	9,000
Record Date	10/21/2007

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1.1	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30,2007		Mgmt	For	For		0	0	0	0
2.1	Approve Remuneration Report for the Financial Year Ended June 30,2007		Mgmt	For	For		0	0	0	0
3.1	Elect Edward Byrne as Director		Mgmt	For	For		0	0	0	0
3.2	Elect Donal O'Dwyer as Director		Mgmt	For	For		0	0	0	0
3.3	Elect Andrew Denver as Director		Mgmt	For	For		0	0	0	0
4	Approve Grant of 59,088 Options at an Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan		Mgmt	For	For		0	0	0	0
5	Approve Increase in Non-Executive Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum		Mgmt	For	For		0	0	0	0
6	Amend Constitution Re: Direct Voting		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04952 HLF GLOBAL EQUITY		9,000		9,000
		Total:		9,000		9,000


OLAM INTERNATIONAL LTD
Meeting Date/Type	10/29/07 AGM		Security	SG1Q75923504	Meeting Status	Voted	Shares	191,000	Shares Voted	191,000
Record Date	N/A

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1	Adopt Financial Statements and Directors' and Auditors' Reports		Mgmt	For	For		0	0	0	0
2	Declare First and Final Dividend of SGD 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share		Mgmt	For	For		0	0	0	0
3	Reelect R. Jayachandran as Director		Mgmt	For	For		0	0	0	0
4	Reelect Robert Tomlin as Director		Mgmt	For	For		0	0	0	0
5	Reelect Sridhar Krishnan as Director		Mgmt	For	For		0	0	0	0
6	Reelect Wong Heng Tew as Director		Mgmt	For	For		0	0	0	0
7	Approve Directors' Fees of SGD 775,000 for the Year Ended June 30, 2007 (2006: SGD 510,000)		Mgmt	For	For		0	0	0	0
8	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For		0	0	0	0
9	Approve Issuance of Shares without Preemptive Rights		Mgmt	For	Against		0	0	0	0
*User Notes:*		We believe 20% dilution of shareholders to be excessive
10	Approve Issuance of Shares and Grant of Options Pursuant to the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
11	Approve Participation of Michael Lim Choo San in the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
12	Approve Participation of Mark Haynes Daniell in the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
13	Approve Participation of Robert Tomlin in the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
14	Approve Participation of Wong Heng Tew in the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
15	Approve Grant of an Option to Michael Lim Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
16	Approve Grant of an Option to Mark Haynes Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
17	Approve Grant of an Option to Robert Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0
18	Approve Grant of an Option to Wong Heng Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04952 HLF GLOBAL EQUITY		191,000		191,000
		Total:		191,000		191,000


Rio Tinto Ltd. (Formerly Cra Ltd.)
Meeting Date/Type	09/28/07 EGM		Security	AU000000RIO1	Meeting Status	Voted	Shares	14,960	Shares Voted	14,960
Record Date	9/26/2007

Ballot Issues			Proponent	Mgmt	Vote	Vote Results Information
				Rec	Cast	Vote Result	For #	Against #	Abstain #	Non-Broker #
1	Approve Acquisition of Alcan Inc.		Mgmt	For	For		0	0	0	0

		Fund Name		Shares Available		Shares Voted
		04952 HLF GLOBAL EQUITY		14,960		14,960
		Total:		14,960		14,960

Investment Company Report

ELECTRONIC ARTS INC.

Security

285512109

Meeting Type

Annual

Ticker Symbol

ERTS

Meeting Date

26-Jul-2007

ISIN

Agenda

932746122 - Management

Item

Proposal

Type

Vote

For/Against

Management

ELECTION OF DIRECTOR: LEONARD S. COLEMAN

Management

For

ELECTION OF DIRECTOR: GARY M. KUSIN

Management

For

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Management

For

ELECTION OF DIRECTOR: TIMOTHY MOTT

Management

For

ELECTION OF DIRECTOR: VIVEK PAUL

Management

For

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III

Management

For

ELECTION OF DIRECTOR: JOHN S. RICCITIELLO

Management

For

ELECTION OF DIRECTOR: RICHARD A. SIMONSON

Management

For

ELECTION OF DIRECTOR: LINDA J. SRERE

Management

For

AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN

Management

Against

Comments-Violates HLM policy of max 15% options potential (15% carried interest with no downside risk)

AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE

PLAN

Management

For

APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE

BONUS PLAN

Management

For

RATIFICATION OF APPOINTMENT OF KPMG AS

INDEPENDENT AUDITORS

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

000000004952

61C

6100

20-Jul-2007

MEDTRONIC, INC.

Security

585055106

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

23-Aug-2007

ISIN

US5850551061

Agenda

932754232 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

DAVID L. CALHOUN

For

ARTHUR D. COLLINS, JR.

For

JAMES T. LENEHAN

For

KENDALL J. POWELL

For

TO RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

TO AMEND MEDTRONIC'S RESTATED ARTICLES OF

INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION

OF ALL DIRECTORS.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

000000004952

61C

14450

17-Aug-2007

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

13-Nov-2007

ISIN

US0530151036

Agenda

932775351 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

GREGORY D. BRENNEMAN

For

LESLIE A. BRUN

For

GARY C. BUTLER

For

LEON G. COOPERMAN

For

ERIC C. FAST

For

R. GLENN HUBBARD

For

JOHN P. JONES

For

FREDERIC V. MALEK

For

GREGORY L. SUMME

For

HENRY TAUB

For

APPOINTMENT OF DELOITTE & TOUCHE LLP

Management

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

000000004952

61C

7720

09-Nov-2007

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

15-Nov-2007

ISIN

US17275R1023

Agenda

932774119 - Management

Item

Proposal

Type

Vote

For/Against

Management

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

ELECTION OF DIRECTOR: LARRY R. CARTER

Management

For

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

For

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Management

For

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

ELECTION OF DIRECTOR: JERRY YANG

Management

For

TO APPROVE THE AMENDMENT AND EXTENSION OF THE

2005 STOCK INCENTIVE PLAN.

Management

For

TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH

RESPECT TO CURRENT AND FUTURE COVERED

EMPLOYEES AND EXECUTIVE OFFICERS.

Management

For

TO RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS CISCO'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JULY 26, 2008.

Management

For

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING

THE BOARD TO ESTABLISH A BOARD COMMITTEE ON

HUMAN RIGHTS.

Shareholder

Against

For

PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING

THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-

PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE

COMPENSATION PLAN FOR SENIOR EXECUTIVES.

Shareholder

Against

For

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING

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.

Shareholder

Against

For

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING

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.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable

Shares

Vote Date

Date Confirmed

000000004952

61C

36700