marsico_n-px.htm

N-PX 1 marsico_n-px.htm marsico_n-px.htm

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 811-08397

The Marsico Investment Fund

(Exact name of Registrant as specified in charter)

1200 17th Street, Suite 1600

Denver, Colorado 80202

(Address of principal executive offices) (Zip code)

Christopher J. Marsico

The Marsico Investment Fund

1200 17th Street, Suite 1600

Denver, Colorado 80202

(Name and address of agent for service)

Registrant's telephone number, including area code: (303) 454-5600

Date of fiscal year end: September 30

Date of reporting period: July 1, 2007 - June 30, 2008

Item 1. Proxy Voting Record

<TABLE>

MARSICO 21ST CENTURY FUND - 1200

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AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190

--------------------------------------------------------------------------------------------------------------------------

Security: 00766T100

Meeting Type: Annual

Meeting Date: 27-Feb-2008

Ticker: ACM

ISIN: US00766T1007

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

FRANCIS S.Y. BONG Mgmt For For

H. FREDERICK CHRISTIE Mgmt For For

S. MALCOLM GILLIS Mgmt For For

02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For

FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS

FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701350869

--------------------------------------------------------------------------------------------------------------------------

Security: 01643R606

Meeting Type: EGM

Meeting Date: 05-Sep-2007

Ticker:

ISIN: BRALLLCDAM10

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the resignations and election of new Mgmt For For

Members of the Board of Directors and the Finance

Committee of the Company

--------------------------------------------------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299

--------------------------------------------------------------------------------------------------------------------------

Security: 01643R606

Meeting Type: MIX

Meeting Date: 28-Apr-2008

Ticker:

ISIN: BRALLLCDAM10

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU

HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE AT ADP THANK YOU

A.1 Approve to take the knowledge of the Directors Mgmt For For

accounts, the Company's consolidated financial

statements and the accounting statements for

the FYE 31 DEC 2007

A.2 Approve to allocate the net profits from the Mgmt For For

FY and the distribution from the dividends

A.3 Elect the members of the Board of Directors Mgmt For For

and Finance Committee

A.4 Approve to set the global remuneration of the Mgmt For For

Board of Directors and of the financing committee

E.1 Amend the wording of the main part of the Article Mgmt For For

E.2 Amend the wordings of items A and B of the Article Mgmt For For

31, all of the Corporate Bylaws of the Company

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AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932884251

--------------------------------------------------------------------------------------------------------------------------

Security: 032346108

Meeting Type: Annual

Meeting Date: 30-May-2008

Ticker: AMLN

ISIN: US0323461089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ADRIAN ADAMS Mgmt For For

STEVEN R. ALTMAN Mgmt For For

TERESA BECK Mgmt For For

DANIEL M. BRADBURY Mgmt For For

JOSEPH C. COOK, JR. Mgmt For For

KARIN EASTHAM Mgmt For For

JAMES R. GAVIN III Mgmt For For

GINGER L. GRAHAM Mgmt For For

HOWARD E. GREENE, JR. Mgmt For For

JAY S. SKYLER Mgmt For For

JOSEPH P. SULLIVAN Mgmt For For

JAMES N. WILSON Mgmt For For

02 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN Mgmt For For

THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER

THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

DECEMBER 31, 2008.

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APPLE INC. Agenda Number: 932807273

--------------------------------------------------------------------------------------------------------------------------

Security: 037833100

Meeting Type: Annual

Meeting Date: 04-Mar-2008

Ticker: AAPL

ISIN: US0378331005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM V. CAMPBELL Mgmt For For

MILLARD S. DREXLER Mgmt For For

ALBERT A. GORE, JR. Mgmt For For

STEVEN P. JOBS Mgmt For For

ANDREA JUNG Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ERIC E. SCHMIDT Mgmt For For

JEROME B. YORK Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2008.

03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"ADVISORY VOTE ON COMPENSATION", IF PROPERLY

PRESENTED AT THE MEETING.

04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED

AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------

ATHENAHEALTH INC Agenda Number: 932883196

--------------------------------------------------------------------------------------------------------------------------

Security: 04685W103

Meeting Type: Annual

Meeting Date: 12-Jun-2008

Ticker: ATHN

ISIN: US04685W1036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JONATHAN BUSH Mgmt For For

BRANDON H. HULL Mgmt For For

BRYAN E. ROBERTS Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2008.

--------------------------------------------------------------------------------------------------------------------------

BLUE NILE, INC. Agenda Number: 932873309

--------------------------------------------------------------------------------------------------------------------------

Security: 09578R103

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: NILE

ISIN: US09578R1032

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MARK VADON Mgmt For For

ERIC CARLBORG Mgmt For For

JOANNA STROBER Mgmt For For

02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For

03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For

PLAN

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BORGWARNER INC. Agenda Number: 932828520

--------------------------------------------------------------------------------------------------------------------------

Security: 099724106

Meeting Type: Annual

Meeting Date: 30-Apr-2008

Ticker: BWA

ISIN: US0997241064

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBIN J. ADAMS Mgmt For For

DAVID T. BROWN Mgmt For For

02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED COMMON STOCK OF THE COMPANY FROM

150,000,000 SHARES TO 390,000,000 SHARES.

03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008.

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BOVESPA HOLDING SA Agenda Number: 701483466

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: AGM

Meeting Date: 10-Apr-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the Board of Director's annual report, Mgmt For For

the financial statements and Independent Auditor's

report relating to FY ending 31 DEC 2007

2. Approve the allocation of the net profits from Mgmt For For

the FY that ended on 31 DEC 2007, ratify the

distribution of interest on own capital and

the distribution of dividends equivalent to

BRL 0.0715 per share, considering the quantity

of shares existing on this date [705,406,680

common shares]

3. Approve to set the global remuneration of the Mgmt For For

Board of Directors and Directors for the FY

ending

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BOVESPA HOLDING SA Agenda Number: 701552689

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: EGM

Meeting Date: 08-May-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

A. Approve to verify the increase of the share Mgmt For For

capital of the Company by up to BRL 30,844,824.00,

because of the issuance of 14,618,400 common

shares resulting from the exercise of the shares

purchase options of the beneficiaries of the

recognition program of the Company, with the

consequent amendment of Article 5 of the By-laws

B. Approve the merger of the shares issued by the Mgmt For For

Company by Nova Bolsa S.A., a Company with

its headquarters in the city of Sao Paulo,

state of Sao Paulo at Paraca Antonio Prado,

48, 7th floor, downtown, with corporate taxpayer

ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,

in accordance with the terms and conditions

in the protocol and justification of merger

of shares signed by the administrators of the

Company and Nova Bolsa on 17 APR 2008 merger,

as a part of the corporate restructuring that

has its objective to integrate the activities

of the Company and of Bolsa De Mercadorias

E Futuros BMEF S.A. BMEF

C. Authorize the subscription, by the administrators Mgmt For For

of the Company, for the shares to be issued

by nova Bolsa as a result of the merger

--------------------------------------------------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932862166

--------------------------------------------------------------------------------------------------------------------------

Security: 169656105

Meeting Type: Annual

Meeting Date: 21-May-2008

Ticker: CMG

ISIN: US1696561059

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JOHN S. CHARLESWORTH Mgmt For For

MONTGOMERY F. MORAN Mgmt For For

02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For

INC. AMENDED AND RESTATED 2006 CASH INCENTIVE

PLAN.

03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For

INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE

PLAN.

04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For

INC. EMPLOYEE STOCK PURCHASE PLAN.

05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

--------------------------------------------------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483

--------------------------------------------------------------------------------------------------------------------------

Security: 209341106

Meeting Type: Annual

Meeting Date: 02-Aug-2007

Ticker: CGX

ISIN: US2093411062

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GARY L. FORBES Mgmt For For

JAMES H. LIMMER Mgmt For For

02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt For For

GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.

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COSTCO WHOLESALE CORPORATION Agenda Number: 932800267

--------------------------------------------------------------------------------------------------------------------------

Security: 22160K105

Meeting Type: Annual

Meeting Date: 29-Jan-2008

Ticker: COST

ISIN: US22160K1051

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

SUSAN L. DECKER Mgmt For For

RICHARD D. DICERCHIO Mgmt For For

RICHARD M. LIBENSON Mgmt For For

JOHN W. MEISENBACH Mgmt For For

CHARLES T. MUNGER Mgmt For For

02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For

INCENTIVE PLAN.

03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701315548

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 23-Jul-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend the current Articles 1st, 23rd, 35th, Mgmt For For

43rd, 46th, and 58th of the Corporate By Laws

of CCP Empreendimentos and the inclusion of

new Articles to be numbered 35th, 36th, 37th,

38th, 53rd, and 54th, exclusion of current

Article 59th and renumbering and consolidation

of the Corporate By Laws as a result of the

mentioned amendments, bearing in mind their

adaptation to the rules of the S. Paulo Stock

Exchange (BOVESPA) New Market Listing Regulation

and the requirements of the National Securities

Commission

2. Other matters of interest to CCP Empreendimento Non-Voting No vote

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN MEETING DATE AND MEETING TIME. PLEASE ALSO

NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU

HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO

NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701321084

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 30-Jul-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the protocol and justification of Merger, Mgmt For For

signed by the Executive Committee of Cyrela

Commercial Proper Ties S.A. Empreendimentos

E Partici Pacoes [CCP Empreendimentos] and

by the Executive Committee of Cyrela Commercial

properties in Vestimentos Imobiliarios S.A.

[CCP Investimentos], which was prepared on

the basis of the terms of Articles 224 and

225 of Law Number 6404/76 [LSA] and Securities

Commission Instruction Number 319/99 [protocol]

2. Appoint Terco Grant Thornton Auditoria E Consultoria Mgmt For For

S.S. Ltda. as the Valuation Company responsible

for valuing the net worth of CCP Investimentos,

and approve the respective report

3. Appoint Apsis Consultoria Empresarial Ltda, Mgmt For For

for the purposes provided for in Article 264

of the LSA, as the Valuation Company responsible

for the valuation of the net worth of CCP Empreendimentos

and of CCP Investimentos, at market prices,

and approve the respective report

4. Approve the merger of CCP Investimentos into Mgmt For For

CCP Empreendimentos [Merger], in accordance

with the terms of the protocol and other documents

put at the disposal of the shareholders

5. Approve to increase the capital of CCP Empreendimentos Mgmt For For

resulting from the Merger and amend Article

6 of its By-Laws

6. Other matters of interest to CCP Empreendimento Non-Voting No vote

PLEASE NOTE THAT THE MEETING HELD ON 20 JUL Non-Voting No vote

2007 HAS BEEN POSTPONED AND THAT THE SECOND

CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE

ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007.

IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE

DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701336756

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 15-Aug-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve, the protocol and justification of merger, Mgmt For For

signed by the Executive Committee of CCP Empreendimentos

and by the Executive Committee of Andradina

Empreendimentos Imobiliarios Ltda. [Andradina],

with corporate taxpayer id number CNPJ 08.869.437/001

78, which was prepared on the basis of the

provisions of Articles 224 and 225 of Law Number

6404/76 [LSA] and Securities Commission Instruction

Number 319/99 [protocol]

2. Ratify the appointment of person Consultoria Mgmt For For

E Contabilidade Ltda. as the Valuation Company

responsible for the valuation of the net worth

of Andradina; and approve the respective report

3. Ratify the appointment of Apsis Consultoria Mgmt For For

Empresarial Ltda., for the purposes of the

provisions of Article 264 of the LSA, as the

Valuation Company responsible for the valuation

of the net worth of CCP Empreendimentos and

of Andradina, at market prices; and approve

the respective reports

4. Approve the merger of Andradina into CCP Empreendimentos Mgmt For For

[merger], in accordance with the terms of the

protocol and other documents placed at the

disposition of the shareholders

5. Approve to increase the capital of CCP Empreendimentos Mgmt For For

resulting from the merger and the consequent

Amendments of Article 6 of its Corporate ByLaws

6. Elect a Member of the Board of Directors of Mgmt For For

CCP Empreendimentos

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701368032

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 08-Oct-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the Stock Option Plan called the Executive Mgmt For For

Plan

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701397665

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 23-Nov-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE

OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE

REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

1. Approve to change the headquarters of the Company Mgmt No vote

to Rua professor Manoelito De Ornellas 303,

7th floor, suite 71, Sao Paulo, sp, zip code

04719/917, in the meeting of the Executive

committee held on 04 SEP 2007, and the corresponding

amendment of Article 2 of the Corporate Bylaws

2. Approve the confirmation of the increase in Mgmt No vote

the share capital discussed in the meetings

of the Board of Directors held on 01 JUN 2007,

29 JUN 2007, and 30 JUN 2007, and the consequent

amendment of Article 6 of the Corporate Bylaws

3. Approve to increase in the number of members Mgmt No vote

of the Executive committee from 06 to 10 members,

and the corresponding amendment of Article

27 of the Corporate Bylaws

4. Ratify the amendment of the Corporate name of Mgmt No vote

the Company to Cyrela Brazil Realty S.A. Empreend

Imentos E Participacoes, which took place at

the EGM held on 25 MAY 2005

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF

DATE 21 NOV 2007. IF YOU HAVE ALREADY SENT

IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------

DRS TECHNOLOGIES, INC. Agenda Number: 932752074

--------------------------------------------------------------------------------------------------------------------------

Security: 23330X100

Meeting Type: Annual

Meeting Date: 09-Aug-2007

Ticker: DRS

ISIN: US23330X1000

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM F. HEITMANN Mgmt For For

C. SHELTON JAMES Mgmt For For

REAR ADMIRAL S.F. PLATT Mgmt For For

ERIC J. ROSEN Mgmt For For

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For

INC. INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION Agenda Number: 932862231

--------------------------------------------------------------------------------------------------------------------------

Security: 26433B107

Meeting Type: Annual

Meeting Date: 15-May-2008

Ticker: DUF

ISIN: US26433B1070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

NOAH GOTTDIENER Mgmt For For

GERARD CREAGH Mgmt For For

ROBERT BELKE Mgmt For For

PETER CALAMARI Mgmt For For

WILLIAM CARAPEZZI Mgmt For For

HARVEY KRUEGER Mgmt For For

SANDER LEVY Mgmt For For

JEFFREY LOVELL Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,

2008.

--------------------------------------------------------------------------------------------------------------------------

GALP ENERGIA,SA, LISBOA Agenda Number: 701562387

--------------------------------------------------------------------------------------------------------------------------

Security: X3078L108

Meeting Type: AGM

Meeting Date: 06-May-2008

Ticker:

ISIN: PTGAL0AM0009

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Ratify the appointment of the Board Members Mgmt No vote

2. Receive the Management report, individual and Mgmt No vote

consolidated accounts, for the year 2007, as

well as remaining reporting documents

3. Approve the proposal for application of profits Mgmt No vote

4. Approve the general appraisal of the Company's Mgmt No vote

Management and supervision

5. Authorize the Members of the Board of Directors Mgmt No vote

on GALP s competing Companies and on the definition

of the access regime to GALP s sensitive information

by Board Members that may be proposed that

are in one of the situations described on Number

3 of Article 398. of the Commercial Companies

Code

6. Elect the Governing Bodies for the 2008-2010 Mgmt No vote

period

7. Elect the Statutory Auditor for the 2008-2010 Mgmt No vote

period

8. Amend the Articles 17 and 18 of the Company's Mgmt No vote

By Laws

--------------------------------------------------------------------------------------------------------------------------

GENENTECH, INC. Agenda Number: 932824077

--------------------------------------------------------------------------------------------------------------------------

Security: 368710406

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: DNA

ISIN: US3687104063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HERBERT W. BOYER Mgmt For For

WILLIAM M. BURNS Mgmt For For

ERICH HUNZIKER Mgmt For For

JONATHAN K.C. KNOWLES Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

DEBRA L. REED Mgmt For For

CHARLES A. SANDERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For

1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE

OF AN ADDITIONAL 10,000,000 SHARES.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER

31, 2008.

--------------------------------------------------------------------------------------------------------------------------

GILEAD SCIENCES, INC. Agenda Number: 932838406

--------------------------------------------------------------------------------------------------------------------------

Security: 375558103

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GILD

ISIN: US3755581036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PAUL BERG Mgmt For For

JOHN F. COGAN Mgmt For For

ETIENNE F. DAVIGNON Mgmt For For

JAMES M. DENNY Mgmt For For

CARLA A. HILLS Mgmt For For

JOHN W. MADIGAN Mgmt For For

JOHN C. MARTIN Mgmt For For

GORDON E. MOORE Mgmt For For

NICHOLAS G. MOORE Mgmt For For

GAYLE E. WILSON Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER

31, 2008.

03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For

2004 EQUITY INCENTIVE PLAN.

04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON

STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------

GOOGLE INC. Agenda Number: 932834131

--------------------------------------------------------------------------------------------------------------------------

Security: 38259P508

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GOOG

ISIN: US38259P5089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ERIC SCHMIDT Mgmt For For

SERGEY BRIN Mgmt For For

LARRY PAGE Mgmt For For

L. JOHN DOERR Mgmt For For

JOHN L. HENNESSY Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ANN MATHER Mgmt For For

PAUL S. OTELLINI Mgmt For For

K. RAM SHRIRAM Mgmt For For

SHIRLEY M. TILGHMAN Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For

PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

OF CLASS A COMMON STOCK ISSUABLE THEREUNDER

BY 6,500,000.

04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For

05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For

OF A BOARD COMMITTEE ON HUMAN RIGHTS.

--------------------------------------------------------------------------------------------------------------------------

HEINEKEN HOLDING NV Agenda Number: 701498239

--------------------------------------------------------------------------------------------------------------------------

Security: N39338194

Meeting Type: OGM

Meeting Date: 17-Apr-2008

Ticker:

ISIN: NL0000008977

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the report for the FYE 2007 Mgmt For For

2. Adopt the financial statements for the FYE 2007 Mgmt For For

3. Approve the appropriation of the balance sheet Mgmt For For

of the income statement pursuant to the provisions

in Article 10, paragraph 6, of the Articles

of Association

4. Grant discharge the Members of the Board of Mgmt For For

Directors

5. Approve to acquire the Scottish Newcastle Plc Mgmt For For

6. Appoint the external Auditor for a period of Mgmt For For

4 years

7. Authorize the Board of Directors to acquire Mgmt For For

own shares

8. Authorize the Board of Directors to issue [right Mgmt For For

to] shares and to restrict or exclude shareholders'

pre-emptive rights

--------------------------------------------------------------------------------------------------------------------------

IHS INC. Agenda Number: 932834852

--------------------------------------------------------------------------------------------------------------------------

Security: 451734107

Meeting Type: Annual

Meeting Date: 24-Apr-2008

Ticker: IHS

ISIN: US4517341073

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JERRE L. STEAD Mgmt For For

C. MICHAEL ARMSTRONG Mgmt For For

BALAKRISHNAN S. IYER Mgmt For For

BRIAN H. HALL Mgmt For For

02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt For For

ISSUANCE UNDER THE 2004 AMENDED AND RESTATED

LONG TERM INCENTIVE PLAN

03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTANTS

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10024

Meeting Type: EGM

Meeting Date: 26-Oct-2007

Ticker:

ISIN: CN000A0LB420

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1A Approve the Sale and Purchase Agreement dated Mgmt For For

29 AUG 2007 [the Sale and Purchase Agreement]

entered into among Industrial and Commercial

Bank of China Limited [ICBC] as the purchaser

and Sociedade de Turismo e Diversoes de Macau,

S.A. and Mr. Huen Wing Ming, Patrick as the

sellers [collectively the Sellers], pursuant

to which ICBC [or its nominees] agree to acquire:

(i) an aggregate of 119,900 ordinary shares

in Seng Heng Bank Limited [representing 79.9333%

of the total issued share capital of Seng Heng

Bank Limited] from the sellers and (ii) the

200 shares in Seng Heng Capital Asia Limited

[a subsidiary of Seng Heng Bank Limited] held

by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing

Ming, Patrick for a cash consideration of MOP

4,683,311,229.44, and all transactions contemplated

thereunder

S.1B Approve the Shareholders' Agreement to be entered Mgmt For For

into among ICBC, Mr. Huen Wing Ming, Patrick

and Seng Heng Bank Limited, pursuant to which,

among other things, certain rights, including

a put option over 30,100 ordinary shares of

Seng Heng Bank Limited, are granted to Mr.

Huen Wing Ming, Partrick and a call option

over the same shares is granted to ICBC, and

all the transactions contemplated thereunder;

and that the Shareholders' Agreement be executed

upon the completion of the acquisition under

the Sale and Purchase Agreement

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: EGM

Meeting Date: 13-Dec-2007

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

s.1 Approve the implementation and subscription Mgmt For For

agreement dated 25 OCT 2007 [the Implementation

Agreement] and entered into between Industrial

and Commercial Bank of China Limited [ICBC]

and Standard Bank Group Limited [SBG], pursuant

to which, ICBC agreed to acquire ordinary shares

in SBG representing 20% of the enlarged issued

ordinary share capital of SBG at completion

of the transaction under the Implementation

Agreement and as enlarged pursuant to such

transaction [the Enlarged Share Capital], which

will be implemented by way of an inter-conditional

acquisition by means of a scheme of arrangement

in respect of a number of ordinary shares in

SBG representing 10% of the Enlarged Share

Capital and a subscription by ICBC of a number

of new ordinary shares in SBG representing

10% of the Enlarged Share Capital for a cash

consideration of CNY 104.58 per ordinary share

of SBG and CNY 136 per ordinary share of SBG,

respectively; the relationship agreement dated

25 OCT 2007 [the Relationship Agreement] and

entered into between ICBC and SBG as specified,

and all transactions contemplated under the

Implementation Agreement and the Relationship

Agreement and the authorization by Directors

to Management of ICBC to make such appropriate

amendments to the Implementation Agreement

and the Relationship Agreement in accordance

with comments from regulatory authorities

--------------------------------------------------------------------------------------------------------------------------

JEFFERIES GROUP, INC. Agenda Number: 932870000

--------------------------------------------------------------------------------------------------------------------------

Security: 472319102

Meeting Type: Annual

Meeting Date: 19-May-2008

Ticker: JEF

ISIN: US4723191023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

RICHARD B. HANDLER Mgmt For For

BRIAN P. FRIEDMAN Mgmt For For

W. PATRICK CAMPBELL Mgmt For For

RICHARD G. DOOLEY Mgmt For For

ROBERT E. JOYAL Mgmt For For

MICHAEL T. O'KANE Mgmt For For

IAN M. CUMMING Mgmt For For

JOSEPH S. STEINBERG Mgmt For For

02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt For For

COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------

KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278

--------------------------------------------------------------------------------------------------------------------------

Security: 48248A306

Meeting Type: Annual

Meeting Date: 01-May-2008

Ticker: KFN

ISIN: US48248A3068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM F. ALDINGER Mgmt For For

TRACY L. COLLINS Mgmt For For

SATURNINO S. FANLO Mgmt For For

VINCENT PAUL FINIGAN Mgmt For For

PAUL M. HAZEN Mgmt For For

R. GLENN HUBBARD Mgmt For For

ROSS J. KARI Mgmt For For

ELY L. LICHT Mgmt For For

DEBORAH H. MCANENY Mgmt For For

SCOTT C. NUTTALL Mgmt For For

WILLY R. STROTHOTTE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

LAS VEGAS SANDS CORP. Agenda Number: 932902857

--------------------------------------------------------------------------------------------------------------------------

Security: 517834107

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: LVS

ISIN: US5178341070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES D. FORMAN Mgmt For For

GEORGE P. KOO Mgmt For For

IRWIN A. SIEGEL Mgmt For For

02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD

PLAN.

04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

LIVE NATION, INC. Agenda Number: 932888463

--------------------------------------------------------------------------------------------------------------------------

Security: 538034109

Meeting Type: Annual

Meeting Date: 25-Jun-2008

Ticker: LYV

ISIN: US5380341090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT TED ENLOE, III Mgmt For For

JEFFREY T. HINSON Mgmt For For

JAMES S. KAHAN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR

--------------------------------------------------------------------------------------------------------------------------

LULULEMON ATHLETICA INC. Agenda Number: 932769485

--------------------------------------------------------------------------------------------------------------------------

Security: 550021109

Meeting Type: Special

Meeting Date: 28-Sep-2007

Ticker: LULU

ISIN: US5500211090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

LULULEMON ATHLETICA INC. Agenda Number: 932901677

--------------------------------------------------------------------------------------------------------------------------

Security: 550021109

Meeting Type: Annual

Meeting Date: 04-Jun-2008

Ticker: LULU

ISIN: US5500211090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL CASEY* Mgmt For For

ROANN COSTIN* Mgmt For For

R. BRAD MARTIN* Mgmt For For

CHRISTINE M. DAY** Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,

2009.

--------------------------------------------------------------------------------------------------------------------------

MASTERCARD INCORPORATED Agenda Number: 932886279

--------------------------------------------------------------------------------------------------------------------------

Security: 57636Q104

Meeting Type: Annual

Meeting Date: 03-Jun-2008

Ticker: MA

ISIN: US57636Q1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BERNARD S.Y. FUNG Mgmt For For

MARC OLIVIE Mgmt For For

MARK SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008

--------------------------------------------------------------------------------------------------------------------------

MCDONALD'S CORPORATION Agenda Number: 932851264

--------------------------------------------------------------------------------------------------------------------------

Security: 580135101

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: MCD

ISIN: US5801351017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------

MONSANTO COMPANY Agenda Number: 932797232

--------------------------------------------------------------------------------------------------------------------------

Security: 61166W101

Meeting Type: Annual

Meeting Date: 16-Jan-2008

Ticker: MON

ISIN: US61166W1018

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For

D.V.M.

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

03 SHAREOWNER PROPOSAL ONE Shr Against For

04 SHAREOWNER PROPOSAL TWO Shr Against For

--------------------------------------------------------------------------------------------------------------------------

PALM, INC. Agenda Number: 932761390

--------------------------------------------------------------------------------------------------------------------------

Security: 696643105

Meeting Type: Annual

Meeting Date: 12-Sep-2007

Ticker: PALM

ISIN: US6966431057

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt For For

SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*

02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt For For

TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED

SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF

$9.00 PER SHARE WITHOUT INTEREST.*

03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt For For

OF INCORPORATION TO REQUIRE THE APPROVAL OF

A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING

POWER.

04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

1998 EQUITY INCENTIVE PLAN.

05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

1999 EXECUTIVE EQUITY INCENTIVE PLAN.

06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

2000 EQUITY INCENTIVE PLAN.

07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt For For

2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

08 DIRECTOR

GORDON A. CAMPBELL Mgmt For For

DONNA L. DUBINSKY Mgmt For For

09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MAY 30, 2008.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 29-Oct-2007

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For

DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT

CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA

S.A., AS THE SELLERS, AND PETROBRAS, AS THE

BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT

DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 24-Mar-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

APPROVAL.

1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

PARTICIPACOES S.A. INCORPORATION OPERATION,

UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

NO. 6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY UPB S.A.,

AS THE ACQUIRED COMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

S.A.'S INCORPORATION OPERATION APPROVAL.

2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

INCORPORATION OPERATION, UNDER THE TERMS OF

1 AND 3 OF ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For

STOCK.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Annual

Meeting Date: 04-Apr-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote

TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote

O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote

O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote

O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote

O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote

AND THEIR RESPECTIVE SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote

THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

41 AND 56 OF THE ARTICLES OF INCORPORATION,

AS WELL AS THAT OF THE FULL MEMBERS OF THE

AUDIT COMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote

OF PART OF THE CAPITAL RESERVES AND OF PROFIT

RESERVES, FOR A TOTAL OF R$26,323 MILLION,

INCREASING THE CAPITAL STOCK FROM R$52,644

MILLION TO R$78,967 MILLION, WITHOUT CHANGING

THE NUMBER OF ORDINARY AND PREFERRED SHARES,

ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 09-Jun-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For

SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES

S.A., BY MEANS OF THE MERGER INTO THIS COMPANY

OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT

ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA

S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS

PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL

COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER

30, 2007.

--------------------------------------------------------------------------------------------------------------------------

PRECISION CASTPARTS CORP. Agenda Number: 932748986

--------------------------------------------------------------------------------------------------------------------------

Security: 740189105

Meeting Type: Annual

Meeting Date: 14-Aug-2007

Ticker: PCP

ISIN: US7401891053

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PETER R. BRIDENBAUGH Mgmt For For

STEVEN G. ROTHMEIER Mgmt For For

RICK SCHMIDT Mgmt For For

DANIEL J. MURPHY Mgmt For For

02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For

PLAN

--------------------------------------------------------------------------------------------------------------------------

PROLOGIS Agenda Number: 932838595

--------------------------------------------------------------------------------------------------------------------------

Security: 743410102

Meeting Type: Annual

Meeting Date: 09-May-2008

Ticker: PLD

ISIN: US7434101025

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN L. FEINBERG Mgmt For For

GEORGE L. FOTIADES Mgmt For For

CHRISTINE N. GARVEY Mgmt For For

LAWRENCE V. JACKSON Mgmt For For

DONALD P. JACOBS Mgmt For For

JEFFREY H. SCHWARTZ Mgmt For For

D. MICHAEL STEUERT Mgmt For For

J. ANDRE TEIXEIRA Mgmt For For

WILLIAM D. ZOLLARS Mgmt For For

ANDREA M. ZULBERTI Mgmt For For

02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

RAYTHEON COMPANY Agenda Number: 932874969

--------------------------------------------------------------------------------------------------------------------------

Security: 755111507

Meeting Type: Annual

Meeting Date: 29-May-2008

Ticker: RTN

ISIN: US7551115071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For

1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For

1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For

1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For

1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For

1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For

1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For

EXECUTIVE RETIREMENT PLANS

04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701428686

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 21-Dec-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend: the main part of Article 5: to register Mgmt No vote

the new composition of the share capital, arising

from the increase, within the authorized capital

limit, approved in the meeting of the Board

of Directors held on 11 JUL 2007; and Articles

16[M], 30 and 31: to improve them and adapt

them to the payment policy for dividends and

interest on own capital of the Company

2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote

under the terms of Article 168 [3] of Law Number

6404/76

--------------------------------------------------------------------------------------------------------------------------

REDWOOD TRUST INC Agenda Number: 932879084

--------------------------------------------------------------------------------------------------------------------------

Security: 758075402

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: RWT

ISIN: US7580754023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DOUGLAS B. HANSEN Mgmt For For

GREG H. KUBICEK Mgmt For For

C.J. TOENISKOETTER Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE Mgmt For For

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THAT PLAN BY 1,500,000.

04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt For For

THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED

FOR ISSUANCE FROM 50 MILLION SHARES TO 75 MILLION

SHARES.

05 STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS Shr Against For

REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS

TO ELIMINATE THE CLASSIFICATION OF TERMS OF

DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

SAKS INCORPORATED Agenda Number: 932878931

--------------------------------------------------------------------------------------------------------------------------

Security: 79377W108

Meeting Type: Annual

Meeting Date: 04-Jun-2008

Ticker: SKS

ISIN: US79377W1080

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JERRY W. LEVIN* Mgmt For For

MICHAEL S. GROSS** Mgmt For For

NORA P. MCANIFF** Mgmt For For

STEPHEN I. SADOVE** Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL

YEAR ENDING JANUARY 31, 2009.

03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For

THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

STATION CASINOS, INC. Agenda Number: 932752581

--------------------------------------------------------------------------------------------------------------------------

Security: 857689103

Meeting Type: Special

Meeting Date: 13-Aug-2007

Ticker: STN

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For

MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED

AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,

FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION

SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.

02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For

DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO

APPROVE PROPOSAL NUMBER 1.

--------------------------------------------------------------------------------------------------------------------------

THE ST. JOE COMPANY Agenda Number: 932845487

--------------------------------------------------------------------------------------------------------------------------

Security: 790148100

Meeting Type: Annual

Meeting Date: 13-May-2008

Ticker: JOE

ISIN: US7901481009

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL L. AINSLIE Mgmt For For

HUGH M. DURDEN Mgmt For For

THOMAS A. FANNING Mgmt For For

HARRY H. FRAMPTON, III Mgmt For For

WM. BRITTON GREENE Mgmt For For

ADAM W. HERBERT, JR. Mgmt For For

DELORES M. KESLER Mgmt For For

JOHN S. LORD Mgmt For For

WALTER L. REVELL Mgmt For For

PETER S. RUMMELL Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE ST. JOE COMPANY FOR THE 2008 FISCAL

YEAR.

--------------------------------------------------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306

--------------------------------------------------------------------------------------------------------------------------

Security: 91324P102

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: UNH

ISIN: US91324P1021

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For

1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For

1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For

02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For

EXECUTIVE INCENTIVE COMPENSATION

03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For

GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD

ENDING DECEMBER 31, 2008

05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For

VESTING SHARES

--------------------------------------------------------------------------------------------------------------------------

VAIL RESORTS, INC. Agenda Number: 932784588

--------------------------------------------------------------------------------------------------------------------------

Security: 91879Q109

Meeting Type: Annual

Meeting Date: 07-Dec-2007

Ticker: MTN

ISIN: US91879Q1094

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROLAND A. HERNANDEZ Mgmt For For

THOMAS D. HYDE Mgmt For For

ROBERT A. KATZ Mgmt For For

RICHARD D. KINCAID Mgmt For For

JOE R. MICHELETTO Mgmt For For

JOHN F. SORTE Mgmt For For

WILLIAM P. STIRITZ Mgmt For For

02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For

ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER

OUR MANAGEMENT INCENTIVE PLAN

03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt For For

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE

THE MEETING

--------------------------------------------------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907

--------------------------------------------------------------------------------------------------------------------------

Security: K9773J128

Meeting Type: AGM

Meeting Date: 02-Apr-2008

Ticker:

ISIN: DK0010268606

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Receive the report from the Board of Directors Non-Voting No vote

on the Company's activities during the past

year

2. Adopt the annual report Mgmt For For

3. Approve to apply annual report of DKK 275m as Mgmt For For

follows: transfer to reserve for the revaluation

according to the equity method-DKK 287m; dividend-DKK

0m and retained earnings DKK-(12)m

4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For

the Board of Directors

4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For

of the Board of Directors

4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For

of Directors

4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For

Board of Directors

4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For

of the Board of Directors

4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For

the Board of Directors

4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For

the Board of Directors

5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For

Revisionsaktieselskab and KPMG Statsautoriseret

Revisionspartnerskab as the Auditors of the

Company

6. Authorize the Board of Directors to let the Mgmt For For

Company acquire treasury shares up to a total

nominal value of 10% of the value of the Company's

share capital at the time in the question,

cf. Article 48 of the Danish Public Companies

Act, in the period up until the next AGM; the

payment for the shares must not deviate more

than 10% from the closing price quoted at the

OMX Nordic Exchange Copenhagen at the time

of acquisition

Any other business Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC. Agenda Number: 932829522

--------------------------------------------------------------------------------------------------------------------------

Security: 939322103

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: WM

ISIN: US9393221034

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote

WILL EXPIRE IN 2009

1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote

WILL EXPIRE IN 2009

1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote

WILL EXPIRE IN 2009

1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote

WILL EXPIRE IN 2009

1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote

WILL EXPIRE IN 2009

1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt No vote

TERM WILL EXPIRE IN 2009

1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote

WILL EXPIRE IN 2009

1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote

WILL EXPIRE IN 2009

1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote

- TERM WILL EXPIRE IN 2009

1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt No vote

TERM WILL EXPIRE IN 2009

1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote

WILL EXPIRE IN 2009

02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR 2008

03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote

THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE

STOCK PURCHASE PLAN

04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote

BOARD CHAIR

05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote

DIRECTOR ELECTION PROCESS

--------------------------------------------------------------------------------------------------------------------------

WELLS FARGO & COMPANY Agenda Number: 932823897

--------------------------------------------------------------------------------------------------------------------------

Security: 949746101

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: WFC

ISIN: US9497461015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For

1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For

02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For

INDEPENDENT AUDITORS FOR 2008.

03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For

POLICY.

04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For

LONG-TERM INCENTIVE COMPENSATION PLAN.

05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For

AN INDEPENDENT CHAIRMAN.

06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For

ADVISORY VOTE.

07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For

COMPENSATION PLAN.

08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For

POLICIES.

09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For

EMPLOYMENT POLICY.

10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For

IN MORTGAGE LENDING.

--------------------------------------------------------------------------------------------------------------------------

WYNN RESORTS, LIMITED Agenda Number: 932835715

--------------------------------------------------------------------------------------------------------------------------

Security: 983134107

Meeting Type: Annual

Meeting Date: 06-May-2008

Ticker: WYNN

ISIN: US9831341071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

KAZUO OKADA Mgmt For For

ROBERT J. MILLER Mgmt For For

ALLAN ZEMAN Mgmt For For

02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For

GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK

INCENTIVE PLAN UNDER SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For

YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY AND ALL OF ITS SUBSIDIARIES.

MARSICO FLEXIBLE CAPITAL FUND - 1400

--------------------------------------------------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190

--------------------------------------------------------------------------------------------------------------------------

Security: 00766T100

Meeting Type: Annual

Meeting Date: 27-Feb-2008

Ticker: ACM

ISIN: US00766T1007

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

FRANCIS S.Y. BONG Mgmt For For

H. FREDERICK CHRISTIE Mgmt For For

S. MALCOLM GILLIS Mgmt For For

02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For

FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS

FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

ARCELORMITTAL Agenda Number: 932754220

--------------------------------------------------------------------------------------------------------------------------

Security: 03937E101

Meeting Type: Special

Meeting Date: 28-Aug-2007

Ticker: MT

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt For For

INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER

PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY

MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT

FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING

THE AUTHORITY OF THE BOARD OF DIRECTORS TO

COMPLETE THE MERGER.

--------------------------------------------------------------------------------------------------------------------------

ARCELORMITTAL Agenda Number: 932781809

--------------------------------------------------------------------------------------------------------------------------

Security: 03937E101

Meeting Type: Special

Meeting Date: 05-Nov-2007

Ticker: MT

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL Mgmt For For

SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION

BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION

OF ARCELORMITTAL (THE "MERGER"), ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

02 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF Mgmt For For

ARCELORMITTAL AND DETERMINATION OF THE PLACE

WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL

WILL BE KEPT FOR A PERIOD OF FIVE YEARS.

--------------------------------------------------------------------------------------------------------------------------

ARCELORMITTAL Agenda Number: 932875911

--------------------------------------------------------------------------------------------------------------------------

Security: 03938L104

Meeting Type: Annual

Meeting Date: 13-May-2008

Ticker: MT

ISIN: US03938L1044

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote

FINANCIAL YEAR

A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote

FOR THE 2007 FINANCIAL YEAR

A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote

AND ATTENDANCE FEES TO BE ALLOCATED TO THE

BOARD OF DIRECTORS

A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote

DIVIDEND

A5 DISCHARGE OF THE DIRECTORS Mgmt No vote

A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote

A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote

BOARD OF DIRECTORS

A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote

OF THE BOARD OF DIRECTORS

A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote

BOARD OF DIRECTORS

A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote

BOARD OF DIRECTORS

A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote

DIRECTORS OF THE COMPANY AND OF THE CORPORATE

BODIES OF OTHER COMPANIES

A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote

AUDITOR

A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote

TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED

AWARDS TO THE EMPLOYEES

A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote

TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE

PLAN

E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote

OF THE COMPANY, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC. Agenda Number: 932869158

--------------------------------------------------------------------------------------------------------------------------

Security: 05548J106

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: BJ

ISIN: US05548J1060

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt For For

1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For

1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For

02 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT Mgmt For For

INCENTIVE PLAN

03 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH Mgmt For For

INCENTIVE PLAN

04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JANUARY 31, 2009

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701483466

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: AGM

Meeting Date: 10-Apr-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the Board of Director's annual report, Mgmt For For

the financial statements and Independent Auditor's

report relating to FY ending 31 DEC 2007

2. Approve the allocation of the net profits from Mgmt For For

the FY that ended on 31 DEC 2007, ratify the

distribution of interest on own capital and

the distribution of dividends equivalent to

BRL 0.0715 per share, considering the quantity

of shares existing on this date [705,406,680

common shares]

3. Approve to set the global remuneration of the Mgmt For For

Board of Directors and Directors for the FY

ending

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701552689

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: EGM

Meeting Date: 08-May-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

A. Approve to verify the increase of the share Mgmt For For

capital of the Company by up to BRL 30,844,824.00,

because of the issuance of 14,618,400 common

shares resulting from the exercise of the shares

purchase options of the beneficiaries of the

recognition program of the Company, with the

consequent amendment of Article 5 of the By-laws

B. Approve the merger of the shares issued by the Mgmt For For

Company by Nova Bolsa S.A., a Company with

its headquarters in the city of Sao Paulo,

state of Sao Paulo at Paraca Antonio Prado,

48, 7th floor, downtown, with corporate taxpayer

ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,

in accordance with the terms and conditions

in the protocol and justification of merger

of shares signed by the administrators of the

Company and Nova Bolsa on 17 APR 2008 merger,

as a part of the corporate restructuring that

has its objective to integrate the activities

of the Company and of Bolsa De Mercadorias

E Futuros BMEF S.A. BMEF

C. Authorize the subscription, by the administrators Mgmt For For

of the Company, for the shares to be issued

by nova Bolsa as a result of the merger

--------------------------------------------------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION Agenda Number: 932800267

--------------------------------------------------------------------------------------------------------------------------

Security: 22160K105

Meeting Type: Annual

Meeting Date: 29-Jan-2008

Ticker: COST

ISIN: US22160K1051

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

SUSAN L. DECKER Mgmt For For

RICHARD D. DICERCHIO Mgmt For For

RICHARD M. LIBENSON Mgmt For For

JOHN W. MEISENBACH Mgmt For For

CHARLES T. MUNGER Mgmt For For

02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For

INCENTIVE PLAN.

03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

CVS/CAREMARK CORPORATION Agenda Number: 932843344

--------------------------------------------------------------------------------------------------------------------------

Security: 126650100

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: CVS

ISIN: US1266501006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For

1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For

1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For

1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For

1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For

MEETINGS.

04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For

PAYMENTS.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

AND EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------

DAIMLER AG, STUTTGART Agenda Number: 701354689

--------------------------------------------------------------------------------------------------------------------------

Security: D1668R123

Meeting Type: EGM

Meeting Date: 04-Oct-2007

Ticker:

ISIN: DE0007100000

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote

DEPENDING ON SOME SUBCUSTODIANS' PROCESSING

IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote

REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

A CONTROLLING OR PERSONAL INTEREST IN THIS

COMPANY. SHOULD EITHER BE THE CASE, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

YOU

1. Amendment to the Article of Association in respect Mgmt For For

of the company's name being changed to Daimler

2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the Company's name being changed

to Daimler-Benz AG

3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142(1) of the German Stock Corporation Act

in connection with the waste of financial means

regarding the name change of the Company

4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution of a vote of no-confidence against

Mr. Erich Klemm, member of the Supervisory

Board

5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the shareholders meeting being held

in Stuttgart as of the 2009 FY if the previous

two meetings were held at a different place

6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of age-restrictions for members of

the Supervisory Board

7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of members of the Supervisory Board

being interdicted to be a member of the Board

of Managing Directors of another DAX-30 Company

8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of shareholders statements

9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

connection with special counting methods

10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the minutes of the shareholders

meeting being taken

11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the company being transformed into

a European Company [SE]

12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the merger between the Company

and Chrysler Corporation

13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the stock option plan 2003

14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the interview given by Mr.

Juergen Schrempp to Financial Times

15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with improper actions of current

or former members of the Board of Managing

Directors or of the Supervisory Board

16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with incomplete or inaccurate

information given by Dr. Zetsche and other

employees of the Company

17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the control of the former

chairman of the Board of Managing Directors

Mr. Juergen Schrempp

--------------------------------------------------------------------------------------------------------------------------

DELL INC. Agenda Number: 932788372

--------------------------------------------------------------------------------------------------------------------------

Security: 24702R101

Meeting Type: Annual

Meeting Date: 04-Dec-2007

Ticker: DELL

ISIN: US24702R1014

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DONALD J. CARTY Mgmt For For

MICHAEL S. DELL Mgmt For For

WILLIAM H. GRAY, III Mgmt For For

SALLIE L. KRAWCHECK Mgmt For For

ALAN (A.G.) LAFLEY Mgmt For For

JUDY C. LEWENT Mgmt For For

KLAUS S. LUFT Mgmt For For

THOMAS W. LUCE, III Mgmt For For

ALEX J. MANDL Mgmt For For

MICHAEL A. MILES Mgmt For For

SAM NUNN Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For

03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For

INCENTIVE PLAN

SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For

SH2 DECLARATION OF DIVIDEND Shr Against For

--------------------------------------------------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION Agenda Number: 932862231

--------------------------------------------------------------------------------------------------------------------------

Security: 26433B107

Meeting Type: Annual

Meeting Date: 15-May-2008

Ticker: DUF

ISIN: US26433B1070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

NOAH GOTTDIENER Mgmt For For

GERARD CREAGH Mgmt For For

ROBERT BELKE Mgmt For For

PETER CALAMARI Mgmt For For

WILLIAM CARAPEZZI Mgmt For For

HARVEY KRUEGER Mgmt For For

SANDER LEVY Mgmt For For

JEFFREY LOVELL Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,

2008.

--------------------------------------------------------------------------------------------------------------------------

EXELON CORPORATION Agenda Number: 932833874

--------------------------------------------------------------------------------------------------------------------------

Security: 30161N101

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: EXC

ISIN: US30161N1019

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For

1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For

1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For

1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For

AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.

03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For

SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL

WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE

AND AVOIDED DISASTERS.

--------------------------------------------------------------------------------------------------------------------------

FANNIE MAE Agenda Number: 932785655

--------------------------------------------------------------------------------------------------------------------------

Security: 313586109

Meeting Type: Annual

Meeting Date: 14-Dec-2007

Ticker: FNM

ISIN: US3135861090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN B. ASHLEY Mgmt No vote

DENNIS R. BERESFORD Mgmt No vote

LOUIS J. FREEH Mgmt No vote

BRENDA J. GAINES Mgmt No vote

KAREN N. HORN, PH.D. Mgmt No vote

BRIDGET A. MACASKILL Mgmt No vote

DANIEL H. MUDD Mgmt No vote

LESLIE RAHL Mgmt No vote

JOHN C. SITES, JR. Mgmt No vote

GREG C. SMITH Mgmt No vote

H. PATRICK SWYGERT Mgmt No vote

JOHN K. WULFF Mgmt No vote

02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote

& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2007.

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt No vote

MAE STOCK COMPENSATION PLAN OF 2003.

04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr No vote

ON EXECUTIVE COMPENSATION.

05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr No vote

--------------------------------------------------------------------------------------------------------------------------

GILEAD SCIENCES, INC. Agenda Number: 932838406

--------------------------------------------------------------------------------------------------------------------------

Security: 375558103

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GILD

ISIN: US3755581036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PAUL BERG Mgmt For For

JOHN F. COGAN Mgmt For For

ETIENNE F. DAVIGNON Mgmt For For

JAMES M. DENNY Mgmt For For

CARLA A. HILLS Mgmt For For

JOHN W. MADIGAN Mgmt For For

JOHN C. MARTIN Mgmt For For

GORDON E. MOORE Mgmt For For

NICHOLAS G. MOORE Mgmt For For

GAYLE E. WILSON Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER

31, 2008.

03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For

2004 EQUITY INCENTIVE PLAN.

04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON

STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------

HEINEKEN NV Agenda Number: 701498291

--------------------------------------------------------------------------------------------------------------------------

Security: N39427211

Meeting Type: OGM

Meeting Date: 17-Apr-2008

Ticker:

ISIN: NL0000009165

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.a Receive the report for financial statements Mgmt For For

for the FY 2007

1.b Approve the decision on the appropriation of Mgmt For For

the balance of the income statement in accordance

with Article 12, Point 7 of the Company's Articles

of Association

1.c Grant discharge to the Members of the Executive Mgmt For For

Board

1.d Grant discharge to the Members of the Supervisory Mgmt For For

Board

2. Approve the Acquisition Scottish Newcastle Plc Mgmt For For

Proposal to approve the acquisition by Sunrise

Acquisitions Ltd, a company jointly owned by

Heineken N.V. and Carlsberg A/S, of the entire

issued and to be issued share capital of Scottish

Newcastle plc and the subsequent 100 % shareholding

by Heineken N.V. of Sunrise Acquisitions Ltd.

after transfer by it of certain businesses

of Scottish Newcastle plc to Carlsberg A/S,

all as described in detail in the Shareholders'

Circular

3. Appoint the External Auditor for a period of Mgmt For For

4 years

4. Authorize the Extension of the Executive Board Mgmt For For

to acquire own shares

5. Authorize the Extension of the Executive Board Mgmt For For

to issue [rights to] shares and to restrict

or exclude shareholders' pre-emptive rights

6. Appoint Mrs. M. Minnick as a Member of the Supervisory Mgmt For For

Board

--------------------------------------------------------------------------------------------------------------------------

JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223

--------------------------------------------------------------------------------------------------------------------------

Security: H4407G263

Meeting Type: AGM

Meeting Date: 15-Apr-2008

Ticker:

ISIN: CH0029758650

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote

1. Approve the annual report, annual accounts of Mgmt For For

the Group 2007 report of the Auditor and the

Group Auditor

2. Approve the appropriation of the balance profit Mgmt For For

3. Grant discharge to the Members of the Board Mgmt For For

of Directors

4. Elect the Board of Directors Mgmt For For

5. Elect the Auditor and the Group Auditor Mgmt For For

6. Approve the reduction of the share capital Mgmt For For

7. Approve the Share Repurchase Program 2008 to Mgmt For For

2010

--------------------------------------------------------------------------------------------------------------------------

KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278

--------------------------------------------------------------------------------------------------------------------------

Security: 48248A306

Meeting Type: Annual

Meeting Date: 01-May-2008

Ticker: KFN

ISIN: US48248A3068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM F. ALDINGER Mgmt For For

TRACY L. COLLINS Mgmt For For

SATURNINO S. FANLO Mgmt For For

VINCENT PAUL FINIGAN Mgmt For For

PAUL M. HAZEN Mgmt For For

R. GLENN HUBBARD Mgmt For For

ROSS J. KARI Mgmt For For

ELY L. LICHT Mgmt For For

DEBORAH H. MCANENY Mgmt For For

SCOTT C. NUTTALL Mgmt For For

WILLY R. STROTHOTTE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265

--------------------------------------------------------------------------------------------------------------------------

Security: 524908100

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: LEH

ISIN: US5249081002

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For

1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For

1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For

1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For

1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For

1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For

1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For

1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For

1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For

02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For

OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For

INC. 2005 STOCK INCENTIVE PLAN.

04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For

PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE

COMPENSATION PLAN), AS AMENDED.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For

06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For

SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------

LIVE NATION, INC. Agenda Number: 932888463

--------------------------------------------------------------------------------------------------------------------------

Security: 538034109

Meeting Type: Annual

Meeting Date: 25-Jun-2008

Ticker: LYV

ISIN: US5380341090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT TED ENLOE, III Mgmt For For

JEFFREY T. HINSON Mgmt For For

JAMES S. KAHAN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR

--------------------------------------------------------------------------------------------------------------------------

LOWE'S COMPANIES, INC. Agenda Number: 932863384

--------------------------------------------------------------------------------------------------------------------------

Security: 548661107

Meeting Type: Annual

Meeting Date: 30-May-2008

Ticker: LOW

ISIN: US5486611073

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT A. INGRAM Mgmt For For

ROBERT L. JOHNSON Mgmt For For

RICHARD K. LOCHRIDGE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For

OF INCORPORATION ELIMINATING THE CLASSIFIED

STRUCTURE OF THE BOARD OF DIRECTORS.

04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For

VOTE REQUIREMENTS.

05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

LULULEMON ATHLETICA INC. Agenda Number: 932769485

--------------------------------------------------------------------------------------------------------------------------

Security: 550021109

Meeting Type: Special

Meeting Date: 28-Sep-2007

Ticker: LULU

ISIN: US5500211090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

MANDARIN ORIENTAL INTL LTD Agenda Number: 701539732

--------------------------------------------------------------------------------------------------------------------------

Security: G57848106

Meeting Type: AGM

Meeting Date: 07-May-2008

Ticker:

ISIN: BMG578481068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the financial statements for 2007 and Mgmt For For

declare a final dividend

2. Re-elect Dr. Richard Lee as a Director Mgmt For For

3. Re-elect Mr. Robert Leon as a Director Mgmt For For

4. Re-elect Mr. James Waltkins as a Director Mgmt For For

5. Re-elect Mr. John R Witt as a Director Mgmt For For

6. Approve to fix the Directors fees Mgmt For For

7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors and authorize the Directors to fix

their remuneration

8. Authorize the Directors to allot or issue shares Mgmt For For

and to make or grant offers, agreements and

options which would or might require shares

to be allotted, during and after the relevant

period, not exceeding USD 16.5 million, otherwise

than pursuant to i) a rights issue; or ii)

the issue of the shares pursuant to the Company's

Employee Share Purchase Trust, shall not exceed

USD 2.4 million, and the said approval shall

be limited accordingly; [Authority expires

the earlier of the conclusion of the next AGM

or the expiration of the period within which

the next AGM is to be held by law]

9. Authorize the Directors of the Company to purchase Mgmt For For

shares in the capital of the Company during

the relevant period, subject to and in accordance

with all applicable laws and regulations; not

exceeding 15% of the aggregate nominal amount

of the issued share capital; the approval in

paragraph (a) where permitted by applicable

laws and regulations and in paragraph (b) extend

to permit the purchase of shares of the Company

(i) by subsidiaries of the Company and (ii)

pursuant to the terms of put warrants or financial

instruments having similar effect [Put Warrants]

whereby the Company can be required to purchase

its own shares, provided that where Put Warrants

are issued or offered pursuant to a rights

issue and the price which the Company may pay

for the shares purchased on exercise of Put

Warrants shall not exceed 15% more than the

average of the market quotations for the shares

for a period of not more than 30 nor less than

the 5 dealing days falling 1 day prior to the

date of any public announcement by the Company

of the proposed issue of the Put Warrant; [Authority

expires the earlier of the conclusion of the

next AGM of the Company or the expiration of

the period within which the meeting id required

is to be held by law]

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote

OF ACTUAL RECORD DATE AND AUDITORS NAME. 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.

--------------------------------------------------------------------------------------------------------------------------

MASTERCARD INCORPORATED Agenda Number: 932886279

--------------------------------------------------------------------------------------------------------------------------

Security: 57636Q104

Meeting Type: Annual

Meeting Date: 03-Jun-2008

Ticker: MA

ISIN: US57636Q1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BERNARD S.Y. FUNG Mgmt For For

MARC OLIVIE Mgmt For For

MARK SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008

--------------------------------------------------------------------------------------------------------------------------

MCDONALD'S CORPORATION Agenda Number: 932851264

--------------------------------------------------------------------------------------------------------------------------

Security: 580135101

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: MCD

ISIN: US5801351017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------

MDC PARTNERS INC. Agenda Number: 932882803

--------------------------------------------------------------------------------------------------------------------------

Security: 552697104

Meeting Type: Annual and Special

Meeting Date: 30-May-2008

Ticker: MDCA

ISIN: CA5526971042

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MILES S. NADAL Mgmt For For

ROBERT J. KAMERSCHEN Mgmt For For

CLARE COPELAND Mgmt For For

THOMAS N. DAVIDSON Mgmt For For

JEFFREY EPSTEIN Mgmt For For

SCOTT L. KAUFFMAN Mgmt For For

MICHAEL J.L. KIRBY Mgmt For For

STEPHEN M. PUSTIL Mgmt For For

02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For

ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE

THE DIRECTORS TO FIX THEIR REMUNERATION.

03 A RESOLUTION APPROVING THE PROPOSED THE COMPANY'S Mgmt For For

2008 KEY PARTNER INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

META FINANCIAL GROUP, INC. Agenda Number: 932805104

--------------------------------------------------------------------------------------------------------------------------

Security: 59100U108

Meeting Type: Annual

Meeting Date: 12-Feb-2008

Ticker: CASH

ISIN: US59100U1088

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

I DIRECTOR

E. THURMAN GASKILL Mgmt No vote

RODNEY G. MUILENBURG Mgmt No vote

II PROPOSAL TO AMEND META FINANCIAL'S 2002 OMNIBUS Mgmt No vote

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771

--------------------------------------------------------------------------------------------------------------------------

Security: 637071101

Meeting Type: Annual

Meeting Date: 14-May-2008

Ticker: NOV

ISIN: US6370711011

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For

PLAN

--------------------------------------------------------------------------------------------------------------------------

PALM, INC. Agenda Number: 932761390

--------------------------------------------------------------------------------------------------------------------------

Security: 696643105

Meeting Type: Annual

Meeting Date: 12-Sep-2007

Ticker: PALM

ISIN: US6966431057

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt For For

SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*

02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt For For

TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED

SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF

$9.00 PER SHARE WITHOUT INTEREST.*

03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt For For

OF INCORPORATION TO REQUIRE THE APPROVAL OF

A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING

POWER.

04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

1998 EQUITY INCENTIVE PLAN.

05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

1999 EXECUTIVE EQUITY INCENTIVE PLAN.

06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For

2000 EQUITY INCENTIVE PLAN.

07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt For For

2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

08 DIRECTOR

GORDON A. CAMPBELL Mgmt For For

DONNA L. DUBINSKY Mgmt For For

09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MAY 30, 2008.

--------------------------------------------------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION Agenda Number: 932872028

--------------------------------------------------------------------------------------------------------------------------

Security: 716495106

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: HK

ISIN: US7164951060

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

FLOYD C. WILSON Mgmt For For

TUCKER S. BRIDWELL Mgmt For For

GARY A. MERRIMAN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

QUALCOMM, INCORPORATED Agenda Number: 932807095

--------------------------------------------------------------------------------------------------------------------------

Security: 747525103

Meeting Type: Annual

Meeting Date: 11-Mar-2008

Ticker: QCOM

ISIN: US7475251036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BARBARA T. ALEXANDER Mgmt For For

DONALD G. CRUICKSHANK Mgmt For For

RAYMOND V. DITTAMORE Mgmt For For

IRWIN MARK JACOBS Mgmt For For

PAUL E. JACOBS Mgmt For For

ROBERT E. KAHN Mgmt For For

SHERRY LANSING Mgmt For For

DUANE A. NELLES Mgmt For For

MARC I. STERN Mgmt For For

BRENT SCOWCROFT Mgmt For For

02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For

INCENTIVE PLAN AND AN INCREASE IN THE SHARE

RESERVE BY 115,000,000 SHARES.

03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER

28, 2008.

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701346872

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 31-Aug-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE

OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE

REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1. Approve the request by Mr. Helio De Mendonca Mgmt For For

Lima to resign from the functions of Member

and Chairperson of the Board of Directors of

the Company and elect a new Member to the Board

of Directors of the Company in substitution

of the resigning Member

2. Elect a new Independent Member to form part Mgmt For For

of the Board of Directors of the Company

3. Appoint the Chairperson of the Board of Directors, Mgmt For For

under the terms of Article 9[b] of the Company's

Corporate By-Laws

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701428686

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 21-Dec-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend: the main part of Article 5: to register Mgmt No vote

the new composition of the share capital, arising

from the increase, within the authorized capital

limit, approved in the meeting of the Board

of Directors held on 11 JUL 2007; and Articles

16[M], 30 and 31: to improve them and adapt

them to the payment policy for dividends and

interest on own capital of the Company

2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote

under the terms of Article 168 [3] of Law Number

6404/76

--------------------------------------------------------------------------------------------------------------------------

SAKS INCORPORATED Agenda Number: 932878931

--------------------------------------------------------------------------------------------------------------------------

Security: 79377W108

Meeting Type: Annual

Meeting Date: 04-Jun-2008

Ticker: SKS

ISIN: US79377W1080

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JERRY W. LEVIN* Mgmt For For

MICHAEL S. GROSS** Mgmt For For

NORA P. MCANIFF** Mgmt For For

STEPHEN I. SADOVE** Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL

YEAR ENDING JANUARY 31, 2009.

03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For

THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932899264

--------------------------------------------------------------------------------------------------------------------------

Security: 874039100

Meeting Type: Annual

Meeting Date: 13-Jun-2008

Ticker: TSM

ISIN: US8740391003

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For

STATEMENTS.

02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For

2007 PROFITS.

03 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For

2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.

--------------------------------------------------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907

--------------------------------------------------------------------------------------------------------------------------

Security: K9773J128

Meeting Type: AGM

Meeting Date: 02-Apr-2008

Ticker:

ISIN: DK0010268606

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Receive the report from the Board of Directors Non-Voting No vote

on the Company's activities during the past

year

2. Adopt the annual report Mgmt For For

3. Approve to apply annual report of DKK 275m as Mgmt For For

follows: transfer to reserve for the revaluation

according to the equity method-DKK 287m; dividend-DKK

0m and retained earnings DKK-(12)m

4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For

the Board of Directors

4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For

of the Board of Directors

4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For

of Directors

4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For

Board of Directors

4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For

of the Board of Directors

4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For

the Board of Directors

4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For

the Board of Directors

5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For

Revisionsaktieselskab and KPMG Statsautoriseret

Revisionspartnerskab as the Auditors of the

Company

6. Authorize the Board of Directors to let the Mgmt For For

Company acquire treasury shares up to a total

nominal value of 10% of the value of the Company's

share capital at the time in the question,

cf. Article 48 of the Danish Public Companies

Act, in the period up until the next AGM; the

payment for the shares must not deviate more

than 10% from the closing price quoted at the

OMX Nordic Exchange Copenhagen at the time

of acquisition

Any other business Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

WABCO HOLDINGS INC. Agenda Number: 932869780

--------------------------------------------------------------------------------------------------------------------------

Security: 92927K102

Meeting Type: Annual

Meeting Date: 28-May-2008

Ticker: WBC

ISIN: US92927K1025

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

G. PETER D'ALOIA Mgmt For For

JUERGEN W. GROMER Mgmt For For

02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For

BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC. Agenda Number: 932829522

--------------------------------------------------------------------------------------------------------------------------

Security: 939322103

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: WM

ISIN: US9393221034

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote

WILL EXPIRE IN 2009

1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote

WILL EXPIRE IN 2009

1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote

WILL EXPIRE IN 2009

1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote

WILL EXPIRE IN 2009

1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote

WILL EXPIRE IN 2009

1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt No vote

TERM WILL EXPIRE IN 2009

1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote

WILL EXPIRE IN 2009

1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote

WILL EXPIRE IN 2009

1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote

- TERM WILL EXPIRE IN 2009

1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt No vote

TERM WILL EXPIRE IN 2009

1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote

WILL EXPIRE IN 2009

02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR 2008

03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote

THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE

STOCK PURCHASE PLAN

04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote

BOARD CHAIR

05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote

DIRECTOR ELECTION PROCESS

MARSICO FOCUS FUND - 1000

--------------------------------------------------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096

--------------------------------------------------------------------------------------------------------------------------

Security: 009158106

Meeting Type: Annual

Meeting Date: 24-Jan-2008

Ticker: APD

ISIN: US0091581068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL J. DONAHUE Mgmt For For

URSULA O. FAIRBAIRN Mgmt For For

JOHN P. JONES III Mgmt For For

LAWRENCE S. SMITH Mgmt For For

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

APPLE INC. Agenda Number: 932807273

--------------------------------------------------------------------------------------------------------------------------

Security: 037833100

Meeting Type: Annual

Meeting Date: 04-Mar-2008

Ticker: AAPL

ISIN: US0378331005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM V. CAMPBELL Mgmt For For

MILLARD S. DREXLER Mgmt For For

ALBERT A. GORE, JR. Mgmt For For

STEVEN P. JOBS Mgmt For For

ANDREA JUNG Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ERIC E. SCHMIDT Mgmt For For

JEROME B. YORK Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2008.

03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"ADVISORY VOTE ON COMPENSATION", IF PROPERLY

PRESENTED AT THE MEETING.

04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED

AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------

AT&T INC. Agenda Number: 932822578

--------------------------------------------------------------------------------------------------------------------------

Security: 00206R102

Meeting Type: Annual

Meeting Date: 25-Apr-2008

Ticker: T

ISIN: US00206R1023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For

1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For

1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For

1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For

1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For

1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For

1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For

04 PENSION CREDIT POLICY. Shr Against For

05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Against For

06 SERP POLICY Shr Against For

07 ADVISORY VOTE ON COMPENSATION Shr Against For

--------------------------------------------------------------------------------------------------------------------------

CISCO SYSTEMS, INC. Agenda Number: 932774119

--------------------------------------------------------------------------------------------------------------------------

Security: 17275R102

Meeting Type: Annual

Meeting Date: 15-Nov-2007

Ticker: CSCO

ISIN: US17275R1023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For

1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For

1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For

02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For

2005 STOCK INCENTIVE PLAN.

03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For

RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES

AND EXECUTIVE OFFICERS.

04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JULY 26, 2008.

05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO ESTABLISH A BOARD COMMITTEE ON

HUMAN RIGHTS.

06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For

THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE

STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION

PLAN FOR SENIOR EXECUTIVES.

07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS

BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING

OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS

WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING

AND ASSESSMENT OF CONCRETE STEPS CISCO COULD

REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT

ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH

IN THE ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

CVS/CAREMARK CORPORATION Agenda Number: 932843344

--------------------------------------------------------------------------------------------------------------------------

Security: 126650100

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: CVS

ISIN: US1266501006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For

1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For

1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For

1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For

1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For

MEETINGS.

04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For

PAYMENTS.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

AND EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------

GENENTECH, INC. Agenda Number: 932824077

--------------------------------------------------------------------------------------------------------------------------

Security: 368710406

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: DNA

ISIN: US3687104063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HERBERT W. BOYER Mgmt For For

WILLIAM M. BURNS Mgmt For For

ERICH HUNZIKER Mgmt For For

JONATHAN K.C. KNOWLES Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

DEBRA L. REED Mgmt For For

CHARLES A. SANDERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For

1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE

OF AN ADDITIONAL 10,000,000 SHARES.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER

31, 2008.

--------------------------------------------------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION Agenda Number: 932834220

--------------------------------------------------------------------------------------------------------------------------

Security: 369550108

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: GD

ISIN: US3695501086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 98% For 1% Against Split

1% Abstain

1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 97% For 2% Against Split

1% Abstain

1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 99% For 1% Abstain Split

1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt Split 98% For 1% Against Split

1% Abstain

1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 99% For 1% Abstain Split

1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 99% For 1% Abstain Split

1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 99% For 1% Abstain Split

1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 99% For 1% Abstain Split

1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 94% For 5% Against Split

1% Abstain

1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 99% For 1% Abstain Split

1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt Split 99% For 1% Abstain Split

1L ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 99% For 1% Abstain Split

1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 99% For 1% Abstain Split

02 SELECTION OF INDEPENDENT AUDITORS Mgmt Split 98% For 1% Against Split

1% Abstain

03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Split 3% For 84% Against Split

CRITERIA FOR MILITARY CONTRACTS 13% Abstain

04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Split 36% For 61% Against Split

SHAREHOLDER MEETINGS 3% Abstain

--------------------------------------------------------------------------------------------------------------------------

GOOGLE INC. Agenda Number: 932834131

--------------------------------------------------------------------------------------------------------------------------

Security: 38259P508

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GOOG

ISIN: US38259P5089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ERIC SCHMIDT Mgmt For For

SERGEY BRIN Mgmt For For

LARRY PAGE Mgmt For For

L. JOHN DOERR Mgmt For For

JOHN L. HENNESSY Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ANN MATHER Mgmt For For

PAUL S. OTELLINI Mgmt For For

K. RAM SHRIRAM Mgmt For For

SHIRLEY M. TILGHMAN Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For

PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

OF CLASS A COMMON STOCK ISSUABLE THEREUNDER

BY 6,500,000.

04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For

05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For

OF A BOARD COMMITTEE ON HUMAN RIGHTS.

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10024

Meeting Type: EGM

Meeting Date: 26-Oct-2007

Ticker:

ISIN: CN000A0LB420

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1A Approve the Sale and Purchase Agreement dated Mgmt For For

29 AUG 2007 [the Sale and Purchase Agreement]

entered into among Industrial and Commercial

Bank of China Limited [ICBC] as the purchaser

and Sociedade de Turismo e Diversoes de Macau,

S.A. and Mr. Huen Wing Ming, Patrick as the

sellers [collectively the Sellers], pursuant

to which ICBC [or its nominees] agree to acquire:

(i) an aggregate of 119,900 ordinary shares

in Seng Heng Bank Limited [representing 79.9333%

of the total issued share capital of Seng Heng

Bank Limited] from the sellers and (ii) the

200 shares in Seng Heng Capital Asia Limited

[a subsidiary of Seng Heng Bank Limited] held

by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing

Ming, Patrick for a cash consideration of MOP

4,683,311,229.44, and all transactions contemplated

thereunder

S.1B Approve the Shareholders' Agreement to be entered Mgmt For For

into among ICBC, Mr. Huen Wing Ming, Patrick

and Seng Heng Bank Limited, pursuant to which,

among other things, certain rights, including

a put option over 30,100 ordinary shares of

Seng Heng Bank Limited, are granted to Mr.

Huen Wing Ming, Partrick and a call option

over the same shares is granted to ICBC, and

all the transactions contemplated thereunder;

and that the Shareholders' Agreement be executed

upon the completion of the acquisition under

the Sale and Purchase Agreement

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: EGM

Meeting Date: 13-Dec-2007

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

s.1 Approve the implementation and subscription Mgmt For For

agreement dated 25 OCT 2007 [the Implementation

Agreement] and entered into between Industrial

and Commercial Bank of China Limited [ICBC]

and Standard Bank Group Limited [SBG], pursuant

to which, ICBC agreed to acquire ordinary shares

in SBG representing 20% of the enlarged issued

ordinary share capital of SBG at completion

of the transaction under the Implementation

Agreement and as enlarged pursuant to such

transaction [the Enlarged Share Capital], which

will be implemented by way of an inter-conditional

acquisition by means of a scheme of arrangement

in respect of a number of ordinary shares in

SBG representing 10% of the Enlarged Share

Capital and a subscription by ICBC of a number

of new ordinary shares in SBG representing

10% of the Enlarged Share Capital for a cash

consideration of CNY 104.58 per ordinary share

of SBG and CNY 136 per ordinary share of SBG,

respectively; the relationship agreement dated

25 OCT 2007 [the Relationship Agreement] and

entered into between ICBC and SBG as specified,

and all transactions contemplated under the

Implementation Agreement and the Relationship

Agreement and the authorization by Directors

to Management of ICBC to make such appropriate

amendments to the Implementation Agreement

and the Relationship Agreement in accordance

with comments from regulatory authorities

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: AGM

Meeting Date: 05-Jun-2008

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 469092 DUE TO ADDITION OF RESOLUTION. ALL

VOTES RECEIVED ON THE PREVIOUS MEETING WILL

BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

1. Approve the 2007 report of the Board of Directors Mgmt For For

of the Bank

2. Approve the 2007 report of the Board of Supervisors Mgmt For For

of the Bank

3. Approve the Bank's 2007 audited accounts Mgmt For For

4. Approve the Bank's 2007 Profit Distribution Mgmt For For

Plan

5. Approve the Bank's 2008 fixed assets investment Mgmt For For

budget

6. Re-appoint Ernst & Young as International Auditors Mgmt For For

of the Bank for 2008 and Ernst & Young Hua

Ming as the Domestic Auditors of the Bank for

2008 and authorize the Board of Directors of

the Bank to fix their remuneration

7. Authorize the Board of Directors of the Bank Mgmt For For

to deal with matters relating to the purchase

of Directors', Supervisors' and Officers' liability

insurance

8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For

Bank

9. Approve to increase the proposed level of external Mgmt For For

donations for the YE 31 DEC 2008 and authorize

the Board of Directors of the Bank for supporting

the areas affected by the Wenchuan Earthquake

on 12 MAY 2008

To listen to the report on the implementation Non-Voting No vote

of the Rules of authorization to the Board

of Directors of the Bank by the Shareholders

--------------------------------------------------------------------------------------------------------------------------

JPMORGAN CHASE & CO. Agenda Number: 932852280

--------------------------------------------------------------------------------------------------------------------------

Security: 46625H100

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: JPM

ISIN: US46625H1005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 97% For 1% Against Split

2% Abstain

1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split

2% Abstain

1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split

1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split

2% Abstain

1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split

2% Abstain

1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split

2% Abstain

1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split

2% Abstain

1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split

2% Abstain

1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split

2% Abstain

1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split

2% Abstain

1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split

2% Abstain

1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split

2% Abstain

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split

ACCOUNTING FIRM 2% Abstain

03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split

PLAN 3% Abstain

04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split

2% Abstain

05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split

12% Abstain

06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split

14% Abstain

07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split

2% Abstain

08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split

2% Abstain

09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split

2% Abstain

10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split

13% Abstain

11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split

5% Abstain

--------------------------------------------------------------------------------------------------------------------------

LAS VEGAS SANDS CORP. Agenda Number: 932902857

--------------------------------------------------------------------------------------------------------------------------

Security: 517834107

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: LVS

ISIN: US5178341070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES D. FORMAN Mgmt For For

GEORGE P. KOO Mgmt For For

IRWIN A. SIEGEL Mgmt For For

02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD

PLAN.

04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION Agenda Number: 932827491

--------------------------------------------------------------------------------------------------------------------------

Security: 539830109

Meeting Type: Annual

Meeting Date: 24-Apr-2008

Ticker: LMT

ISIN: US5398301094

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

E.C. "PETE" ALDRIDGE, JR. Mgmt Split 99% For 1% Withheld Split

NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split

DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split

JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split

GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split

JAMES M. LOY Mgmt Split 99% For 1% Withheld Split

DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split

JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split

FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split

JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split

ANNE STEVENS Mgmt Split 99% For 1% Withheld Split

ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split

JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split

1% Abstain

03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split

PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain

04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split

DELETE ARTICLE XIII 1% Abstain

05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split

EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain

2003 INCENTIVE PERFORMANCE AWARD PLAN

06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split

EQUITY PLAN 1% Abstain

07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split

2% Abstain

08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split

OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain

CHARITABLE TRUST AND OTHER GROUPS

09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split

15% Abstain

--------------------------------------------------------------------------------------------------------------------------

LOWE'S COMPANIES, INC. Agenda Number: 932863384

--------------------------------------------------------------------------------------------------------------------------

Security: 548661107

Meeting Type: Annual

Meeting Date: 30-May-2008

Ticker: LOW

ISIN: US5486611073

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT A. INGRAM Mgmt For For

ROBERT L. JOHNSON Mgmt For For

RICHARD K. LOCHRIDGE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For

OF INCORPORATION ELIMINATING THE CLASSIFIED

STRUCTURE OF THE BOARD OF DIRECTORS.

04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For

VOTE REQUIREMENTS.

05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

MASTERCARD INCORPORATED Agenda Number: 932886279

--------------------------------------------------------------------------------------------------------------------------

Security: 57636Q104

Meeting Type: Annual

Meeting Date: 03-Jun-2008

Ticker: MA

ISIN: US57636Q1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BERNARD S.Y. FUNG Mgmt For For

MARC OLIVIE Mgmt For For

MARK SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008

--------------------------------------------------------------------------------------------------------------------------

MCDONALD'S CORPORATION Agenda Number: 932851264

--------------------------------------------------------------------------------------------------------------------------

Security: 580135101

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: MCD

ISIN: US5801351017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------

MERCK & CO., INC. Agenda Number: 932821730

--------------------------------------------------------------------------------------------------------------------------

Security: 589331107

Meeting Type: Annual

Meeting Date: 22-Apr-2008

Ticker: MRK

ISIN: US5893311077

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote

1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt No vote

1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote

1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote

1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote

1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote

1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote

1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote

1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote

1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote

1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote

1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote

1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote

02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2008

03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr No vote

04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote

VOTE ON EXECUTIVE COMPENSATION

05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote

MEETINGS

06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote

LEAD DIRECTOR

--------------------------------------------------------------------------------------------------------------------------

MGM MIRAGE Agenda Number: 932865251

--------------------------------------------------------------------------------------------------------------------------

Security: 552953101

Meeting Type: Annual

Meeting Date: 13-May-2008

Ticker: MGM

ISIN: US5529531015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT H. BALDWIN Mgmt For For

WILLIE D. DAVIS Mgmt For For

KENNY C. GUINN Mgmt For For

ALEXANDER M. HAIG, JR. Mgmt For For

ALEXIS M. HERMAN Mgmt For For

ROLAND HERNANDEZ Mgmt For For

GARY N. JACOBS Mgmt For For

KIRK KERKORIAN Mgmt For For

J. TERRENCE LANNI Mgmt For For

ANTHONY MANDEKIC Mgmt For For

ROSE MCKINNEY-JAMES Mgmt For For

JAMES J. MURREN Mgmt For For

RONALD M. POPEIL Mgmt For For

DANIEL J. TAYLOR Mgmt For For

MELVIN B. WOLZINGER Mgmt For For

02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2008

03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr Against For

STUDY OF DIVIDENDS PAID BY OTHER COMPANIES

IN OUR PEER GROUP

--------------------------------------------------------------------------------------------------------------------------

MONSANTO COMPANY Agenda Number: 932797232

--------------------------------------------------------------------------------------------------------------------------

Security: 61166W101

Meeting Type: Annual

Meeting Date: 16-Jan-2008

Ticker: MON

ISIN: US61166W1018

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For

D.V.M.

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

03 SHAREOWNER PROPOSAL ONE Shr Against For

04 SHAREOWNER PROPOSAL TWO Shr Against For

--------------------------------------------------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438

--------------------------------------------------------------------------------------------------------------------------

Security: 655844108

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: NSC

ISIN: US6558441084

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GERALD L. BALILES Mgmt For For

GENE R. CARTER Mgmt For For

KAREN N. HORN Mgmt For For

J. PAUL REASON Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,

AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS

FOR THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 29-Oct-2007

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For

DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT

CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA

S.A., AS THE SELLERS, AND PETROBRAS, AS THE

BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT

DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 24-Mar-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

APPROVAL.

1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

PARTICIPACOES S.A. INCORPORATION OPERATION,

UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

NO. 6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY UPB S.A.,

AS THE ACQUIRED COMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

S.A.'S INCORPORATION OPERATION APPROVAL.

2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

INCORPORATION OPERATION, UNDER THE TERMS OF

1 AND 3 OF ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For

STOCK.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Annual

Meeting Date: 04-Apr-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote

TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote

O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote

O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote

O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote

O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote

AND THEIR RESPECTIVE SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote

THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

41 AND 56 OF THE ARTICLES OF INCORPORATION,

AS WELL AS THAT OF THE FULL MEMBERS OF THE

AUDIT COMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote

OF PART OF THE CAPITAL RESERVES AND OF PROFIT

RESERVES, FOR A TOTAL OF R$26,323 MILLION,

INCREASING THE CAPITAL STOCK FROM R$52,644

MILLION TO R$78,967 MILLION, WITHOUT CHANGING

THE NUMBER OF ORDINARY AND PREFERRED SHARES,

ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 09-Jun-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For

SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES

S.A., BY MEANS OF THE MERGER INTO THIS COMPANY

OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT

ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA

S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS

PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL

COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER

30, 2007.

--------------------------------------------------------------------------------------------------------------------------

PROLOGIS Agenda Number: 932838595

--------------------------------------------------------------------------------------------------------------------------

Security: 743410102

Meeting Type: Annual

Meeting Date: 09-May-2008

Ticker: PLD

ISIN: US7434101025

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN L. FEINBERG Mgmt For For

GEORGE L. FOTIADES Mgmt For For

CHRISTINE N. GARVEY Mgmt For For

LAWRENCE V. JACKSON Mgmt For For

DONALD P. JACOBS Mgmt For For

JEFFREY H. SCHWARTZ Mgmt For For

D. MICHAEL STEUERT Mgmt For For

J. ANDRE TEIXEIRA Mgmt For For

WILLIAM D. ZOLLARS Mgmt For For

ANDREA M. ZULBERTI Mgmt For For

02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052

--------------------------------------------------------------------------------------------------------------------------

Security: 806857108

Meeting Type: Annual

Meeting Date: 09-Apr-2008

Ticker: SLB

ISIN: AN8068571086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

P. CAMUS Mgmt For For

J.S. GORELICK Mgmt For For

A. GOULD Mgmt For For

T. ISAAC Mgmt For For

N. KUDRYAVTSEV Mgmt For For

A. LAJOUS Mgmt For For

M.E. MARKS Mgmt For For

D. PRIMAT Mgmt For For

L.R. REIF Mgmt For For

T.I. SANDVOLD Mgmt For For

N. SEYDOUX Mgmt For For

L.G. STUNTZ Mgmt For For

02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For

03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For

STOCK INCENTIVE PLAN

04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For

FIRM

--------------------------------------------------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358

--------------------------------------------------------------------------------------------------------------------------

Security: 38141G104

Meeting Type: Annual

Meeting Date: 10-Apr-2008

Ticker: GS

ISIN: US38141G1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt Split 98% For 2% Against Split

OF DIRECTORS

1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt Split 97% For 3% Against Split

1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt Split 98% For 2% Against Split

DIRECTORS

1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt Split 97% For 3% Against Split

DIRECTORS

1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt Split 98% For 2% Against Split

DIRECTORS

1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 1% Against Split

LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 1% Abstain

FISCAL YEAR

03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Split 1% For 94% Against Split

5% Abstain

04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Split 47% For 45% Against Split

ON EXECUTIVE COMPENSATION 8% Abstain

05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Split 3% For 81% Against Split

REPORT 16% Abstain

--------------------------------------------------------------------------------------------------------------------------

TOYOTA MOTOR CORPORATION Agenda Number: 932925475

--------------------------------------------------------------------------------------------------------------------------

Security: 892331307

Meeting Type: Annual

Meeting Date: 24-Jun-2008

Ticker: TM

ISIN: US8923313071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DISTRIBUTION OF SURPLUS Mgmt No vote

02 ELECTION OF 30 DIRECTORS Mgmt No vote

03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt No vote

PURPOSE OF GRANTING STOCK OPTIONS

04 ACQUISITION OF OWN SHARES Mgmt No vote

05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Mgmt No vote

AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT

BONUS SYSTEM FOR CORPORATE AUDITORS

06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Mgmt No vote

AUDITORS

07 PAYMENT OF EXECUTIVE BONUSES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------

TRANSOCEAN INC Agenda Number: 932847188

--------------------------------------------------------------------------------------------------------------------------

Security: G90073100

Meeting Type: Annual

Meeting Date: 16-May-2008

Ticker: RIG

ISIN: KYG900731004

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For

1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For

1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For

02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP TO SERVE AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

TRANSOCEAN INC. Agenda Number: 932778636

--------------------------------------------------------------------------------------------------------------------------

Security: G90078109

Meeting Type: Special

Meeting Date: 09-Nov-2007

Ticker: RIG

ISIN: KYG900781090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For

TO THE ACCOMPANYING JOINT PROXY STATEMENT AS

ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION

OF OUR ORDINARY SHARES.

02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For

TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION

IN THE MERGER UNDER THE TERMS OF THE AGREEMENT

AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING

JOINT PROXY STATEMENT AS ANNEX A.

03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For

OUR MEMORANDUM AND ARTICLES OF ASSOCIATION

TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM

NUMBER OF DIRECTORS CONSTITUTING THE BOARD

OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO

14, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

UNION PACIFIC CORPORATION Agenda Number: 932850969

--------------------------------------------------------------------------------------------------------------------------

Security: 907818108

Meeting Type: Annual

Meeting Date: 01-May-2008

Ticker: UNP

ISIN: US9078181081

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt Split 98% For 1% Against Split

1% Abstain

1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 98% For 1% Against Split

1% Abstain

1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 89% For 10% Against Split

1% Abstain

1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Split 98% For 1% Against Split

1% Abstain

1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 97% For 2% Against Split

1% Abstain

1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt Split 98% For 1% Against Split

1% Abstain

1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt Split 98% For 1% Against Split

1% Abstain

1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt Split 98% For 1% Against Split

1% Abstain

1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 97% For 2% Against Split

1% Abstain

1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 97% For 2% Against Split

1% Abstain

02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt Split 97% For 2% Against Split

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1% Abstain

03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Split 85% For 14% Against Split

TO 800,000,000 SHARES. 1% Abstain

04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 30% For 54% Against Split

16% Abstain

--------------------------------------------------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306

--------------------------------------------------------------------------------------------------------------------------

Security: 91324P102

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: UNH

ISIN: US91324P1021

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For

1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For

1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For

02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For

EXECUTIVE INCENTIVE COMPENSATION

03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For

GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD

ENDING DECEMBER 31, 2008

05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For

VESTING SHARES

--------------------------------------------------------------------------------------------------------------------------

WELLS FARGO & COMPANY Agenda Number: 932823897

--------------------------------------------------------------------------------------------------------------------------

Security: 949746101

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: WFC

ISIN: US9497461015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For

1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For

02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For

INDEPENDENT AUDITORS FOR 2008.

03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For

POLICY.

04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For

LONG-TERM INCENTIVE COMPENSATION PLAN.

05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For

AN INDEPENDENT CHAIRMAN.

06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For

ADVISORY VOTE.

07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For

COMPENSATION PLAN.

08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For

POLICIES.

09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For

EMPLOYMENT POLICY.

10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For

IN MORTGAGE LENDING.

--------------------------------------------------------------------------------------------------------------------------

WYNN RESORTS, LIMITED Agenda Number: 932835715

--------------------------------------------------------------------------------------------------------------------------

Security: 983134107

Meeting Type: Annual

Meeting Date: 06-May-2008

Ticker: WYNN

ISIN: US9831341071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

KAZUO OKADA Mgmt For For

ROBERT J. MILLER Mgmt For For

ALLAN ZEMAN Mgmt For For

02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For

GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK

INCENTIVE PLAN UNDER SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For

YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY AND ALL OF ITS SUBSIDIARIES.

MARSICO GLOBAL FUND - 1550

--------------------------------------------------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190

--------------------------------------------------------------------------------------------------------------------------

Security: 00766T100

Meeting Type: Annual

Meeting Date: 27-Feb-2008

Ticker: ACM

ISIN: US00766T1007

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

FRANCIS S.Y. BONG Mgmt For For

H. FREDERICK CHRISTIE Mgmt For For

S. MALCOLM GILLIS Mgmt For For

02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For

FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS

FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299

--------------------------------------------------------------------------------------------------------------------------

Security: 01643R606

Meeting Type: MIX

Meeting Date: 28-Apr-2008

Ticker:

ISIN: BRALLLCDAM10

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU

HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE AT ADP THANK YOU

A.1 Approve to take the knowledge of the Directors Mgmt For For

accounts, the Company's consolidated financial

statements and the accounting statements for

the FYE 31 DEC 2007

A.2 Approve to allocate the net profits from the Mgmt For For

FY and the distribution from the dividends

A.3 Elect the members of the Board of Directors Mgmt For For

and Finance Committee

A.4 Approve to set the global remuneration of the Mgmt For For

Board of Directors and of the financing committee

E.1 Amend the wording of the main part of the Article Mgmt For For

E.2 Amend the wordings of items A and B of the Article Mgmt For For

31, all of the Corporate Bylaws of the Company

--------------------------------------------------------------------------------------------------------------------------

APPLE INC. Agenda Number: 932807273

--------------------------------------------------------------------------------------------------------------------------

Security: 037833100

Meeting Type: Annual

Meeting Date: 04-Mar-2008

Ticker: AAPL

ISIN: US0378331005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM V. CAMPBELL Mgmt For For

MILLARD S. DREXLER Mgmt For For

ALBERT A. GORE, JR. Mgmt For For

STEVEN P. JOBS Mgmt For For

ANDREA JUNG Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ERIC E. SCHMIDT Mgmt For For

JEROME B. YORK Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2008.

03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"ADVISORY VOTE ON COMPENSATION", IF PROPERLY

PRESENTED AT THE MEETING.

04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED

AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------

ARCELORMITTAL Agenda Number: 932754220

--------------------------------------------------------------------------------------------------------------------------

Security: 03937E101

Meeting Type: Special

Meeting Date: 28-Aug-2007

Ticker: MT

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt For For

INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER

PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY

MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT

FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING

THE AUTHORITY OF THE BOARD OF DIRECTORS TO

COMPLETE THE MERGER.

--------------------------------------------------------------------------------------------------------------------------

ATHENAHEALTH INC Agenda Number: 932883196

--------------------------------------------------------------------------------------------------------------------------

Security: 04685W103

Meeting Type: Annual

Meeting Date: 12-Jun-2008

Ticker: ATHN

ISIN: US04685W1036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JONATHAN BUSH Mgmt For For

BRANDON H. HULL Mgmt For For

BRYAN E. ROBERTS Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2008.

--------------------------------------------------------------------------------------------------------------------------

BORGWARNER INC. Agenda Number: 932828520

--------------------------------------------------------------------------------------------------------------------------

Security: 099724106

Meeting Type: Annual

Meeting Date: 30-Apr-2008

Ticker: BWA

ISIN: US0997241064

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBIN J. ADAMS Mgmt For For

DAVID T. BROWN Mgmt For For

02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED COMMON STOCK OF THE COMPANY FROM

150,000,000 SHARES TO 390,000,000 SHARES.

03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701483466

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: AGM

Meeting Date: 10-Apr-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the Board of Director's annual report, Mgmt For For

the financial statements and Independent Auditor's

report relating to FY ending 31 DEC 2007

2. Approve the allocation of the net profits from Mgmt For For

the FY that ended on 31 DEC 2007, ratify the

distribution of interest on own capital and

the distribution of dividends equivalent to

BRL 0.0715 per share, considering the quantity

of shares existing on this date [705,406,680

common shares]

3. Approve to set the global remuneration of the Mgmt For For

Board of Directors and Directors for the FY

ending

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701552689

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: EGM

Meeting Date: 08-May-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

A. Approve to verify the increase of the share Mgmt For For

capital of the Company by up to BRL 30,844,824.00,

because of the issuance of 14,618,400 common

shares resulting from the exercise of the shares

purchase options of the beneficiaries of the

recognition program of the Company, with the

consequent amendment of Article 5 of the By-laws

B. Approve the merger of the shares issued by the Mgmt For For

Company by Nova Bolsa S.A., a Company with

its headquarters in the city of Sao Paulo,

state of Sao Paulo at Paraca Antonio Prado,

48, 7th floor, downtown, with corporate taxpayer

ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,

in accordance with the terms and conditions

in the protocol and justification of merger

of shares signed by the administrators of the

Company and Nova Bolsa on 17 APR 2008 merger,

as a part of the corporate restructuring that

has its objective to integrate the activities

of the Company and of Bolsa De Mercadorias

E Futuros BMEF S.A. BMEF

C. Authorize the subscription, by the administrators Mgmt For For

of the Company, for the shares to be issued

by nova Bolsa as a result of the merger

--------------------------------------------------------------------------------------------------------------------------

BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Agenda Number: 701346860

--------------------------------------------------------------------------------------------------------------------------

Security: P18023104

Meeting Type: EGM

Meeting Date: 10-Sep-2007

Ticker:

ISIN: BRAGROACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE

OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE

REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

1. Approve the resignation and substitution of Mgmt For For

Messrs. Ivoncy Brochmann Ioschpe, Lu Iz Gonzaga

Murat and Ricardo Frank Semler as the Members

of the Board of Directors of the Company, whose

substitutes must serve the remainder of their

current terms of office that will end at the

AGM to be held in this 2007 FY

PLEASE NOTE THAT THE MEETING HELD ON 30 AUG Non-Voting No vote

2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM

AND THAT THE SECOND CONVOCATION WILL BE HELD

ON 10 SEP 2007. PLEASE ALSO NOTE THE NEW CUTOFF

DATE 06 SEP 2007. IF YOU HAVE ALREADY SENT

YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------

BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Agenda Number: 701379922

--------------------------------------------------------------------------------------------------------------------------

Security: P18023104

Meeting Type: MIX

Meeting Date: 29-Oct-2007

Ticker:

ISIN: BRAGROACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE

OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE

REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

THANK YOU.

A.1 Receive the accounts from the Administrators Mgmt For For

on the Financial Statements relating to the

FYE on 03 JUN 2007

A.2 Elect the members of the Board of Directors Mgmt For For

of the Company

A.3 Approve to set the amount of the global annual Mgmt For For

remuneration to be paid to the Administrators

of the Company for the FY that begins on 01

JUL 2007

E.1 Approve to correct the conditions for the splitting Mgmt For For

of shares passed in the EGM held on 15 MAR

2006, so that one share comes to be represented

by 100 shares after the mentioned share split,

with the consequent amendment of the main part

of Article 5 of the Corporate By-Laws of the

Company

PLEASE NOTE THAT THE MEETING HELD ON 19 OCT Non-Voting No vote

2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM

AND THAT THE SECOND CONVOCATION WILL BE HELD

ON 29 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF

DATE 25 OCT 2007. IF YOU HAVE ALREADY SENT

YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932834294

--------------------------------------------------------------------------------------------------------------------------

Security: 136375102

Meeting Type: Annual

Meeting Date: 22-Apr-2008

Ticker: CNI

ISIN: CA1363751027

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL R. ARMELLINO Mgmt For For

A. CHARLES BAILLIE Mgmt For For

HUGH J. BOLTON Mgmt For For

J.V. RAYMOND CYR Mgmt For For

AMB. GORDON D. GIFFIN Mgmt For For

JAMES K. GRAY Mgmt For For

E. HUNTER HARRISON Mgmt For For

EDITH E. HOLIDAY Mgmt For For

V.M. KEMPSTON DARKES Mgmt For For

ROBERT H. LEE Mgmt For For

DENIS LOSIER Mgmt For For

HON. EDWARD C. LUMLEY Mgmt For For

DAVID G.A. MCLEAN Mgmt For For

ROBERT PACE Mgmt For For

02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For

03 SHAREHOLDER PROPOSAL Shr Against For

--------------------------------------------------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946

--------------------------------------------------------------------------------------------------------------------------

Security: 16941M109

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: CHL

ISIN: US16941M1099

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For

STATEMENTS AND THE REPORTS OF THE DIRECTORS

AND AUDITORS.

O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For

YEAR ENDED 31 DECEMBER 2007.

O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For

YEAR ENDED 31 DECEMBER 2007.

O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For

O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For

O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For

O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For

O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For

O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For

AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For

REPURCHASE SHARES IN THE COMPANY.

O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For

ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES

IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE

NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE

CAPITAL.

O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For

DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES

BY THE NUMBER OF SHARES REPURCHASED.

--------------------------------------------------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION Agenda Number: 932800267

--------------------------------------------------------------------------------------------------------------------------

Security: 22160K105

Meeting Type: Annual

Meeting Date: 29-Jan-2008

Ticker: COST

ISIN: US22160K1051

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

SUSAN L. DECKER Mgmt For For

RICHARD D. DICERCHIO Mgmt For For

RICHARD M. LIBENSON Mgmt For For

JOHN W. MEISENBACH Mgmt For For

CHARLES T. MUNGER Mgmt For For

02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For

INCENTIVE PLAN.

03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

CVS/CAREMARK CORPORATION Agenda Number: 932843344

--------------------------------------------------------------------------------------------------------------------------

Security: 126650100

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: CVS

ISIN: US1266501006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For

1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For

1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For

1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For

1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For

MEETINGS.

04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For

PAYMENTS.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

AND EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701315548

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 23-Jul-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend the current Articles 1st, 23rd, 35th, Mgmt For For

43rd, 46th, and 58th of the Corporate By Laws

of CCP Empreendimentos and the inclusion of

new Articles to be numbered 35th, 36th, 37th,

38th, 53rd, and 54th, exclusion of current

Article 59th and renumbering and consolidation

of the Corporate By Laws as a result of the

mentioned amendments, bearing in mind their

adaptation to the rules of the S. Paulo Stock

Exchange (BOVESPA) New Market Listing Regulation

and the requirements of the National Securities

Commission

2. Other matters of interest to CCP Empreendimento Non-Voting No vote

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN MEETING DATE AND MEETING TIME. PLEASE ALSO

NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU

HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO

NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701321084

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 30-Jul-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the protocol and justification of Merger, Mgmt For For

signed by the Executive Committee of Cyrela

Commercial Proper Ties S.A. Empreendimentos

E Partici Pacoes [CCP Empreendimentos] and

by the Executive Committee of Cyrela Commercial

properties in Vestimentos Imobiliarios S.A.

[CCP Investimentos], which was prepared on

the basis of the terms of Articles 224 and

225 of Law Number 6404/76 [LSA] and Securities

Commission Instruction Number 319/99 [protocol]

2. Appoint Terco Grant Thornton Auditoria E Consultoria Mgmt For For

S.S. Ltda. as the Valuation Company responsible

for valuing the net worth of CCP Investimentos,

and approve the respective report

3. Appoint Apsis Consultoria Empresarial Ltda, Mgmt For For

for the purposes provided for in Article 264

of the LSA, as the Valuation Company responsible

for the valuation of the net worth of CCP Empreendimentos

and of CCP Investimentos, at market prices,

and approve the respective report

4. Approve the merger of CCP Investimentos into Mgmt For For

CCP Empreendimentos [Merger], in accordance

with the terms of the protocol and other documents

put at the disposal of the shareholders

5. Approve to increase the capital of CCP Empreendimentos Mgmt For For

resulting from the Merger and amend Article

6 of its By-Laws

6. Other matters of interest to CCP Empreendimento Non-Voting No vote

PLEASE NOTE THAT THE MEETING HELD ON 20 JUL Non-Voting No vote

2007 HAS BEEN POSTPONED AND THAT THE SECOND

CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE

ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007.

IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE

DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

--------------------------------------------------------------------------------------------------------------------------

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701336756

--------------------------------------------------------------------------------------------------------------------------

Security: P34085103

Meeting Type: EGM

Meeting Date: 15-Aug-2007

Ticker:

ISIN: BRCYREACNOR7

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve, the protocol and justification of merger, Mgmt For For

signed by the Executive Committee of CCP Empreendimentos

and by the Executive Committee of Andradina

Empreendimentos Imobiliarios Ltda. [Andradina],

with corporate taxpayer id number CNPJ 08.869.437/001

78, which was prepared on the basis of the

provisions of Articles 224 and 225 of Law Number

6404/76 [LSA] and Securities Commission Instruction

Number 319/99 [protocol]

2. Ratify the appointment of person Consultoria Mgmt For For

E Contabilidade Ltda. as the Valuation Company

responsible for the valuation of the net worth

of Andradina; and approve the respective report

3. Ratify the appointment of Apsis Consultoria Mgmt For For

Empresarial Ltda., for the purposes of the

provisions of Article 264 of the LSA, as the

Valuation Company responsible for the valuation

of the net worth of CCP Empreendimentos and

of Andradina, at market prices; and approve

the respective reports

4. Approve the merger of Andradina into CCP Empreendimentos Mgmt For For

[merger], in accordance with the terms of the

protocol and other documents placed at the

disposition of the shareholders

5. Approve to increase the capital of CCP Empreendimentos Mgmt For For

resulting from the merger and the consequent

Amendments of Article 6 of its Corporate ByLaws

6. Elect a Member of the Board of Directors of Mgmt For For

CCP Empreendimentos

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE.

--------------------------------------------------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION Agenda Number: 932862231

--------------------------------------------------------------------------------------------------------------------------

Security: 26433B107

Meeting Type: Annual

Meeting Date: 15-May-2008

Ticker: DUF

ISIN: US26433B1070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

NOAH GOTTDIENER Mgmt For For

GERARD CREAGH Mgmt For For

ROBERT BELKE Mgmt For For

PETER CALAMARI Mgmt For For

WILLIAM CARAPEZZI Mgmt For For

HARVEY KRUEGER Mgmt For For

SANDER LEVY Mgmt For For

JEFFREY LOVELL Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,

2008.

--------------------------------------------------------------------------------------------------------------------------

ENERGYSOLUTIONS INC Agenda Number: 932906069

--------------------------------------------------------------------------------------------------------------------------

Security: 292756202

Meeting Type: Annual

Meeting Date: 23-Jun-2008

Ticker: ES

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

R STEVE CREAMER Mgmt For For

ALAN E. GOLDBERG Mgmt For For

ROBERT D. LINDSAY Mgmt For For

LANCE L. HIRT Mgmt For For

ROBERT J.S. RORISTON Mgmt For For

ANDREW S. WEINBERG Mgmt For For

JORDAN W. CLEMENTS Mgmt For For

E. GAIL DE PLANQUE Mgmt For For

DAVID B. WINDER Mgmt For For

J.I. "CHIP" EVEREST, II Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, Mgmt For For

INC. EXECUTIVE BONUS PLAN.

--------------------------------------------------------------------------------------------------------------------------

GALP ENERGIA,SA, LISBOA Agenda Number: 701562387

--------------------------------------------------------------------------------------------------------------------------

Security: X3078L108

Meeting Type: AGM

Meeting Date: 06-May-2008

Ticker:

ISIN: PTGAL0AM0009

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Ratify the appointment of the Board Members Mgmt No vote

2. Receive the Management report, individual and Mgmt No vote

consolidated accounts, for the year 2007, as

well as remaining reporting documents

3. Approve the proposal for application of profits Mgmt No vote

4. Approve the general appraisal of the Company's Mgmt No vote

Management and supervision

5. Authorize the Members of the Board of Directors Mgmt No vote

on GALP s competing Companies and on the definition

of the access regime to GALP s sensitive information

by Board Members that may be proposed that

are in one of the situations described on Number

3 of Article 398. of the Commercial Companies

Code

6. Elect the Governing Bodies for the 2008-2010 Mgmt No vote

period

7. Elect the Statutory Auditor for the 2008-2010 Mgmt No vote

period

8. Amend the Articles 17 and 18 of the Company's Mgmt No vote

By Laws

--------------------------------------------------------------------------------------------------------------------------

GOOGLE INC. Agenda Number: 932834131

--------------------------------------------------------------------------------------------------------------------------

Security: 38259P508

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GOOG

ISIN: US38259P5089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ERIC SCHMIDT Mgmt For For

SERGEY BRIN Mgmt For For

LARRY PAGE Mgmt For For

L. JOHN DOERR Mgmt For For

JOHN L. HENNESSY Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ANN MATHER Mgmt For For

PAUL S. OTELLINI Mgmt For For

K. RAM SHRIRAM Mgmt For For

SHIRLEY M. TILGHMAN Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For

PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

OF CLASS A COMMON STOCK ISSUABLE THEREUNDER

BY 6,500,000.

04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For

05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For

OF A BOARD COMMITTEE ON HUMAN RIGHTS.

--------------------------------------------------------------------------------------------------------------------------

HEINEKEN HOLDING NV Agenda Number: 701498239

--------------------------------------------------------------------------------------------------------------------------

Security: N39338194

Meeting Type: OGM

Meeting Date: 17-Apr-2008

Ticker:

ISIN: NL0000008977

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the report for the FYE 2007 Mgmt For For

2. Adopt the financial statements for the FYE 2007 Mgmt For For

3. Approve the appropriation of the balance sheet Mgmt For For

of the income statement pursuant to the provisions

in Article 10, paragraph 6, of the Articles

of Association

4. Grant discharge the Members of the Board of Mgmt For For

Directors

5. Approve to acquire the Scottish Newcastle Plc Mgmt For For

6. Appoint the external Auditor for a period of Mgmt For For

4 years

7. Authorize the Board of Directors to acquire Mgmt For For

own shares

8. Authorize the Board of Directors to issue [right Mgmt For For

to] shares and to restrict or exclude shareholders'

pre-emptive rights

--------------------------------------------------------------------------------------------------------------------------

HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 701608208

--------------------------------------------------------------------------------------------------------------------------

Security: J20244109

Meeting Type: AGM

Meeting Date: 23-Jun-2008

Ticker:

ISIN: JP3787000003

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt For For

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt For For

1.9 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10024

Meeting Type: EGM

Meeting Date: 26-Oct-2007

Ticker:

ISIN: CN000A0LB420

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1A Approve the Sale and Purchase Agreement dated Mgmt For For

29 AUG 2007 [the Sale and Purchase Agreement]

entered into among Industrial and Commercial

Bank of China Limited [ICBC] as the purchaser

and Sociedade de Turismo e Diversoes de Macau,

S.A. and Mr. Huen Wing Ming, Patrick as the

sellers [collectively the Sellers], pursuant

to which ICBC [or its nominees] agree to acquire:

(i) an aggregate of 119,900 ordinary shares

in Seng Heng Bank Limited [representing 79.9333%

of the total issued share capital of Seng Heng

Bank Limited] from the sellers and (ii) the

200 shares in Seng Heng Capital Asia Limited

[a subsidiary of Seng Heng Bank Limited] held

by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing

Ming, Patrick for a cash consideration of MOP

4,683,311,229.44, and all transactions contemplated

thereunder

S.1B Approve the Shareholders' Agreement to be entered Mgmt For For

into among ICBC, Mr. Huen Wing Ming, Patrick

and Seng Heng Bank Limited, pursuant to which,

among other things, certain rights, including

a put option over 30,100 ordinary shares of

Seng Heng Bank Limited, are granted to Mr.

Huen Wing Ming, Partrick and a call option

over the same shares is granted to ICBC, and

all the transactions contemplated thereunder;

and that the Shareholders' Agreement be executed

upon the completion of the acquisition under

the Sale and Purchase Agreement

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: EGM

Meeting Date: 13-Dec-2007

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

s.1 Approve the implementation and subscription Mgmt For For

agreement dated 25 OCT 2007 [the Implementation

Agreement] and entered into between Industrial

and Commercial Bank of China Limited [ICBC]

and Standard Bank Group Limited [SBG], pursuant

to which, ICBC agreed to acquire ordinary shares

in SBG representing 20% of the enlarged issued

ordinary share capital of SBG at completion

of the transaction under the Implementation

Agreement and as enlarged pursuant to such

transaction [the Enlarged Share Capital], which

will be implemented by way of an inter-conditional

acquisition by means of a scheme of arrangement

in respect of a number of ordinary shares in

SBG representing 10% of the Enlarged Share

Capital and a subscription by ICBC of a number

of new ordinary shares in SBG representing

10% of the Enlarged Share Capital for a cash

consideration of CNY 104.58 per ordinary share

of SBG and CNY 136 per ordinary share of SBG,

respectively; the relationship agreement dated

25 OCT 2007 [the Relationship Agreement] and

entered into between ICBC and SBG as specified,

and all transactions contemplated under the

Implementation Agreement and the Relationship

Agreement and the authorization by Directors

to Management of ICBC to make such appropriate

amendments to the Implementation Agreement

and the Relationship Agreement in accordance

with comments from regulatory authorities

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: AGM

Meeting Date: 05-Jun-2008

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 469092 DUE TO ADDITION OF RESOLUTION. ALL

VOTES RECEIVED ON THE PREVIOUS MEETING WILL

BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

1. Approve the 2007 report of the Board of Directors Mgmt For For

of the Bank

2. Approve the 2007 report of the Board of Supervisors Mgmt For For

of the Bank

3. Approve the Bank's 2007 audited accounts Mgmt For For

4. Approve the Bank's 2007 Profit Distribution Mgmt For For

Plan

5. Approve the Bank's 2008 fixed assets investment Mgmt For For

budget

6. Re-appoint Ernst & Young as International Auditors Mgmt For For

of the Bank for 2008 and Ernst & Young Hua

Ming as the Domestic Auditors of the Bank for

2008 and authorize the Board of Directors of

the Bank to fix their remuneration

7. Authorize the Board of Directors of the Bank Mgmt For For

to deal with matters relating to the purchase

of Directors', Supervisors' and Officers' liability

insurance

8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For

Bank

9. Approve to increase the proposed level of external Mgmt For For

donations for the YE 31 DEC 2008 and authorize

the Board of Directors of the Bank for supporting

the areas affected by the Wenchuan Earthquake

on 12 MAY 2008

To listen to the report on the implementation Non-Voting No vote

of the Rules of authorization to the Board

of Directors of the Bank by the Shareholders

--------------------------------------------------------------------------------------------------------------------------

JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 701507937

--------------------------------------------------------------------------------------------------------------------------

Security: F5333N100

Meeting Type: EGM

Meeting Date: 14-May-2008

Ticker:

ISIN: FR0000077919

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote

YOU.

O.1 Approve the financial statements and grant discharge Mgmt For For

to the Management Board and the Supervisory

Board Members

O.2 Approve the consolidated financial statements Mgmt For For

and statutory reports

O.3 Approve the allocation of income and dividends Mgmt For For

of EUR 0.44 per share

O.4 Approve the non-tax deductible expenses Mgmt For For

O.5 Approve the Special Auditors' report regarding Mgmt For For

related-party transactions

O.6 Authorize the repurchase of up to 10% of issued Mgmt For For

share capital

O.7 Approve the remuneration of the Supervisory Mgmt For For

Board Members in the aggregate amount of EUR

180,000

E.8 Approve the reduction in Share capital via cancellation Mgmt For For

of repurchased shares

E.9 Authorize the filing of required documents/other Mgmt For For

formalities

--------------------------------------------------------------------------------------------------------------------------

JPMORGAN CHASE & CO. Agenda Number: 932852280

--------------------------------------------------------------------------------------------------------------------------

Security: 46625H100

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: JPM

ISIN: US46625H1005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 97% For 1% Against Split

2% Abstain

1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split

2% Abstain

1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split

1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split

2% Abstain

1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split

2% Abstain

1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split

2% Abstain

1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split

2% Abstain

1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split

2% Abstain

1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split

2% Abstain

1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split

2% Abstain

1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split

2% Abstain

1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split

2% Abstain

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split

ACCOUNTING FIRM 2% Abstain

03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split

PLAN 3% Abstain

04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split

2% Abstain

05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split

12% Abstain

06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split

14% Abstain

07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split

2% Abstain

08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split

2% Abstain

09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split

2% Abstain

10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split

13% Abstain

11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split

5% Abstain

--------------------------------------------------------------------------------------------------------------------------

JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223

--------------------------------------------------------------------------------------------------------------------------

Security: H4407G263

Meeting Type: AGM

Meeting Date: 15-Apr-2008

Ticker:

ISIN: CH0029758650

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote

1. Approve the annual report, annual accounts of Mgmt For For

the Group 2007 report of the Auditor and the

Group Auditor

2. Approve the appropriation of the balance profit Mgmt For For

3. Grant discharge to the Members of the Board Mgmt For For

of Directors

4. Elect the Board of Directors Mgmt For For

5. Elect the Auditor and the Group Auditor Mgmt For For

6. Approve the reduction of the share capital Mgmt For For

7. Approve the Share Repurchase Program 2008 to Mgmt For For

2010

--------------------------------------------------------------------------------------------------------------------------

KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701523917

--------------------------------------------------------------------------------------------------------------------------

Security: H4673L145

Meeting Type: AGM

Meeting Date: 30-Apr-2008

Ticker:

ISIN: CH0025238863

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 438549, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Approve the annual report, the annual accounts Mgmt For For

and the accounts of the Group 2007

2. Approve the appropriation of the balance sheet Mgmt For For

3. Grant discharge to the Board of Directors and Mgmt For For

the Management

4.A Approve the by-election of Mr. Juergen Pitschen Mgmt For For

as a Member of the Board of Directors

4.B Re-elect Mr. Bernd Vrede as a Member of the Mgmt For For

Board of Directors

4.C Re-elect Mr. Hans Lerch as a Member of the Board Mgmt For For

of Directors

5. Approve the continuation of the approved capital Mgmt For For

and amend Article 3 of the Articles of Association

6. Elect KPMG as the Auditing Agency and the Group Mgmt For For

Auditor for the fiscal 2008

--------------------------------------------------------------------------------------------------------------------------

LAS VEGAS SANDS CORP. Agenda Number: 932902857

--------------------------------------------------------------------------------------------------------------------------

Security: 517834107

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: LVS

ISIN: US5178341070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES D. FORMAN Mgmt For For

GEORGE P. KOO Mgmt For For

IRWIN A. SIEGEL Mgmt For For

02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD

PLAN.

04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

LI & FUNG LTD Agenda Number: 701551803

--------------------------------------------------------------------------------------------------------------------------

Security: G5485F144

Meeting Type: AGM

Meeting Date: 21-May-2008

Ticker:

ISIN: BMG5485F1445

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive and adopt the audited consolidated accounts Mgmt For For

and the reports of the Directors and the Auditors

for the YE 31 DEC 2007

2. Declare a final dividend of 50 HK cents per Mgmt For For

share in respect of the YE 31 DEC 2007

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

3.b Re-elect Mr. Allan Wong Chi Yun as a Director Mgmt For For

3.c Re-elect Mr. Makoto Yasuda as a Director Mgmt For For

4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For

and authorize the Board of Directors to fix

their remuneration

5. Authorize the Directors of the Company, subject Mgmt For For

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]

6. Authorize the Directors of the Company, to allot, Mgmt For For

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]

7. Authorize the Directors of the Company to exercise Mgmt For For

the powers of the Company referred to Resolution

6, as specified, in respect of the share capital

of the Company referred to such resolution

--------------------------------------------------------------------------------------------------------------------------

LIVE NATION, INC. Agenda Number: 932888463

--------------------------------------------------------------------------------------------------------------------------

Security: 538034109

Meeting Type: Annual

Meeting Date: 25-Jun-2008

Ticker: LYV

ISIN: US5380341090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT TED ENLOE, III Mgmt For For

JEFFREY T. HINSON Mgmt For For

JAMES S. KAHAN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR

--------------------------------------------------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION Agenda Number: 932827491

--------------------------------------------------------------------------------------------------------------------------

Security: 539830109

Meeting Type: Annual

Meeting Date: 24-Apr-2008

Ticker: LMT

ISIN: US5398301094

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

E.C. "PETE" ALDRIDGE, JR. Mgmt Split 99% For 1% Withheld Split

NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split

DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split

JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split

GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split

JAMES M. LOY Mgmt Split 99% For 1% Withheld Split

DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split

JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split

FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split

JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split

ANNE STEVENS Mgmt Split 99% For 1% Withheld Split

ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split

JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split

1% Abstain

03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split

PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain

04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split

DELETE ARTICLE XIII 1% Abstain

05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split

EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain

2003 INCENTIVE PERFORMANCE AWARD PLAN

06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split

EQUITY PLAN 1% Abstain

07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split

2% Abstain

08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split

OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain

CHARITABLE TRUST AND OTHER GROUPS

09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split

15% Abstain

--------------------------------------------------------------------------------------------------------------------------

LONZA GROUP AG, BASEL Agenda Number: 701478972

--------------------------------------------------------------------------------------------------------------------------

Security: H50524133

Meeting Type: OGM

Meeting Date: 26-Mar-2008

Ticker:

ISIN: CH0013841017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 436664, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote

1. Receive the consolidated financial statements Mgmt No vote

of Lonza Group Ltd for 2007, and the report

of the Group Auditors

2. Receive the annual activity report and financial Mgmt No vote

statements of Lonza Group Ltd for 2007, and

the report of the Statutory Auditors

3. Approve the allocation of income and dividends Mgmt No vote

of CHF 1.75 per share

4. Grant discharge to the Board and the Senior Mgmt No vote

Management

5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt No vote

5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt No vote

Directors

5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote

5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt No vote

5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote

5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote

5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt No vote

Directors

6. Elect KPMG as the Statutory Auditors [also to Mgmt No vote

act as the Group Auditors]

--------------------------------------------------------------------------------------------------------------------------

LULULEMON ATHLETICA INC. Agenda Number: 932769485

--------------------------------------------------------------------------------------------------------------------------

Security: 550021109

Meeting Type: Special

Meeting Date: 28-Sep-2007

Ticker: LULU

ISIN: US5500211090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

LULULEMON ATHLETICA INC. Agenda Number: 932901677

--------------------------------------------------------------------------------------------------------------------------

Security: 550021109

Meeting Type: Annual

Meeting Date: 04-Jun-2008

Ticker: LULU

ISIN: US5500211090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL CASEY* Mgmt For For

ROANN COSTIN* Mgmt For For

R. BRAD MARTIN* Mgmt For For

CHRISTINE M. DAY** Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,

2009.

--------------------------------------------------------------------------------------------------------------------------

MANDARIN ORIENTAL INTL LTD Agenda Number: 701539732

--------------------------------------------------------------------------------------------------------------------------

Security: G57848106

Meeting Type: AGM

Meeting Date: 07-May-2008

Ticker:

ISIN: BMG578481068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the financial statements for 2007 and Mgmt For For

declare a final dividend

2. Re-elect Dr. Richard Lee as a Director Mgmt For For

3. Re-elect Mr. Robert Leon as a Director Mgmt For For

4. Re-elect Mr. James Waltkins as a Director Mgmt For For

5. Re-elect Mr. John R Witt as a Director Mgmt For For

6. Approve to fix the Directors fees Mgmt For For

7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors and authorize the Directors to fix

their remuneration

8. Authorize the Directors to allot or issue shares Mgmt For For

and to make or grant offers, agreements and

options which would or might require shares

to be allotted, during and after the relevant

period, not exceeding USD 16.5 million, otherwise

than pursuant to i) a rights issue; or ii)

the issue of the shares pursuant to the Company's

Employee Share Purchase Trust, shall not exceed

USD 2.4 million, and the said approval shall

be limited accordingly; [Authority expires

the earlier of the conclusion of the next AGM

or the expiration of the period within which

the next AGM is to be held by law]

9. Authorize the Directors of the Company to purchase Mgmt For For

shares in the capital of the Company during

the relevant period, subject to and in accordance

with all applicable laws and regulations; not

exceeding 15% of the aggregate nominal amount

of the issued share capital; the approval in

paragraph (a) where permitted by applicable

laws and regulations and in paragraph (b) extend

to permit the purchase of shares of the Company

(i) by subsidiaries of the Company and (ii)

pursuant to the terms of put warrants or financial

instruments having similar effect [Put Warrants]

whereby the Company can be required to purchase

its own shares, provided that where Put Warrants

are issued or offered pursuant to a rights

issue and the price which the Company may pay

for the shares purchased on exercise of Put

Warrants shall not exceed 15% more than the

average of the market quotations for the shares

for a period of not more than 30 nor less than

the 5 dealing days falling 1 day prior to the

date of any public announcement by the Company

of the proposed issue of the Put Warrant; [Authority

expires the earlier of the conclusion of the

next AGM of the Company or the expiration of

the period within which the meeting id required

is to be held by law]

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote

OF ACTUAL RECORD DATE AND AUDITORS NAME. 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.

--------------------------------------------------------------------------------------------------------------------------

MASTERCARD INCORPORATED Agenda Number: 932886279

--------------------------------------------------------------------------------------------------------------------------

Security: 57636Q104

Meeting Type: Annual

Meeting Date: 03-Jun-2008

Ticker: MA

ISIN: US57636Q1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BERNARD S.Y. FUNG Mgmt For For

MARC OLIVIE Mgmt For For

MARK SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008

--------------------------------------------------------------------------------------------------------------------------

MCDONALD'S CORPORATION Agenda Number: 932851264

--------------------------------------------------------------------------------------------------------------------------

Security: 580135101

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: MCD

ISIN: US5801351017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------

MONSANTO COMPANY Agenda Number: 932797232

--------------------------------------------------------------------------------------------------------------------------

Security: 61166W101

Meeting Type: Annual

Meeting Date: 16-Jan-2008

Ticker: MON

ISIN: US61166W1018

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For

D.V.M.

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

03 SHAREOWNER PROPOSAL ONE Shr Against For

04 SHAREOWNER PROPOSAL TWO Shr Against For

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 29-Oct-2007

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For

DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT

CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA

S.A., AS THE SELLERS, AND PETROBRAS, AS THE

BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT

DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 24-Mar-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

APPROVAL.

1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

PARTICIPACOES S.A. INCORPORATION OPERATION,

UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

NO. 6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY UPB S.A.,

AS THE ACQUIRED COMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

S.A.'S INCORPORATION OPERATION APPROVAL.

2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

INCORPORATION OPERATION, UNDER THE TERMS OF

1 AND 3 OF ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For

STOCK.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Annual

Meeting Date: 04-Apr-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote

TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote

O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote

O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote

O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote

O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote

AND THEIR RESPECTIVE SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote

THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

41 AND 56 OF THE ARTICLES OF INCORPORATION,

AS WELL AS THAT OF THE FULL MEMBERS OF THE

AUDIT COMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote

OF PART OF THE CAPITAL RESERVES AND OF PROFIT

RESERVES, FOR A TOTAL OF R$26,323 MILLION,

INCREASING THE CAPITAL STOCK FROM R$52,644

MILLION TO R$78,967 MILLION, WITHOUT CHANGING

THE NUMBER OF ORDINARY AND PREFERRED SHARES,

ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 09-Jun-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For

SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES

S.A., BY MEANS OF THE MERGER INTO THIS COMPANY

OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT

ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA

S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS

PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL

COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER

30, 2007.

--------------------------------------------------------------------------------------------------------------------------

PRAXAIR, INC. Agenda Number: 932828443

--------------------------------------------------------------------------------------------------------------------------

Security: 74005P104

Meeting Type: Annual

Meeting Date: 22-Apr-2008

Ticker: PX

ISIN: US74005P1049

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split

EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split

IRA D. HALL Mgmt Split 98% For 2% Withheld Split

RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split

LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split

WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split

H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split

ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split

02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Split 95% For 4% Against Split

REGARDING THE ELECTION OF DIRECTORS BY MAJORITY 1% Abstain

VOTE.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 1% Against Split

AUDITOR. 1% Abstain

--------------------------------------------------------------------------------------------------------------------------

PROLOGIS Agenda Number: 932838595

--------------------------------------------------------------------------------------------------------------------------

Security: 743410102

Meeting Type: Annual

Meeting Date: 09-May-2008

Ticker: PLD

ISIN: US7434101025

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN L. FEINBERG Mgmt For For

GEORGE L. FOTIADES Mgmt For For

CHRISTINE N. GARVEY Mgmt For For

LAWRENCE V. JACKSON Mgmt For For

DONALD P. JACOBS Mgmt For For

JEFFREY H. SCHWARTZ Mgmt For For

D. MICHAEL STEUERT Mgmt For For

J. ANDRE TEIXEIRA Mgmt For For

WILLIAM D. ZOLLARS Mgmt For For

ANDREA M. ZULBERTI Mgmt For For

02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

RAYTHEON COMPANY Agenda Number: 932874969

--------------------------------------------------------------------------------------------------------------------------

Security: 755111507

Meeting Type: Annual

Meeting Date: 29-May-2008

Ticker: RTN

ISIN: US7551115071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For

1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For

1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For

1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For

1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For

1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For

1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For

EXECUTIVE RETIREMENT PLANS

04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701428686

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 21-Dec-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend: the main part of Article 5: to register Mgmt No vote

the new composition of the share capital, arising

from the increase, within the authorized capital

limit, approved in the meeting of the Board

of Directors held on 11 JUL 2007; and Articles

16[M], 30 and 31: to improve them and adapt

them to the payment policy for dividends and

interest on own capital of the Company

2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote

under the terms of Article 168 [3] of Law Number

6404/76

--------------------------------------------------------------------------------------------------------------------------

REDWOOD TRUST INC Agenda Number: 932879084

--------------------------------------------------------------------------------------------------------------------------

Security: 758075402

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: RWT

ISIN: US7580754023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DOUGLAS B. HANSEN Mgmt For For

GREG H. KUBICEK Mgmt For For

C.J. TOENISKOETTER Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE Mgmt For For

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THAT PLAN BY 1,500,000.

04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt For For

THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED

FOR ISSUANCE FROM 50 MILLION SHARES TO 75 MILLION

SHARES.

05 STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS Shr Against For

REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS

TO ELIMINATE THE CLASSIFICATION OF TERMS OF

DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211

--------------------------------------------------------------------------------------------------------------------------

Security: F9686M107

Meeting Type: MIX

Meeting Date: 07-May-2008

Ticker:

ISIN: FR0000124141

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

O.1 Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the Company's

financial statements for the YE in 2007, as

presented

O.2 Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the consolidated

financial statements for the FY in the form

presented to the meeting

O.3 Approve the expenses and charges that were not Mgmt For For

tax deductible of EUR 2,410,688.00

O.4 Approve the recommendations of the Board of Mgmt For For

Directors and that the income for the FY be

appropriated as specified earnings for the

FY EUR 491,255,300.00 prior retained earnings:

EUR 707,146,230.00 balance available for distribution:

EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00

dividends: EUR 552,536,943.00 retained earnings:

EUR 621,301,822.00 the shareholders will receive

a net dividend of EUR 1.21 per share, and will

entitle to the 40 % deduction provided by the

French Tax Code this dividend will be paid

on 27 MAY 2008 as required by law, it is reminded

that for the last 3 FY the dividends paid were

as follows: EUR 0.68 for FY 2004 EUR 0.85 for

FY 2005 EUR 1.05 for FY 2006 in the event that

the Company holds some of its own shares on

such date the amount of the unpaid dividend

on such shares shall be allocated to the retained

earnings account

O.5 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.38 and

L. 225.40 of the French Commercial Code, approve

the agreements entered into or which remained

in force during the FY

O.6 Authorize the Board of Directors to trade in Mgmt For For

the Company's shares on the stock market, subject

to the conditions described below: maximum

purchase price: EUR 90.00 maximum number of

shares to be acquired: 10 % of the share capital

maximum funds invested in the share buybacks:

EUR 1,500,000,000.00 the number of shares acquired

by the Company with a view to their retention

or their subsequent delivery payment or exchange

as part of a merger, divestment or capital

contribution cannot exceed 5 % of its capital

this delegation of powers supersedes any and

all earlier delegations to the same effect

the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

[Authority expires at the end of 18 month period]

E.7 Authorize the Board of Directors the necessary Mgmt For For

powers to increase the capital on one or more

occasions, in France or abroad by a maximum

nominal amount of 40% of the share capital

by issuance with preferred subscription rights

maintained, of shares and or debt securities

the shareholders meeting 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

[Authority expires at the end of 26 month period]

E.8 Authorize the Board of Directors to increase Mgmt For For

the capital on one or more occasions in France

or abroad by a maximum nominal amount of 15%

of the share capital with abolition of preferred

subscription rights, of shares and or debt

securities this amount shall count against

the overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of holders of issued securities

giving access with to the capital of the company

the shareholders meeting 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

[Authority expires at the end of 26 month period]

E.9 Grant authority to the Board of Directors to Mgmt For For

increase the share capital up to 10% of the

share capital by way of issuing shares or securities

giving access to the capital, in consideration

for the contributions in kind granted to the

Company and comprised of capital securities

or securities giving access to share capital

this amount shall count against the overall

value set forth in Resolutions number 7 and

8 the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

this delegation of powers supersedes and all

earlier delegations to the same effect [Authority

expires at the end 26 month period]

E.10 Grant authority to the Board of Directors to Mgmt For For

increase the share capital in one or more occasions

and at its sole discretion by a maximum nominal

amount of EUR 400,000,000.00 by way of capitalizing

reserves, profits, premiums or other means,

provided that such capitalization is allowed

by law and under the by laws, by issuing bonus

shares or raising the par value of existing

shares or by a combination of these methods

the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

this amount shall count against the overall

value set forth in Resolution number 7 this

delegation of powers supersedes any and all

earlier delegations to the same effect [Authority

expires at the end of 26 month period]

E.11 Authorize the Board of Directors to increase Mgmt For For

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 and up to a maximum of 15% of the initial

issue this amount shall count against the overall

value set forth in Resolution number 8 [Authority

expires at the end of 26 month period]

E.12 Authorize the Board of Directors to increase Mgmt For For

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 and for a

nominal amount that shall not exceed 2% of

the share capital this amount shall count against

the overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of members of one or several

corporate savings plans the shareholders meeting

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 [Authority expires at the

end of 26month period]

E.13 Authorize the Board of Directors to increase Mgmt For For

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 an 18 month period and for a nominal

amount that shall not exceed 0.2% of the share

capital this amount shall count against the

overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of any company held by a credit

institution intervening at the request of the

company the employees and the company officers

the shareholders meeting 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

E.14 Authorize the Board of Directors to grant, in Mgmt For For

one or more transactions to beneficiaries to

be chosen 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 1% of the share capital

this amount shall count against the overall

value set forth in Resolution number 7 the

shareholders meeting decides to cancel the

shareholders preferential subscription rights

in favour of beneficiaries of stock subscription

options the shareholders meeting 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 [Authority expires at the end of 26

month period]

E.15 Grant authority to the Board of Directors to Mgmt For For

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 is delegation of powers supersedes

any and all earlier delegations to the same

effect the shareholders meeting delegates all

powers to the Board of Directors to take all

necessary measures and accomplish all necessary

formalities [Authority expires at the end of

26 month period]

E.16 Authorize the Board of Directors to proceed, Mgmt For For

in one or more issues with the issuance of

coupons allowing to subscribe to preferential

conditions to shares of the Company consequently,

the shareholders meeting increase the capital

by a maximum nominal value of 25% of the share

capital the shareholders meeting resolves to

waive the preferential subscription rights

of the shareholders to the issue of coupons

allowing to subscribe to preferential conditions

to shares of the company to the profit of company

shareholders the shareholders meeting 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

E.17 Approve to delete the Article number 6 of the Mgmt For For

By Laws

E.18 Amend the Article number 9 of the By Laws Mgmt For For

E.19 Amend the Article number 9 of the By Laws Mgmt For For

E.20 Amend the Article number 9 of the By Laws Mgmt For For

E.21 Amend the Article number 22 of the By Laws Mgmt For For

O.E22 Grant the full powers to the bearer of an original Mgmt For For

a copy or extract of the minutes of this meeting

to carry out all filings, publications and

other formalities prescribed By Law

--------------------------------------------------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907

--------------------------------------------------------------------------------------------------------------------------

Security: K9773J128

Meeting Type: AGM

Meeting Date: 02-Apr-2008

Ticker:

ISIN: DK0010268606

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Receive the report from the Board of Directors Non-Voting No vote

on the Company's activities during the past

year

2. Adopt the annual report Mgmt For For

3. Approve to apply annual report of DKK 275m as Mgmt For For

follows: transfer to reserve for the revaluation

according to the equity method-DKK 287m; dividend-DKK

0m and retained earnings DKK-(12)m

4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For

the Board of Directors

4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For

of the Board of Directors

4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For

of Directors

4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For

Board of Directors

4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For

of the Board of Directors

4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For

the Board of Directors

4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For

the Board of Directors

5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For

Revisionsaktieselskab and KPMG Statsautoriseret

Revisionspartnerskab as the Auditors of the

Company

6. Authorize the Board of Directors to let the Mgmt For For

Company acquire treasury shares up to a total

nominal value of 10% of the value of the Company's

share capital at the time in the question,

cf. Article 48 of the Danish Public Companies

Act, in the period up until the next AGM; the

payment for the shares must not deviate more

than 10% from the closing price quoted at the

OMX Nordic Exchange Copenhagen at the time

of acquisition

Any other business Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC. Agenda Number: 932829522

--------------------------------------------------------------------------------------------------------------------------

Security: 939322103

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: WM

ISIN: US9393221034

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote

WILL EXPIRE IN 2009

1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote

WILL EXPIRE IN 2009

1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote

WILL EXPIRE IN 2009

1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote

WILL EXPIRE IN 2009

1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote

WILL EXPIRE IN 2009

1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt No vote

TERM WILL EXPIRE IN 2009

1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote

WILL EXPIRE IN 2009

1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote

WILL EXPIRE IN 2009

1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote

- TERM WILL EXPIRE IN 2009

1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt No vote

TERM WILL EXPIRE IN 2009

1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote

EXPIRE IN 2009

1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote

WILL EXPIRE IN 2009

02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR 2008

03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote

THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE

STOCK PURCHASE PLAN

04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote

BOARD CHAIR

05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote

DIRECTOR ELECTION PROCESS

MARSICO GROWTH FUND - 1100

--------------------------------------------------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096

--------------------------------------------------------------------------------------------------------------------------

Security: 009158106

Meeting Type: Annual

Meeting Date: 24-Jan-2008

Ticker: APD

ISIN: US0091581068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL J. DONAHUE Mgmt For For

URSULA O. FAIRBAIRN Mgmt For For

JOHN P. JONES III Mgmt For For

LAWRENCE S. SMITH Mgmt For For

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285

--------------------------------------------------------------------------------------------------------------------------

Security: 02364W105

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: AMX

ISIN: US02364W1053

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For For

OF THE MEMBERS OF THE BOARD OF DIRECTORS OF

THE COMPANY THAT THE HOLDERS OF THE SERIES

"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION

OF RESOLUTIONS THEREON.

II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For For

APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED

BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

--------------------------------------------------------------------------------------------------------------------------

AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932884251

--------------------------------------------------------------------------------------------------------------------------

Security: 032346108

Meeting Type: Annual

Meeting Date: 30-May-2008

Ticker: AMLN

ISIN: US0323461089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ADRIAN ADAMS Mgmt For For

STEVEN R. ALTMAN Mgmt For For

TERESA BECK Mgmt For For

DANIEL M. BRADBURY Mgmt For For

JOSEPH C. COOK, JR. Mgmt For For

KARIN EASTHAM Mgmt For For

JAMES R. GAVIN III Mgmt For For

GINGER L. GRAHAM Mgmt For For

HOWARD E. GREENE, JR. Mgmt For For

JAY S. SKYLER Mgmt For For

JOSEPH P. SULLIVAN Mgmt For For

JAMES N. WILSON Mgmt For For

02 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN Mgmt For For

THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER

THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING

DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

APPLE INC. Agenda Number: 932807273

--------------------------------------------------------------------------------------------------------------------------

Security: 037833100

Meeting Type: Annual

Meeting Date: 04-Mar-2008

Ticker: AAPL

ISIN: US0378331005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLIAM V. CAMPBELL Mgmt For For

MILLARD S. DREXLER Mgmt For For

ALBERT A. GORE, JR. Mgmt For For

STEVEN P. JOBS Mgmt For For

ANDREA JUNG Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ERIC E. SCHMIDT Mgmt For For

JEROME B. YORK Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2008.

03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"ADVISORY VOTE ON COMPENSATION", IF PROPERLY

PRESENTED AT THE MEETING.

04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For

"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED

AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------

AT&T INC. Agenda Number: 932822578

--------------------------------------------------------------------------------------------------------------------------

Security: 00206R102

Meeting Type: Annual

Meeting Date: 25-Apr-2008

Ticker: T

ISIN: US00206R1023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For

1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For

1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For

1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For

1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For

1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For

1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For

04 PENSION CREDIT POLICY. Shr Against For

05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Against For

06 SERP POLICY Shr Against For

07 ADVISORY VOTE ON COMPENSATION Shr Against For

--------------------------------------------------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION Agenda Number: 932828253

--------------------------------------------------------------------------------------------------------------------------

Security: 060505104

Meeting Type: Annual

Meeting Date: 23-Apr-2008

Ticker: BAC

ISIN: US0605051046

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt No vote

1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt No vote

1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt No vote

1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt No vote

1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt No vote

1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt No vote

1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt No vote

1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote

1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt No vote

1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt No vote

1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt No vote

1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No vote

1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt No vote

1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt No vote

1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt No vote

1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote

02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote

ACCOUNTING FIRM FOR 2008

03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr No vote

04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr No vote

COMP

05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr No vote

COMP

06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr No vote

07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr No vote

08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr No vote

09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr No vote

10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr No vote

--------------------------------------------------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463

--------------------------------------------------------------------------------------------------------------------------

Security: 13342B105

Meeting Type: Special

Meeting Date: 07-Dec-2007

Ticker: CAM

ISIN: US13342B1052

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

FROM 150,000,000 TO 400,000,000.

--------------------------------------------------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984

--------------------------------------------------------------------------------------------------------------------------

Security: 13342B105

Meeting Type: Annual

Meeting Date: 14-May-2008

Ticker: CAM

ISIN: US13342B1052

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PETER J. FLUOR Mgmt For For

JACK B. MOORE Mgmt For For

DAVID ROSS III Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797

--------------------------------------------------------------------------------------------------------------------------

Security: Y14896115

Meeting Type: EGM

Meeting Date: 22-Oct-2007

Ticker:

ISIN: CNE1000002M1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.

ALL VOTES RECEIVED ON THE PREVIOUS MEETING

WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt For For

Articles 169, 180, 181, 182, 183, 191, 193,

203, 211, 212 and the appendices of the Articles

of Association, as specified

S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For

Rights Scheme for the Senior Management, as

specified

O.1 Approve the Co-operation Agreement and the transactions Mgmt For For

contemplated thereby [and the Proposed Revised

Cap for Continuing Connected Transaction]

O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For

Director of the Company for a term expiring

upon the expiration of the 7th session of the

Board of Directors

O.3 Authorize the Board for external investment Mgmt For For

projects involving an investment amount not

exceeding 10% [inclusive] of the net asset

value based on the latest published audited

accounts of the Company; and approve that any

investment amount which is in excess of the

aforementioned limit has to be approved by

the shareholders at a general meeting

--------------------------------------------------------------------------------------------------------------------------

CHINA MOBILE LTD Agenda Number: 701538906

--------------------------------------------------------------------------------------------------------------------------

Security: Y14965100

Meeting Type: AGM

Meeting Date: 08-May-2008

Ticker:

ISIN: HK0941009539

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the audited financial statements and Mgmt For For

the reports of the Directors and the Auditors

of the Company and its subsidiaries for the

YE 31 DEC 2007

2.i Declare an ordinary final dividend for the YE Mgmt For For

31 DEC 2007

2.ii Declare a special final dividend for the YE Mgmt For For

31 DEC 2007

3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For

3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For

3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt For For

3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For

3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For

4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For

authorize the Directors to fix their remuneration

5. Authorize the Directors, to purchase shares Mgmt For For

of HKD 0.10 each in the capital of the Company

including any form of depositary receipt representing

the right to receive such shares [Shares] and

the aggregate nominal amount of Shares which

may be purchased on The Stock Exchange of Hong

Kong Limited or any other stock exchange on

which securities of the Company may be listed

and which is recognized for this purpose by

the Securities and Futures Commission of Hong

Kong and The Stock Exchange of Hong Kong Limited

shall not exceed or represent more than 10%

of the aggregate nominal amount of the share

capital of the Company in issue at the date

of passing this Resolution, and the said approval

shall be limited accordingly; [Authority expires

the earlier of the conclusion of the next AGM

of the Company or within which the next AGM

of the Company is required by law to be held]

6. Authorize the Directors to allot, issue and Mgmt For For

deal with additional shares in the Company

[including the making and granting of offers,

agreements and options which might require

shares to be allotted, whether during the continuance

of such mandate or thereafter] provided that,

otherwise than pursuant to i) a rights issue

where shares are offered to shareholders on

a fixed record date in proportion to their

then holdings of shares; ii) the exercise of

options granted under any share option scheme

adopted by the Company; or iii) any scrip dividend

or similar arrangement providing for the allotment

of shares in lieu of the whole or part of a

dividend in accordance with the Articles of

Association of the Company, the aggregate nominal

amount of the shares allotted shall not exceed

20% of the aggregate nominal amount of the

share capital of the Company in issue at the

date of passing this resolution; [if the Directors

are so authorized by a separate ordinary resolution

of the shareholders of the Company] the nominal

amount of the share capital of the Company

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 share capital of the Company

in issue at the date of passing this resolution];

[Authority expires the earlier of the conclusion

of the next AGM of the Company or within which

the next AGM of the Company is required by

law to be held]

7. Authorize the Directors, to issue, allot and Mgmt For For

deal with shares by the number of shares repurchased

up to 10% of the aggregate nominal amount of

the share capital of the Company in issue at

the date of passing this resolution, as specified

in Resolution 6

--------------------------------------------------------------------------------------------------------------------------

CISCO SYSTEMS, INC. Agenda Number: 932774119

--------------------------------------------------------------------------------------------------------------------------

Security: 17275R102

Meeting Type: Annual

Meeting Date: 15-Nov-2007

Ticker: CSCO

ISIN: US17275R1023

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For

1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For

1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For

02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For

2005 STOCK INCENTIVE PLAN.

03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For

RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES

AND EXECUTIVE OFFICERS.

04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JULY 26, 2008.

05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO ESTABLISH A BOARD COMMITTEE ON

HUMAN RIGHTS.

06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For

THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE

STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION

PLAN FOR SENIOR EXECUTIVES.

07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS

BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING

OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For

THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS

WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING

AND ASSESSMENT OF CONCRETE STEPS CISCO COULD

REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT

ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH

IN THE ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

CVS/CAREMARK CORPORATION Agenda Number: 932843344

--------------------------------------------------------------------------------------------------------------------------

Security: 126650100

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: CVS

ISIN: US1266501006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For

1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For

1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For

1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For

1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For

MEETINGS.

04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For

PAYMENTS.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

AND EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------

FANNIE MAE Agenda Number: 932785655

--------------------------------------------------------------------------------------------------------------------------

Security: 313586109

Meeting Type: Annual

Meeting Date: 14-Dec-2007

Ticker: FNM

ISIN: US3135861090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN B. ASHLEY Mgmt No vote

DENNIS R. BERESFORD Mgmt No vote

LOUIS J. FREEH Mgmt No vote

BRENDA J. GAINES Mgmt No vote

KAREN N. HORN, PH.D. Mgmt No vote

BRIDGET A. MACASKILL Mgmt No vote

DANIEL H. MUDD Mgmt No vote

LESLIE RAHL Mgmt No vote

JOHN C. SITES, JR. Mgmt No vote

GREG C. SMITH Mgmt No vote

H. PATRICK SWYGERT Mgmt No vote

JOHN K. WULFF Mgmt No vote

02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote

& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2007.

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt No vote

MAE STOCK COMPENSATION PLAN OF 2003.

04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr No vote

ON EXECUTIVE COMPENSATION.

05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr No vote

--------------------------------------------------------------------------------------------------------------------------

FEDEX CORPORATION Agenda Number: 932763192

--------------------------------------------------------------------------------------------------------------------------

Security: 31428X106

Meeting Type: Annual

Meeting Date: 24-Sep-2007

Ticker: FDX

ISIN: US31428X1063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For

1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For

1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For

1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For

1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For

1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For

1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM.

03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For

CHAIRMAN AND CEO ROLES.

04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For

ON EXECUTIVE PAY.

05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For

REPORT.

06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

REPORT.

--------------------------------------------------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112

--------------------------------------------------------------------------------------------------------------------------

Security: 35671D857

Meeting Type: Annual

Meeting Date: 10-Jul-2007

Ticker: FCX

ISIN: US35671D8570

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

RICHARD C. ADKERSON Mgmt For For

ROBERT J. ALLISON, JR. Mgmt For For

ROBERT A. DAY Mgmt For For

GERALD J. FORD Mgmt For For

H. DEVON GRAHAM, JR. Mgmt For For

J. BENNETT JOHNSTON Mgmt For For

CHARLES C. KRULAK Mgmt For For

BOBBY LEE LACKEY Mgmt For For

JON C. MADONNA Mgmt For For

DUSTAN E. MCCOY Mgmt For For

GABRIELLE K. MCDONALD Mgmt For For

JAMES R. MOFFETT Mgmt For For

B.M. RANKIN, JR. Mgmt For For

J. STAPLETON ROY Mgmt For For

STEPHEN H. SIEGELE Mgmt For For

J. TAYLOR WHARTON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS INDEPENDENT AUDITORS.

03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For

STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

GENENTECH, INC. Agenda Number: 932824077

--------------------------------------------------------------------------------------------------------------------------

Security: 368710406

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: DNA

ISIN: US3687104063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HERBERT W. BOYER Mgmt For For

WILLIAM M. BURNS Mgmt For For

ERICH HUNZIKER Mgmt For For

JONATHAN K.C. KNOWLES Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

DEBRA L. REED Mgmt For For

CHARLES A. SANDERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For

1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE

OF AN ADDITIONAL 10,000,000 SHARES.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER

31, 2008.

--------------------------------------------------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION Agenda Number: 932834220

--------------------------------------------------------------------------------------------------------------------------

Security: 369550108

Meeting Type: Annual

Meeting Date: 07-May-2008

Ticker: GD

ISIN: US3695501086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 98% For 1% Against Split

1% Abstain

1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 97% For 2% Against Split

1% Abstain

1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 99% For 1% Abstain Split

1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt Split 98% For 1% Against Split

1% Abstain

1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 99% For 1% Abstain Split

1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 99% For 1% Abstain Split

1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 99% For 1% Abstain Split

1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 99% For 1% Abstain Split

1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 94% For 5% Against Split

1% Abstain

1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 99% For 1% Abstain Split

1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt Split 99% For 1% Abstain Split

1L ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 99% For 1% Abstain Split

1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 99% For 1% Abstain Split

02 SELECTION OF INDEPENDENT AUDITORS Mgmt Split 98% For 1% Against Split

1% Abstain

03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Split 3% For 84% Against Split

CRITERIA FOR MILITARY CONTRACTS 13% Abstain

04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Split 36% For 61% Against Split

SHAREHOLDER MEETINGS 3% Abstain

--------------------------------------------------------------------------------------------------------------------------

GOOGLE INC. Agenda Number: 932834131

--------------------------------------------------------------------------------------------------------------------------

Security: 38259P508

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: GOOG

ISIN: US38259P5089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ERIC SCHMIDT Mgmt For For

SERGEY BRIN Mgmt For For

LARRY PAGE Mgmt For For

L. JOHN DOERR Mgmt For For

JOHN L. HENNESSY Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

ANN MATHER Mgmt For For

PAUL S. OTELLINI Mgmt For For

K. RAM SHRIRAM Mgmt For For

SHIRLEY M. TILGHMAN Mgmt For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For

PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

OF CLASS A COMMON STOCK ISSUABLE THEREUNDER

BY 6,500,000.

04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For

05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For

OF A BOARD COMMITTEE ON HUMAN RIGHTS.

--------------------------------------------------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY Agenda Number: 932811498

--------------------------------------------------------------------------------------------------------------------------

Security: 428236103

Meeting Type: Annual

Meeting Date: 19-Mar-2008

Ticker: HPQ

ISIN: US4282361033

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt No vote

1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt No vote

1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt No vote

1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt No vote

1E ELECTION OF DIRECTOR: M.V. HURD Mgmt No vote

1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt No vote

1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt No vote

1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt No vote

1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt No vote

1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt No vote

02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING OCTOBER 31, 2008

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10024

Meeting Type: EGM

Meeting Date: 26-Oct-2007

Ticker:

ISIN: CN000A0LB420

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1A Approve the Sale and Purchase Agreement dated Mgmt For For

29 AUG 2007 [the Sale and Purchase Agreement]

entered into among Industrial and Commercial

Bank of China Limited [ICBC] as the purchaser

and Sociedade de Turismo e Diversoes de Macau,

S.A. and Mr. Huen Wing Ming, Patrick as the

sellers [collectively the Sellers], pursuant

to which ICBC [or its nominees] agree to acquire:

(i) an aggregate of 119,900 ordinary shares

in Seng Heng Bank Limited [representing 79.9333%

of the total issued share capital of Seng Heng

Bank Limited] from the sellers and (ii) the

200 shares in Seng Heng Capital Asia Limited

[a subsidiary of Seng Heng Bank Limited] held

by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing

Ming, Patrick for a cash consideration of MOP

4,683,311,229.44, and all transactions contemplated

thereunder

S.1B Approve the Shareholders' Agreement to be entered Mgmt For For

into among ICBC, Mr. Huen Wing Ming, Patrick

and Seng Heng Bank Limited, pursuant to which,

among other things, certain rights, including

a put option over 30,100 ordinary shares of

Seng Heng Bank Limited, are granted to Mr.

Huen Wing Ming, Partrick and a call option

over the same shares is granted to ICBC, and

all the transactions contemplated thereunder;

and that the Shareholders' Agreement be executed

upon the completion of the acquisition under

the Sale and Purchase Agreement

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: EGM

Meeting Date: 13-Dec-2007

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

s.1 Approve the implementation and subscription Mgmt For For

agreement dated 25 OCT 2007 [the Implementation

Agreement] and entered into between Industrial

and Commercial Bank of China Limited [ICBC]

and Standard Bank Group Limited [SBG], pursuant

to which, ICBC agreed to acquire ordinary shares

in SBG representing 20% of the enlarged issued

ordinary share capital of SBG at completion

of the transaction under the Implementation

Agreement and as enlarged pursuant to such

transaction [the Enlarged Share Capital], which

will be implemented by way of an inter-conditional

acquisition by means of a scheme of arrangement

in respect of a number of ordinary shares in

SBG representing 10% of the Enlarged Share

Capital and a subscription by ICBC of a number

of new ordinary shares in SBG representing

10% of the Enlarged Share Capital for a cash

consideration of CNY 104.58 per ordinary share

of SBG and CNY 136 per ordinary share of SBG,

respectively; the relationship agreement dated

25 OCT 2007 [the Relationship Agreement] and

entered into between ICBC and SBG as specified,

and all transactions contemplated under the

Implementation Agreement and the Relationship

Agreement and the authorization by Directors

to Management of ICBC to make such appropriate

amendments to the Implementation Agreement

and the Relationship Agreement in accordance

with comments from regulatory authorities

--------------------------------------------------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512

--------------------------------------------------------------------------------------------------------------------------

Security: ADPV10686

Meeting Type: AGM

Meeting Date: 05-Jun-2008

Ticker:

ISIN: CNE1000003G1

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 469092 DUE TO ADDITION OF RESOLUTION. ALL

VOTES RECEIVED ON THE PREVIOUS MEETING WILL

BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

1. Approve the 2007 report of the Board of Directors Mgmt For For

of the Bank

2. Approve the 2007 report of the Board of Supervisors Mgmt For For

of the Bank

3. Approve the Bank's 2007 audited accounts Mgmt For For

4. Approve the Bank's 2007 Profit Distribution Mgmt For For

Plan

5. Approve the Bank's 2008 fixed assets investment Mgmt For For

budget

6. Re-appoint Ernst & Young as International Auditors Mgmt For For

of the Bank for 2008 and Ernst & Young Hua

Ming as the Domestic Auditors of the Bank for

2008 and authorize the Board of Directors of

the Bank to fix their remuneration

7. Authorize the Board of Directors of the Bank Mgmt For For

to deal with matters relating to the purchase

of Directors', Supervisors' and Officers' liability

insurance

8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For

Bank

9. Approve to increase the proposed level of external Mgmt For For

donations for the YE 31 DEC 2008 and authorize

the Board of Directors of the Bank for supporting

the areas affected by the Wenchuan Earthquake

on 12 MAY 2008

To listen to the report on the implementation Non-Voting No vote

of the Rules of authorization to the Board

of Directors of the Bank by the Shareholders

--------------------------------------------------------------------------------------------------------------------------

JPMORGAN CHASE & CO. Agenda Number: 932852280

--------------------------------------------------------------------------------------------------------------------------

Security: 46625H100

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: JPM

ISIN: US46625H1005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 97% For 1% Against Split

2% Abstain

1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split

2% Abstain

1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split

1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split

2% Abstain

1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split

2% Abstain

1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split

2% Abstain

1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split

2% Abstain

1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split

2% Abstain

1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split

2% Abstain

1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split

2% Abstain

1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split

2% Abstain

1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split

2% Abstain

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split

ACCOUNTING FIRM 2% Abstain

03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split

PLAN 3% Abstain

04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split

2% Abstain

05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split

12% Abstain

06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split

14% Abstain

07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split

2% Abstain

08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split

2% Abstain

09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split

2% Abstain

10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split

13% Abstain

11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split

5% Abstain

--------------------------------------------------------------------------------------------------------------------------

LAS VEGAS SANDS CORP. Agenda Number: 932902857

--------------------------------------------------------------------------------------------------------------------------

Security: 517834107

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: LVS

ISIN: US5178341070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES D. FORMAN Mgmt For For

GEORGE P. KOO Mgmt For For

IRWIN A. SIEGEL Mgmt For For

02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD

PLAN.

04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265

--------------------------------------------------------------------------------------------------------------------------

Security: 524908100

Meeting Type: Annual

Meeting Date: 15-Apr-2008

Ticker: LEH

ISIN: US5249081002

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For

1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For

1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For

1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For

1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For

1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For

1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For

1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For

1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For

02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For

OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL

YEAR.

03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For

INC. 2005 STOCK INCENTIVE PLAN.

04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For

PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE

COMPENSATION PLAN), AS AMENDED.

05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For

06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For

SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION Agenda Number: 932827491

--------------------------------------------------------------------------------------------------------------------------

Security: 539830109

Meeting Type: Annual

Meeting Date: 24-Apr-2008

Ticker: LMT

ISIN: US5398301094

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

E.C. "PETE" ALDRIDGE, JR. Mgmt Split 99% For 1% Withheld Split

NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split

DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split

JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split

GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split

JAMES M. LOY Mgmt Split 99% For 1% Withheld Split

DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split

JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split

FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split

JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split

ANNE STEVENS Mgmt Split 99% For 1% Withheld Split

ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split

JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split

1% Abstain

03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split

PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain

04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split

DELETE ARTICLE XIII 1% Abstain

05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split

EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain

2003 INCENTIVE PERFORMANCE AWARD PLAN

06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split

EQUITY PLAN 1% Abstain

07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split

2% Abstain

08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split

OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain

CHARITABLE TRUST AND OTHER GROUPS

09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split

15% Abstain

--------------------------------------------------------------------------------------------------------------------------

LOWE'S COMPANIES, INC. Agenda Number: 932863384

--------------------------------------------------------------------------------------------------------------------------

Security: 548661107

Meeting Type: Annual

Meeting Date: 30-May-2008

Ticker: LOW

ISIN: US5486611073

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT A. INGRAM Mgmt For For

ROBERT L. JOHNSON Mgmt For For

RICHARD K. LOCHRIDGE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For

OF INCORPORATION ELIMINATING THE CLASSIFIED

STRUCTURE OF THE BOARD OF DIRECTORS.

04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For

VOTE REQUIREMENTS.

05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

MASTERCARD INCORPORATED Agenda Number: 932886279

--------------------------------------------------------------------------------------------------------------------------

Security: 57636Q104

Meeting Type: Annual

Meeting Date: 03-Jun-2008

Ticker: MA

ISIN: US57636Q1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BERNARD S.Y. FUNG Mgmt For For

MARC OLIVIE Mgmt For For

MARK SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR 2008

--------------------------------------------------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814

--------------------------------------------------------------------------------------------------------------------------

Security: 580037109

Meeting Type: Annual

Meeting Date: 09-May-2008

Ticker: MDR

ISIN: PA5800371096

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROGER A. BROWN Mgmt For For

OLIVER D. KINGSLEY, JR. Mgmt For For

BRUCE W. WILKINSON Mgmt For For

02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For

TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD

OF DIRECTORS MAY SET A RECORD DATE OF A MEETING

OF STOCKHOLDERS.

03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

MCDONALD'S CORPORATION Agenda Number: 932851264

--------------------------------------------------------------------------------------------------------------------------

Security: 580135101

Meeting Type: Annual

Meeting Date: 22-May-2008

Ticker: MCD

ISIN: US5801351017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For

ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------

MERCK & CO., INC. Agenda Number: 932821730

--------------------------------------------------------------------------------------------------------------------------

Security: 589331107

Meeting Type: Annual

Meeting Date: 22-Apr-2008

Ticker: MRK

ISIN: US5893311077

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote

1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt No vote

1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote

1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote

1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote

1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote

1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote

1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote

1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote

1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote

1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote

1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote

1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote

02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2008

03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr No vote

04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote

VOTE ON EXECUTIVE COMPENSATION

05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote

MEETINGS

06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote

LEAD DIRECTOR

--------------------------------------------------------------------------------------------------------------------------

MGM MIRAGE Agenda Number: 932865251

--------------------------------------------------------------------------------------------------------------------------

Security: 552953101

Meeting Type: Annual

Meeting Date: 13-May-2008

Ticker: MGM

ISIN: US5529531015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT H. BALDWIN Mgmt For For

WILLIE D. DAVIS Mgmt For For

KENNY C. GUINN Mgmt For For

ALEXANDER M. HAIG, JR. Mgmt For For

ALEXIS M. HERMAN Mgmt For For

ROLAND HERNANDEZ Mgmt For For

GARY N. JACOBS Mgmt For For

KIRK KERKORIAN Mgmt For For

J. TERRENCE LANNI Mgmt For For

ANTHONY MANDEKIC Mgmt For For

ROSE MCKINNEY-JAMES Mgmt For For

JAMES J. MURREN Mgmt For For

RONALD M. POPEIL Mgmt For For

DANIEL J. TAYLOR Mgmt For For

MELVIN B. WOLZINGER Mgmt For For

02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2008

03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr Against For

STUDY OF DIVIDENDS PAID BY OTHER COMPANIES

IN OUR PEER GROUP

--------------------------------------------------------------------------------------------------------------------------

MONSANTO COMPANY Agenda Number: 932797232

--------------------------------------------------------------------------------------------------------------------------

Security: 61166W101

Meeting Type: Annual

Meeting Date: 16-Jan-2008

Ticker: MON

ISIN: US61166W1018

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For

D.V.M.

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

03 SHAREOWNER PROPOSAL ONE Shr Against For

04 SHAREOWNER PROPOSAL TWO Shr Against For

--------------------------------------------------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438

--------------------------------------------------------------------------------------------------------------------------

Security: 655844108

Meeting Type: Annual

Meeting Date: 08-May-2008

Ticker: NSC

ISIN: US6558441084

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GERALD L. BALILES Mgmt For For

GENE R. CARTER Mgmt For For

KAREN N. HORN Mgmt For For

J. PAUL REASON Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,

AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS

FOR THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION Agenda Number: 932872028

--------------------------------------------------------------------------------------------------------------------------

Security: 716495106

Meeting Type: Annual

Meeting Date: 20-May-2008

Ticker: HK

ISIN: US7164951060

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

FLOYD C. WILSON Mgmt For For

TUCKER S. BRIDWELL Mgmt For For

GARY A. MERRIMAN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 29-Oct-2007

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For

DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT

CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA

S.A., AS THE SELLERS, AND PETROBRAS, AS THE

BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT

DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 24-Mar-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

APPROVAL.

1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

PARTICIPACOES S.A. INCORPORATION OPERATION,

UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

NO. 6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY UPB S.A.,

AS THE ACQUIRED COMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

S.A.'S INCORPORATION OPERATION APPROVAL.

2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

INCORPORATION OPERATION, UNDER THE TERMS OF

1 AND 3 OF ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For

STOCK.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Annual

Meeting Date: 04-Apr-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote

TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote

O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote

O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote

O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote

O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote

AND THEIR RESPECTIVE SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote

THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

41 AND 56 OF THE ARTICLES OF INCORPORATION,

AS WELL AS THAT OF THE FULL MEMBERS OF THE

AUDIT COMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote

OF PART OF THE CAPITAL RESERVES AND OF PROFIT

RESERVES, FOR A TOTAL OF R$26,323 MILLION,

INCREASING THE CAPITAL STOCK FROM R$52,644

MILLION TO R$78,967 MILLION, WITHOUT CHANGING

THE NUMBER OF ORDINARY AND PREFERRED SHARES,

ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 09-Jun-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For

SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES

S.A., BY MEANS OF THE MERGER INTO THIS COMPANY

OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT

ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA

S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS

PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL

COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER

30, 2007.

--------------------------------------------------------------------------------------------------------------------------

PRAXAIR, INC. Agenda Number: 932828443

--------------------------------------------------------------------------------------------------------------------------

Security: 74005P104

Meeting Type: Annual

Meeting Date: 22-Apr-2008

Ticker: PX

ISIN: US74005P1049

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split

EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split

IRA D. HALL Mgmt Split 98% For 2% Withheld Split

RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split

LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split

WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split

H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split

ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split

02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Split 95% For 4% Against Split

REGARDING THE ELECTION OF DIRECTORS BY MAJORITY 1% Abstain

VOTE.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 1% Against Split

AUDITOR. 1% Abstain

--------------------------------------------------------------------------------------------------------------------------

QUALCOMM, INCORPORATED Agenda Number: 932807095

--------------------------------------------------------------------------------------------------------------------------

Security: 747525103

Meeting Type: Annual

Meeting Date: 11-Mar-2008

Ticker: QCOM

ISIN: US7475251036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BARBARA T. ALEXANDER Mgmt For For

DONALD G. CRUICKSHANK Mgmt For For

RAYMOND V. DITTAMORE Mgmt For For

IRWIN MARK JACOBS Mgmt For For

PAUL E. JACOBS Mgmt For For

ROBERT E. KAHN Mgmt For For

SHERRY LANSING Mgmt For For

DUANE A. NELLES Mgmt For For

MARC I. STERN Mgmt For For

BRENT SCOWCROFT Mgmt For For

02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For

INCENTIVE PLAN AND AN INCREASE IN THE SHARE

RESERVE BY 115,000,000 SHARES.

03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER

28, 2008.

--------------------------------------------------------------------------------------------------------------------------

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052

--------------------------------------------------------------------------------------------------------------------------

Security: 806857108

Meeting Type: Annual

Meeting Date: 09-Apr-2008

Ticker: SLB

ISIN: AN8068571086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

P. CAMUS Mgmt For For

J.S. GORELICK Mgmt For For

A. GOULD Mgmt For For

T. ISAAC Mgmt For For

N. KUDRYAVTSEV Mgmt For For

A. LAJOUS Mgmt For For

M.E. MARKS Mgmt For For

D. PRIMAT Mgmt For For

L.R. REIF Mgmt For For

T.I. SANDVOLD Mgmt For For

N. SEYDOUX Mgmt For For

L.G. STUNTZ Mgmt For For

02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For

03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For

STOCK INCENTIVE PLAN

04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For

FIRM

--------------------------------------------------------------------------------------------------------------------------

STATION CASINOS, INC. Agenda Number: 932752581

--------------------------------------------------------------------------------------------------------------------------

Security: 857689103

Meeting Type: Special

Meeting Date: 13-Aug-2007

Ticker: STN

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For

MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED

AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,

FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION

SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.

02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For

DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO

APPROVE PROPOSAL NUMBER 1.

--------------------------------------------------------------------------------------------------------------------------

THE COCA-COLA COMPANY Agenda Number: 932820067

--------------------------------------------------------------------------------------------------------------------------

Security: 191216100

Meeting Type: Annual

Meeting Date: 16-Apr-2008

Ticker: KO

ISIN: US1912161007

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For

1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For

1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For

1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For

1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For

1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For

1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS INDEPENDENT AUDITORS

03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For

OPTION PLAN

04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For

BOARD CHAIR

06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For

ON HUMAN RIGHTS

--------------------------------------------------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358

--------------------------------------------------------------------------------------------------------------------------

Security: 38141G104

Meeting Type: Annual

Meeting Date: 10-Apr-2008

Ticker: GS

ISIN: US38141G1040

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt Split 98% For 2% Against Split

OF DIRECTORS

1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt Split 97% For 3% Against Split

1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt Split 98% For 2% Against Split

DIRECTORS

1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt Split 97% For 3% Against Split

DIRECTORS

1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt Split 98% For 2% Against Split

DIRECTORS

1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt Split 99% For 1% Against Split

DIRECTORS

1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 1% Against Split

LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 1% Abstain

FISCAL YEAR

03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Split 1% For 94% Against Split

5% Abstain

04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Split 47% For 45% Against Split

ON EXECUTIVE COMPENSATION 8% Abstain

05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Split 3% For 81% Against Split

REPORT 16% Abstain

--------------------------------------------------------------------------------------------------------------------------

TOYOTA MOTOR CORPORATION Agenda Number: 932925475

--------------------------------------------------------------------------------------------------------------------------

Security: 892331307

Meeting Type: Annual

Meeting Date: 24-Jun-2008

Ticker: TM

ISIN: US8923313071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DISTRIBUTION OF SURPLUS Mgmt No vote

02 ELECTION OF 30 DIRECTORS Mgmt No vote

03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt No vote

PURPOSE OF GRANTING STOCK OPTIONS

04 ACQUISITION OF OWN SHARES Mgmt No vote

05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Mgmt No vote

AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT

BONUS SYSTEM FOR CORPORATE AUDITORS

06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Mgmt No vote

AUDITORS

07 PAYMENT OF EXECUTIVE BONUSES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------

TRANSOCEAN INC Agenda Number: 932847188

--------------------------------------------------------------------------------------------------------------------------

Security: G90073100

Meeting Type: Annual

Meeting Date: 16-May-2008

Ticker: RIG

ISIN: KYG900731004

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For

1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For

1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For

02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP TO SERVE AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

TRANSOCEAN INC. Agenda Number: 932778636

--------------------------------------------------------------------------------------------------------------------------

Security: G90078109

Meeting Type: Special

Meeting Date: 09-Nov-2007

Ticker: RIG

ISIN: KYG900781090

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For

TO THE ACCOMPANYING JOINT PROXY STATEMENT AS

ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION

OF OUR ORDINARY SHARES.

02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For

TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION

IN THE MERGER UNDER THE TERMS OF THE AGREEMENT

AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING

JOINT PROXY STATEMENT AS ANNEX A.

03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For

OUR MEMORANDUM AND ARTICLES OF ASSOCIATION

TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM

NUMBER OF DIRECTORS CONSTITUTING THE BOARD

OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO

14, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

UNION PACIFIC CORPORATION Agenda Number: 932850969

--------------------------------------------------------------------------------------------------------------------------

Security: 907818108

Meeting Type: Annual

Meeting Date: 01-May-2008

Ticker: UNP

ISIN: US9078181081

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt Split 98% For 1% Against Split

1% Abstain

1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 98% For 1% Against Split

1% Abstain

1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 89% For 10% Against Split

1% Abstain

1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Split 98% For 1% Against Split

1% Abstain

1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 97% For 2% Against Split

1% Abstain

1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt Split 98% For 1% Against Split

1% Abstain

1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt Split 98% For 1% Against Split

1% Abstain

1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt Split 98% For 1% Against Split

1% Abstain

1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 97% For 2% Against Split

1% Abstain

1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 97% For 2% Against Split

1% Abstain

02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt Split 97% For 2% Against Split

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1% Abstain

03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Split 85% For 14% Against Split

TO 800,000,000 SHARES. 1% Abstain

04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 30% For 54% Against Split

16% Abstain

--------------------------------------------------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306

--------------------------------------------------------------------------------------------------------------------------

Security: 91324P102

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: UNH

ISIN: US91324P1021

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For

1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For

1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For

02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For

EXECUTIVE INCENTIVE COMPENSATION

03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For

GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD

ENDING DECEMBER 31, 2008

05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For

ON EXECUTIVE COMPENSATION

06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For

VESTING SHARES

--------------------------------------------------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451

--------------------------------------------------------------------------------------------------------------------------

Security: G95089101

Meeting Type: Annual

Meeting Date: 02-Jun-2008

Ticker: WFT

ISIN: BMG950891017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For

1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For

1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For

1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For

1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For

1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For

1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For

02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,

AND AUTHORIZATION OF THE AUDIT COMMITTEE OF

THE BOARD OF DIRECTORS TO SET ERNST & YOUNG

LLP'S REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------

WELLS FARGO & COMPANY Agenda Number: 932823897

--------------------------------------------------------------------------------------------------------------------------

Security: 949746101

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: WFC

ISIN: US9497461015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For

1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For

02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For

INDEPENDENT AUDITORS FOR 2008.

03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For

POLICY.

04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For

LONG-TERM INCENTIVE COMPENSATION PLAN.

05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For

AN INDEPENDENT CHAIRMAN.

06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For

ADVISORY VOTE.

07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For

COMPENSATION PLAN.

08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For

POLICIES.

09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For

EMPLOYMENT POLICY.

10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For

IN MORTGAGE LENDING.

--------------------------------------------------------------------------------------------------------------------------

WYNN RESORTS, LIMITED Agenda Number: 932835715

--------------------------------------------------------------------------------------------------------------------------

Security: 983134107

Meeting Type: Annual

Meeting Date: 06-May-2008

Ticker: WYNN

ISIN: US9831341071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

KAZUO OKADA Mgmt For For

ROBERT J. MILLER Mgmt For For

ALLAN ZEMAN Mgmt For For

02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For

GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK

INCENTIVE PLAN UNDER SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For

YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY AND ALL OF ITS SUBSIDIARIES.

--------------------------------------------------------------------------------------------------------------------------

YUM! BRANDS, INC. Agenda Number: 932865085

--------------------------------------------------------------------------------------------------------------------------

Security: 988498101

Meeting Type: Annual

Meeting Date: 15-May-2008

Ticker: YUM

ISIN: US9884981013

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DAVID W. DORMAN Mgmt For For

MASSIMO FERRAGAMO Mgmt For For

J. DAVID GRISSOM Mgmt For For

BONNIE G. HILL Mgmt For For

ROBERT HOLLAND, JR. Mgmt For For

KENNETH G. LANGONE Mgmt For For

JONATHAN S. LINEN Mgmt For For

THOMAS C. NELSON Mgmt For For

DAVID C. NOVAK Mgmt For For

THOMAS M. RYAN Mgmt For For

JING-SHYH S. SU Mgmt For For

JACKIE TRUJILLO Mgmt For For

ROBERT D. WALTER Mgmt For For

02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For

OF PROXY)

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For

ARTICLES OF INCORPORATION REQUIRING A MAJORITY

VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED

ELECTIONS (PAGE 19 OF PROXY)

04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For

INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)

05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For

PRINCIPLES (PAGE 32 OF PROXY)

06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For

SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION

(PAGE 35 OF PROXY)

07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For

CHAIN SECURITY AND SUSTAINABILITY (PAGE 39

OF PROXY)

08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For

(PAGE 42 OF PROXY)

MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350

--------------------------------------------------------------------------------------------------------------------------

ABB LTD, ZUERICH Agenda Number: 701537194

--------------------------------------------------------------------------------------------------------------------------

Security: H0010V101

Meeting Type: AGM

Meeting Date: 08-May-2008

Ticker:

ISIN: CH0012221716

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Approve the annual report and consolidated financial Mgmt For For

statements; the Group Auditor's report; annual

financial statements; the Auditor's report

for the fiscal 2007

2. Approve the annual report, the consolidated Mgmt For For

financial statements and the annual financial

statements for 2007

3. Grant discharge to the Board of Directors and Mgmt For For

the persons entrusted with Management

4. Approve to release CHF 2,086,682,937 of the Mgmt For For

legal reserves and allocate those released

to other reserves and to carry forward the

available earnings in the amount of CHF 1,77,263,198

5. Approve to create additional contingent share Mgmt For For

capital in an amount not to exceed CHF 500,000,000

enabling the issuance of up to 200,000,000

ABB Ltd shares with a nominal value of CHF

2.50 each by amending the first 3 Paragraphs

of Article 4bis of the Articles of Incorporation

[as specified]

6. Approve to reduce the share capital of Mgmt For For

CHF 5,790,037,755.00 by CHF 1,111,687,248.96 to

CHF 4,678,350,506.04 by way of reducing the nominal

value of the registered Shares from CHF 2.50 by CHF 0.48

to CHF 2.02 and to use the nominal value reduction

amount for repayment to the shareholders; to

confirm as a result of the the Auditors, that

the claims of the creditors are fully covered

notwithstanding the capital reduction; to amend

the Article 4 Paragraph 1 of the Articles of

Incorporation according to the specified wording

as per the date of the entry of the capital

reduction in the commercial register as specified;

to amend the Article 4bis Paras 1 and 4 of

the Articles of Incorporation, correspondingly

reflecting the reduced nominal value of the

registered shares from CHF 2.50 by CHF 0.48

to CHF 2.02, as per the date of the entry of

the capital reduction in the commercial register

7. Amend the Article 13 Paragraph 1 of the Articles Mgmt For For

of Incorporation [as specified]

8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For

Paragraph.1, and 28 of the Articles of Incorporation

[as specified]

9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt For For

Board of Directors for a further period of

1 year, until the AGM 2009

9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt For For

of Directors for a further period of 1 year,

until the AGM 2009

9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt For For

Board of Directors for a further period of

1 year, until the AGM 2009

9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt For For

of Directors for a further period of 1 year,

until the AGM 2009

9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt For For

of Directors for a further period of 1 year,

until the AGM 2009

9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt For For

Board of Directors for a further period of

1 year, until the AGM 2009

9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt For For

of Directors for a further period of 1 year,

until the AGM 2009

9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt For For

Board of Directors for a further period of

1 year, until the AGM 2009

10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt For For

2008

--------------------------------------------------------------------------------------------------------------------------

ACCOR SA, COURCOURONNES Agenda Number: 701528599

--------------------------------------------------------------------------------------------------------------------------

Security: F00189120

Meeting Type: EGM

Meeting Date: 13-May-2008

Ticker:

ISIN: FR0000120404

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote

YOU.

O.1 Receive the reports of the Board of Directors Mgmt For For

and the Auditors, and approve the Company's

financial statements for the YE on 31 DEC 2007

as presented

O.2 Receive the reports of the Board of Directors Mgmt For For

and the Auditors, approve the consolidated

financial statements for the said FY, in the

form presented to the meeting

O.3 Approve the recommendations of the Board of Mgmt For For

Directors and resolves that the income for

FY be appropriated as follows: Earnings for

the FY: EUR 805,415,292.00 retained earnings:

EUR 216,224,285.58, Non paid dividends: EUR

2,138,750.00 [self detained shares] distributable

income: EUR 1,023,778,327.58, the shareholders'

meeting acknowledges that the share capital

was EUR 229,917,794.00 on 31 DEC 2007, ordinary

dividends: EUR 379,364,360.10, exceptional

dividends: EUR 344,876,691.00, legal reserve:

EUR 3,795,606.20 new retained earnings: EUR

295,741,670.28 on the one hand, the shareholders

will receive an ordinary dividend of EUR 1.65

per share, on the other hand, the share holders

will receive an exceptional dividend of EUR

1.50 per share, both dividends will entitle

to the 40% deduction provided by the French

Tax Code, dividends will be paid on 20 MAY

2008, as required by Law, it is reminded that,

for the last 3 FY, the dividends paid, were

as follows: EUR 1.30 for FY 2004 EUR 1.15 for

FY 2005 EUR 2.95 for FY 2006

O.4 Rceive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial Code, and approve

the agreement entered into or which remained

in force during the FY with FNAC

O.5 Receive the special report of the Auditors on Mgmt For For

agreements governed b Article 225.38 and followings

of the French Commercial Code, and approve

the agreements entered into or which remained

in force during the FY with societe Generale

and BNP Paribas

O.6 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial Code, approve the

agreement entered into or which remained in

force during the FY with compagnie International

De DES WAGONS LITS ET DU Tourisme

O.7 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial code, approve the

agreements entered into or which remained in

force during the FY with caisse DES depots

ET consignations

O.8 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial Code, and approve

the agreements entered into or which remained

in force during the FY with Mr. Gilles Pelisson

O.9 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial Code, and approve

the agreements entered into or which remained

in force during the FY with Mr. Paul Dubrule

and Mr. Gerard Pelisson

O.10 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article 225.38 and followings

of the French Commercial Code, approve the

agreements entered into or which remained in

force during the FY with Societe Generale and

BNP Paribhas

O.11 Authorize the Board of Directors to Trade in Mgmt For For

the Company's shares on the Stock Market, subject

to the conditions described below: maximum

Purchase price: EUR 100.00, minimum sale price:

EUR 45.00, maximum number of shares to be acquired:

22,500,000, maximum funds invested in the share

buybacks: EUR 2,250,000,000.00, the shareholders'

meting delegates all powers to the Board of

Directors to take all necessary measures and

accomplish all necessary formalities, this

authorize supersedes the fraction unused of

the authorization granted by the shareholders'

meeting of 14 MAY 2007 in its resolution number

15; [Authority expires at the end of 18 month

period]

E.12 Authorize the Board of Directors to reduce the Mgmt For For

share capital, on one or more occasions and

at its ole 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, 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 14 MAY 2007 in its resolution number

16; [Authority expires at the end of 18 month

period]

E.13 Authorize the Board of Directors grant all powers, Mgmt For For

in one or more transactions, to employees and

Corporate Officers of the Company who are Members

of a Company savings Plan, or to beneficiaries

be chosen 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 not exceed 2.5% of the

share capital, to cancel the shareholders'

preferential subscription rights in favour

of its beneficiaries, the shareholders' meeting;

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 09

JAN 2006 in its Resolution 30; [Authority expires

at the end of 38 month period]

E.14 Authorize the Board of Directors to increase Mgmt For For

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, the number

of shares issued shall not exceed 2% of the

share capital, the shareholders' meeting decides

to cancel the shareholders' preferential subscription

rights in favour of beneficiaries, the shareholders'

meeting delegates all powers to 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 14 MAY 2007 in its Resolution 23;

[Authority expires at the end of 26 months

period]

E.15 Authorize the Board of Directors to grant, for Mgmt For For

free, on one or more occasions, existing or

future shares, in favour of the employees or

the corporate officers of the Company and related

Companies, they may not represent more than

0.5% of the share capital, the shareholders'

meeting delegates all powers to 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 09 JAN 2006 in its Resolution 31;

[Authority expires at the end of 38 month period]

E.16 Approve the contribution agreement between accor Mgmt For For

and So Luxury HMC signed on 21 MAR 2008, all

the terms of the contribution agreement as

well as the valuation of the contribution and

the consideration for it, consequently the

shareholders' meeting decides to grant to accor,

as a remuneration to its contribution, 10,226,352

new shares to be issued by so luxury of a par

value of EUR 1.00 each, the contribution of

the Company accor to its subsidiary so luxury

HMC is composed by an overall value of assets

of EUR 15,860,163.00 and liabilities of EUR

5,633,811.00 which represents a net worth of

EUR 10,226,352.00

E.17 Grants full powers to the bearer of an original, Mgmt For For

a copy or extract of the minutes of this meeting

to carry out al filings, publications and other

formalities prescribed By-Law

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN NUMBERING OF THE RESOLUTIONS. 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.

--------------------------------------------------------------------------------------------------------------------------

ACTELION LTD., ALLSCHWIL Agenda Number: 701485561

--------------------------------------------------------------------------------------------------------------------------

Security: H0032X135

Meeting Type: OGM

Meeting Date: 11-Apr-2008

Ticker:

ISIN: CH0010532478

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 438514, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Amend Article 14 of the Articles of Association Mgmt For For

of the Company by formally introducing an electronic

voting and election system

2. Approve the business report consisting of the Mgmt For For

annual report as well as of the annual statutory

accounts and the consolidated accounts as of

31 DEC 2007

3. Approve appropriation of available annual result Mgmt For For

per 31 DEC 2007

4. Grant discharge to all the Members of the Board Mgmt For For

of Directors and the Management

5.1 Re-elect Dr. Jean-Paul Clozel as a Member of Mgmt For For

the Board of Directors for a new term of office

of 3 years

5.2 Re-elect Mr. Juhani Anttila as a Member of the Mgmt For For

Board of Directors for a new term of office

of 3 years

5.3 Re-elect Mr. Carl Feldbaum as a Member of the Mgmt For For

Board of Directors for a new term of office

of 3 years

6. Appoint Ernst and Young AG, Basel, for the business Mgmt For For

year 2008

--------------------------------------------------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701350869

--------------------------------------------------------------------------------------------------------------------------

Security: 01643R606

Meeting Type: EGM

Meeting Date: 05-Sep-2007

Ticker:

ISIN: BRALLLCDAM10

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the resignations and election of new Mgmt For For

Members of the Board of Directors and the Finance

Committee of the Company

--------------------------------------------------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299

--------------------------------------------------------------------------------------------------------------------------

Security: 01643R606

Meeting Type: MIX

Meeting Date: 28-Apr-2008

Ticker:

ISIN: BRALLLCDAM10

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU

HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE AT ADP THANK YOU

A.1 Approve to take the knowledge of the Directors Mgmt For For

accounts, the Company's consolidated financial

statements and the accounting statements for

the FYE 31 DEC 2007

A.2 Approve to allocate the net profits from the Mgmt For For

FY and the distribution from the dividends

A.3 Elect the members of the Board of Directors Mgmt For For

and Finance Committee

A.4 Approve to set the global remuneration of the Mgmt For For

Board of Directors and of the financing committee

E.1 Amend the wording of the main part of the Article Mgmt For For

E.2 Amend the wordings of items A and B of the Article Mgmt For For

31, all of the Corporate Bylaws of the Company

--------------------------------------------------------------------------------------------------------------------------

ALSTOM, PARIS Agenda Number: 701587935

--------------------------------------------------------------------------------------------------------------------------

Security: F0259M475

Meeting Type: MIX

Meeting Date: 24-Jun-2008

Ticker:

ISIN: FR0010220475

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

O.1 Approve the financial statements and statutory Mgmt For For

reports

O.2 Approve to accept consolidated financial statements Mgmt For For

and statutory reports

O.3 Approve to allocate the income and Dividends Mgmt For For

of EUR 1.60 per Share

O.4 Approve the Special Auditors' report regarding Mgmt For For

related-party transactions

O.5 Approve the transaction with Mr. Patrick Kron Mgmt For For

O.6 Ratify the appointment of Mr. Bouygues as a Mgmt For For

Director

O.7 Reelect Mr. Jean-Paul Bechat as a Director Mgmt For For

O.8 Re-elect Mr. Pascal Colombani as a Director Mgmt For For

O.9 Re-elect Mr. Gerard Hauser as a Director Mgmt For For

O.10 Grant authority to the repurchase of up to 10% Mgmt For For

of issued share capital

E.11 Grant authority to issue the equity or equity-linked Mgmt For For

securities with preemptive rights up to aggregate

nominal amount of EUR 600 Million

E.12 Grant authority to issue the equity or equity-linked Mgmt For For

securities without preemptive rights up to

aggregate nominal amount of EUR 250 Million

E.13 Grant authority to the capital increase of up Mgmt For For

to 10% of issued capital for future acquisitions

E.14 Approve the Employee Stock Purchase Plan Mgmt For For

E.15 Authorize the Board to issue shares reserved Mgmt For For

for share purchase plan for employees of subsidiaries

E.16 Approve the 1 for 2 stock split and amend Bylaws Mgmt For For

accordingly

E.17 Amend the Article 15 of Bylaws regarding Electronic Mgmt For For

Voting, Voting Rights

E.18 Grant authority to the filing of required documents/other Mgmt For For

formalities

--------------------------------------------------------------------------------------------------------------------------

AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285

--------------------------------------------------------------------------------------------------------------------------

Security: 02364W105

Meeting Type: Annual

Meeting Date: 29-Apr-2008

Ticker: AMX

ISIN: US02364W1053

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For For

OF THE MEMBERS OF THE BOARD OF DIRECTORS OF

THE COMPANY THAT THE HOLDERS OF THE SERIES

"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION

OF RESOLUTIONS THEREON.

II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For For

APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED

BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

--------------------------------------------------------------------------------------------------------------------------

ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701320551

--------------------------------------------------------------------------------------------------------------------------

Security: N06610104

Meeting Type: EGM

Meeting Date: 28-Aug-2007

Ticker:

ISIN: NL0000361947

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote

AT THIS GENERAL MEETING ARE RELAXED. BLOCKING

PERIOD ENDS ONE DAY AFTER THE REGISTRATION

DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED

THEREAFTER. THANK YOU.

1. Opening of the meeting Non-Voting No vote

2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt No vote

as specified

3. Allow questions Non-Voting No vote

4. Closing of the meeting Non-Voting No vote

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote

OF MEETING TIME. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY

FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------

ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701376596

--------------------------------------------------------------------------------------------------------------------------

Security: L0302D103

Meeting Type: EGM

Meeting Date: 05-Nov-2007

Ticker:

ISIN: LU0307198241

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the merger by absorption of ArcelorMittal Mgmt No vote

2. Grant discharge to the Board and the Auditors Mgmt No vote

to fix place for keeping of books and records

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE

ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN

THIS PROXY FORM UNLESS YOU DECIDE TO AMEND

YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------

AXA SA, PARIS Agenda Number: 701477247

--------------------------------------------------------------------------------------------------------------------------

Security: F06106102

Meeting Type: MIX

Meeting Date: 22-Apr-2008

Ticker:

ISIN: FR0000120628

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

O.1 Approve the financial statements and statutory Mgmt No vote

report s

O.2 Receive the consolidated financial statements Mgmt No vote

and statutory reports

O.3 Approve the allocation of income and dividends Mgmt No vote

of EUR 1.20 per share

O.4 Approve the Special Auditors' report regarding Mgmt No vote

related-party transactions

O.5 Elect Mr. Francois Martineau as the Supervisory Mgmt No vote

Board Member

O.6 Elect the Mr. Francis Allemand as the Representative Mgmt No vote

of employee shareholders to the Board

O.7 Elect the Mr. Gilles Bernard as the representative Mgmt No vote

of employee shareholders to the Board

O.8 Elect the Mr. Alain Chourlin as the Representative Mgmt No vote

of employee shareholders to the Board

O.9 Elect the Mr. Wendy Cooper as the Representative Mgmt No vote

of employee shareholders to the Board

O.10 Elect the Mr. Rodney Koch as the Representative Mgmt No vote

of employee shareholders to the Board

O.11 Elect the Mr. Hans Nasshoven as the Representative Mgmt No vote

of employee shareholders to the Board

O.12 Elect the Mr. Frederic Souhard as the Representative Mgmt No vote

of employee shareholders to the Board

O.13 Elect the Mr. Jason Steinberg as the Representative Mgmt No vote

of employee shareholders to the Board

O.14 Elect the Mr. Andrew Whalen as the Representative Mgmt No vote

of employee shareholders to the Board

O.15 Grant authority to repurchase of up to 10% of Mgmt No vote

issued share capital

E.16 Grant authority up to 1% of issued capital for Mgmt No vote

use in Restricted Stock Plan

E.17 Approve the Stock Option Plans grants Mgmt No vote

E.18 Approve the Employee Stock Purchase Plan Mgmt No vote

E.19 Approve the issuance of shares up to EUR 100 Mgmt No vote

million for a private placement

E.20 Approve the reduction in share capital via cancellation Mgmt No vote

of repurchased shares

E.21 Grant authority the filing of required documents/other Mgmt No vote

formalities

--------------------------------------------------------------------------------------------------------------------------

BG GROUP PLC Agenda Number: 701527066

--------------------------------------------------------------------------------------------------------------------------

Security: G1245Z108

Meeting Type: AGM

Meeting Date: 14-May-2008

Ticker:

ISIN: GB0008762899

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the financial statements and statutory Mgmt For For

reports

2. Approve the remuneration report Mgmt For For

3. Approve the final dividend of 5.76 pence per Mgmt For For

ordinary share

4. Elect Dr. John Hood as a Director Mgmt For For

5. Re-elect Baroness Hogg as a Director Mgmt For For

6. Re-elect Sir John Coles as a Director Mgmt For For

7. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors of the Company

8. Authorize the Audit Committee to fix the remuneration Mgmt For For

of the Auditors

9. Authorize the Company to make EU political donations Mgmt For For

to political parties or independent election

candidates up to GBP 15,000 to political organizations

other than political parties up to GBP 15,000

and incur EU political expenditure up to GBP

20,000

10. Grant authority for issue of equity or equity-linked Mgmt For For

securities with pre-emptive rights up to aggregate

nominal amount of GBP 117,078,772

11. Approve the BG Group plc Long Term Incentive Mgmt For For

Plan 2008

12. Approve the BG Group plc Sharesave Plan 2008 Mgmt For For

13. Approve the BG Group plc Share Incentive Plan Mgmt For For

2008

14. Grant authority for issue of equity or equity-linked Mgmt For For

securities without pre-emptive rights up to

aggregate nominal amount of GBP 16,720,201

15. Grant authority for the market purchase of 334,404,035 Mgmt For For

ordinary shares

16. Adopt the new Articles of Association Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701483466

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: AGM

Meeting Date: 10-Apr-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Approve the Board of Director's annual report, Mgmt For For

the financial statements and Independent Auditor's

report relating to FY ending 31 DEC 2007

2. Approve the allocation of the net profits from Mgmt For For

the FY that ended on 31 DEC 2007, ratify the

distribution of interest on own capital and

the distribution of dividends equivalent to

BRL 0.0715 per share, considering the quantity

of shares existing on this date [705,406,680

common shares]

3. Approve to set the global remuneration of the Mgmt For For

Board of Directors and Directors for the FY

ending

--------------------------------------------------------------------------------------------------------------------------

BOVESPA HOLDING SA Agenda Number: 701552689

--------------------------------------------------------------------------------------------------------------------------

Security: P1R976102

Meeting Type: EGM

Meeting Date: 08-May-2008

Ticker:

ISIN: BRBOVHACNOR5

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

A. Approve to verify the increase of the share Mgmt For For

capital of the Company by up to BRL 30,844,824.00,

because of the issuance of 14,618,400 common

shares resulting from the exercise of the shares

purchase options of the beneficiaries of the

recognition program of the Company, with the

consequent amendment of Article 5 of the By-laws

B. Approve the merger of the shares issued by the Mgmt For For

Company by Nova Bolsa S.A., a Company with

its headquarters in the city of Sao Paulo,

state of Sao Paulo at Paraca Antonio Prado,

48, 7th floor, downtown, with corporate taxpayer

ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,

in accordance with the terms and conditions

in the protocol and justification of merger

of shares signed by the administrators of the

Company and Nova Bolsa on 17 APR 2008 merger,

as a part of the corporate restructuring that

has its objective to integrate the activities

of the Company and of Bolsa De Mercadorias

E Futuros BMEF S.A. BMEF

C. Authorize the subscription, by the administrators Mgmt For For

of the Company, for the shares to be issued

by nova Bolsa as a result of the merger

--------------------------------------------------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701375051

--------------------------------------------------------------------------------------------------------------------------

Security: G15632105

Meeting Type: AGM

Meeting Date: 02-Nov-2007

Ticker:

ISIN: GB0001411924

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the financial statements for the YE Mgmt For For

30 JUN 2007, together with the report of the

Directors and the Auditors thereon

2. Declare a final dividend for the YE 30 JUN 2007 Mgmt For For

3. Re-appoint Mr. Jeremy Darroch as a Director Mgmt For For

4. Re-appoint Mr. Andrew Higginson as a Director Mgmt For For

5. Re-appoint Ms. Gail Rebuck as a Director Mgmt For For

6. Re-appoint Lord Rothschild as a Director Mgmt For For

7. Re-appoint Mr. David F. DeVoe as a Director Mgmt For For

8. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For

9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For

10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For

and authorize the Directors to agree their

remuneration

11. Approve the report on Directors' remuneration Mgmt For For

for the YE 30 JUN 2007

12. Authorize the Company and all Companies that Mgmt For For

are subsidiaries of the Company at the time

at which this resolution is passed or at any

time during the period for which this resolution

has effect, in accordance with Sections 366

and 367 of the Companies Act 2006 [the 2006

Act] to: a) make political donations to political

parties or independent election candidates,

as defined in Sections 363 and 364 of the 2006

Act, not exceeding GBP 100,000 in total; b)

make political donations to political organizations

other than political parties, as defined in

Sections 363 and 364 of the 2006 Act, not exceeding

GBP 100,000 in total; and c) incur political

expenditure, as defined in Section 365 of the

2006 Act, not exceeding GBP 100,000 in total;

[Authority expires the earlier of the conclusion

of the AGM of the Company in 2008 or 31 DEC

2008]; provided that the authorized sum referred

to in Paragraphs (a), (b) and (c) above may

be comprised of one or more amounts in different

currencies which, for the purposes of calculating

the said sum, shall be converted into Pounds

Sterling at the exchange rate published in

the London edition of the financial times on

the day which the relevant donation is made

or expenditure incurred [or the 1st business

day thereafter]

13. Authorize the Directors, pursuant to an din Mgmt For For

accordance with Section 80 of the Companies

Act 1985 as amended [the 1985 Act], to allot

relevant securities up to an maximum nominal

amount of GBP 289,000,000 [33% of the nominal

issued ordinary share capital of the Company];

[Authority expires at the conclusion of the

AGM of the Company next year]; and the Directors

may allot relevant securities after the expiry

of this authority in pursuance of such an offer

or agreement made prior to such expiry

S.14 Authorize the Directors, subject to the passing Mgmt For For

of Resolution 13 and pursuant to Section 95

of the 1985 Act, to allot equity securities

[Section 94 of the 1985 Act] for cash pursuant

to the authority conferred by Resolution 13,

disapplying the statutory pre-emption rights

[Section 89(1)], provided that this power is

limited to the allotment of equity securities:

a) in connection with a rights issue; b) up

to an aggregate nominal amount of GBP 43,500,000

[5% of the nominal issued share capital of

the Company]; and the Directors may allot equity

securities after the expiry of this authority

in pursuance of such an offer or agreement

made prior to such expiry

S.15 Approve and adopt the Articles of Association Mgmt For For

of the Company, as specified, as the new Articles

of Association of the Company in substitution

for, and to the exclusion of, the existing

Articles of Association, with effect from the

conclusion of the 2007 AGM

--------------------------------------------------------------------------------------------------------------------------

CAPITALAND LTD Agenda Number: 701505868

--------------------------------------------------------------------------------------------------------------------------

Security: Y10923103

Meeting Type: AGM

Meeting Date: 29-Apr-2008

Ticker:

ISIN: SG1J27887962

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive and adopt the Directors' report and Mgmt For For

the audited financial statements for the YE

31 DEC 2007 and the Auditors' report thereon

2. Declare a first and final dividend 1-tier of Mgmt For For

SGD 0.08 per share and a special 1-tier dividend

of SGD 0.07 per share for the YE 31 DEC 2007

3. Approve the Directors' fees of SGD 1,323,900 Mgmt For For

for the YE 31 DEC 2007

4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For

retires under Section 153(6) of the Companies

Act, Chapter 50 of Singapore,to hold office

from the date of this AGM until the next AGM

4.2 Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For

retires under Section 153(6) of the Companies

Act, Chapter 50 of Singapore, to hold office

from the date of this AGM until the next AGM

4.3 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For

who retires under Section 153(6) of the Companies

Act, Chapter 50 of Singapore, to hold office

from the date of this AGM until the next AGM

4.4 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For

who retires under Section 153(6) of the Companies

Act, Chapter 50 of Singapore, to hold office

from the date of this AGM until the next AGM

5.1 Re-elect Mr. Jackson Peter Tai as a Director, Mgmt For For

who retires by rotation pursuant to Article

95 of the Articles of Association of the Company

5.2 Re-elect Dr. Victor Fung Kwok King as a Director, Mgmt For For

who retires by rotation pursuant to Article

95 of the Articles of Association of the Company

6. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For

Company and authorize the Directors to fix

their remuneration

7. Transact other business Non-Voting No vote

8.a Authorize the Directors of the Company, pursuant Mgmt For For

to Section 161 of the Companies Act, Chapter

50 of Singapore, 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: 1) the aggregate number of shares to

be issued pursuant to this resolution [including

shares to be issued in pursuance of Instruments

made or granted pursuant to this Resolution]

does not exceed 50% of the issued shares in

the capital of the Company [as calculated in

accordance with 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 issued shares in the capital of

the Company [as calculated in accordance this

resolution]; 2) [subject to such manner of

calculation 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, the percentage

of issued shares shall be based on the number

of issued shares in the capital of the Company

at the time this Resolution is passed, after

adjusting for: i) new shares arising from the

conversion or exercise of any convertible securities

or share options or vesting of share awards

which are outstanding or subsisting at the

time this resolution is passed; and ii) any

subsequent consolidation or subdivision of

shares; and 3) in exercising the authority

conferred by this Resolution, the Company shall

comply with the provisions of the Listing Manual

of the SGX-ST for the time being in force (unless

such compliance has been waived by the SGX-ST)

and the Articles of Association for the time

being of the Company; [Authority expires the

earlier at 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]

8.b Authorize the Directors to: a) grant awards Mgmt For For

in accordance with the provisions of the Capita

Land Performance Share Plan [ Performance Share

Plan] and/or the Capita Land Restricted Stock

Plan [Restricted Stock Plan] and; b) allot

and issue from time to time such number of

shares in the Company as may be required to

be issued pursuant to the exercise of options

under the Capita land Share Option Plan and/or

such number of fully paid shares in the Company

as may be required to be issued pursuant to

the vesting of awards under the Restricted

Stock Plan, provided that the aggregate number

of shares to be issued pursuant to the Capita

land Share Plan, Performance Share Plan and

Restricted Stock Option Plan shall not exceeding

15% of the total issued shares in the capital

of the Company from time to time

--------------------------------------------------------------------------------------------------------------------------

CAPITALAND LTD Agenda Number: 701505882

--------------------------------------------------------------------------------------------------------------------------

Security: Y10923103

Meeting Type: EGM

Meeting Date: 29-Apr-2008

Ticker:

ISIN: SG1J27887962

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Authorize the Directors of the Company, for Mgmt For For

the purposes of Sections 76C and 76E of the

Companies Act, Chapter 50 [the Companies Act],

to purchase or otherwise acquire ordinary shares

in the capital of the Company [Shares] not

exceeding in aggregate the Maximum Limit [as

specified], at such price or prices as may

be determined by the Directors from time to

time up to the Maximum Price [as specified],

whether by way of; (i) market purchase(s) on

the Singapore Exchange Securities Trading Limited

[SGX-ST] and/or any other stock exchange on

which the Shares may for the time being be

listed and quoted [Other Exchange]; and/or

(ii) off-market purchase(s) [if effected otherwise

than on the SGX-ST or, as the case may be,

Other Exchange] in accordance with any equal

access scheme(s) as may be determined or formulated

by the Directors as they consider fit, which

scheme(s) shall satisfy all the conditions

prescribed by the Companies Act, and otherwise

in accordance with all other laws and regulations

and rules of the SGXST or, as the case may

be, Other Exchange as may for the time being

be applicable, and approve the generally and

unconditionally [the Share Purchase Mandate];[Authority

expires the earlier at the conclusion of the

next AGM of the Company is held or the date

by which the next AGM of the Company is required

by Law to be held]; in this Resolution: Average

Closing Price means the average of the last

dealt prices of a Share for the 5 consecutive

Market Days on which the Shares are transacted

on the SGX-ST or, as the case may be, Other

Exchange immediately preceding the date of

market purchase by the Company or, as the case

may be, the date of the making of the offer

pursuant to the off-market purchase, and deemed

to be adjusted in accordance with the listing

rules of the SGX-ST for any corporate action

which occurs after the relevant 5-day period;

date of the making of the offer & means the

date on which the Company makes an offer for

the purchase or acquisition of Shares from

shareholders, stating therein the purchase

price (which shall not be more than the Maximum

Price) for each Share and the relevant terms

of the equal access scheme for effecting the

off-market purchase; Market Day means a day

on which the SGX-ST is open for trading in

securities; Maximum Limit& means that number

of Shares representing 10% of the issued Shares

as at the date of the passing of this Resolution

[excluding any Shares which are held as treasury

shares]; and; Maximum Price in relation to

a Share to be purchased or acquired, means

the purchase price [excluding brokerage, commission,

applicable goods and services tax and other

related expenses] which shall not exceed: (i)

in the case of a market purchase of a Share,

105% of the Average Closing Price of the Shares;

and (ii) in the case of an off-market purchase

of a Share pursuant to an equal access scheme,

110% of the Average Closing Price of the Shares;

and authorize the Directors of the Company

and/or 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

S.2 Amend the Article 91 of the Articles of Association Mgmt For For

of the Company, as specifed

--------------------------------------------------------------------------------------------------------------------------

CEMEX, S.A.B. DE C.V. Agenda Number: 932854828

--------------------------------------------------------------------------------------------------------------------------

Security: 151290889

Meeting Type: Annual

Meeting Date: 24-Apr-2008

Ticker: CX

ISIN: US1512908898

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For

OFFICER, INCLUDING THE COMPANY'S FINANCIAL

STATEMENTS, REPORT OF VARIATIONS OF CAPITAL

STOCK, AND PRESENTATION OF THE REPORT BY THE

BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED

DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For

AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE

USED FOR THE PURCHASE OF COMPANY SHARES.

03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For

COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION

OF RETAINED EARNINGS.

04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For

OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For

AUDIT AND CORPORATE PRACTICES COMMITTEE.

06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For

ADOPTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701300787

--------------------------------------------------------------------------------------------------------------------------

Security: Y1489Q103

Meeting Type: EGM

Meeting Date: 03-Jul-2007

Ticker:

ISIN: HK0144000764

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the Share Purchase Agreement dated 23 Mgmt For For

MAY 2007 [the 'Share Purchase Agreement'] entered

into between the Company, Win Good Investments

Limited [the 'Purchaser'] and China Merchants

Holdings [Hong Kong] Company Limited, as specified,

pursuant to which the Company agreed to sell

to the purchaser 1 share of USD 1.00 in the

share capital of Easton Overseas Limited ['Easton'],

representing the entire issued share capital

of Easton, and assign to the purchaser the

shareholder's loan in the amount of HKD 2,314,097,983.40,

representing all shareholder's loans due by

Easton to the Company as at 23 MAY 2007, for

a total consideration of HKD 2,950 million

and authorize the Directors of the Company

to do all such further acts and things and

execute such further documents and take all

such steps which in their opinion may be necessary,

desirable or expedient to implement and/or

give effect to the terms of the Share Purchase

Agreement

2. Re-elect Mr. Su Xingang as a Director of the Mgmt For For

Company

--------------------------------------------------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701558061

--------------------------------------------------------------------------------------------------------------------------

Security: Y1489Q103

Meeting Type: AGM

Meeting Date: 23-May-2008

Ticker:

ISIN: HK0144000764

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive and consider the Audited Consolidated Mgmt For For

Financial Statements and the Report of the

Directors and the Independent Auditor's Report

for the YE 31 DEC 2007

2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For

3.i Re-elect Mr. Li Yinquan as a Director Mgmt For For

3.ii Re-elect Mr. Hu Jianhua as a Director Mgmt For For

3.iii Re-elect Mr. Wang Hong as a Director Mgmt For For

3.iv Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For

3.v Re-elect Mr. Lee Yip Wah Peter as a Director Mgmt For For

3.vi Re-elect Mr. Li Kwok Heem John as a Director Mgmt For For

3.vii Re-elect Mr. Li Ka Fai David as a Director Mgmt For For

3viii Authorize the Board to fix the remuneration Mgmt For For

of the Directors

4. Re-appoint the Auditors and authorize the Board Mgmt For For

to fix their remuneration

5.A Approve the subject to paragraph (c) of this Mgmt For For

Resolution and pursuant to section 57B of the

Companies Ordinance, the exercise by the Directors

of the Company during the Relevant Period as

specified of all the powers of the Company

to allot, issue and deal with additional shares

in the capital of the Company or securities

convertible into such shares or options, warrants

or similar rights to subscribe for any shares

in the Company and to make or grant offers,

agreements and options which might require

the exercise of such power be and is hereby

generally and unconditionally approved; (b)

the approval in paragraph (a) of this Resolution

shall authorize the Directors of the Company

during the Relevant Period to make or grant

offers, agreements and options which would

or might require the exercise of such power

after the end of the Relevant Period

5.B Authorize the Directors of the Company to repurchase Mgmt For For

its own shares on The Stock Exchange of Hong

Kong Limited [the stock Exchange] or any other

stock exchange on which the securities of the

Company may be listed and recognized by the

securities and futures commission and the stock

exchange for this purpose, subject to and in

accordance with all applicable laws and the

requirements of the rules governing the listing

of securities on the Stock Exchange [Listing

Rules] or of any other stock exchange as amended

from time to time, during relevant period,

shall not exceed 10% of the aggregate nominal

amount of the share capital of the Company

in issue on the date of the passing of this

resolution and the said approval shall be limited

accordingly; 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

the Articles of Association of the Company

or any applicable law to be held]

5.C Approve, conditional upon Resolutions Number Mgmt For For

5.A and 5.B as specified, the aggregate nominal

amount of the number of shares in the capital

of the Company which are repurchased by the

Company under the authority granted to the

Directors of the Company as specified in Resolution

Number 5.B specified in the notice convening

this meeting shall be added to the aggregate

nominal amount of share capital that may be

allotted or agreed conditionally or unconditionally

to be allotted by the Directors of the Company

pursuant to Resolution Number 5.A as specified,

provided that the amount of share capital repurchased

by the Company shall not exceed 10% of the

total nominal amount of the share capital of

the Company in issue on the date of the passing

of this resolution

--------------------------------------------------------------------------------------------------------------------------

CHINA MOBILE LTD Agenda Number: 701538906

--------------------------------------------------------------------------------------------------------------------------

Security: Y14965100

Meeting Type: AGM

Meeting Date: 08-May-2008

Ticker:

ISIN: HK0941009539

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the audited financial statements and Mgmt For For

the reports of the Directors and the Auditors

of the Company and its subsidiaries for the

YE 31 DEC 2007

2.i Declare an ordinary final dividend for the YE Mgmt For For

31 DEC 2007

2.ii Declare a special final dividend for the YE Mgmt For For

31 DEC 2007

3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For

3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For

3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt For For

3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For

3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For

4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For

authorize the Directors to fix their remuneration

5. Authorize the Directors, to purchase shares Mgmt For For

of HKD 0.10 each in the capital of the Company

including any form of depositary receipt representing

the right to receive such shares [Shares] and

the aggregate nominal amount of Shares which

may be purchased on The Stock Exchange of Hong

Kong Limited or any other stock exchange on

which securities of the Company may be listed

and which is recognized for this purpose by

the Securities and Futures Commission of Hong

Kong and The Stock Exchange of Hong Kong Limited

shall not exceed or represent more than 10%

of the aggregate nominal amount of the share

capital of the Company in issue at the date

of passing this Resolution, and the said approval

shall be limited accordingly; [Authority expires

the earlier of the conclusion of the next AGM

of the Company or within which the next AGM

of the Company is required by law to be held]

6. Authorize the Directors to allot, issue and Mgmt For For

deal with additional shares in the Company

[including the making and granting of offers,

agreements and options which might require

shares to be allotted, whether during the continuance

of such mandate or thereafter] provided that,

otherwise than pursuant to i) a rights issue

where shares are offered to shareholders on

a fixed record date in proportion to their

then holdings of shares; ii) the exercise of

options granted under any share option scheme

adopted by the Company; or iii) any scrip dividend

or similar arrangement providing for the allotment

of shares in lieu of the whole or part of a

dividend in accordance with the Articles of

Association of the Company, the aggregate nominal

amount of the shares allotted shall not exceed

20% of the aggregate nominal amount of the

share capital of the Company in issue at the

date of passing this resolution; [if the Directors

are so authorized by a separate ordinary resolution

of the shareholders of the Company] the nominal

amount of the share capital of the Company

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 share capital of the Company

in issue at the date of passing this resolution];

[Authority expires the earlier of the conclusion

of the next AGM of the Company or within which

the next AGM of the Company is required by

law to be held]

7. Authorize the Directors, to issue, allot and Mgmt For For

deal with shares by the number of shares repurchased

up to 10% of the aggregate nominal amount of

the share capital of the Company in issue at

the date of passing this resolution, as specified

in Resolution 6

--------------------------------------------------------------------------------------------------------------------------

CNOOC LTD Agenda Number: 701407290

--------------------------------------------------------------------------------------------------------------------------

Security: Y1662W117

Meeting Type: EGM

Meeting Date: 06-Dec-2007

Ticker:

ISIN: HK0883013259

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve and ratify the Revised Cap for the "Provision Mgmt For For

of exploration and support services" category

of continuing connected transactions, as specified

2. Approve the Non-exempt Continuing Connected Mgmt For For

Transactions as specified, which the Company

expects to occur on a regular and continuous

basis in the ordinary and usual course of business

of the Company and its subsidiaries, as the

case may be, and to be conducted on normal

commercial terms, and authorize any Director

of the Company to do all such further acts

and things and execute such further documents

and take all such steps which in their opinion

may be necessary, desirable or expedient to

implement and/or give effect to the terms of

such transactions

3. Approve and ratify the Proposed Caps for each Mgmt For For

category of the Non-exempt Continuing Connected

Transactions, as specified

--------------------------------------------------------------------------------------------------------------------------

CNOOC LTD Agenda Number: 701536647

--------------------------------------------------------------------------------------------------------------------------

Security: Y1662W117

Meeting Type: AGM

Meeting Date: 29-May-2008

Ticker:

ISIN: HK0883013259

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

a.1 Receive the audited statement of accounts together Mgmt For For

with the reports of the Directors and the Auditors

thereon for the YE 31 DEC 2007

a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For

a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For

a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For

a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For

a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For

Non-Executive Director

a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For

Director

a.3.6 Authorize the Board of Directors to fix the Mgmt For For

remuneration of each of the Directors

a.4 Re-appoint the Company's Independent Auditors Mgmt For For

and authorize the Board of Directors to fix

their remuneration

b.1 Authorize the Directors of the Company, subject Mgmt For For

to paragraph (b) below, the exercise by the

Directors during the Relevant Period [as hereinafter

defined] of all the powers of the Company to

repurchase shares in the capital of the Company

on The Stock Exchange of Hong Kong Limited

[the Stock Exchange] or on any other exchange

on which the shares of the Company may be listed

and recognized by the Securities and Futures

Commission of Hong Kong and the Stock Exchange

for this purpose [Recognized Stock Exchange],

subject to and in accordance with all applicable

laws, rules and regulations and the requirements

of the Rules Governing the Listing of Securities

on the Stock Exchange of Hong Kong Limited

[the Listing Rules], or of any other Recognized

Stock Exchange and the Articles of Association

[the Articles] of the Company; the aggregate

nominal amount of shares of the Company which

the Company is authorized to repurchase pursuant

to the approval in paragraph (a) above shall

not exceed 10'%of the aggregate nominal amount

of the share capital of the Company in issue

as at the date of the passing 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 any applicable laws

or the Articles of the Company to be held]

b.2 Authorize the Directors of the Company, subject Mgmt For For

to the following provisions of this resolution,

the exercise by the Directors during the Relevant

Period [as hereinafter defined] of all the

powers 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 [including bonds, notes, warrants,

debentures and securities convertible into

shares of the Company] which would or might

require the exercise of such powers; authorize

the Directors, the approval in paragraph (a)

above during the Relevant Period to make or

grant offers, agreements and options [including

bonds, notes, warrants, debentures and securities

convertible into shares of the Company] which

would or might require the exercise of such

powers after the end of the Relevant Period;

the aggregate nominal amount of share capital

of the Company allotted or agreed conditionally

or unconditionally to be allotted, issued or

dealt with [whether pursuant to an option or

otherwise] by the Directors pursuant to the

approval in paragraph (a) above, otherwise

than pursuant to: (i) a Rights Issue [as hereinafter

defined]; (ii) an issue of shares pursuant

to any specific authority granted by shareholders

of the Company in general meeting, including

upon the exercise of rights of subscription

or conversion under the terms of any warrants

issued by the Company or any bonds, notes,

debentures or securities convertible into shares

of the Company; (iii) an issue of shares pursuant

to the exercise of any option granted under

any share option scheme or similar arrangement

for the time being adopted by the Company and/or

any of its subsidiaries; (iv) any scrip dividend

or similar arrangement providing for the allotment

of shares in lieu of the whole or part of a

dividend on shares of the Company in accordance

with the Articles of the Company; or (v) any

adjustment, after the date of grant or issue

of any options, rights to subscribe or other

securities referred to above, in the price

at which shares in the Company shall be subscribed,

and/or in the number of shares in the Company

which shall be subscribed, on exercise of re1evant

rights under such options, warrants or other

securities, such adjustment being made in accordance

with, or as contemplated by the terms of such

options, rights to subscribe or other securities

shall not exceed 20% of the aggregate nominal

amount of the share capital of the Company

in issue as at the date of the passing 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

any applicable Laws or the Articles of the

Company to be held]

b.3 Authorize the Directors, subject to the passing Mgmt For For

of the resolutions B1 and B2 as specified to

allot, issue and deal with additional shares

or the Company pursuant to resolution B2 specified

in this notice by the addition to it of an

amount representing the aggregate nominal amount

of the shares in the capital of the Company

which are repurchased by the Company pursuant

to and since the granting to though Company

of the general mandate to repurchase shares

in accordance with resolution B1 set out in

this notice, provided that such extended amount

shall not exceed 10% of the aggregate nominal

amount of the share capital of the Company

in issue as at the date of the passing of this

Resolution

--------------------------------------------------------------------------------------------------------------------------

COMMERZBANK AG, FRANKFURT Agenda Number: 701530429

--------------------------------------------------------------------------------------------------------------------------

Security: D15642107

Meeting Type: AGM

Meeting Date: 15-May-2008

Ticker:

ISIN: DE0008032004

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote

REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

A CONTROLLING OR PERSONAL INTEREST IN THIS

COMPANY. SHOULD EITHER BE THE CASE, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

YOU

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote

MEETING IS 24 APR 2008, WHEREAS THE MEETING

HAS BEEN SETUP USING THE ACTUAL RECORD DATE

- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

THE GERMAN LAW. THANK YOU

1. Presentation of the financial statements and Non-Voting No vote

annual report for the 2007 FY with the report

of the Supervisory Board, the group financial

statements and group annual report, and the

report pursuant to Sections 289[4] and 315[4]

of the German Commercial Code as well as the

Corporate Governance remuneration report

2. Resolution on the appropriation of the distribution Mgmt For For

profit of EUR 657,168,541 as follows: Payment

of a dividend of EUR 1 per no-par share Executive

dividend and payable date: 16 MAY 2008

3. Ratification of the acts of the Board of the Mgmt For For

Managing Directors

4. Ratification of the acts of the Supervisory Mgmt For For

Board

5. Appointment of the Auditors for the audit of Mgmt For For

the YE financial statements for the Company

and the group and the review of the interim

financial statements for the 2008 FY:

PricewaterhouseCoopers AG, Frankfurt

6. Appointment of the Auditors for the review of Mgmt For For

the interim financial statements for the first

quarter of the 2009 FY: PricewaterhouseCoopers

AG, Frankfurt

7. Elections to the Supervisory Board: Mr. Dott. Mgmt For For

Sergio Balbinot, Dr. Burckhard Bergmann, Dr.

Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter

Keitel, Mr. Friedrich Luerssen, Prof. h.c.

[CHN] Dr. rer. Oec. U. Middelmann, Mr. Klaus-Peter

Mueller, Mr. Klaus Mueller-Gebel, Dr. Marcus

Schenk, Dr. Ing. E.h. Heinrich Weiss, and Election

of substitute Board Members: Dr. Thomas Kremer,

Dr. Christian Rau

8. Authorization to acquire own shares for trading Mgmt For For

purposes; the Company shall be authorized to

acquire and sell own shares, at prices not

deviating more than 10% from their average

market price, on or before 31 OCT 2009; the

trading portfolio of shares acquired for this

purpose shall not exceed 5% of the share capital

at the end of any given day

9. Authorization to acquire own shares for purposes Mgmt For For

other than trading; the Company shall be authorized

to acquire own shares of up to 10% of its share

capital, at prices not deviating more than

10% from their average market price, on or

before 31 OCT 2009; the Board of Managing Directors

shall be authorized to sell the shares on the

stock exchange or by way of a rights offering,

to dispose of the shares in a manner other

than the stock exchange or a rights offering

if they are sold at a price not materially

below their market price, or if they are used

for acquisition purposes; the Board of Managing

Directors shall also be authorized to offer

the shares to holders of option and conversion

rights, to use the shares as Employee shares,

and to retire the shares

10. Authorization to use derivatives for the acquisition Mgmt For For

of own shares; in connection with item 8, the

Company may also acquire own shares of up to

5% of its share capital, at a price not deviating

more than 10% from the market price of the

shares using call or put options

11. Resolution on the creation of authorized capital Mgmt For For

and the Corresponding amendment to the Article

of Association; the existing authorized capitals

as per item 7 and 8 on the agenda of the shareholders'

meeting of 12 MAY 2004, shall be revoked; the

Board of Managing Directors shall be authorized,

with the consent of the Supervisory Board,

to increase the share capital by up to EUR

470,000,000 through the issue of new bearer

no-par shares against contributions in cash

and/or kind, on or before 14 MAY 2013 [authorized

capital 2008]; shareholders' statutory subscription

rights may be excluded for the granting of

such rights to bondholders, for residual amounts,

and for a capital increase against payment

in kind

12. Resolutions on the authorization to issue convertible Mgmt For For

and/or warrant bonds and/or profit-sharing

rights, the creation of contingent capital,

and the Corresponding amendment to the Article

of Association; the authorizations to issue

convince and/or warrant bonds and/or profit-sharing

rights as per item 12 on the agenda of the

shareholders' meeting of 30 MAY 2003, and item

8 on the agenda of the shareholders' meeting

of 20 MAY 2005, shall be revoked; the Board

of Managing Directors shall be authorized,

with the consent of the Supervisory Board,

to issue interest bearing bonds or profit-sharing

rights of up to EUR 4,000,000,000, conferring

convince and/or option rights for shares of

the Company, on or before 14 MAY 2013; shareholders

shall be granted subscription rights except

for residual amounts, for the issue of bonds

and/or profit-sharing rights conferring convince

and/or option rights for shares of the Company

of up to 10% of the share capital if such bonds

and/or profit-sharing rights are issued at

a price not materially below their theoretical

market value, for the issue of bonds and/or

profit-sharing rights against payment in kind,

and for the granting of such rights to other

bondholders; shareholders' subscription rights

shall also be excluded for the issue of profit-sharing

rights without convertible or option rights

with debenture like features; the Company's

share capital shall be increased accordingly

by up to EUR 416,000,000 through the issue

of up to 160,000,000 new bearer shares, insofar

as convertible and/or option rights are exercised

[contingent capital 2008/I]

13. Resolution on the authorization to issue convertible Mgmt For For

and/or warrant bonds and/or profit-sharing

rights, the creation of contingent capital,

and the Corresponding amendment to the Article

of Association; the authorizations to issue

convince and/or warrant bonds and/or profit-sharing

rights as per item 12 on the agenda of the

shareholders' meeting of 30 MAY 2003, and item

8 on the agenda of the shareholders' meeting

of 20 MAY 2005, shall be revoked; the Board

of Managing Directors shall be authorized,

with the consent of the Supervisory Board,

to issue interest bearing bonds or profit-sharing

rights of up to EUR 4,000,000,000, conferring

convertible and/or option rights for shares

of the Company, on or before 14 MAY j2013;

shareholders shall be granted subscription

rights except for residual amounts, for the

issue of bonds and/or profit-sharing rights

conferring convince and/or option rights for

shares of the Company of up to 10% of the share

capital if such bonds and/or profit-sharing

rights are issued at a price not materially

below their theoretical market value, and for

the granting of such rights to other bondholders;

shareholders' subscription rights shall also

be excluded for the issue of profit-sharing

rights without convince or option rights with

debenture like features; the Company's share

capital shall be increased accordingly by up

to EUR 416,000,000 through the issue of up

to 160,000,000 new bearer shares, insofar as

convince and/or option rights are exercised

(contingent capital 2008/11)

14. Approval of the profit transfer agreement with Mgmt For For

Commerz Services Holding GmbH

15. Approval of the profit transfer agreement with Mgmt For For

Commerzbank Auslandsbanken Holding Nova GmbH

--------------------------------------------------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 701517217

--------------------------------------------------------------------------------------------------------------------------

Security: F2349S108

Meeting Type: MIX

Meeting Date: 29-Apr-2008

Ticker:

ISIN: FR0000120164

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

O.1 Receive the reports of the Board of Directors Mgmt For For

and the Auditors; approve the Company's financial

statements for the YE in 2007, as presented

and which end in a loss of EUR 55,104,307.00

O.2 Approve to record the loss for the year of EUR Mgmt For For

55,104,307.00 as a deficit in retained earnings,

following this appropriation, the retained

earnings account will show a new overdrawn

balance of EUR 2,477,214.00 in accordance with

the regulations in for the shareholder's meeting

recalls that no dividend was paid for the previous

3 FY

O.3 Approve the reports of the Board of Directors Mgmt For For

and the Auditors, the consolidated financial

statements for the said FY, in the form presented

to the meeting, creating a net consolidated

profit of EUR 249,600,000.00

O.4 Appoint Mr. M. Robert Brunck as a Director for Mgmt For For

a 4 year period, subject to the adoption of

the Resolution 23

O.5 Appoint Mr. M. Olivier Appert as a Director Mgmt For For

for a 4 year period, subject to the adoption

of the Resolution 23

O.6 Approve to award total annual fees of EUR 580,000.00 Mgmt For For

to the Directors

O.7 Authorize the Board of Directors to trade in Mgmt For For

the Company's shares on the stock market, subject

to the conditions described below: maximum

purchase price: EUR 300.00, maximum number

of shares to be acquired: 10% of the share

capital, maximum funds invested in the share

buybacks: EUR 810,691,800.00, [Authority expires

after 18 month period], to take all necessary

measures and accomplish all necessary formalities,

the number of shares acquired by the Company

with a view to the retention or their subsequential

delivery in payment or exchange as part of

amerger, divestment or capital contribution

cannot exceed 5 % of its capital, this authorization

supersedes the fraction unused of the authorization

granted by the shareholder's meeting of 10

MAY 2007 in Resolution 12

O.8 Approve the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.38 of

the French Commercial Code, the agreements

entered into or which remained in force during

the FY

O.9 Approve the special report of the Auditors on Mgmt For For

agreements Governed by Articles L.225.38 and

L.225.42.1 of the French Commercial Code, the

agreements entered into or which remained in

force during the FY, relative to a special

allowance of termination in favour of Mr. M.

Robert Brunck

O.10 Approve the special report of the Auditors on Mgmt For For

agreements Governed by Articles L.225.38 and

L.225.42.1 of the French Commercial Code, the

agreements entered into or which remained in

force during the FY, relative to a special

allowance of termination in favour of Mr. Thierry

Le Roux

E.11 Authorize the Board of Directors to increase Mgmt For For

the capital, on 1 or more occasions, in France

or abroad, by a maximum nominal amount of EUR

54,000,000.00 by issuance, with preferred subscription

rights maintained, of shares or securities,

the maximum nominal amount of debenture securities

which may be is sued shall not exceed EUR 600,000,000.00

[Authority expires after 26 month period],

this delegation of powers supersedes any and

all earlier delegations to the same effect,

this authorization supersedes the fraction

unused of the authorization granted by the

shareholder's meeting of 10 MAY 2007 in Resolution

E.12 Authorize the Board of Directors to increase Mgmt For For

the capital, on 1 or more occasions, in France

or abroad, by a maximum nominal amount of EUR

8,000,000.00, by issuance, with abolition of

preferred subscription rights, of shares or

securities, the maximum nominal amount of debt

securities which may be issued shall not exceed

EUR 80,000,000.00 [Authority expires after

26 month period], this amount shall count against

the overall value set forth in Resolution 11;

to cancel the shareholder's preferential subscription

rights in favour of subscribers of securities

E.13 Authorize the Board of Directors, for a 26 month Mgmt For For

period and within the limit of 10% of the Company's

share capital, to set the issue price of the

ordinary shares or securities to be issued,

in accordance with the terms and conditions

determined by the shareholder's meeting, this

amount shall count against the overall value

set forth in Resolution 11, this authorization

supersedes the fraction unused of the authorization

granted by the shareholder's meeting of 10

MAY 2007 in Resolution 16

E.14 Authorize the Board of Directors to increase Mgmt For For

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 and up to a maximum of 15% of the initial

issue, [Authority expires after 26 month period],

this authorization supersedes the fraction

unused of the authorization granted by the

shareholder's meeting of 11 MAY 2006 in Resolution

E.15 Authorize the Board of Directors in order to Mgmt For For

increase the share capital, in 1 or more occasions

and at its sole discretion: up to a maximum

nominal amount of EUR 10,000,000.00 by way

of capitalizing reserves, profits, premiums

or other means, provided that such capitalization

is allowed by law and under the By Laws, 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

expires after 26 month period], this amount

shall count against the overall value set forth

in Resolution 11, this authorization supersedes

the fraction unused of the authorization granted

by the shareholder's meeting of 10 MAY 2007

in Resolution 18

E.16 Authorize the board of Directors to increase Mgmt For For

the share capital, up to 10% of the share capital,

by way of issuing shares or securities giving

access to the capital, in consideration for

the contributions in kind granted to the Company

and comprised of capital securities or securities

giving access to share capital,[Authority expires

after 26 month period] to cancel the shareholder's

preferential subscription rights, this amount

shall count against the overall value set forth

in Resolution 12; to take all necessary measures

and accomplish all necessary formalities, this

authorization supersedes the fraction unused

of the authorization granted by the shareholder's

meeting of 10 MAY 2007 in Resolution 19

E.17 Authorize the Board of Directors to increase Mgmt For For

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

2,500,000.00 this amount shall count against

the overall value set forth in Resolution 11;

to take all necessary measures and accomplish

all necessary formalities, this authorization

supersedes the fraction unused of the authorization

granted by the shareholder's meeting of 10

MAY 2007 in Resolution 21; [Authority expires

after 24 month period]

E.18 Authorize the Board of Directors to grant, in Mgmt For For

1 or more transactions, to beneficiaries to

be chosen 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 5% of the share

capital, the present [Authority expires after

38 month period] to cancel the shareholder's

preferential subscription rights in favour

of beneficiaries of the options, this amount

shall not count against the overall value set

forth in Resolution 11; to take all necessary

measures and accomplish all necessary formalities,

this authorization supersedes the fraction

unused of the authorization granted by the

shareholder's meeting of 10 MAY 2007 in Resolution

E.19 Authorize the Board of Directors to grant, for Mgmt For For

free, on 1 or more occasions, existing or future

shares, in favour of the Employees or the Corporate

Officers of the Company and related Companies,

they may not represent more than 1% of the

share capital, the present [Authority expires

at the end of 38 month period], this amount

shall not count against the overall value set

forth in Resolution 11; to cancel the shareholder's

preferential subscription rights in favour

of beneficiaries of free shares; to take all

necessary measures and accomplish all necessary

formalities, this authorization supersedes

the fraction unused of the authorization granted

by the shareholder's meeting of 11 MAY 2006

in Resolution 19

E.20 Authorize the Board of Directors to reduce the Mgmt For For

share capital, on 1 or more occasions and at

its sole discretion, by canceling all or part

of the shares held by the Company in connection

with a Stock Repurchase Plan, up to a maximum

of 10% of the share capital over a 24 month

period, [Authority expires after 26 month period],

to take all necessary measures and accomplish

all necessary formalities, this authorization

supersedes the fraction unused of the authorization

granted by the shareholder's meeting of 10

MAY 2007 in Resolution 25

E.21 Authorize the Board of Directors to reduce the Mgmt For For

share capital by reducing from EUR 2.00 to

EUR 0.40 the nominal value of the shares, to

take all necessary measures and accomplish

all necessary formalities; amend the Article

6 of the By Laws

E.22 Authorize the Board of Directors the necessary Mgmt For For

powers to increase the capital, on 1 or more

occasions, in France or abroad, by issuance,

with preferred subscription rights maintained,

of debentures securities, the maximum nominal

amount of debentures securities which may be

issued shall not exceed EUR 600,000,000.00;

[Authority expires after 26 month period],

this amount shall count against the overall

value set forth in Resolution 11, this authorization

supersedes the fraction unused of the authorization

granted by the shareholder's meeting of 10

MAY 2007 in Resolution 22

E.23 Amend the Article 8.4 of the By Laws Mgmt For For

E.24 Amend the Article 14.6 of the By Laws Mgmt For For

E.25 Grant full powers to the bearer of an original, Mgmt For For

a copy or extract of the minutes of this meeting

to carry out all filings, publications and

other formalities prescribed By Law

--------------------------------------------------------------------------------------------------------------------------

CONTINENTAL AG, HANNOVER Agenda Number: 701494180

--------------------------------------------------------------------------------------------------------------------------

Security: D16212140

Meeting Type: AGM

Meeting Date: 25-Apr-2008

Ticker:

ISIN: DE0005439004

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote

MEETING IS 04 APR 08, WHEREAS THE MEETING

HAS BEEN SETUP USING THE ACTUAL RECORD DATE

- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

THE GERMAN LAW. THANK YOU

AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote

REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

A CONTROLLING OR PERSONAL INTEREST IN THIS

COMPANY. SHOULD EITHER BE THE CASE, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

YOU

1. Presentation of the financial statements and Non-Voting No vote

annual report for the 2006 FY with the report

of the Supervisory Board, the Group financial

statements and Group annual report and the

report of the Board, pursuant to Section 89[4]

and 15[4] of the German Commercial Code

2. Resolution on the appropriation of the distributable Mgmt For For

profit of EUR 336,730,468.96 as follows payment

of a dividend of EUR 2 per share no par share

EUR 13,306,302.96 as follows: payment of a

dividend and payble date 28 APR 2008

3. Ratification of the Act of the Board of Managing Mgmt For For

Directors

4. Ratification of the Acts of the Supervisory Mgmt For For

Board

5. The Supervisory Board proposes that KPMG Deutshe Mgmt For For

Treuhand Gesellschaft Aktiengesellschaft

Wirtschaftsprufungsgesellschaft, hanover, be

appointed as the Auditors of the financial statements

for the Company abd the Group for fiscal 2008

6. Renewal of the Authorization to acquire own Mgmt For For

shares the Company shall be authorized to acquire

own shares of up to 10% of its share capital

at prices not deviating more than 10% from

the market price of the shares on or before

24 OCT 2009

7. Resolution on the revision of the authorized Mgmt For For

capital 2007 and the correspondent to the Article

as follows; the Board shall be authorized with

the consent of the Supervisory Board increase

the Company's share by up to EUR 149,988,545.28

through the issue of new shares against payment

in cash and/or kind on or before 23 APR 2012,

shareholders shall be granted subscriptions

of the rights except for a Capital against

payment in kind in connection with acquisitions

for the granting of such rights to bondholders

and for residential amounts

8. Resolution on an amendment to the authorization Mgmt For For

to issue convertible and/or warrant of 5 MAY

2006 the Supervisory Board to issue bonds up to

EUR 6,000,000,000 conferring conversion and/or

option rights for new shares of the Company

on or before 4 MAY 2011 as of 25 APR 2008,

shareholders subscription rights shall be excluded

for the issue of Bonds conferring conversion

and/or option rights for shares of the Company

of up to EUR 37,500,000 of such bonds are issued

at a price not materially value their theoretical

Market value partial revocations of the authorization

of the shareholders meeting of 5 MAY 2006 to

issue bonds of up to EUR 6,000,000 shall be

reduced by EUR 1,500,000 to EUR 4,50,000,000;

the contingent capital of EUR 149,000,000as

section 4(5) the Articles of Association shall

be reduced to 111,5000,000

9. Resolution on the authorization II to issue Mgmt For For

convertible bonds and/or warrant-linked bonds,

participatory rights and/or income bonds [or

a combination of these instruments] and the

creation of conditional capital II and the

correspondent amendment to the Article of the

Association, the Board of MDs shall be authorized

top, with the consent of the Supervisory Board

to issue registered and/or bearer bonds or

profit sharing rights or up to 1,500,000 for

new shares of the Company on or before 4 MAY

2011, shareholders shall be granted subscription

rights except for shares of the Company up

to EUR 37,500,000 if such bonds and/or profit

sharing rights are issued at a price not materially

bellow their Market value; the Company share

capital shall be increased accordingly by up to

EUR 37,500,000 through the issue up to 14,648,437

new bearer no par shares

10. Authorization for issue of subscription rights Mgmt For For

within the framework of the 2008 Stock Option

Plan, creation of conditional capital and amendments

to the Articles of Incorporation; report of

the Executive Board to the Annual Shareholders

meeting with regard to agenda items 6, 7, 8,

9, and 10 concerning the exclusion of subscription

rights according to Section 71 [ subsection

1 no. 8 clause 5], Section 186 [subsection

3, clause 4], Section 203 [subsection 2] and

Section 221 [subsection 4 clause 2] in conjunction

with Section 186 [subsection 4 clause 2] of

the German Stock Corporation Act

--------------------------------------------------------------------------------------------------------------------------

CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341

--------------------------------------------------------------------------------------------------------------------------

Security: H3698D419

Meeting Type: OGM

Meeting Date: 25-Apr-2008

Ticker:

ISIN: CH0012138530

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Approve the annual report, the Parent Company's Mgmt For For

2007 financial statements and the Group 2007

consolidated financial statements

2. Grant discharge to the Members of the Board Mgmt For For

of Directors and the Executive Board

3. Approve the capital reduction owing to completion Mgmt For For

of the share buy back program

4. Approve the appropriation of retained earnings Mgmt For For

5.1 Amend the Articles of Association: by amending Mgmt For For

the Corporate name [legal form]

5.2 Amend the Articles of Association by the deletion Mgmt For For

of provisions concerning contributions in kind

6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For For

of Directors

6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt For For

of Directors

6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For For

of Directors

6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt For For

6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt For For

Directors

6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For For

6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For For

as Independent Auditors and the Group Independent

Auditors

6.3 Elect BDO Visura as the Special Auditors Mgmt For For

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote

IN RECORD DATE AND RECEIPT OF AUDITORS NAMES.

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.

--------------------------------------------------------------------------------------------------------------------------

CSL LTD Agenda Number: 701365579

--------------------------------------------------------------------------------------------------------------------------

Security: Q3018U109

Meeting Type: AGM

Meeting Date: 17-Oct-2007

Ticker:

ISIN: AU000000CSL8

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the financial statements and the reports Non-Voting No vote

of the Directors and the Auditors for the YE

30 JUN 2007 and acknowledge the final dividend

in respect of the YE 30 JUN 2007 declared by

the Board and paid by the Company

2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For

retires by rotation in accordance with Rule

99[a] of the Constitution

2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For

who retires by rotation in accordance with

Rule 99[a] of the Constitution

2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For

retires by rotation in accordance with Rule

99[a] of the Constitution

3. Approve, in accordance with Section 254H of Mgmt For For

the Corporations Act, that the Company convert

all the fully paid ordinary shares in the issued

capital of the Company into a larger number

on the basis that every one [1] fully paid

ordinary share be subdivided into 3 fully paid

ordinary shares with effect from 7:00 PM [Melbourne

time] on 24 OCT 2007, and that options and

performance rights on issue at that time in

respect of ordinary shares in the Company be

adjusted in accordance with the ASX Listing

Rules

4. Approve that, for the purposes of Rule 88 of Mgmt For For

the Company's Constitution and ASX Listing

Rule 10.17, the maximum aggregate amount that

may be paid to all the Non-Executive Directors

of the Company by the Company and any subsidiaries

of the Company for their services as Directors

of the Company or of such subsidiaries, in

respect of each FY of the Company commencing

on or after 01 JUL 2007, be increased from

AUD 1,500,000 to AUD 2,000,000 per annum

5. Adopt the remuneration report [which forms part Mgmt For For

of the Directors' report] for the YE 30 JUN

2007

--------------------------------------------------------------------------------------------------------------------------

DAIKIN INDUSTRIES,LTD. Agenda Number: 701613019

--------------------------------------------------------------------------------------------------------------------------

Security: J10038115

Meeting Type: AGM

Meeting Date: 27-Jun-2008

Ticker:

ISIN: JP3481800005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1. Approve Appropriation of Retained Earnings Mgmt For For

2. Approve Purchase of Own Shares Mgmt For For

3.1 Appoint a Director Mgmt For For

3.2 Appoint a Director Mgmt For For

3.3 Appoint a Director Mgmt For For

3.4 Appoint a Director Mgmt For For

3.5 Appoint a Director Mgmt For For

3.6 Appoint a Director Mgmt For For

3.7 Appoint a Director Mgmt For For

3.8 Appoint a Director Mgmt For For

3.9 Appoint a Director Mgmt For For

3.10 Appoint a Director Mgmt For For

4. Appoint a Corporate Auditor Mgmt For For

5. Appoint a Substitute Corporate Auditor Mgmt For For

6. Approve Payment of Bonuses to Corporate Officers Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

DAIMLER AG, STUTTGART Agenda Number: 701354689

--------------------------------------------------------------------------------------------------------------------------

Security: D1668R123

Meeting Type: EGM

Meeting Date: 04-Oct-2007

Ticker:

ISIN: DE0007100000

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote

DEPENDING ON SOME SUBCUSTODIANS' PROCESSING

IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote

REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

A CONTROLLING OR PERSONAL INTEREST IN THIS

COMPANY. SHOULD EITHER BE THE CASE, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

YOU

1. Amendment to the Article of Association in respect Mgmt For For

of the company's name being changed to Daimler

2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the Company's name being changed

to Daimler-Benz AG

3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142(1) of the German Stock Corporation Act

in connection with the waste of financial means

regarding the name change of the Company

4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution of a vote of no-confidence against

Mr. Erich Klemm, member of the Supervisory

Board

5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the shareholders meeting being held

in Stuttgart as of the 2009 FY if the previous

two meetings were held at a different place

6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of age-restrictions for members of

the Supervisory Board

7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of members of the Supervisory Board

being interdicted to be a member of the Board

of Managing Directors of another DAX-30 Company

8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of shareholders statements

9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

connection with special counting methods

10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the minutes of the shareholders

meeting being taken

11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Amendment to the Article of Association in

respect of the company being transformed into

a European Company [SE]

12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the merger between the Company

and Chrysler Corporation

13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the stock option plan 2003

14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the interview given by Mr.

Juergen Schrempp to Financial Times

15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with improper actions of current

or former members of the Board of Managing

Directors or of the Supervisory Board

16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with incomplete or inaccurate

information given by Dr. Zetsche and other

employees of the Company

17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For

Resolution on a special audit as per Section

142[1] of the German Stock Corporation Act

in connection with the control of the former

chairman of the Board of Managing Directors

Mr. Juergen Schrempp

--------------------------------------------------------------------------------------------------------------------------

DAIWA SECURITIES GROUP INC. Agenda Number: 701603551

--------------------------------------------------------------------------------------------------------------------------

Security: J11718111

Meeting Type: AGM

Meeting Date: 21-Jun-2008

Ticker:

ISIN: JP3502200003

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt For For

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt For For

1.9 Appoint a Director Mgmt For For

1.10 Appoint a Director Mgmt For For

1.11 Appoint a Director Mgmt For For

1.12 Appoint a Director Mgmt For For

1.13 Appoint a Director Mgmt For For

2. Approve Issuance of Share Acquisition Rights Mgmt For For

as Stock Options

--------------------------------------------------------------------------------------------------------------------------

ELECTRICITE DE FRANCE EDF Agenda Number: 701385886

--------------------------------------------------------------------------------------------------------------------------

Security: F2940H113

Meeting Type: EGM

Meeting Date: 20-Dec-2007

Ticker:

ISIN: FR0010242511

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

1. Approve the Spin-Off Agreement and its remuneration Mgmt For For

to C6

2. Approve to remove the Article 18 of the Association Mgmt For For

pursuant to Item 1 and renumber the By-Laws

3. Grant authority to file the required documents/other Mgmt For For

formalities

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote

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.

--------------------------------------------------------------------------------------------------------------------------

ESPRIT HOLDINGS LTD Agenda Number: 701377512

--------------------------------------------------------------------------------------------------------------------------

Security: G3122U145

Meeting Type: AGM

Meeting Date: 04-Dec-2007

Ticker:

ISIN: BMG3122U1457

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive and consider the audited consolidated Mgmt For For

financial statements and the Reports of the

Directors and Auditors of the Group for the

YE 30 JUN 2007

2. Approve a final dividend of HKD 1.00 per Share Mgmt For For

for the YE 30 JUN 2007

3. Approve a special dividend of HKD 1.48 per Share Mgmt For For

for the YE 30 JUN 2007

4.1 Re-elect Mr. John Poon Cho Ming as Director Mgmt For For

4.2 Re-elect Mr. Jerome Squire Griffith as Director Mgmt For For

4.3 Re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For

4.4 Authorize the Directors to fix their remuneration Mgmt For For

5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For

Auditors and authorize the Directors to fix

their remuneration

6. Authorize the Directors to purchase shares not Mgmt For For

exceeding 10 % of the issued share capital

of the Company

7. Authorize the Directors, subject to restriction Mgmt For For

on discount and restriction on refreshment

as stated in the specified circular, to issue,

allot and deal with additional shares up to

a maximum of 5 % of the issued share capital

of the Company, save in the case of an allotment

for the purpose of an acquisition or where

the consideration for such allotment is otherwise

than wholly in cash, up to a maximum of 10

% of the issued share capital of the Company

as at the date of passing of this resolution

8. Approve to extend the general mandate granted Mgmt For For

to the Directors to issue shares in Resolution

7 by the number of shares repurchased under

Resolution 6

--------------------------------------------------------------------------------------------------------------------------

FORTIS SA/NV Agenda Number: 701533095

--------------------------------------------------------------------------------------------------------------------------

Security: B4399L102

Meeting Type: AGM

Meeting Date: 29-Apr-2008

Ticker:

ISIN: BE0003801181

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote

OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF

AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,

YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH

BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS

INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

TO BE LODGED

1. Opening Non-Voting No vote

2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote

2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote

for the FY 2007

2.1.3 Approve the discussion and proposal to adopt Mgmt No vote

the statutory annual accounts of the Company

for the FY 2007

2.2.1 Comments on the dividend policy Non-Voting No vote

2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote

for the 2007 FY of EUR 1.176 Fortis Unit, as

an interim dividend of EUR 0.70, equal to EUR

0.586 after adjustment with a coefficient of

0.83715, was paid in SEP 2007, the proposed

final dividend amounts to EUR 0.59 per Fortis

Units and will be payable as from 27 MAY 2008

2.3 Approve the discharge to the Members of the Mgmt No vote

Board of Directors for the FY 2007

3. Comments on Forti's governance relating to the Non-Voting No vote

reference codes and the applicable provisions

regarding corporate governance

4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote

of 4 years, until the close of the AGM of shareholders

2012

4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote

3 years, until the close of the AGM of shareholders

2011

4.1.3 Re-elect Mr. Rana Talwar for a period of 3 years, Mgmt No vote

until the close of the AGM of shareholders

2011

4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote

3 years, until the close of the AGM of shareholders

2011

4.2 Appoint Mr. Louis Cheung Chi Yan for a period Mgmt No vote

of 3 years, until the close of the AGM of shareholders

2011

4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote

N.V as accountants of the Company for the FY

2009, 2010 and 2011, to audit the annual accounts

5. Authorize the Board of Directors for a period Mgmt No vote

of 18 months, to acquire Fortis Units, in which

own fully paid twinned shares of Fortis NY

are included, up to the maximum number permitted

by the Civil Code, Book 2, Article 98 paragraph

2 and this: a) through all agreements, including

transactions on the stock exchange and private

transactions at a price equal to the average

of the closing prices of the Fortis Unit on

Euronext Brussels and Euronext Amsterdam on

the day immediately preceding the acquisition,

plus a maximum of fifteen percent (15%) or

less a maximum ollifteen percent (15%), or

b) by means of stock lending agreements under

terms and conditions that comply with common

market practice for the number of Fortis Units

from time to time to be borrowed by Fortis

6.1 Amend the Article 3 of the Articles of Association Mgmt No vote

[as specified]

6.2 Amend the Article 8 of the Articles of Association Mgmt No vote

[as specified]; the authorized capital of the

Company shall amount to [EUR 2,007,600,000]

divided into (1,820,000,000) Preference Shares,

each with a nominal vaiue of [EUR 0.42); and

[2,960,000,000] Twinned Shares, each with a

nominal value of [EUR 0.42]

6.3 Authorize any or all members of the Board of Mgmt No vote

Directors as well as any and all Civil-Law

notaries, associates and paralegals practising

with De Brauw Blackstone Westbroek to draw

up the draft of the required Notarial deed

of amendment to the Articles of Association,

to apply for the required ministerial declaration

of no-objection, as well as to execute the

Notarial Deed of amendment to the Articles

of Association

7. Closure Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

FORTIS SA/NV Agenda Number: 701534946

--------------------------------------------------------------------------------------------------------------------------

Security: B4399L102

Meeting Type: MIX

Meeting Date: 29-Apr-2008

Ticker:

ISIN: BE0003801181

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote

OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF

AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,

YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH

BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS

INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

TO BE LODGED

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: Non-Voting No vote

463592 DUE TO CHANGE IN VOTING STATUS. ALL

VOTES RECEIVED ON THE PREVIOUS MEETING WILL

BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

1. Opening Non-Voting No vote

2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote

2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote

for the FY 2007

2.1.3 Approve the discussion and proposal to adopt Mgmt No vote

the statutory annual accounts of the Company

for the FY 2007

2.1.4 Approve the profit appropriation of the Company Mgmt No vote

for the FY 2006

2.2.1 Comments on the dividend policy Non-Voting No vote

2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote

for the 2007 FY of EUR 1.176 Fortis Unit, as

an interim dividend of EUR 0.70, equal to EUR

0.586 after adjustment with a coefficient of

0.83715, was paid in SEP 2007, the proposed

final dividend amounts to EUR 0.59 per Fortis

Units and will be payable as from 27 MAY 2008

2.3.1 Approve to discharge the Members of the Board Mgmt No vote

of Directors for the FY 2007

2.3.2 Approve to discharge the Auditor for the FY Mgmt No vote

2007

3. Comments on Fortis' governance relating to the Non-Voting No vote

reference codes and the applicable provisions

regarding corporate governance

4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote

of 4 years, until the close of the OGM of

shareholders 2012

4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote

4 years, until the close of the OGM of shareholders

2012

4.1.3 Re-elect Mr. Rana Talwar for a period of 4 years, Mgmt No vote

until the close of the OGM of shareholders

2012

4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote

4 years, until the close of the OGM of shareholders

2012

4.2 Appoint Mr. Louis Cheng Chi Yan for a period Mgmt No vote

of 3 years, until the close of the OGM of

shareholders 2012

4.3 Appoint KPMG as the statutory auditor of the Mgmt No vote

Company for the period of 3 years for the FY

2009,2010 and 2011 and approve to set their

remuneration at an annual amount of EUR 396,950,

the Company KPMG will be represented by Mr.

Olivier Michel Lange Approve the proposal

to renew the mission of KPMG Accountants N.V

as accountant of the Company for the financial

years 2009, 2010 and 2011, to audit the annual

accounts

E.5.1 Authorize the Board of Directors of the Company Mgmt No vote

and the Board of its Direct subsidiaries for

a period of 18 months, starting after the end

of the general meeting which will deliberate

this point, to acquire Fortis Units, in which

twinned Fortis SA/NV shares are incorporate,

up to the maximum number authorized by Article

620 paragraph 1,2 of the Companies' Code, for

exchange values equivalent to the average of

the closing prices of the Fortis Unit on Euronext

Brussels and Euronext Amsterdam on the day

immediately preceding the acquisition, plus

a maximum of 15% or minus a maximum of 15%

E.5.2 Authorize the Board of Directors of the Company Mgmt No vote

and the Boards of its Direct Subsidiaries for

a period of 18 months starting after the end

of the general meeting which will deliberate

this point, to dispose of Fortis Units, in

which twinned Fortis SA/NV shares are incorporated,

under the conditions it will determine

E.6.1 Receive the report communication of the special Non-Voting No vote

report by the Board of Directors on the use

and purpose of the authorized capital prepared

in accordance with Article 604 of the Belgian

Companies Code

E62.1 Amend Article 9 Articles of Association as specified Mgmt No vote

E62.2 Approve to replace in paragraph c) the word Mgmt No vote

'authorizations' with the word 'authorization'

and to cancel paragraph b) and to change as

a consequence the paragraphs c) and d) to b)

and c), shareholders may to that effect use

the enclosed form

7. Closing Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

FUJITSU LIMITED Agenda Number: 701603498

--------------------------------------------------------------------------------------------------------------------------

Security: J15708159

Meeting Type: AGM

Meeting Date: 23-Jun-2008

Ticker:

ISIN: JP3818000006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1. Amend the Articles of Incorporation Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt For For

3.2 Appoint a Corporate Auditor Mgmt For For

3.3 Appoint a Corporate Auditor Mgmt For For

3.4 Appoint a Corporate Auditor Mgmt For For

4. Approve Payment of Bonuses to Corporate Officers Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

GAFISA S A Agenda Number: 701479544

--------------------------------------------------------------------------------------------------------------------------

Security: P4408T158

Meeting Type: MIX

Meeting Date: 04-Apr-2008

Ticker:

ISIN: BRGFSAACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

A.I Receive the accounts of the Administrators and Mgmt For For

the financial statements regarding the FYE

on 31 DEC 2007

A.II Approve the allocation of the net profits from Mgmt For For

the FY of 2007

A.III Ratify the amounts paid on account the global Mgmt For For

remuneration attributed to the Administrators

of the Company for the 2007 FY and set the

amount of the global monthly remuneration to

be paid to the Administrators of the Company

for the 2008 FY

A.IV Elect the Members of the Board of Directors Mgmt For For

E.I. Amend the Article 2 of the Corporate By-Lawsm Mgmt For For

so as to include the possibility of delegating

to the Chief Executive Officer the power to

open, transfer and close branches

E.II Amend the Article 5 of the Corporate By-Laws Mgmt For For

to reflect the increases in share capital,

through the issuance of new shares, approved

by the Board of Directors within the authorized

share capital limit, in the manner described

in Article 6 of the Corporate By-Laws

E.III Amend the Item Article 21 D of the Corporate Mgmt For For

By-Laws, so as to exclude from the powers of

the Board of Directors the election, removal

and setting of the powers of the Managers of

the Company

E.IV Amend the Article 21 R and exclude the Article Mgmt For For

21 S of the Corporation By-Laws, so as to clarify

the provisions for the signing of contracts

and the granting of guarantees by the Company

E.V Approve, as a result of the decision referred Mgmt For For

to in Items B I and IV above, to give new wording

to the Articles 2, 5 and 21 D and R with the

amendment of the numbering of the Items in

Article 21 of the Corporate By-Laws of the

Company and its consolidation

--------------------------------------------------------------------------------------------------------------------------

GAFISA S A Agenda Number: 701526735

--------------------------------------------------------------------------------------------------------------------------

Security: P4408T158

Meeting Type: EGM

Meeting Date: 15-Apr-2008

Ticker:

ISIN: BRGFSAACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 448665 DUE TO CHANGE IN MEETING DATE AND

DELETION OF RESOLUTIONS. ALL VOTES RECEIVED

ON THE PREVIOUS MEETING WILL BE DISREGARDED

AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

I. Amend the Article 2 of the Corporate By-Lawsm Mgmt For For

so as to include the possibility of delegating

to the Chief Executive Officer the power to

open, transfer and close branches

II. Amend the Article 5 of the Corporate By-Laws Mgmt For For

to reflect the increases in share capital,

through the issuance of new shares, approved

by the Board of Directors within the authorized

share capital limit, in the manner described

in Article 6 of the Corporate By-Laws

III. Amend the Item Article 21 D of the Corporate Mgmt For For

By-Laws, so as to exclude from the powers of

the Board of Directors the election, removal

and setting of the powers of the Managers of

the Company

IV. Amend the Article 21 R and exclude the Article Mgmt For For

21 S of the Corporation By-Laws, so as to clarify

the provisions for the signing of contracts

and the granting of guarantees by the Company

V. Approve, as a result of the decision referred Mgmt For For

to in Items B I and IV above, to give new wording

to the Articles 2, 5 and 21 D and R with the

amendment of the numbering of the Items in

Article 21 of the Corporate By-Laws of the

Company and its consolidation

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

--------------------------------------------------------------------------------------------------------------------------

GAFISA S A Agenda Number: 701611623

--------------------------------------------------------------------------------------------------------------------------

Security: P4408T158

Meeting Type: EGM

Meeting Date: 18-Jun-2008

Ticker:

ISIN: BRGFSAACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the new Stock Option Plan to be granted Mgmt For For

to administrators and employees of the Company

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

--------------------------------------------------------------------------------------------------------------------------

GEA GROUP AG, BOCHUM Agenda Number: 701493330

--------------------------------------------------------------------------------------------------------------------------

Security: D28304109

Meeting Type: AGM

Meeting Date: 23-Apr-2008

Ticker:

ISIN: DE0006602006

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote

REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE

A CONTROLLING OR PERSONAL INTEREST IN THIS

COMPANY. SHOULD EITHER BE THE CASE, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.

IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

YOU

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote

MEETING IS 02 APR 08, WHEREAS THE MEETING HAS

BEEN SETUP USING THE ACTUAL RECORD DATE - 1

BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL

POSITIONS REPORTED ARE IN CONCURRENCE WITH

THE GERMAN LAW. THANK YOU

1. Presentation of the adopted annual financial Non-Voting No vote

statements of GEA Group Aktiengesellschaft

and of the consolidated financial statements

at 31 DEC 2007 approved by the Supervisory

Board, of the Group Management report combined

with the Management report of GEA Group Aktiengesellschaft

including the explanatory report on the information

provided in accordance with Section 289 Section

4, Section 315 Section 4 Commercial Code as

well as the report of the Supervisory Board

for the 2007 FY

2. Resolution on the appropriation of profits Mgmt For For

3. Ratification of the acts of the Executive Board Mgmt For For

in the 2007 FY

4. Ratification of the acts of the Supervisory Mgmt For For

Board in the 2007 FY

5. Election of Deloitte and Touche GmbH Mgmt For For

Wirtschaftsprufungsgesellschaft, Frankfurt am

Main the Auditor for fiscal 2008

6. Authorization to acquire Treasury Stock Mgmt For For

7. Amendment of Section 3 of the Articles of Association Mgmt For For

8. Amendment of Section 5 Section 2 of the Articles Mgmt For For

of Association

9. Amendment of Section 15 of the Articles of Association Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

GROUPE DANONE, PARIS Agenda Number: 701484519

--------------------------------------------------------------------------------------------------------------------------

Security: F12033134

Meeting Type: OGM

Meeting Date: 29-Apr-2008

Ticker:

ISIN: FR0000120644

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

1. Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the Company's

financial statements for the YE 31 DEC 2007,

as presented

2. Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the consolidated

financial statements for the said FY, in the

form presented to the meeting

3. Approve the recommendations of the Board of Mgmt For For

Directors and resolves that the income for

the FY be appropriated as follows: EUR 4,046,112,118.85,

retained earnings: EUR 2,142,651,098.23, distributable

income: EUR 6,188,763,217.08, dividends: EUR

564,136,606.00, other reserves: EUR 2,000,000,000.00,

retained earnings: EUR 3,624,626,611.08 the

shareholders will receive a net dividend of

EUR 1.10 per share, and will entitle to the

40 % deduction provided by the French Tax Code,

this dividend will be paid on 14 MAY 2008,

in the event that the company holds so me of

its own shares on such date, the amount of

the unpaid dividend on such shares shall be

allocated to the retained earnings account

as required by law, it is reminded that, for

the last 3 FY, the dividends paid, were as

follows: EUR 0.675 for FY 2004 EUR 0.85 for

fiscal year 2005, EUR 1.00 for fiscal year

2006

4. Receive the special report of the Auditors on Mgmt For For

agreements governed by Articles L.225-38 of

the French Commercial Code and approve the

said report, the agreements referred to therein

and the ones authorized earlier and which remained

in force during the FY

5. Approve to renew the appointment of Mr. Bruno Mgmt For For

Bonell as a Member of the Board of Director

for a 3 year period

6. Approve to renew the appointment of Mr. Michel Mgmt For For

David-Weill as a Member of the Board of Director

for a 3 year period

7. Approve to renew the appointment of Mr. Bernard Mgmt For For

Hours as a Member of the Board of Director

for a 3 year period

8. Approve to renew the appointment of Mr. Jacques Mgmt For For

Nahmias as a Member of the Board of Director

for a 3 year period

9. Approve to renew the appointment of Mr. Naomasa Mgmt For For

Tsuritani as a Member of the Board of Director

for a 3 year period

10. Approve to renew the appointment of Mr. Jacques Mgmt For For

Vincent as a Member of the Board of Director

for a 3 year period

11. Approve to renew the appointment of Mr. Christian Mgmt For For

Laubie as a Member of the Board of Director

for a 3 year period

12. Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.42.1 of

the French Commercial Code, said report and

the agreements referred therein with regards

to the allowances due to Mr. Franck Riboud

in case of cessation of his office term

13. Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.42.1 of

the French Commercial Code, said report and

the agreements referred therein with regards

to the allowances due to Mr. Jacques Vincent

in case of cessation of his office term

14. Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.42.1 of

the French Commercial Code, said report and

the agreements referred therein with regards

to the allowances due to Mr. Emmanuelfaber

in case of the interruption of his office term

15. Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.42.1 of

the French Commercial Code, said report and

the agreements referred therein with regards

to the allowances due to Mr. Bernard Hours

in case of the interruption of his office

term

16. Authorize the Board of Directors to buy back Mgmt For For

the Company's shares on the open market, subject

to the conditions described below: maximum

purchase price: EUR 80.00, maximum number of

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

maximum funds invested in the share buybacks:

EUR 4,102,811,680.00, this authorization supersedes

the fraction unused of the authorization granted

by the shareholders' meeting of 26 APR 2007

in its resolution number 8, to take all necessary

measures and accomplish all necessary formalities

17. Grant full powers to the bearer of an original, Mgmt For For

a copy or extract of the minutes of this meeting

to carry out all filings, publications and

other formalities prescribed by Law

--------------------------------------------------------------------------------------------------------------------------

HEINEKEN NV Agenda Number: 701498291

--------------------------------------------------------------------------------------------------------------------------

Security: N39427211

Meeting Type: OGM

Meeting Date: 17-Apr-2008

Ticker:

ISIN: NL0000009165

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.a Receive the report for financial statements Mgmt For For

for the FY 2007

1.b Approve the decision on the appropriation of Mgmt For For

the balance of the income statement in accordance

with Article 12, Point 7 of the Company's Articles

of Association

1.c Grant discharge to the Members of the Executive Mgmt For For

Board

1.d Grant discharge to the Members of the Supervisory Mgmt For For

Board

2. Approve the Acquisition Scottish Newcastle Plc Mgmt For For

Proposal to approve the acquisition by Sunrise

Acquisitions Ltd, a company jointly owned by

Heineken N.V. and Carlsberg A/S, of the entire

issued and to be issued share capital of Scottish

Newcastle plc and the subsequent 100 % shareholding

by Heineken N.V. of Sunrise Acquisitions Ltd.

after transfer by it of certain businesses

of Scottish Newcastle plc to Carlsberg A/S,

all as described in detail in the Shareholders'

Circular

3. Appoint the External Auditor for a period of Mgmt For For

4 years

4. Authorize the Extension of the Executive Board Mgmt For For

to acquire own shares

5. Authorize the Extension of the Executive Board Mgmt For For

to issue [rights to] shares and to restrict

or exclude shareholders' pre-emptive rights

6. Appoint Mrs. M. Minnick as a Member of the Supervisory Mgmt For For

Board

--------------------------------------------------------------------------------------------------------------------------

HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 701608208

--------------------------------------------------------------------------------------------------------------------------

Security: J20244109

Meeting Type: AGM

Meeting Date: 23-Jun-2008

Ticker:

ISIN: JP3787000003

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt For For

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt For For

1.9 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 701541523

--------------------------------------------------------------------------------------------------------------------------

Security: H36940130

Meeting Type: AGM

Meeting Date: 07-May-2008

Ticker:

ISIN: CH0012214059

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 438788, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Approve the annual report, annual financial Mgmt For For

statements and notes [including remuneration

report] and consolidated financial statements

2. Grant discharge to the members of the Board Mgmt For For

of Directors for the 2007 FY

3. Approve the appropriation of the balance sheet Mgmt For For

profit: CHF 2,446,597,614.00: ordinary dividend

of CHF 3.30 per registered share of CHF 2 par

value on the registered share capital entitled

to dividend of CHF 525,834,482.00: CHF 867,626,895.00;

to free reserves: CHF 1,500,000,000.00; profit

carried forward to the new account: CHF 78,970,719.00;

and to pay the dividend of 31 MAY 2008

4.1.1 Re-elect Mr. Andreas Von Planta, as a Member Mgmt For For

of the Board of Directors for a further term

of office of 3 years

4.1.2 Re-elect Mr. Erich Hinziker, as a Member of Mgmt For For

the Board of Directors for a further term of

office of 3 years

4.2.1 Elect Mrs. Christine Binswanger, as a Member Mgmt For For

of the Board of Directors for a term of office

of 3 years

4.2.2 Elect Mr. Robert F. Spoerry, as a Member of Mgmt For For

the Board of Directors for a term of office

of 3 years

4.3 Approve the mandate for the Auditors for the Mgmt For For

2008 FY on Ernst & Young Ltd. Zurich

5. Amend Article 8 Section 4 and Article 21 paragraph Mgmt For For

1 and 2 of the Articles of Incorporation, as

specified

--------------------------------------------------------------------------------------------------------------------------

HON HAI PRECISION IND LTD Agenda Number: 701554671

--------------------------------------------------------------------------------------------------------------------------

Security: Y36861105

Meeting Type: AGM

Meeting Date: 02-Jun-2008

Ticker:

ISIN: TW0002317005

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.

ALL VOTES RECEIVED ON THE PREVIOUS MEETING

WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

A.1 The 2007 business operations Non-Voting No vote

A.2 The 2007 audited reports Non-Voting No vote

A.3 The status of joint-venture in People's Republic Non-Voting No vote

of China

A.4 The establishment for the rules of the Board Non-Voting No vote

Meeting

A.5 Other presentations Non-Voting No vote

B.1 Approve the 2007 financial statements Mgmt For For

B.2 Approve the 2007 profit distribution Mgmt For For

B.3 Approve to issue new shares from retained earnings Mgmt For For

B.4 Approve the proposal of capital injection to Mgmt For For

issue global depositary receipt

B.5 Approve to revise the Articles of Incorporation Mgmt For For

B.6 Approve to revise the procedures of asset acquisition Mgmt For For

or disposal

B.7 Other issues and extraordinary motions Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------

JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 701507937

--------------------------------------------------------------------------------------------------------------------------

Security: F5333N100

Meeting Type: EGM

Meeting Date: 14-May-2008

Ticker:

ISIN: FR0000077919

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote

YOU.

O.1 Approve the financial statements and grant discharge Mgmt For For

to the Management Board and the Supervisory

Board Members

O.2 Approve the consolidated financial statements Mgmt For For

and statutory reports

O.3 Approve the allocation of income and dividends Mgmt For For

of EUR 0.44 per share

O.4 Approve the non-tax deductible expenses Mgmt For For

O.5 Approve the Special Auditors' report regarding Mgmt For For

related-party transactions

O.6 Authorize the repurchase of up to 10% of issued Mgmt For For

share capital

O.7 Approve the remuneration of the Supervisory Mgmt For For

Board Members in the aggregate amount of EUR

180,000

E.8 Approve the reduction in Share capital via cancellation Mgmt For For

of repurchased shares

E.9 Authorize the filing of required documents/other Mgmt For For

formalities

--------------------------------------------------------------------------------------------------------------------------

JOHNSON MATTHEY PLC, LONDON Agenda Number: 701309824

--------------------------------------------------------------------------------------------------------------------------

Security: G51604109

Meeting Type: AGM

Meeting Date: 24-Jul-2007

Ticker:

ISIN: GB0004764071

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the Company's annual accounts for the Mgmt For For

FYE 31 MAR 2007 together with the Directors'

report and the Auditors' report on those accounts

2. Receive and approve the Directors' remuneration Mgmt For For

report for the YE 31 MAR 2007 and the Auditors

report on the auditable part of the Directors

remuneration

3. Declare a final dividend of 23.7 pence per ordinary Mgmt For For

share in respect of the YE 31 MAR 2007 and

payable to Members on the register at the close

of business on 15 JUN 2007

4. Elect Mr. Michael J. Roney as a Director, who Mgmt For For

retires in accordance with the Company's Articles

of Association

5. Re-elect Mr. John N. Sheldrick as a Director Mgmt For For

of the Company, who retires by rotation

6. Re-elect Mr. Charles D. Mackay as a Director Mgmt For For

of the Company, who retires by rotation

7. Re-elect Mr. Michael B. Dearden as a Director Mgmt For For

of the Company, who retires by rotation

8. Re-elect Mr. Ian C. Strachan as a Director of Mgmt For For

the Company, who retires by rotation

9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For

the Company to hold office until the conclusion

of the next general meeting at which accounts

are laid before the Company

10. Authorize the Directors to determine the remuneration Mgmt For For

of the Auditors

11. Authorize the Company, in accordance with Section Mgmt For For

347C of the Companies Act 1985 [as amended]

to make donations to EU Political Organizations,

as specified in Section 347A of the Act, not

exceeding GBP 50,000 in total and to incur

EU Political Expenditure, as defined in Section

347A of the Act, not exceeding GBP 50,000 in

total during the period beginning with the

date of the passing of this resolution and

ending on 31 JUL 20008 or, if sooner, the conclusion

of the AGM of the Company to be held in 2008

12. Authorize the Directors, in substitution for Mgmt For For

all subsisting authorities for the purpose

of Section 80 of the Companies Act 1985, [as

amended], to exercise all the powers of the

Company to allot relevant securities [Section

80] up to an aggregate nominal amount of GBP

70,876,387; [Authority expires at the conclusion

of the next AGM of the Company]; and the Directors

may allot relevant securities in pursuance

of such offer or agreement as if the authority

conferred hereby had not expired

13. Authorize the Directors to establish the Johnson Mgmt For For

Matthey Long Term Incentive Plan 2007 in substantially

as specified

S.14 Authorize the Directors, subject to the passing Mgmt For For

of Resolution 12, pursuant to Section 95 of

the Act 1985 [as amended] [the Act], to allot

equity securities [Section 94 (2) to Section

94(3A) of the Act] wholly for cash, pursuant

to the authority conferred by Resolution 12

above or by way of a sale of treasury shares,

disapplying the statutory pre-emption rights

[Section 89(1) Act], provided that this power

shall be limited to: a) in connection with

an offer of such securities by way of rights

to ordinary shareholders in the capital of

Company; and b) the aggregate nominal amount

of GBP 11,033,680; [Authority expires at the

conclusion next AGM of the Company]; and the

Company may make an offer or agreement which

requires equity securities and the Directors

may allot equity securities after the expiry

of this authority, this power applies in relation

to a sale of shares which is an allotment of

equity securities by virtue of Section 94(3A)

of the Act as if in the first paragraph of

this resolution the words "pursuant to the

authority conferred by Resolution 12 above"

were omitted

S.15 Authorize the Company, in accordance with Chapter Mgmt For For

VII of Part V of the Companies Act 1985 [as

amended] [the Act], to make market purchases

[Section 163(3) of the Act] of its own ordinary

shares, the maximum aggregate number of ordinary

shares up to 21,707,361 [representing 10% of

the Company's issued ordinary share capital

as at 31 May 2007, excluding treasury shares],

at a minimum price of 100p and up to 105% of

the average middle market quotations for such

shares derived from the London Stock Exchange

Daily Official List, over the previous 5 business

days; [Authority expires at the conclusion

of the next AGM of the Company after the passing

of this resolution]; and the Company, before

the expiry, may make a contract to purchase

ordinary shares which will or may be executed

wholly or partly after such expiry

S.16 Adopt, in substitution for and to the exclusion Mgmt For For

of the existing Articles of Association of

the Company, the new Articles of Association

of the Company, as specified

--------------------------------------------------------------------------------------------------------------------------

JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223

--------------------------------------------------------------------------------------------------------------------------

Security: H4407G263

Meeting Type: AGM

Meeting Date: 15-Apr-2008

Ticker:

ISIN: CH0029758650

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote

1. Approve the annual report, annual accounts of Mgmt For For

the Group 2007 report of the Auditor and the

Group Auditor

2. Approve the appropriation of the balance profit Mgmt For For

3. Grant discharge to the Members of the Board Mgmt For For

of Directors

4. Elect the Board of Directors Mgmt For For

5. Elect the Auditor and the Group Auditor Mgmt For For

6. Approve the reduction of the share capital Mgmt For For

7. Approve the Share Repurchase Program 2008 to Mgmt For For

2010

--------------------------------------------------------------------------------------------------------------------------

LAS VEGAS SANDS CORP. Agenda Number: 932902857

--------------------------------------------------------------------------------------------------------------------------

Security: 517834107

Meeting Type: Annual

Meeting Date: 05-Jun-2008

Ticker: LVS

ISIN: US5178341070

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES D. FORMAN Mgmt For For

GEORGE P. KOO Mgmt For For

IRWIN A. SIEGEL Mgmt For For

02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD

PLAN.

04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For

OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH

INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

LONZA GROUP AG, BASEL Agenda Number: 701478972

--------------------------------------------------------------------------------------------------------------------------

Security: H50524133

Meeting Type: OGM

Meeting Date: 26-Mar-2008

Ticker:

ISIN: CH0013841017

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 436664, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote

1. Receive the consolidated financial statements Mgmt No vote

of Lonza Group Ltd for 2007, and the report

of the Group Auditors

2. Receive the annual activity report and financial Mgmt No vote

statements of Lonza Group Ltd for 2007, and

the report of the Statutory Auditors

3. Approve the allocation of income and dividends Mgmt No vote

of CHF 1.75 per share

4. Grant discharge to the Board and the Senior Mgmt No vote

Management

5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt No vote

5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt No vote

Directors

5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote

5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt No vote

5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote

5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote

5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt No vote

Directors

6. Elect KPMG as the Statutory Auditors [also to Mgmt No vote

act as the Group Auditors]

--------------------------------------------------------------------------------------------------------------------------

MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701307527

--------------------------------------------------------------------------------------------------------------------------

Security: Q56993167

Meeting Type: AGM

Meeting Date: 19-Jul-2007

Ticker:

ISIN: AU000000MBL3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the financial report, the Directors' Non-Voting No vote

report and the Auditor's report of the Bank

for the YE 31 MAR 2007

2. Adopt the remuneration report of the Bank for Mgmt For For

the YE 31 MAR 2007

3. Re-elect Mr. D.S. Clarke as a Voting Director Mgmt For For

of the Bank

4. Re-elect Ms. C.B. Livingstone as a Voting Director Mgmt For For

of the Bank

5. Elect Mr. P.H. Warne as a Voting Director of Mgmt For For

the Bank

6. Approve that the annual remuneration of the Mgmt For For

Voting Directors for acting as Voting Directors,

for the years from and including the year commencing

on 01 JUL 2007, be increased by AUD 1,000,000

from AUD 2,000,000 to such annual sum, not

exceeding AUD 3,000,000, as the Voting Directors

determine, to be divided in accordance with

the Bank's Constitution

7. Approve: the participation in the Macquarie Mgmt For For

Bank Employee Share Option Plan [Plan] as to

a maximum of 159,400 options, by Mr. A.E. Moss,

Managing Director or, if Mr. Moss so elects,

a Controlled Company [as defined in the rules

of the Plan] of his; and the acquisition accordingly

by Mr. Moss or his Controlled Company of options

up to the stated maximum and, in consequence

of exercise of those options, of ordinary shares

of the Bank, all in accordance with the terms

of the Plan and on the basis as specified

8. Approve: the participation in the Macquarie Mgmt For For

Bank Employee Share Option Plan [Plan] as to

a maximum of 9,000 options, by Mr. L.G. Cox,

Executive Director or, if Mr. Cox so elects,

a Controlled Company [as defined in the rules

of the Plan] of his; and the acquisition accordingly

by Mr. Cox or his Controlled Company of options

up to the stated maximum and, in consequence

of exercise of those options, of ordinary shares

of the Bank, all in accordance with the terms

of the Plan and on the basis as specified

--------------------------------------------------------------------------------------------------------------------------

MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701365593

--------------------------------------------------------------------------------------------------------------------------

Security: Q56993167

Meeting Type: EGM

Meeting Date: 25-Oct-2007

Ticker:

ISIN: AU000000MBL3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote

1. Approve, subject to and conditional on the Schemes Mgmt For For

being implemented in accordance with their

terms, to reduce the capital of MBL from AUD

7.5 billion to AUD 4.4 billion by paying the

reduction amount per MBL Share to holders of

those shares on a record date occurring after

the Implementation Date to be specified by

MBL [Capital Reduction Record Date]; the reduction

amount is an amount calculated by dividing

AUD 3 billion by the number of MBL Shares on

issue on the Capital Reduction Record Date

--------------------------------------------------------------------------------------------------------------------------

MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701365618

--------------------------------------------------------------------------------------------------------------------------

Security: Q56993167

Meeting Type: CRT

Meeting Date: 25-Oct-2007

Ticker:

ISIN: AU000000MBL3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve, pursuant to Section 411 of the Corporations Mgmt No vote

Act 2001 [Cwlth], the scheme of arrangement

to be made between Macquarie Bank Limited and

each of its Optionholders to effect the cancellation

of the Optionholders' options in Macquarie

Bank Limited in consideration for the issue

of options in Macquarie Group Limited on a

1 for 1 basis, as specified

--------------------------------------------------------------------------------------------------------------------------

MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701375405

--------------------------------------------------------------------------------------------------------------------------

Security: Q56993167

Meeting Type: SGM

Meeting Date: 25-Oct-2007

Ticker:

ISIN: AU000000MBL3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting No vote

YOU.

1. Approve, pursuant to Section 411 of the Corporations Mgmt For For

Act 2001 [Cwlth], the Scheme of Arrangement

proposed to be made between Macquarie Bank

Limited and each of its Scheme shareholders

to effect the transfer of the shareholders'

shares in Macquarie Bank Limited to Macquarie

Group Limited ['MGL'] in consideration for

the issue of shares in MGL on a 1 for 1 basis

as specified

--------------------------------------------------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 701367573

--------------------------------------------------------------------------------------------------------------------------

Security: Q5701N102

Meeting Type: AGM

Meeting Date: 19-Oct-2007

Ticker:

ISIN: AU000000MIG8

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the accounts and reports of the Directors Mgmt For For

and the Auditors of the Company for the YE

30 JUN 2007

2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For

of the Company and authorize the Directors

to determine their remuneration

3. Re-elect Mr. Jeffrey Conyers as a Director of Mgmt For For

the Company

S.4 Adopt a new set of bye-laws of the Company in Mgmt For For

substitution for the existing Bye-Laws

--------------------------------------------------------------------------------------------------------------------------

MAN GROUP PLC, LONDON Agenda Number: 701313570

--------------------------------------------------------------------------------------------------------------------------

Security: G5790V115

Meeting Type: EGM

Meeting Date: 09-Jul-2007

Ticker:

ISIN: GB00B16BRD58

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve, upon the recommendation of the Directors Mgmt For For

[or any of them, other than Messrs. Alison

Carnwath or Kevin Davis] of Man Group plc [the

Company] and subject to the conditions [other

than the passing of this resolution] as specified

being satisfied or waived, the Disposal and

for the purpose of effecting and implementing

the Disposal, authorize the Directors [or any

of them, other than Messrs. Alison Carnwath

or Kevin Davis] to i) approve an offer price

per MF Global Share [as specified] for the

initial public offering of MF Global Ltd.,

and its listing on the New York Stock Exchange

which is within, above or below the Price Range

[as specified] as long as, if above or below

the Price Range, the Board considers it reasonable

and in the best interests of shareholders of

the Company as a whole to so price; ii) approve

the number of MF Global Shares to be sold by

the Company and any of its subsidiaries as

part of the Disposal being at least a majority

of the MF Global shares; and iii) do or procure

to be done all such acts and things and execute

such documents on behalf of the Company or

any of its subsidiaries as they consider necessary

or expedient for the purpose of completing

and giving effect to the Disposal or the IPO

with such amendments, modifications, variations

or revisions thereto as are not, in the opinion

of the Directors [or any of them, other than

Messrs. Alison Carnwath or Kevin Davis] of

the Company, of a material nature

--------------------------------------------------------------------------------------------------------------------------

MAN GROUP PLC, LONDON Agenda Number: 701302705

--------------------------------------------------------------------------------------------------------------------------

Security: G5790V115

Meeting Type: AGM

Meeting Date: 12-Jul-2007

Ticker:

ISIN: GB00B16BRD58

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the financial statements and statutory Mgmt For For

reports

2. Approve the remuneration report Mgmt For For

3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For

4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For

5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For

6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For

7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For

8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors of the Company

9. Authorize the Board to fix the remuneration Mgmt For For

of the Auditors

10. Authorize the Directors to issue equity or equity-linked Mgmt For For

securities with pre-emptive rights up to aggregate

nominal amount of USD 18,797,996

s.11 Authorize the Directors, subject to the passing Mgmt For For

of Resolution 10, to issue equity or equity-linked

securities without pre-emptive rights up to

aggregate nominal amount of USD 2,819,699.44

s.12 Authorize the Company, to make market purchase Mgmt For For

of 187,979,963 ordinary shares

--------------------------------------------------------------------------------------------------------------------------

MAN GROUP PLC, LONDON Agenda Number: 701392944

--------------------------------------------------------------------------------------------------------------------------

Security: G5790V115

Meeting Type: EGM

Meeting Date: 23-Nov-2007

Ticker:

ISIN: GB00B16BRD58

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1 Approve, conditional on admission of the new Mgmt For For

ordinary shares becoming effective: a] to increase

the authorized share capital of the Company

from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497

and GBP 50,000 by the creation of 1,515,382,062

redeemable preference shares of USD 1.40 each

in the capital of the Company [the "B Shares"]

and 1,961,000,000 non-cumulative irredeemable

preference shares of 0.001 US cent each in

the capital of the Company [the "C Shares"]

each having the rights and subject to the restrictions

as specified pursuant to paragraph [c]; b)

to consolidate the issued ordinary shares of

3 US cents in the capital of the Company [each

an "Existing Ordinary Share"] held by each

holder or joint holders at 6 p.m. on 23 NOV

2007 [or such other time and/or date as the

Directors may in their absolute discretion

determine] [the "Record Time"] into one unclassified

share and divide, forthwith upon such consolidation

each such unclassified share, into one New

Ordinary Share for each 3 3/7 US cents of nominal

value of such unclassified share provided that

fractions of New Ordinary Shares will not be

issued and fractions of New Ordinary Shares

[treating shares held in certificated form

and shares registered in CREST as if they were

separate holdings] will be aggregated immediately

prior to Admission and sold in the market and

the net proceeds of sale paid in due proportion

to those holders who would otherwise be entitled

to such fractions save that individual entitlements

of GBP 3 or less shall be retained by the Company;

c) amend the Articles of Association of the

Company in the manner as specified; d) authorize

the Directors of the Company to: i] capitalise

a sum not exceeding USD 2,121,534,887 standing

to the credit of the share premium account

and merger reserve of the Company and to apply

such amount in paying up in full at par up

to a maximum of 1,515,382,062 B Shares; ii]

capitalise a sum not exceeding USD 19,610 standing

to the credit of the share premium account

and merger reserve of the Company and to apply

such amount in paying up in full at par up

to a maximum of 1,961,000,000 C Shares; and

iii] pursuant to section 80 of the Companies

Act 1985 [as amended] [the "Act"], exercise

all the powers of the Company to allot and

issue up to 1,515,382,062 B Shares and 1,961,000,000

C Shares each credited as fully paid up to

the holders of the Existing Ordinary Shares;

[Authority expires at the conclusion of the

next AGM of the Company or within 15 months,

whichever is earlier]; e) approve to consolidate

all authorized but unissued Existing Ordinary

Shares which are unissued at the record time

into one unclassified share and divide, forthwith

on such consolidation such unclassified share,

into one New Ordinary Share for every 3 3/7

US cents of nominal value of such unclassified

share provided that any fraction of a New Ordinary

Share arising from such division will be and

is thereupon cancelled pursuant to Section

121[2][e] of the Act and the amount of the

Company's authorized but unissued share capital

diminished accordingly; f) approve the terms

of the contract between Merrill Lynch International

["Merrill Lynch"] and the Company [as specified]

under which Merrill Lynch will be entitled,

if it so chooses, and authorize to require

the Company to purchase C Shares from it, for

the purposes of Section 165 of the Act and

otherwise; [Authority expires earlier of the

conclusion of the next AGM of the Company or

15 months]; g) and amend the existing authority

of the Company to make market purchases [within

the meaning of Section 163[3] of the Act] of

ordinary shares, granted by the Company on

12 JUL 2007 such that: i] the maximum aggregate

number of ordinary shares authorized to be

purchased is reduced to 164,482,467; and ii]

the minimum price which may be paid for an

ordinary share is 3 3/7 US cents or the sterling

equivalent of 3 3/7 US cents [calculated in

accordance with the existing authority] per

ordinary share, but that such existing authority

shall not be amended in any other respect;

h) to cancel, with effect at 6 p.m. on the

date falling one month after the Record Time,

any authorized but unissued B Shares and C

Shares then existing and reduce the authorized

but unissued capital of the Company accordingly;

i] to cancel the share capital available for

issue as a consequence of: i] any redemption

of B Shares created pursuant to Paragraph [a]

above; ii] any purchase by the Company of C

Shares created pursuant to Paragraph [a] above;

and iii] any purchase by the Company of deferred

shares derived from any of the C Shares created

pursuant to Paragraph [a]

--------------------------------------------------------------------------------------------------------------------------

MARUBENI CORPORATION Agenda Number: 701601331

--------------------------------------------------------------------------------------------------------------------------

Security: J39788138

Meeting Type: AGM

Meeting Date: 20-Jun-2008

Ticker:

ISIN: JP3877600001

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt For For

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt For For

1.9 Appoint a Director Mgmt For For

1.10 Appoint a Director Mgmt For For

1.11 Appoint a Director Mgmt For For

1.12 Appoint a Director Mgmt For For

1.13 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

MTN GROUP LTD Agenda Number: 701594118

--------------------------------------------------------------------------------------------------------------------------

Security: S8039R108

Meeting Type: AGM

Meeting Date: 19-Jun-2008

Ticker:

ISIN: ZAE000042164

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1.o.1 Receive and adopt the annual financial statements Mgmt For For

of the Group and the Company for the YE 31

DEC 2007 including the report other Directors

and the external Auditors

2.o.2 Re-appoint Mr. KP Kalyan as a Director of the Mgmt For For

Company

3.o.3 Re-appoint Mr. RD Nisbet as a Director of the Mgmt For For

Company

4.o.4 Re-appoint Mr. JHN Strydom as a Director of Mgmt For For

the Company

5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a Director Mgmt For For

of the Company

6.o.6 Authorize the Company, the all the unissued Mgmt For For

ordinary shares of 0,01 cent it each in the

share capital of the Company be and are hereby

placed at the disposal arid under the control

of the Directors, to allot, issue and otherwise

to dispose of and/or to undertake to allot,

issue or otherwise dispose of such shares to

such person or persons on such terms arid conditions

and at such times as the Directors may from

time to rime at their discretion deem fit [save

for the unissued ordinary shares which have

specially been reserved for the Company's share

incentive schemas, being 5%ol the total issued

share capital, in terms of ordinary resolutions

duly passed at previous annual general meetings

of the Company [the unissued scheme shares]

which shall he issued to such person or persons

on 5 the terms and conditions in accordance

with the term, of such authorizing resolutions)

subject to the aggregate number of such ordinary

shares able to be allotted, issued arid otherwise

disposed of and/or so undertaken to be allotted,

issued or disposed of in terms of this resolution

being limited to10% of the number of ordinary

shares in issue as at 31 DEC 2007 [but excluding,

in determining such 10% limit, the unissued

scheme shares] and further subject to the provisions

applicable from time to lime of the Companies

Act and the Listings Requirements of the JSE,

each as presently constituted arid which may

be amended from time

7.s.1 Approve the Company, or a subsidiary of the Mgmt For For

Company, and is by way of a general authority

contemplated in sections 85(2), 85(3) and 89

of the Companies Act, to repurchase shares

issued by the Company upon such terms and conditions

and in such amounts as the Directors of the

Company may from time to time determine but

subject to the applicable provisions of the

Companies Act and the Listings Requirement

of the JSE Limited, each as presently constituted

and which may he amended horn time to tinier

anti subject further to the restriction that

the repurchase by the Company, or any of its

subsidiaries, of shares in the Company of any

class hereunder shall not, in aggregate in

any 1 FY, exceed 10% of the shares in issue

in such class as at the commencement of such

--------------------------------------------------------------------------------------------------------------------------

NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790

--------------------------------------------------------------------------------------------------------------------------

Security: H57312466

Meeting Type: AGM

Meeting Date: 10-Apr-2008

Ticker:

ISIN: CH0012056047

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote

IN THIS MARKET. PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

FOR YOUR ACCOUNTS.

PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote

MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING

THE AGENDA. TO VOTE IN THE UPCOMING MEETING,

YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR

AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION

DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS

THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL

BE PROCESSED ON A BEST EFFORT BASIS. THANK

YOU.

1. Approve the annual report, annual financial Mgmt For For

statements of Nestle S.A., and consolidated

financial statements of Nestle Group 2007,

report of the Auditors

2. Grant discharge to the Board of Directors and Mgmt For For

the Management

3. Approve the appropriation of profits resulting Mgmt For For

from the balance sheet of Nestle S.A.

4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For

[for a term of 3 years]

4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For

[for a term of 3 years]

4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For

[for a term of 3 years]

4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For

[for a term of 3 years]

4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For

of 1 year]

5.1 Approve CHF 10.1 million reduction in share Mgmt For For

capital via cancellation of 10.1 million

5.2 Approve 1:10 stock split Mgmt For For

5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For

the Articles of Association

6. Approve the complete revision of the Articles Mgmt For For

of Association

--------------------------------------------------------------------------------------------------------------------------

NINTENDO CO.,LTD. Agenda Number: 701613083

--------------------------------------------------------------------------------------------------------------------------

Security: J51699106

Meeting Type: AGM

Meeting Date: 27-Jun-2008

Ticker:

ISIN: JP3756600007

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1. Approve Appropriation of Retained Earnings Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

2.11 Appoint a Director Mgmt For For

2.12 Appoint a Director Mgmt For For

2.13 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt For For

3.2 Appoint a Corporate Auditor Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 29-Oct-2007

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For

DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT

CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA

S.A., AS THE SELLERS, AND PETROBRAS, AS THE

BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT

DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 24-Mar-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES

S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH

THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH

PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION

APPROVAL.

1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE PRAMOA

PARTICIPACOES S.A. INCORPORATION OPERATION,

UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW

NO. 6.404/76.

2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For

DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,

AS THE SURVIVING COMPANY, AND BY UPB S.A.,

AS THE ACQUIRED COMPANY, TOGETHER WITH THE

RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB

S.A.'S INCORPORATION OPERATION APPROVAL.

2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For

COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE

ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.

INCORPORATION OPERATION, UNDER THE TERMS OF

1 AND 3 OF ART. 227, LAW NO. 6.404/76.

03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For

STOCK.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Annual

Meeting Date: 04-Apr-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote

TOGETHER WITH THE AUDIT COMMITTEE'S REPORT

FOR THE FISCAL YEAR ENDING ON DECEMBER 31,

2007.

O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote

O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote

O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote

O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote

O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote

AND THEIR RESPECTIVE SUBSTITUTES.

O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote

THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES

41 AND 56 OF THE ARTICLES OF INCORPORATION,

AS WELL AS THAT OF THE FULL MEMBERS OF THE

AUDIT COMMITTEE.

E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote

OF PART OF THE CAPITAL RESERVES AND OF PROFIT

RESERVES, FOR A TOTAL OF R$26,323 MILLION,

INCREASING THE CAPITAL STOCK FROM R$52,644

MILLION TO R$78,967 MILLION, WITHOUT CHANGING

THE NUMBER OF ORDINARY AND PREFERRED SHARES,

ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563

--------------------------------------------------------------------------------------------------------------------------

Security: 71654V408

Meeting Type: Special

Meeting Date: 09-Jun-2008

Ticker: PBR

ISIN: US71654V4086

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For

SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES

S.A., BY MEANS OF THE MERGER INTO THIS COMPANY

OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION

INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT

ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA

S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS

PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL

COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER

30, 2007.

--------------------------------------------------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739

--------------------------------------------------------------------------------------------------------------------------

Security: 73755L107

Meeting Type: Annual and Special

Meeting Date: 08-May-2008

Ticker: POT

ISIN: CA73755L1076

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

W.J. DOYLE Mgmt For For

J.W. ESTEY Mgmt For For

W. FETZER III Mgmt For For

C.S. HOFFMAN Mgmt For For

D.J. HOWE Mgmt For For

A.D. LABERGE Mgmt For For

K.G. MARTELL Mgmt For For

J.J. MCCAIG Mgmt For For

M. MOGFORD Mgmt For For

P.J. SCHOENHALS Mgmt For For

E.R. STROMBERG Mgmt For For

E. VIYELLA DE PALIZA Mgmt For For

02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For

AUDITORS OF THE CORPORATION.

03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For

ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING

THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,

THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX

C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For

D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

--------------------------------------------------------------------------------------------------------------------------

PPR SA, PARIS Agenda Number: 701562349

--------------------------------------------------------------------------------------------------------------------------

Security: F7440G127

Meeting Type: MIX

Meeting Date: 09-Jun-2008

Ticker:

ISIN: FR0000121485

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

"French Resident Shareowners must complete, Non-Voting No vote

sign and forward the Proxy Card directly to

the sub custodian. Please contact your Client

Service Representative to obtain the necessary

card, account details and directions. The

following applies to Non-Resident Shareowners:

Proxy Cards: Voting instructions will be

forwarded to the Global Custodians that have

become Registered Intermediaries, on the Vote

Deadline Date. In capacity as Registered Intermediary,

the Global Custodian will sign the Proxy Card

and forward to the local custodian. If you

are unsure whether your Global Custodian acts

as Registered Intermediary, please contact

your representative"

O.1 Receive the reports of the Board of Directors Mgmt For For

and the Auditors, approve the Company's financial

statements for the YE in 2007, as presented

O.2 Receive the reports of the Board of Directors Mgmt For For

and the Auditors, approve the consolidated

financial statements for the said FY, in the

form presented to the meeting

O.3 Approve the recommendations of the Board of Mgmt For For

Directors and resolves that the income for

the FY be appropriated as follows: earnings

for the FY: EUR 742,871,437.92, prior retained

earnings: EUR 1,315 ,650,744.19, balance available

for distribution: EUR 2,058,522,182.11, legal

reserve: EUR 0.00, dividends: EUR 441,882,689.55,

retained earnings EUR 1,616,639,492.56, balance

available for distribution: EUR 2,058,522,182.11

the shareholders will receive a net dividend

of EUR 3.45 per share, and will entitle to

the 40% deduction provided by the French Tax

Code; this dividend will be paid on 16 JUN

2008; in the event that the company holds some

of its own shares on such date, the amount

of the unpaid dividend on such shares shall

be allocated to the retained earnings account;

as required by law, it is reminded that, for

the last three financial years , the dividends

paid, were as follows: EUR 3.00 for FY 2007

EUR 2.72 for FY 2006 EUR 2.52 for FY 2005

O.4 Appoint Mr. M. Jean Pierre Denis as a Director, Mgmt For For

for a duration which will expire at the conclusion

of the ordinary shareholders' meeting which

will rule on the annual accounts of 2011

O.5 Approve the award total annual fees of EUR 6 Mgmt For For

10,000.00 to the Directors

O.6 Approve to renew the appointment of Cabinet Mgmt For For

Deloitte ET Associes as the Statutory Auditor

for a 6 year period

O.7 Approve to renew the appointment of Cabinet Mgmt For For

Beas AS Supplying as the Statutory Auditor

for a 6 y ear period

O.8 Authorize the Board of Directors to buy back Mgmt For For

the Company's shares on the open market, subject

to the conditions described below: maximum

purchase price: EUR 175.00 maximum number of

shares to be acquired: 10% of the share capital

maximum funds invested in the share buybacks:

EUR 2,241,433,775.00, [Authority expires after

18 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 14 MAY 2007

E.9 Authorize the Board of Directors to increase Mgmt For For

the capital, on one or more occasions, in France

or abroad, by a maximum nominal amount of EUR

50,000,000.00 by issuance, with preferred subscription

rights maintained, of shares, bonds and or

securities; the maximum nominal amount of debt

securities which may be issued shall not exceed

EUR 1,250,000,000.00, [Authority expires after

18 month period]; this amount shall count against

the overall value set forth in resolution 13;

approve to cancel the shareholders' preferential

subscript ion rights in favour of credit institutions

and or Companies governed by the Frenc Insurance

Law Book or its equivalent abroad; 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 14 MAY 2007

E.10 Grant full powers to the bearer of an original, Mgmt For For

a copy or extract of the minutes of this meeting

to carry out all filings, publications and

other formalities prescribed by law

--------------------------------------------------------------------------------------------------------------------------

RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 701512750

--------------------------------------------------------------------------------------------------------------------------

Security: G74079107

Meeting Type: AGM

Meeting Date: 01-May-2008

Ticker:

ISIN: GB00B24CGK77

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Adopt the 2007 report and financial statements Mgmt For For

2. Approve the Directors' remuneration report Mgmt For For

3. Declare a final dividend Mgmt For For

4. Re-elect Mr. Adrian Bellamy [member of the remuneration Mgmt For For

committees]

5. Re-elect Mr. Graham Mackay [member of the remuneration Mgmt For For

committees]

6. Re-elect Mr. Bart Becht Mgmt For For

7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors

8. Authorize the Directors to determine the Auditors' Mgmt For For

the remuneration

9. Approve to renew the authority to allot shares Mgmt For For

S.10 Approve to renew the power to disapply pre-emption Mgmt For For

rights

S.11 Approve to renew the authority to purchase own Mgmt For For

S.12 Amend the Articles of Association Mgmt For For

13. Approve the electronic communications with shareholders Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222

--------------------------------------------------------------------------------------------------------------------------

Security: G7420A107

Meeting Type: EGM

Meeting Date: 04-Oct-2007

Ticker:

ISIN: GB0007278715

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

S.1 Authorize the Directors of the Company to take Mgmt For For

all such action as they may consider necessary

or appropriate for carrying into effect the

Scheme of Arrangement dated 11 SEP 2007, between

the Company and the holders of the Company's

ordinary shares expressed to be subject to

that Scheme of Arrangement, in its original

form or with or subject to any modification,

addition or condition approved or imposed by

the Court [the Scheme]; and approve, for the

purpose of giving effect to the Scheme, to

reduce the capital of the Company by canceling

and extinguishing the ordinary shares in the

Company subject to the Scheme [the Scheme Ordinary

Shares]; and Approve, forthwith and contingently

upon the said reduction of capital taking effect:

to increase the authorized share capital of

the Company to its former amount by the creation

of the same number of new ordinary shares in

the Company [the New Reckitt Benckiser Ordinary

Share] as is equal to the number of Scheme

Ordinary Shares cancelled pursuant to this

resolution [as specified] being equal in their

aggregate nominal amount to the aggregate nominal

amount of the Scheme Ordinary Shares cancelled

pursuant to this resolution [as specified];

the Company shall apply the credit arising

in its books of account as a result of such

reduction of capital in paying up, in full

at par, the new shares created pursuant to

this resolution [as specified] and shall allot

and issue the same, credited as fully paid,

to Reckitt Benckiser Group Plc and/or its nominee

or nominees; and authorize the Directors of

the Company, for the purpose of Section 80

of the Companies Act 1985, to allot New Reckitt

Benckiser Ordinary Shares [as specified]; provided

that: the maximum number of shares which may

be allotted hereunder is the number [not exceeding

945,500,000] necessary to effect such allotments;

[Authority expires on 31 MAR 2008]; and this

authority shall be in addition to any subsisting

authority conferred on the Directors of the

Company pursuant to the said Section 80; and

amend the Articles of Association of the Company

by the adoption and inclusion of the new Article

145 as specified; approve the reduction of

capita of Reckitt Benckiser Group Plc approved

at an EGM of Reckitt Benckiser Group Plc [as

specified]

S.2 Approve to reduce the capital of the Company Mgmt For For

by cancelling and extinguishing all the 5%

cumulative preference shares of GBP 1 each

[the Reckitt Benckiser Preference Shares] in

the capital of the Company, in consideration

for which there shall be repaid to the holders

of such Reckitt Benckiser Preference Shares,

whose names appear on the register of the Members

as such at the close of business on the day

preceding the effective date of the said reduction

of capital, the nominal value of such Reckitt

Bencekiser Preference Shares together with

an amount equal to any arrears or deficiency

of the fixed dividend thereon

S.3 Approve to cancel the share premium account Mgmt For For

of the Company

S.4 Approve to cancel the capital redemption reserve Mgmt For For

of the Company

5. Approve, subject to and conditional upon the Mgmt For For

Resolution S.1 being approved, the operation

by Reckitt Benckiser Group Plc of the Reckitt

Benckiser Group 2007 Senior Executive Share

Ownership Policy Plan, as specified

6. Approve, subject to and conditional upon the Mgmt For For

Resolution S.1 being approved, the operation

by Reckitt Benckiser Group Plc of the Reckitt

Benckiser Group 2007 Savings Related Share

Option Plan, as specified

7. Approve, subject to and conditional upon the Mgmt For For

Resolution S.1 being approved, the operation

by Reckitt Benckiser Group Plc of the Reckitt

Benckiser Group 2007 Global Stock Profit Plan,

as specified

8. Approve, subject to and conditional upon the Mgmt For For

Resolution S.1 being approved, the operation

by Reckitt Benckiser Group Plc of the Reckitt

Benckiser Group 2007 US Savings-Related Share

Option Plan, as specified

9. Approve, subject to and conditional upon the Mgmt For For

Resolution S.1 being approved, the operation

by Reckitt Benckiser Group Plc of the Reckitt

Benckiser Group 2007 Long Term Incentive Plan,

as specified

--------------------------------------------------------------------------------------------------------------------------

RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234

--------------------------------------------------------------------------------------------------------------------------

Security: G7420A107

Meeting Type: CRT

Meeting Date: 04-Oct-2007

Ticker:

ISIN: GB0007278715

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the Scheme of Arrangement to be made Mgmt For For

between the Company and the Scheme Ordinary

Shareholders expressed to be subject to that

Scheme of Arrangement

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701346872

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 31-Aug-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)

IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR

VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE

OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE

REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE

CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1. Approve the request by Mr. Helio De Mendonca Mgmt For For

Lima to resign from the functions of Member

and Chairperson of the Board of Directors of

the Company and elect a new Member to the Board

of Directors of the Company in substitution

of the resigning Member

2. Elect a new Independent Member to form part Mgmt For For

of the Board of Directors of the Company

3. Appoint the Chairperson of the Board of Directors, Mgmt For For

under the terms of Article 9[b] of the Company's

Corporate By-Laws

--------------------------------------------------------------------------------------------------------------------------

REDECARD S A Agenda Number: 701428686

--------------------------------------------------------------------------------------------------------------------------

Security: P79941103

Meeting Type: EGM

Meeting Date: 21-Dec-2007

Ticker:

ISIN: BRRDCDACNOR3

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Amend: the main part of Article 5: to register Mgmt No vote

the new composition of the share capital, arising

from the increase, within the authorized capital

limit, approved in the meeting of the Board

of Directors held on 11 JUL 2007; and Articles

16[M], 30 and 31: to improve them and adapt

them to the payment policy for dividends and

interest on own capital of the Company

2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote

under the terms of Article 168 [3] of Law Number

6404/76

--------------------------------------------------------------------------------------------------------------------------

RESEARCH IN MOTION LIMITED Agenda Number: 932746437

--------------------------------------------------------------------------------------------------------------------------

Security: 760975102

Meeting Type: Annual

Meeting Date: 17-Jul-2007

Ticker: RIMM

ISIN: CA7609751028

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For

MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY

DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL

LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER

MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND

JOHN WETMORE.

02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For

AUDITORS OF THE COMPANY AND AUTHORIZING THE

DIRECTORS TO FIX THEIR REMUNERATION.

03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For

AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.

--------------------------------------------------------------------------------------------------------------------------

RIO TINTO PLC, LONDON Agenda Number: 701353310

--------------------------------------------------------------------------------------------------------------------------

Security: G75754104

Meeting Type: EGM

Meeting Date: 14-Sep-2007

Ticker:

ISIN: GB0007188757

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the Acquisition, on the terms and subject Mgmt For For

to the conditions specified in the Support

Agreement and the Offer Document; and authorize

the Directors [or a duly authorized committee

of the Directors] to waive, amend, vary or

extend any of the terms and conditions of the

Acquisition and to do all things as they may

consider to be necessary or desirable to complete,

implement and give effect to, or otherwise

in connection with, the Acquisition and any

matters incidental to the Acquisition; and

approve the borrowings, pursuant to the Facility

Agreement [as specified] or any refinancing

thereof and sanction be given to the aggregate

amount for the time being remaining undischarged

of all moneys borrowed [including pursuant

to such Facility Agreement or any refinancing

thereof] by (1) the Company and any of its

subsidiaries and (2) RTL and any of its Corporations

Act Subsidiaries [exclusive of moneys borrowed

by any Company in the Rio Tinto Group from

and for the time being owing to any other Company

in the Rio Tinto Group or any Company in the

RTL Group or by any Company in the RTL Group

from and for the time being owing to any other

Company in the RTL Group or any Company in

the Rio Tinto Group [each term used in this

resolution having the meaning ascribed to it

in the Company's Articles of Association]]

exceeding the limit set out in Article 109

of the Company's Articles of Association provided

that such aggregate amount shall not exceed

the sum of USD 60 billion

--------------------------------------------------------------------------------------------------------------------------

RIO TINTO PLC, LONDON Agenda Number: 701491665

--------------------------------------------------------------------------------------------------------------------------

Security: G75754104

Meeting Type: AGM

Meeting Date: 17-Apr-2008

Ticker:

ISIN: GB0007188757

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote

DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION

MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED

ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS

AS A JOINT ELECTORATE

1. Receive the Company's financial statements and Mgmt For For

the report of the Directors and the Auditors

for the YE 31 DEC 2007

2. Approve the remuneration report for the YE 31 Mgmt For For

DEC 2006 as specified

3. Elect Mr. Richard Evans as a Director Mgmt For For

4. Elect Mr. Yves Fortier as a Director Mgmt For For

5. Elect Mr. Paul Tellier as a Director Mgmt For For

6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For

7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For

8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For

9. Re-elect Mr. Paul Skinner as a Director Mgmt For For

10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors of the Company to hold office until

the conclusion of the next AGM at which accounts

are laid before the Company and authorize the

Audit Committee to determine the Auditors'

remuneration

PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote

DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS

11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC

SHAREHOLDERS ONLY

11. Authorize the company in accordance with the Mgmt For For

provisions of the companies Act 2006 to send,

convey or supply all types of notices, documents

or information to the shareholders by means

of electronic equipment for the processing

(including digital compression), storage and

transmission of data, employing wires, radio

optical technologies, or any other electromagnetic

means, including by making such notices, documents

of information available on a website

12. Approve that the authority and power conferred Mgmt For For

on the Directors in relation to their general

authority to allot shares by Paragraph (B)

of Article 9 of the Company's Articles of Association

be renewed for the period ending on the later

of 16 APR 2009 and the date of AGM is 2009,

being no later than 30 JUN 2009, and for such

period the Section 80 amount shall be GBP 35,571,000

S.13 Approve that the authority and power conferred Mgmt For For

on the Directors in relation to rights issues

and in relation to the Section 89 Amount by

Paragraph (B) of Article 9 of the Company's

Articles of Association be renewed for the

period ending on the later of 16 APR 2009 and

the date of AGM in 2009, being no later than

30 JUN 2009, and for such period the Section

80 amount shall be GBP 6,788,000

S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For

Limited and any subsidiaries of Rio Tinto Limited,

to purchase ordinary shares of 10p each issued

by Rio Tinto Plc [RTP ordinary shares], such

purchases to be made in the case of Rio Tinto

Plc by way of market purchases [Section 163

of the Companies Act 1985] of up to 99,770,000

RTP ordinary shares [10% of the issued, publicly

held, ordinary share capital of the Company

as at 22 FEB 2008] at a minimum price of 10p

and the maximum price payable for each such

RTP ordinary shares shall be not more than

5% above the average of middle market quotations

for RTP ordinary Shares derived from the London

Stock Exchange Daily Official List, for the

5 business days preceding the date of purchase;

[Authority expires on 16 APR 2009 and the date

of the AGM in 2009]; and unless such authority

is renewed prior to that time []except in relation

to the purchase of RTP ordinary shares, the

contract for which was concluded before the

expiry of such authority and which might be

executed wholly of partly after such expiry;

and authorize Rio Tinto Plc for the purposes

of Section 164 of the Companies Act 1985 to

purchase off-market from Rio Tinto Limited

and any of its subsidiaries any RTP ordinary

shares acquired under the authority as specified

pursuant to one or more contracts between Rio

Tinto Plc and Rio Tintto Limited on the terms

of the form of the contract as specified and

provided that: the maximum number of RTP Ordinary

shares to be purchased pursuant to contracts

shall be 99,770,000 RTP ordinary shares; and

the purchase price of RTP ordinary shares pursuant

to a contract shall be aggregate price equal

to the average of the middle market quotations

for RTP ordinary shares as derived from London

stock exchange daily official list during the

period of 5 business days immediately price

prior to such purchase multiplied by the number

of RTP ordinary shares the subject of the contract

or such lower aggregate price as may be agreed

between the Company and Rio Tinto Limited being

not less than 1 penny, [Authority expires on

30 JUN 2009 and the date of the AGM in 2009]

S.15 Amend the Articles of association the Company Mgmt For For

with effect from 1 OCT 2008, or any later date

on which Section 175 of the companies Act 2006

comes into effect by deletion of Articles 99,

100 and 101 in their entirely and by inserting

in their place new Articles 99, 99A, 100, 100A

and 101 in accordance with document produced

to the meeting (and for the purpose of identification

marked 'B' and initialed by the chairman) In

accordance with Rio Tinto's Dual listed companies'

Structure, as a class Rights action, resolution

16 will be voted by Rio Tinto PLC limited shareholders

separately

PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote

DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS

RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED

ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS

SEPARATELY

S.16 Amend the Articles of association the company Mgmt For For

in accordance with Article 60(B)(i) of the

company's Articles of association by deleting

in its entirely Article 8A(b)(v) and the words

for the purpose of this Article, the prescribed

percentage shall be 100% or such lower percentage

as the Board resolves at the date of issue

of the DLC Dividend Share and immediately thereafter;

b) the constitution of Rio Tinto Limited be

amended by deleting in their entirety Rule

SA(a)(ii)(E) and Rule SA(b)

--------------------------------------------------------------------------------------------------------------------------

ROCHE HLDG LTD Agenda Number: 701460456

--------------------------------------------------------------------------------------------------------------------------

Security: H69293217

Meeting Type: OGM

Meeting Date: 04-Mar-2008

Ticker:

ISIN: CH0012032048

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote

RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING

PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD

BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK

YOU.

PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote

1. Approval of the annual report [including the Non-Voting No vote

remuneration report], financial statements

and consolidated financial statements for 2007

2. Ratification of the Board of Directors' actions Non-Voting No vote

3. Vote on the appropriation of available earnings Non-Voting No vote

4. Amendment of the Articles of Incorporation Non-Voting No vote

5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote

as provided by the Articles of Incorporation

5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote

the Board, as provided by the Articles of Incorporation

5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote

as provided by the Articles of Incorporation

5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote

as provided by the Articles of Incorporation

6. Election of the Statutory and the Group Auditors Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

SAMSUNG ELECTRS LTD Agenda Number: 701479025

--------------------------------------------------------------------------------------------------------------------------

Security: Y74718100

Meeting Type: AGM

Meeting Date: 28-Mar-2008

Ticker:

ISIN: KR7005930003

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Approve the financial statement, 39th income Mgmt For For

statement, balance sheet, proposed disposition

of retained earning, appropriation of income

and YE dividends of KRW 7,500 per common share

2. Approve the limit of remuneration for the Executive Mgmt For For

[Inside] Directors and Independent Non-Executive

[Outside] Directors

--------------------------------------------------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD Agenda Number: 701560066

--------------------------------------------------------------------------------------------------------------------------

Security: G8063F106

Meeting Type: AGM

Meeting Date: 23-May-2008

Ticker:

ISIN: BMG8063F1068

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1. Receive the audited financial statements and Mgmt For For

the reports of the Directors and the Auditors

for the YE 31 DEC 2007

2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For

3.i Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For

3.ii Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For

3.iii Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For For

3.iv Re-elect Mr. Michael Wing-Nin Chiu as a Director Mgmt For For

4. Approve to fix Directors' fees [including fees Mgmt For For

payable to Members of the Audit and Remuneration

Committees]

5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For

the Auditors and authorize the Directors of

the Company to fix their remuneration

6.A Authorize the Directors of the Company, to allot Mgmt For For

and issue additional shares in the share capital

of the Company and to make or grant offers,

agreements and options which would or might

require the exercise of such power during and

after the relevant period, not exceeding 20%

of the aggregate nominal amount of the share

capital of the Company in issue as at the date

of the passing of this resolution and the said

approval shall be limited accordingly, otherwise

than pursuant to: i) a rights issue [as specified];

ii) the exercise of any option under any Share

Option Scheme or similar arrangement for the

grant or issue to option holders of shares

in the Company; iii) any scrip dividend scheme

or similar arrangement providing for the allotment

of shares in lieu of the whole or part of a

dividend on shares of the Company in accordance

with the Bye-laws of the Company; and (iv)

any specific authority; [Authority expires

the earlier at 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 Bye-laws of the Company or

any applicable Laws of Bermuda to be held]

6.B Authorize the Directors of the Company to repurchase Mgmt For For

its own shares on The Stock Exchange of Hong

Kong Limited [the HKSE] or on any other stock

exchange on which the shares of the Company

may be listed and recognized by the Securities

and Futures Commission of Hong Kong and the

HKSE for this purpose or on the Singapore Exchange

Securities Trading Limited, subject to and

in accordance with all applicable Laws and

the requirements of the Rules Governing the

Listing of Securities on the HKSE or that of

any other stock exchange as amended from time

to time [as the case may be], during the relevant

period, not exceeding 10% of the aggregate

nominal amount of the share capital of the

Company in issue as at the date of the passing

of this resolution; [Authority expires the

earlier at 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 Bye-Laws of the Company or

any applicable Laws of Bermuda to be held]

6.C Approve, conditional upon the passing of Resolution Mgmt For For

6.B, the general mandate granted to the Directors

of the Company and for the time being in force

to exercise the powers of the Company to allot

shares, by the addition to the aggregate nominal

amount of the share capital which may be allotted

or agreed conditionally or unconditionally

to be allotted by the Directors of the Company

pursuant to such general mandate of an amount

representing the aggregate nominal amount of

the share capital of the Company repurchased

by the Company under the authority granted

by the Resolution 6.B, provided that such amount

shall not exceed 10% of the aggregate nominal

amount of the share capital of the Company

in issue as at the date of the passing of this

resolution

--------------------------------------------------------------------------------------------------------------------------

SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701613487

--------------------------------------------------------------------------------------------------------------------------

Security: J77841112

Meeting Type: AGM

Meeting Date: 27-Jun-2008

Ticker:

ISIN: JP3409000001

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1 Approve Appropriation of Retained Earnings Mgmt For For

2 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

TESCO PLC, CHESHUNT Agenda Number: 701645965

--------------------------------------------------------------------------------------------------------------------------

Security: G87621101

Meeting Type: AGM

Meeting Date: 27-Jun-2008

Ticker:

ISIN: GB0008847096

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote

ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL NEED

TO REINSTRUCT ON THIS MEETING NOTICE. THANK

YOU.

1. Receive the accounts and reports of the Directors Mgmt For For

and the Auditors for the FYE 23 FEB 2008

2. Approve the Directors' remuneration report for Mgmt For For

the FYE 23 FEB 2008

3. Declare a final Dividend of 7.7 pence per share Mgmt For For

recommended by the Directors

4. Re-elect Mr. Charles Allen as a Director Mgmt For For

5. Re-elect Dr. Harald Einsmann as a Director Mgmt For For

6. Re-elect Mr. Rodney Chase as a Director Mgmt For For

7. Re-elect Ms. Karen Cook as a Director Mgmt For For

8. Re-elect Sir Terry Leahy as a Director Mgmt For For

9. Re-elect Mr. Tim Mason as a Director Mgmt For For

10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For

Auditors of the Company, to hold office until

the conclusion of the next general meeting

at which accounts are laid before the Company

11. Approve to determine the remuneration of Mgmt For For

PricewaterhouseCoopers LLP by the Directors

12. Authorize the Director, in accordance with Section Mgmt For For

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

S.13 Authorize the Directors, subject to and conditional Mgmt For For

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

S.14 Authorize the Company, to make market purchases Mgmt For For

[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

15. Authorize the Company and all Companies, in Mgmt For For

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

S.16 Adopt, with immediate effect, the Articles of Mgmt For For

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

S.17 Approve the Company's Animal Welfare Policy Shr Against For

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

--------------------------------------------------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836

--------------------------------------------------------------------------------------------------------------------------

Security: 881624209

Meeting Type: Annual

Meeting Date: 29-Jun-2008

Ticker: TEVA

ISIN: US8816242098

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For

BALANCE SHEET AND CONSOLIDATED STATEMENTS OF

INCOME FOR THE YEAR THEN ENDED.

02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For

FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH

WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED

NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.

3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For

TERM

3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For

TERM.

3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For

TERM.

3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For

THREE-YEAR TERM.

3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For

TERM.

04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For

INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM

OF THREE YEARS.

05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For

DIRECTORS, OFFICERS OF THE COMPANY AND ITS

SUBSIDIARIES.

06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For

REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226

AND IN CERTAIN CASES, NIS 10,839.

07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For

U.S. EMPLOYEES.

08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE

THEIR COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211

--------------------------------------------------------------------------------------------------------------------------

Security: F9686M107

Meeting Type: MIX

Meeting Date: 07-May-2008

Ticker:

ISIN: FR0000124141

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

French Resident Shareowners must complete, sign Non-Voting No vote

and forward the Proxy Card directly to the

sub custodian. Please contact your Client Service

Representative to obtain the necessary card,

account details and directions. The following

applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded

to the Global Custodians that have become Registered

Intermediaries, on the Vote Deadline Date.

In capacity as Registered Intermediary, the

Global Custodian will sign the Proxy Card and

forward to the local custodian. If you are

unsure whether your Global Custodian acts as

Registered Intermediary, please contact your

representative

O.1 Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the Company's

financial statements for the YE in 2007, as

presented

O.2 Receive the reports of the Board of Directors Mgmt For For

and the Auditors and approve the consolidated

financial statements for the FY in the form

presented to the meeting

O.3 Approve the expenses and charges that were not Mgmt For For

tax deductible of EUR 2,410,688.00

O.4 Approve the recommendations of the Board of Mgmt For For

Directors and that the income for the FY be

appropriated as specified earnings for the

FY EUR 491,255,300.00 prior retained earnings:

EUR 707,146,230.00 balance available for distribution:

EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00

dividends: EUR 552,536,943.00 retained earnings:

EUR 621,301,822.00 the shareholders will receive

a net dividend of EUR 1.21 per share, and will

entitle to the 40 % deduction provided by the

French Tax Code this dividend will be paid

on 27 MAY 2008 as required by law, it is reminded

that for the last 3 FY the dividends paid were

as follows: EUR 0.68 for FY 2004 EUR 0.85 for

FY 2005 EUR 1.05 for FY 2006 in the event that

the Company holds some of its own shares on

such date the amount of the unpaid dividend

on such shares shall be allocated to the retained

earnings account

O.5 Receive the special report of the Auditors on Mgmt For For

agreements governed by Article L.225.38 and

L. 225.40 of the French Commercial Code, approve

the agreements entered into or which remained

in force during the FY

O.6 Authorize the Board of Directors to trade in Mgmt For For

the Company's shares on the stock market, subject

to the conditions described below: maximum

purchase price: EUR 90.00 maximum number of

shares to be acquired: 10 % of the share capital

maximum funds invested in the share buybacks:

EUR 1,500,000,000.00 the number of shares acquired

by the Company with a view to their retention

or their subsequent delivery payment or exchange

as part of a merger, divestment or capital

contribution cannot exceed 5 % of its capital

this delegation of powers supersedes any and

all earlier delegations to the same effect

the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

[Authority expires at the end of 18 month period]

E.7 Authorize the Board of Directors the necessary Mgmt For For

powers to increase the capital on one or more

occasions, in France or abroad by a maximum

nominal amount of 40% of the share capital

by issuance with preferred subscription rights

maintained, of shares and or debt securities

the shareholders meeting 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

[Authority expires at the end of 26 month period]

E.8 Authorize the Board of Directors to increase Mgmt For For

the capital on one or more occasions in France

or abroad by a maximum nominal amount of 15%

of the share capital with abolition of preferred

subscription rights, of shares and or debt

securities this amount shall count against

the overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of holders of issued securities

giving access with to the capital of the company

the shareholders meeting 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

[Authority expires at the end of 26 month period]

E.9 Grant authority to the Board of Directors to Mgmt For For

increase the share capital up to 10% of the

share capital by way of issuing shares or securities

giving access to the capital, in consideration

for the contributions in kind granted to the

Company and comprised of capital securities

or securities giving access to share capital

this amount shall count against the overall

value set forth in Resolutions number 7 and

8 the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

this delegation of powers supersedes and all

earlier delegations to the same effect [Authority

expires at the end 26 month period]

E.10 Grant authority to the Board of Directors to Mgmt For For

increase the share capital in one or more occasions

and at its sole discretion by a maximum nominal

amount of EUR 400,000,000.00 by way of capitalizing

reserves, profits, premiums or other means,

provided that such capitalization is allowed

by law and under the by laws, by issuing bonus

shares or raising the par value of existing

shares or by a combination of these methods

the shareholders meeting delegates all powers

to the Board of Directors to take all necessary

measures and accomplish all necessary formalities

this amount shall count against the overall

value set forth in Resolution number 7 this

delegation of powers supersedes any and all

earlier delegations to the same effect [Authority

expires at the end of 26 month period]

E.11 Authorize the Board of Directors to increase Mgmt For For

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 and up to a maximum of 15% of the initial

issue this amount shall count against the overall

value set forth in Resolution number 8 [Authority

expires at the end of 26 month period]

E.12 Authorize the Board of Directors to increase Mgmt For For

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 and for a

nominal amount that shall not exceed 2% of

the share capital this amount shall count against

the overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of members of one or several

corporate savings plans the shareholders meeting

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 [Authority expires at the

end of 26 month period]

E.13 Authorize the Board of Directors to increase Mgmt For For

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 an 18 month period and for a nominal

amount that shall not exceed 0.2% of the share

capital this amount shall count against the

overall value set forth in Resolution number

7 the shareholders meeting decides to cancel

the shareholders preferential subscription

rights in favour of any company held by a credit

institution intervening at the request of the

company the employees and the company officers

the shareholders meeting 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

E.14 Authorize the Board of Directors to grant, in Mgmt For For

one or more transactions to beneficiaries to

be chosen 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 1% of the share capital

this amount shall count against the overall

value set forth in Resolution number 7 the

shareholders meeting decides to cancel the

shareholders preferential subscription rights

in favour of beneficiaries of stock subscription

options the shareholders meeting 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 [Authority expires at the end of 26

month period]

E.15 Grant authority to the Board of Directors to Mgmt For For

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 is delegation of powers supersedes

any and all earlier delegations to the same

effect the shareholders meeting delegates all

powers to the Board of Directors to take all

necessary measures and accomplish all necessary

formalities [Authority expires at the end of

26 month period]

E.16 Authorize the Board of Directors to proceed, Mgmt For For

in one or more issues with the issuance of

coupons allowing to subscribe to preferential

conditions to shares of the Company consequently,

the shareholders meeting increase the capital

by a maximum nominal value of 25% of the share

capital the shareholders meeting resolves to

waive the preferential subscription rights

of the shareholders to the issue of coupons

allowing to subscribe to preferential conditions

to shares of the company to the profit of company

shareholders the shareholders meeting 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

E.17 Approve to delete the Article number 6 of the Mgmt For For

By Laws

E.18 Amend the Article number 9 of the By Laws Mgmt For For

E.19 Amend the Article number 9 of the By Laws Mgmt For For

E.20 Amend the Article number 9 of the By Laws Mgmt For For

E.21 Amend the Article number 22 of the By Laws Mgmt For For

O.E22 Grant the full powers to the bearer of an original Mgmt For For

a copy or extract of the minutes of this meeting

to carry out all filings, publications and

other formalities prescribed By Law

--------------------------------------------------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907

--------------------------------------------------------------------------------------------------------------------------

Security: K9773J128

Meeting Type: AGM

Meeting Date: 02-Apr-2008

Ticker:

ISIN: DK0010268606

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote

OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED

IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS

IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE

YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE

ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE

1. Receive the report from the Board of Directors Non-Voting No vote

on the Company's activities during the past

year

2. Adopt the annual report Mgmt For For

3. Approve to apply annual report of DKK 275m as Mgmt For For

follows: transfer to reserve for the revaluation

according to the equity method-DKK 287m; dividend-DKK

0m and retained earnings DKK-(12)m

4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For

the Board of Directors

4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For

of the Board of Directors

4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For

of Directors

4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For

Board of Directors

4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For

of the Board of Directors

4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For

the Board of Directors

4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For

the Board of Directors

5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For

Revisionsaktieselskab and KPMG Statsautoriseret

Revisionspartnerskab as the Auditors of the

Company

6. Authorize the Board of Directors to let the Mgmt For For

Company acquire treasury shares up to a total

nominal value of 10% of the value of the Company's

share capital at the time in the question,

cf. Article 48 of the Danish Public Companies

Act, in the period up until the next AGM; the

payment for the shares must not deviate more

than 10% from the closing price quoted at the

OMX Nordic Exchange Copenhagen at the time

of acquisition

Any other business Non-Voting No vote

--------------------------------------------------------------------------------------------------------------------------

YAMADA DENKI CO.,LTD. Agenda Number: 701598091

--------------------------------------------------------------------------------------------------------------------------

Security: J95534103

Meeting Type: AGM

Meeting Date: 27-Jun-2008

Ticker:

ISIN: JP3939000000

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

Please reference meeting materials. Non-Voting No vote

1. Approve Appropriation of Retained Earnings Mgmt No vote

2. Amend the Articles of Incorporation Mgmt No vote

3.1 Appoint a Director Mgmt No vote

3.2 Appoint a Director Mgmt No vote

3.3 Appoint a Director Mgmt No vote

3.4 Appoint a Director Mgmt No vote

3.5 Appoint a Director Mgmt No vote

3.6 Appoint a Director Mgmt No vote

3.7 Appoint a Director Mgmt No vote

3.8 Appoint a Director Mgmt No vote

3.9 Appoint a Director Mgmt No vote

3.10 Appoint a Director Mgmt No vote

3.11 Appoint a Director Mgmt No vote

3.12 Appoint a Director Mgmt No vote

3.13 Appoint a Director Mgmt No vote

3.14 Appoint a Director Mgmt No vote

3.15 Appoint a Director Mgmt No vote

3.16 Appoint a Director Mgmt No vote

3.17 Appoint a Director Mgmt No vote

4. Appoint a Corporate Auditor Mgmt No vote

5. Amend the Compensation to be received by Directors Mgmt No vote

6. Approve Provision of Retirement Allowance for Mgmt No vote

Retiring Directors

</TABLE>

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The Marsico Investment Fund

By:		/s/ Thomas F. Marsico
		Thomas F. Marsico
		President

Date:		August 25, 2008