N-PX 1 brd2k3_0001270523.txt BRD2K3_0001270523 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: 811-21470 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Global Dividend Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston , MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Eaton Vance Tax-Advantaged Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933037170 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES 06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS 07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933027636 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 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 Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr Against For 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933035277 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO APPROVE THE AVALONBAY COMMUNITIES, INC. 2009 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 932992274 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For G.A. COPE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For J.A. PATTISON Mgmt For For P.M. TELLIER Mgmt For For V.L. YOUNG Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 11 SHAREHOLDER PROPOSAL NO. 9 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933033615 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For P.M. TELLIER Mgmt For For P.R. WEISS Mgmt For For V.L. YOUNG Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE Shr Against For SHARE BUYBACK DATED DECEMBER 12, 2008. 3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL Shr Against For TO THE DIVIDEND OF THE BCE COMMON SHARES THAT WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008. 3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR Shr Against For THE PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008. 3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND Shr Against For TOP MANAGEMENT SALARIES, BONUSES, STOCK OPTION BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN 2009 AND 2010, AND CAP THEM TO A MAXIMUM OF $ 500,000 PER PERSON, PER YEAR FOR 2009 AND 2010. 3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS Shr Against For AND EXTERNAL COMPENSATION ADVISORS. 3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Shr For For POLICY. 3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shr Against For 3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701766961 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: EGM Meeting Date: 19-Dec-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the contribution in kind of 98,529,695 Mgmt For For Fortis Banque shares by SFPI 2. Approve the contribution in kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg 3. Grant authority to increase the capital of up Mgmt For For to 10% of issued capital for future acquisitions 4. Grant authority for filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 701838457 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve the accept consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.60 per share O.4 Receive the Auditors special report regarding Mgmt Against Against related party transactions O.5 Re-elect Mr. Martin Bouygues as a Director Mgmt For For O.6 Re-elect Mr. Francis Bouygues as a Director Mgmt Against Against O.7 Re-elect Mr. Pierre Barberis as a Director Mgmt For For O.8 Re-elect Mr. Francois Bertiere as a Director Mgmt Against Against O.9 Re-elect Mr. Georges Chodron De Courcel as a Mgmt Against Against Director O.10 Re-appoint Ernst and Young audit as the Auditor Mgmt For For O.11 Appoint Auditex as the Alternate Autditor Mgmt For For O.12 Grant authority for the repurchase of up to Mgmt Against Against 10% of issued share capital E.13 Approve the reduction in share capital via cancellation Mgmt For For of repurchased shares E.14 Grant authority for the issuance of equity or Mgmt For For equity linked securities with preemptive rights up to aggregate nominal amount of EUR 150 million E.15 Grant authority for the capitalization of reserves Mgmt For For of up to EUR 4 billion for bond issue or increase in par value E.16 Grant authority for the issuance of equity or Mgmt Against Against equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million E.17 Authorize the Board to increase capital in the Mgmt Against Against event of additional demand related to delegation submitted to shareholders vote under items 14 and 16 E.18 Authorize the Board to set issue price for 10% Mgmt Against Against of issued capital per year pursuant to issue authority without preemptive rights E.19 Grant authority for the capital increase up Mgmt For For to 10% of issued capital for future acquisitions E.20 Grant authority for the capital increase up Mgmt Against Against to aggregate nominal amount of EUR 150 million for future exchange offers E.21 Approve the employee Stock Purchase Plan Mgmt Against Against E.22 Grant authority for the issuance of equity upon Mgmt Against Against conversion of a subsidiary equity-linked securities up to EUR 150 million E.23 Approve the issuance of securities convertible Mgmt For For into debt up to an aggregate amount of EUR 5 billion E.24 Authorize the Board to issue free warrants with Mgmt Against Against preemptive rights during a public tender offer E.25 Approve to allow the Board to use all outstanding Mgmt Against Against capital authorizations in the event of a public tender E.26 Grant authority for filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933008888 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 03 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR R DUDLEY Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt Withheld Against SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 701606723 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 16-Jul-2008 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Mr. Hanif Lalani as a Director Mgmt For For 5. Re-elect Mr. Carl Symon as a Director Mgmt For For 6. Elect Sir. Michael Rake as a Director Mgmt For For 7. Elect Mr. Gavin Patterson as a Director Mgmt For For 8. Elect Mr. J. Eric Daniels as a Director Mgmt For For 9. Elect Mr. Rt. Hon Patricia Hewitt MP as a Director Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Authorize to allot shares Mgmt For For S.13 Authorize to allot shares for cash Mgmt For For S.14 Authorize to purchase own shares Mgmt For For 15. Authorize the political donation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701674601 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 10-Sep-2008 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the financial statements and statutory Mgmt No Action reports 2. Approve the allocation of income and dividends Mgmt No Action of EUR 0.060 per A bearer share and EUR 0.006 per B registered share 3. Grant discharge to the Board and Senior Management Mgmt No Action 4.1 Elect Mr. Johann Rupert as Director Mgmt No Action 4.2 Elect Mr. Jean-Paul Aeschimann as Director Mgmt No Action 4.3 Elect Mr. Franco Cologni as a Director Mgmt No Action 4.4 Elect Lord Douro as Director Mgmt No Action 4.5 Elect Mr. Yves-Andre Istel as Director Mgmt No Action 4.6 Elect Mr. Richard Lepeu as Director Mgmt No Action 4.7 Elect Mr. Ruggero Magnoni as Director Mgmt No Action 4.8 Elect Mr. Simon Murray as Director Mgmt No Action 4.9 Elect Mr. Alain Dominique Perrin as Director Mgmt No Action 4.10 Elect Mr. Norbert Platt as Director Mgmt No Action 4.11 Elect Mr. Alan Quasha as Director Mgmt No Action 4.12 Elect Lord Clifton as Director Mgmt No Action 4.13 Elect Mr. Jan Rupert as Director Mgmt No Action 4.14 Elect Mr. Juergen Schrempp as Director Mgmt No Action 4.15 Elect Mr. Martha Wikstrom as Director Mgmt No Action 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701691974 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: EGM Meeting Date: 08-Oct-2008 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting No Action CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve: a) the cancellation of all of the 1,914,000 Mgmt No Action existing shares and reduction of the current issued share capital the Company by an amount EUR 215,000,000 against transfer to Compagnie Financiere Richemont S.A. of the entire luxury business of the Company; b) to simultaneously convert the Company into a Partnership Limited by shares [Societe en Commandite Par Actions] qualifying as a Securitization Company under the Law of 22 MAR 2004 on securitization and to simultaneously convert the participation reserve of EUR 645,000,000 into capital and of the 574,200,000 participation certificates into new ordinary shares; c) to increase the capital by a further amount of EUR 1,123 against the issue of 1,000 Management shares to Reinet Investments Managers S.A. [the Manager]; d) to adopt the New Articles of Incorporation, including a New Objects Clause as specified; and e) to adopt a new name: Reinet Investments S.C.A. 2. Elect Messrs. Yves-Andre Istel, Ruggero Magnoni, Mgmt No Action Alan Quasha and Jurgen Schrempp as the Members of the Board of Overseers until the holding of the OGM of the shareholders of the Company to be held by 30 SEP 2009 3. Authorize the Manager, from time to time, to Mgmt No Action purchase, acquire or receive, in the name of the Company, shares in the Company up to 10% of the issued share capital from time to time, over the stock exchange or in privately negotiated transactions or otherwise, and in the case of acquisitions for value, at a purchase price being [a] no less than 80% of the lowest stock price over the 30 days preceding the date of the purchase and [b] no more than [i] the higher of 5% above the average market value of the company's ordinary shares for the 5 business days prior to the day the purchase is made and [ii] a price higher than the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is to be carried out and on such terms as shall be determined by the Manager, provided such purchase is in conformity with Article 49-2 of the Luxembourg Law of 10 AUG 1915, as amended, and with applicable laws and regulations; [Authority expires at the end of 18 months] -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 933011102 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: CBE ISIN: BMG241821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt For For KIRK S. HACHIGIAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For JAMES R. WILSON Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2009. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932992185 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For DIRECTORS 04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against AND CHAIRMAN RESPONSIBILITIES -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 701707791 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 15-Oct-2008 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports and accounts of 2008 Mgmt For For 2. Approve the Directors' remuneration report of Mgmt For For 2008 3. Declare a final dividend Mgmt For For 4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For retires by rotation 5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For retires by rotation 6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For by rotation 7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For retires by rotation 8. Elect Mr. Philip G Scott as a Director Mgmt For For 9. Re-appoint the Auditors and approve the remuneration Mgmt For For of the Auditors 10. Grant authority to allot relevant securities Mgmt For For S.11 Approve the dis-application of pre-emption rights Mgmt For For S.12 Grant authority to purchase own ordinary shares Mgmt For For 13. Grant authority to make political donations Mgmt For For and/or incur political expenditure 14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For Plan 15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For Option Plan 16. Grant authority to establish international share Mgmt For For plans S.17 Amend the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- 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 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. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the re-port pursuant to sect ions 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distribute Mgmt For For profit of EUR 2,856,795,549 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 05 MAY 2009 3. Ratification of the Acts of the Board of Managing Mgmt For For Directors 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For Supervisory Board 6.A Election of the auditor for the 2009 financial Mgmt For For year as well as for the inspection of financial statements: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the annual as well as the consolidated financial statements for the 2009 financial year. 6.B Election of the auditor for the 2009 financial Mgmt For For year as well as for the inspection of financial statements: in addition, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2009 financial year. 7. Renewal of the authorization to acquire own Mgmt For For shares 8. Resolution on the creation of authorized capital Mgmt For For and the corresponding amendment to the Articles of Association 9.A Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association a) authorization I: the Board of Managing Directors shall be authorized, with the con sent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the Company, on or before 05 MAY 2014 shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10% of the share capital if such bonds are issued at a price not materially below their theoretical market value shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 I] 9.B Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association b) authorization ii: the board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the company, on or before 05 May 2014, shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture-like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 II] 10. Adjustment of the object of the Company and Mgmt For For the corresponding amendment to the Articles of Association 11.A Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] a) amendment to section 19[2]2 of the Articles of Association in respect of the Board of Directors being authorized to allow the audiovisual transmission of the shareholders' meeting 11.B Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] b) amendment to section 20[1] of the Articles of Association in respect of proxy-voting instructions being issued in written or electronically in a manner defined by the Company 11.C Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] c) amendment to section 18[2] of the Articles of Association in respect of shareholders being entitled to participate and vote at the shareholders' meeting if they register with the Company by the sixth day prior to the meeting 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary, E.ON Einundzwanzigste Verwaltungs GMBH, effective until at least 31 DEC 2013 13. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary, E.On Zweiundzwanzigste Verwaltungs Gmbh, effective until at least 31 DEC 2013 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933007747 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANESSA C.L. CHANG Mgmt For For FRANCE A. CORDOVA Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For CHARLES B. CURTIS Mgmt For For BRADFORD M. FREEMAN Mgmt For For LUIS G. NOGALES Mgmt For For RONALD L. OLSON Mgmt For For JAMES M. ROSSER Mgmt For For R.T. SCHLOSBERG III Mgmt For For THOMAS C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against ON EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt Withheld Against H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933037687 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 933040569 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt Withheld Against ROBERT M. BEALL, II Mgmt Withheld Against J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt Withheld Against J. BRIAN FERGUSON Mgmt Withheld Against LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt Withheld Against OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- GAZ DE FRANCE, PARIS Agenda Number: 701640511 -------------------------------------------------------------------------------------------------------------------------- Security: F42651111 Meeting Type: MIX Meeting Date: 16-Jul-2008 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 ALL RESOLUTIONS ARE SUBJECT Non-Voting No vote TO THE REALIZATION OF MERGER PROPOSED UNDER RESOLUTION 2. THANK YOU. E.1 Amend the Article 13 of the By-Laws regarding Mgmt For For Board composition E.2 Approve the Merger by absorption of Suez Mgmt For For E.3 Approve the accounting treatment of Merger Mgmt For For E.4 Approve the Gaz De France Stock replacing Suez Mgmt For For Stock to be issued or reissued pursuant to Suez outstanding Stock Option Plans E.5 Approve the Gaz De France Stock replacing Suez Mgmt For For Stock to be issued or reissued pursuant to Suez outstanding Share Incentive Plans E.6 Acknowledge completion of Merger, approve the Mgmt For For dissolution of Suez without liquidation, and authorize the Board to execute all formalities pursuant to Merger E.7 Amend the Article 1 of Association regarding Mgmt For For form of Company E.8 Approve to change Corporate purpose and amend Mgmt For For the Article 2 of By-Laws E.9 Approve to change Company name to GDF SUEZ and Mgmt For For amend the Article 3 of By-Laws accordingly E.10 Approve to change location of registered office Mgmt For For to 16-26 Rue Du Docteur Lancereaux, 75008 Paris, and amend the Article 4 of By-Laws accordingly E.11 Amend the Article 6 of By-Laws to reflect changes Mgmt For For in capital E.12 Adopt the New Articles of Association Mgmt For For E.13 Grant authority for the issuance of equity or Mgmt For For equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 250 Million E.14 Grant authority for the issuance of equity or Mgmt For For equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 250 Million E.15 Authorize the Board to increase capital in the Mgmt For For event of additional demand related to delegations submitted to shareholder vote above within the nominal limits set above E.16 Grant authority for the capital increase of Mgmt For For up to 10% of issued capital for future acquisitions E.17 Approve the Employee Stock Purchase Plan Mgmt For For E.18 Approve the Employee Stock Purchase Plan for Mgmt For For International Employees E.19 Approve to set global limit for capital increase Mgmt For For to result from issuance requests under items 13 through 18 at EUR 310 million E.20 Grant authority for the capitalization of reserves Mgmt For For for bonus issue or increase in par value E.21 Grant authority up to 0.5% of issued capital Mgmt Against Against for use in Restricted Stock Plan E.22 Approve the Stock Option Plans grants Mgmt Against Against E.23 Approve to reduce in share capital via cancellation Mgmt For For of repurchased shares O.24 Grant authority for the repurchase of up to Mgmt Against Against 10% of issued share capital O.25 Approve to dismiss the Directors elected on Mgmt For For general meeting held on 07 OCT 2005 O.26 Elect Mr. Jean-Francois Cirelli as a Director Mgmt For For O.27 Elect Mr. Gerard Mestrallet as a Director Mgmt For For O.28 Elect Mr. Jean-Louis Beffa as a Director Mgmt For For O.29 Elect Mr. Aldo Cardoso as a Director Mgmt For For O.30 Elect Mr. Etienne Davignon as a Director Mgmt For For O.31 Elect Mr. Albert Frere as a Director Mgmt For For O.32 Elect Mr. Edmond Alphandery as a Director Mgmt For For O.33 Elect Mr. Rene Carron as a Director Mgmt For For O.34 Elect Mr. Thierry De Rudder as a Director Mgmt For For O.35 Elect Mr. Paul Desmarais Jr as a Director Mgmt For For O.36 Elect Mr. Jacques Lagarde as a Director Mgmt For For O.37 Elect Mr. Anne Lauvergeon as a Director Mgmt For For O.38 Elect Lord Simon of Highbury as a Director Mgmt For For O.39 Appoint Philippe Lemoine as a Censor Mgmt For For O.40 Appoint Richard Goblet D'Alviella as a Censor Mgmt For For O.41 Approve to set remuneration of the Directors Mgmt For For in the aggregate amount of EUR 1.4 million starting for FY 2008 O.42 Ratify the appointment of Deloitte Associes Mgmt For For as the Auditor O.43 Ratify the appointment of BEAS as the Alternate Mgmt For For Auditor O.44 Grant authority for the filing of required documents/otherMgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701746123 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 17-Dec-2008 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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" PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE. THANK YOU. 1. Approve, after having taken note of the contribution Mgmt For For agreement between Gdf Suez and Gdf Investissements 31, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, the shareholders meeting decides to increase the share capital by the creation of 1,140,946 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 114,094,600.00 and the nominal amount of the share capital increase of EUR 11,409,460.00, estimated at EUR 102,685, 140.00, will form the merger premium; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 2. Approve, after having taken note of the contribution Mgmt For For agreement between Gdf Suez and Gdf Investissements 37, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, to increase the share capital by creation of 19,036,102 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 1,903,610,200.00 and the nominal amount of the share capital increase of EUR 190,361,020.00, estimated at EUR 1,713,249,180.00, will form the merger premium; and authorize the board of Directors to take all necessary measures and accomplish all necessary formalities 3. Amend the Article 16 of the By-Laws Mgmt For For 4. Amend the Article 13 of the By-Laws Mgmt For For 5. 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 -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701917140 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 04-May-2009 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540586 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. O.1 Approve the report of the Board of Directors Mgmt For For and the report of the Auditors, the Company's financial statements FYE 31 DEC 2008, as presented showing earnings for the FY of EUR 2,766,786,164.00; and expenses and charges that were not tax deductible of EUR 699,616.81 with a corresponding tax of EUR 240,901.39 O.2 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 showing net consolidated earnings [group share] of EUR 4,857,119,000.00 O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,766,786,164. 00 allocation to the legal reserve: EUR 211,114.00 balance: EUR 2,766,575,050.00 retained earnings: EUR 18,739,865,064.00 balance available for distribution: EUR 21,506,440,114.00 dividends: EUR 4,795,008,520. 00 [i.e. a net dividend of EUR 2.20 per share], eligible for the 40% allowance provided by the French Tax Code interim dividend already paid on 27 NOV, 2008: EUR 1,723,907,172.00 [i.e. a net dividend of EUR 0.80 per share] remaining dividend to be paid: EUR 3,071,101,348.00 [i.e. a balance of the net dividend of EUR 1.40]. this dividend will be paid on 04 JUN 2009; 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 other reserves account the dividend payment may be carried out in cash or in shares for the dividend fraction of EUR 0.80 the shareholder will need to request it to his or her financial intermediary from 06 MAY 2009 after, the shareholders will receive the dividend payment only in cash for the shareholders who have chosen the payment in cash, the dividend will be paid on 04 JUN 2009 the dividend fraction of EUR 0.60 will be paid only in cash on 11 MAY 2009 as required by law O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, and the agreements entered into or implemented during the last year O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 55.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 12,000,000,000.00 [Authority expires at the end of 18-month period] O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against period of 4 years O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against for a period of 4 years O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against a period of 4 years O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against a period of 4 years O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against period of 4 years O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against a period of 4 years O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against for a period of 4 years E.13 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital by a maximum nominal amount of EUR 20,000,000.00, by issuance, with preferred subscription rights maintained, of 20,000,000 new shares of a par value of EUR 1.00 each; [Authority expires at the end of 18-month period] ; it supersedes the one granted by the shareholders' meeting of 16 JUL 2008 in its Resolution 18 and to cancel the shareholders' Preferential subscription rights in favour of any entities, of which aim is to subscribe, detain or sell GDF Suez shares or other financial instruments within the frame of the implementation of one of the various options of the group GDF Suez International Employee Shareholding Plan and to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors all powers Mgmt For For to grant, in one or more transactions, in favour of employees and Corporate Officers of the Company and, or related Companies, 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 0.5% ; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 22 and to cancel the shareholders' preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to grant for Mgmt Against Against 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 0.5% of issued share capital; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 21 and to take all necessary measures and accomplish all necessary formalities E.16 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal has been filed by FCPE Action Gaz 2005, one of the employees shareholders vehicle, it amends the earlier Resolution 14 on options for 0.50% of share capital and tends to enlarge the beneficiaries to all employees but equally, even if a greater accessibility of employees to share-based payments seems positive, we do not support this proposal as we consider that egalitarian grants of options must not be encouraged and that stock-options grants must remain a remuneration tool in the hand of the Board of Directors, we recommend opposition B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal from the Suez Action Gaz 2005 ESOP amends the earlier authorization for restricted shares up to 0.7% of the capital but here for all employees and equally, we do not support as we consider that theses devices must be used as element of the individual pay and because the Board of Directors has already implemented all-employees plans and asks shareholders authorization to continue within the limit of 0.20% of share capital [See Resolution 15], we recommend opposition C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to cut total dividend to EUR 0.80 instead of EUR 2.2, this external proposal from the Suez Action Gaz 2005 ESOP is not based on the strong increase of the 2008 dividend, last year employees shareholders already suggested to freeze the dividend, the motive is to increase the investments and salaries instead of the dividends; the resulting dividend would be a reduction to only 57% of the ordinary dividend paid last year and 36% of the total dividend for this year, a final distribution much too low in view of the legitimate expectations of the shareholders, we cannot support such resolution which primarily opposes the interests of employees and shareholders -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2009 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For share 4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For 5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For 6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For 7. Elect Mr. Bruno F. Bich as a Director Mgmt For For 8. Elect Mr. Berge Setrakian as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Approve the remuneration of the Auditors Mgmt For For 11. Authorize the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Organizations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 35,500,000 S.13 Grant authority, subject to the Passing of Resolution Mgmt For For 12, for the issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,330,000 S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For for market purchase PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR 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. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933009424 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2009 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701794592 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: OGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action IN 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action 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 Action MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt No Action of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt No Action 2. Approve to release the Members of the Board Mgmt No Action of Directors and the Management 3. Approve the appropiration of profits resulting Mgmt No Action from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No Action 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No Action of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No Action Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt No Action the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932996905 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 24-Feb-2009 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt For For 5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT 5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - PURPOSE 5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - AUDITORS 6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM 6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM 6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM 6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM 6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For FOR A THREE-YEAR TERM 07 APPOINTMENT OF THE AUDITOR Mgmt For For 08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER P L C Agenda Number: 701849119 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 21-Apr-2009 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare final dividend Mgmt For For 4. Re-appoint the Auditors Mgmt For For 5. Approve the Auditors remuneration Mgmt For For 6. Re-elect Mr. Ian Smith as a Director Mgmt For For 7. Re-elect Mr. Mark Elliott as a Director Mgmt For For 8. Re-elect Mr. David Reid as a Director Mgmt For For 9. Re-elect Lord Sharman as a Director Mgmt For For 10. Approve to increase the authorized share capital Mgmt For For 11. Grant authority to allot shares Mgmt For For S.12 Approve the disapplication of pre-emption rights Mgmt For For S.13 Grant authority to purchase own shares Mgmt For For S.14 Approve the notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701843446 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2009 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 01 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting 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 approved financial statements Non-Voting No vote of RWE Aktiengesellschaft and the Group for the financial year ended 31 DEC 2008 with the combined Review of Operations of RWE Aktiengesellschaft and the Group including the statement by the Executive Board on takeover-related issues, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2008 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,408,107,789.25 as follows: Payment of a dividend of EUR 4.50 per no-par share EUR 20,000,417.75 shall be carried forward Ex-dividend and payable date: 23 APR 2009 3. Approval of the acts of the executive Board Mgmt For For for fiscal 2008 4. Approval of the acts of the Supervisory Board Mgmt For For for fiscal 2008 5. Appointment of the Auditors for the 2009 FY: Mgmt For For PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the abbreviation Mgmt For For 2009 FY: PricewaterhouseCoopers AG, Frankfurt 7. Authorization to acquire own shares the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital through the s tock exchange, at a price not deviating more than 10% from the market price of the shares, or by way of a public repurchase offer to all shareholders, at a price not deviating more than 20% from the market price of the shares, on or before October 21, 2010.The existing authorization to acquire own shares shall be revoked when the above authorization comes into effect. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders against payment in cash at a price not materially below the market price of the shares, to retire the shares and to exclude shareholders. subscription rights in connection with mergers and acquisitions, and for the satisfaction of conversion and/or option rights 8. Authorization for the use of derivative financial Mgmt For For instruments within the scope of share buybacks 9. Authorization I to grant convertible bonds and Mgmt For For warrants, the creation of a contingent capital I, and the correspondence amendment to the Article of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 10. Authorization II to grant convertible bonds Mgmt For For and warrants, the creation of a contingent capital II, and the correspondence amendment to the Article of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 11. Amendment to the Article of Association Section Mgmt For For 15[3], in respect of the Board of Managing Directors being authorized to allow the electronic transmission of the shareholders meeting Section 17[2] shall be deleted, The above amendments shall only be entered into the commercial register if and when the ARUG comes into effect 12. Amendment to Article 16, Paragraph [3] of the Mgmt For For Articles of Incorporation [Adoption of a resolution] -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 24-Jul-2008 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Colin Hood Mgmt For For 5. Re-elect Mr. Ian Marchant Mgmt For For 6. Re-elect Mr. Rene Medori Mgmt For For 7. Re-elect Sir. Robert Smith Mgmt For For 8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 9. Authorize the Directors to determine the Auditors Mgmt For For remuneration 10. Grant authority to allotment of shares Mgmt For For S.11 Approve to dissaply pre-emption rights Mgmt For For S.12 Authorize the Company to purchase its own ordinary Mgmt For For shares S.13 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 701785567 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2009 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 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. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the corporate governance and compensation report, and the compliance report for the 2007/2008 FY 2. Presentation of the Company and group financial Non-Voting No vote statements and annual reports for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009 4.1. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement] 4.2. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Juergen Radomski [Postponement] 4.3. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement] 4.4. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement] 4.5. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Loescher 4.6. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Wolfgang Dehen 4.7. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Heinrich Hiesinger 4.8. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Joe Kaeser 4.9. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Eduardo Montes 4.10. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Jim Reid-Anderson 4.11. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Erich R. Reinhardt 4.12. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Hermann Requardt 4.13. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Siegfried Russwurm 4.14. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Y. Solmssen 5.1. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Cromme 5.2. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Ralf Heckmann 5.3. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Josef Ackermann 5.4. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Lothar Adler 5.5. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jean-Louis Beffa 5.6. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Bieletzki 5.7. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerd von Brandenstein 5.8. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. John David Coombe 5.9. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hildegard Cornudet 5.10. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Diekmann 5.11. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hans Michael Gaul 5.12. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Grube 5.13. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter Gruss 5.14. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Bettina Haller 5.15. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Heinz Hawreliuk 5.16. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Berthold Huber 5.17. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Harald Kern 5.18. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Walter Kroell 5.19. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Nicola Leibinger-Kammueller 5.20. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Mirow 5.21. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Werner Moenius 5.22. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Roland Motzigemba 5.23. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Thomas Rackow 5.24. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hakan Samuelsson 5.25. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Dieter Scheitor 5.26. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Albrecht Schmidt 5.27. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Henning Schulte-Noelle 5.28. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Rainer Sieg 5.29. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter von Siemens 5.30. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jerry I. Speyer 5.31. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Steinborn 5.32. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Iain Vallance of Tummel 6. Appointment of auditors for the 2008/2009 FY: Mgmt For For Ernst + Young AG, Stuttgart 7. Authorization to acquire own shares, the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights 8. Authorization to use derivatives for the acquisition Mgmt For For of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 9. Resolution on the creation of authorized capital, Mgmt For For and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price 10. Resolution on the authorization to issue convertible Mgmt For For or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised 11. Resolution on the revision of the Supervisory Mgmt For For Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting 12. Amendment to the Articles of Association Mgmt For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933037702 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PCU ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against G LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701858269 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- 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 of the AGM by the Chair of the Corporate Mgmt For For Assembly 2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt For For Assembly 3. Approve the notice and the agenda Mgmt For For 4. Approve the registration of attending shareholders Mgmt For For and proxies 5. Elect 2 persons to co-sign the minutes together Mgmt For For with the Chair of the Meeting 6. Approve the annual report and accounts for StatoilHydro Mgmt For For ASA and the StatoilHydro group for 2008, and the distribution of the dividend of NOK 7.25 per share for 2008 of which the ordinary dividend is NOK 4.40 per share and the special dividend is NOK 2.85 per share, the dividend accrues to the shareholders as of 19 MAY 2009, expected payment of dividends is 03 JUN 2009 7. Approve to determine the remuneration for the Mgmt For For Company's Auditor 8. Elect 1 deputy Member to the Corporate Assembly Mgmt Against Against 9. Approve, in accordance with Section 6-16a of Mgmt Against Against the Public Limited Companies Act, the Board of Directors will prepare an independent statement regarding the settlement of salary and other remuneration for Executive Management, the content of the statement is included in note 3 to StatoilHydro's annual report and accounts for 2008, which have been prepared in accordance with accounting principles generally accepted in Norway [NGAAP] 10. Authorize the Board of Directors on behalf of Mgmt Against Against the Company to acquire StatoilHydro shares in the market, the authorization may be used to acquire own shares at a total nominal value of up to NOK 15,000,000, shares acquired pursuant to this authorization may only be used for sale and transfer to employees of the StatoilHydro group as part of the group's share saving plan, as approved by the Board of Directors, the minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively, the authorisation is valid until the next AGM, but not beyond 30 JUN 2010, this authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the AGM on 20 MAY 2008 11. Amend the Section 1 of the Articles of Association Mgmt For For as specified; authorize the Board to decide the date for implementation of the amended Articles of Association, but the date must be not late than 01 JAN 2010 12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For StatoilHydro shall withdraw from tar sands activities in Canada PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN BLOCKING INDICATOR. 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. -------------------------------------------------------------------------------------------------------------------------- SUEZ, PARIS Agenda Number: 701640561 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 16-Jul-2008 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- 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 E.1 Approve the Merger by absorption of rivolam Mgmt For For E.2 Approve the spin-off of Suez environment Mgmt For For O.3 Approve the distribution of 65% of Suez environment Mgmt For For to Suez's shareholders O.4 Approve the Special Auditors' report regarding Mgmt For For related-party transactions E.5 Approve the Merger by absorption of Suez by Mgmt For For GDF O.6 Grant authority for the filing of the required Mgmt For For documents/other formalities -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933014211 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN (2009). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933055534 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For F.S. BLAKE Mgmt For For J.A. BOSCIA Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For V.M. HAGEN Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For 06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701792891 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 23-Jan-2009 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- 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 JAN 2009, 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 2007/2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 668,835,757.20 as follows: Payment of a dividend of EUR 1.30 per no-par share EUR 66,320,217.60 shall be carried forward Ex-dividend and payable date: 26 JAN 2009 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008/2009 Mgmt For For FY and for the interim report: KPMG AG, Berlin 6. Renewal of the authorization to acquire own Mgmt Against Against shares: a) the Company shall be authorized to acquire own shares of up to 10% of the Company's share capital, the authorization is not valid for trading in own shares; b) the authorization may be exercised once or several times, for one or more purposes, by the Company or by a third party at the Company's expenses, on or before 22 JUL 2010 , the authorization to acquire own shares adopted by the general meeting on 18 JAN 2008 shall be revoked when the new authorization comes into effect; c) the shares may be acquired through the stock exchange at a price not deviating more than 5% from t he market price, by way of a public repurchase offer at a price not deviating more than 10%, from the market price, or through the acquisition of equity derivatives [put and/or call options] whose terms must end on 22 JUL 2010 at the latest; d) the Board of Managing Directors shall be authorized to retire the shares, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions against payment in kind or for satisfying conversion or option rights, in these cases, shareholders subscription rights may be excluded 7. Renewal of the authorization to grant convertible Mgmt For For bonds the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to grant bearer bonds of up to EUR 2,000,000,000, with a term of up to 20 years, conferring conversion rights for up to 50,000,000 bearer shares, on or before 22 JAN 2014, shareholders shall be granted subscription rights except for residual amounts, for the guarantee of existing conversion rights, or for the issue of convertible bonds of up to 10% of the Company's share capital against payment in cash if the price of the bonds is not materially below their market price COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933065193 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For AS A DIRECTOR O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For DE MARGERIE AS A DIRECTOR O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against AS A DIRECTOR O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701632300 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: OGM Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement [with or without Mgmt For For modification], the amendments to the Articles of Association and other related matters 2. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of the United Utilities Group 2008 Savings-Related Share Option Scheme and the United Utilities Group 2008 Share Incentive Plan 3. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC United Utilities Group PLC of the United Utilities Group 2008 Performance Share Plan, the United Utilities Group 2008 International Plan and the United Utilities Group 2008 Matching Share Award Plan 4. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of additional share scheme to those mentioned in Resolution 2 and 3 for the benefit of overseas employees of United Utilities Group PLC and its subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701636322 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: CRT Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1. Approve the scheme of arrangement to be made Mgmt For For between the Company and the scheme shareholders -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701652732 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 25-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 31.47 pence per Mgmt For For ordinary share 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Dr. John McAdam as a Director Mgmt For For 5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For 6. Re-appoint Mr. David Jones as a Director Mgmt For For 7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 8. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 9. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 293,902,939 10. Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 44,085,440 11. Grant authority to make market purchase of 88,170,881 Mgmt For For Company ordinary shares 12. Adopt the new Articles of Association Mgmt For For 13. Authorize the Company and its subsidiaries to Mgmt For For make EU Political donations to political parties up to GBP 50,000, to political organisations other than political parties up to GBP 50,000 and incur EU political expenditure up to GBP 50,000 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For 09 CUMULATIVE VOTING Shr Against For 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/25/2009