N-PX 1 brd2k3_0001281926.txt 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: 811-21519 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq. 255 State Street Boston, MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- ARCELOR MITTAL Agenda Number: 932693511 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt Take No Action 2006. 05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt Take No Action OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. 06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt Take No Action BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt Take No Action BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt Take No Action OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. 09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Take No Action PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt Take No Action AS THE REGISTERED ACCOUNTANT OF THE COMPANY. 11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Take No Action C OF THE BOARD OF DIRECTORS. 12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt Take No Action AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. 13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. 14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ARCELOR MITTAL Agenda Number: 932722374 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt Take No Action 2006. 05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt Take No Action OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. 06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt Take No Action BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt Take No Action BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt Take No Action OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. 09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Take No Action PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt Take No Action AS THE REGISTERED ACCOUNTANT OF THE COMPANY. 11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Take No Action C OF THE BOARD OF DIRECTORS. 12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt Take No Action AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. 13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. 14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932668152 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For DAVID R BRENNAN Mgmt For For JOHN PATTERSON Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For DAME NANCY ROTHWELL Mgmt For For JOHN VARLEY Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr For Against C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 932594535 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: BHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC 02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LTD 03 DIRECTOR MR P M ANDERSON Mgmt For For MR P M ANDERSON Mgmt For For MR M J KLOPPERS Mgmt For For MR M J KLOPPERS Mgmt For For MR C J LYNCH Mgmt For For MR C J LYNCH Mgmt For For MR J NASSER Mgmt For For MR J NASSER Mgmt For For MR D A CRAWFORD Mgmt For For MR D A CRAWFORD Mgmt For For MR D R ARGUS Mgmt For For MR D R ARGUS Mgmt For For DR D C BRINK Mgmt For For DR D C BRINK Mgmt For For DR J G S BUCHANAN Mgmt For For DR J G S BUCHANAN Mgmt For For DR J M SCHUBERT Mgmt For For DR J M SCHUBERT Mgmt For For 21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC 23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 26 TO APPROVE THE 2006 REMUNERATION REPORT Mgmt For For 27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For UNDER THE GIS AND THE LTIP 28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For UNDER THE GIS AND THE LTIP 29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Mgmt For For UNDER THE GIS AND THE LTIP 30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE Mgmt For For SHARE PLAN 31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt Withheld Against CAROL B. EINIGER Mgmt Withheld Against RICHARD E. SALOMON Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932640837 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR A BURGMANS Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR 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 For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Mgmt For For S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 701183179 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2007 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors YE 31 DEC 2006 2. Approve the remuneration report of the Directors Mgmt For For YE 31 DEC 2006 3. Declare a final dividend of 40.2p per ordinary Mgmt For For share in respect of the YE 31 DEC 2006, payable on 03 MAY 2007 to shareholders on the register at the close of business on 09 MAR 2007 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors 5. Authorize the Directors to agree the Auditors Mgmt For For remuneration 6.a Re-appoint Mr. Paul Adams as a Director Mgmt For For 6.b Re-appoint Mr. Robert Lerwill as a Director Mgmt For For 6.c Re-appoint Sir Nicholas Scheele as a Director Mgmt For For 6.d Re-appoint Mr. Thys Visser as a Director Mgmt For For 7. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) of that Act up to an aggregate nominal amount of GBP 171,871,064; Authority expires at the conclusion of the next AGM of the Company; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.8 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Companies Act 1985, to allot equity securities Section 94 of that Act for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act, provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or other pre-emptive offering in favor of ordinary shareholders of 25p each of the Company; ii) up to an aggregate nominal amount of GBP 25,780,659; Authority expires at the conclusion of the next AGM of the Company; and Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 9. Approve, the waiver granted by the Panel on Mgmt For For takeovers and mergers of the obligations which may otherwise arise, pursuant to Rule 9 of the City Code on takeovers and mergers for R & R as specified to make a general offer to the shareholders of the Company for all the issued ordinary shares of 25p each in the capital of the Company as a result of any market purchases of ordinary shares by the Company pursuant to the authority granted by Resolution 10 S.10 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 up to 206.2 million of ordinary shares of 25 pence each in the capital of the Company, at a minimum price of 25p and an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company; and the Company may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Approve, the British American Tobacco 2007 Long Mgmt For For Term Incentive Plan, as specified and authorize the Directors of the Company to do all such acts and things as they may consider appropriate to bring the same into effect 12. Approve that the British American Tobacco Sharesave Mgmt For For Scheme the Sharesave Scheme, as specified, be extended for a further period of 10 years and the amendments to the Sharesave Scheme, as specified and authorize the Directors of the Company to do all such acts and things as they may consider appropriate to bring the same into effect S.13 Ratify, the entry in the audited accounts of Mgmt For For the Company for YE 31 DEC 2006, whereby distributable profits of the Company were appropriated to the payment of the interim dividend on the Company s ordinary shares of 15.7p per ordinary share paid on 13 SEP 2006 to the shareholders to register at the close of business on 04 AUG 2006 the Interim Dividend; any claims which are Company may have in respect of the payment of the Interim Dividend on the Company s ordinary shares against its shareholders who appeared on the register of shareholders on the relevant record date be released with effect from 13 SEP 2006 and a deed of release in favor of such shareholders be entered in to by the Company in the form of the deed as specified; any distribution involved in the giving of any such release in relation to the Interim Dividend be made out of the profits appropriated to the Interim Dividend as aforesaid by reference to a record date identical to the record date for the Interim Dividend; and any and all claims which the Company may have against its Directors both past and present arising out of the payment of the Interim Dividend or the invalid repurchases by the Company of its own shares carried out between 22 SEP 2006 and 04 DEC 2006 inclusive be released and that a deed release in favor of the Company s Directors be entered into by the Company in the form of the deed as specified S.14 Adopt the new Articles of Association as specified, Mgmt For For in substitution for and to the exclusion of the existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC, EDINBURGH Agenda Number: 701152542 -------------------------------------------------------------------------------------------------------------------------- Security: G64399101 Meeting Type: EGM Meeting Date: 22-Mar-2007 Ticker: ISIN: GB0032399312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: the sub-division of ordinary shares, Mgmt For For reclassification of 1 in every 2 intermediate shares as a B share, further share capital sub-division and consolidation, off market contingent buy back authority and approval; to alter the Articles of Association, amendments to the authorities granted at the 2006 AGM to allot shares and sell treasury shares and authority for market purchases -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC, EDINBURGH Agenda Number: 701217401 -------------------------------------------------------------------------------------------------------------------------- Security: G17528236 Meeting Type: AGM Meeting Date: 17-May-2007 Ticker: ISIN: GB00B1RZDL64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for the YE 31 Mgmt For For DEC 2006 2. Approve the Directors remuneration report contained Mgmt For For in the reports and accounts 3. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 4. Elect Mr. Jann Brown as a Director Mgmt For For 5. Elect Mr. Simon Thomson as a Director Mgmt For For 6. Re-elect Mr. Malcolm Thoms as a Director Mgmt For For 7. Re-elect Mr. Mark Tyndall as a Director Mgmt For For 8. Re-elect Mr. Hamish Grossart as a Director Mgmt For For 9. Re-elect Mr. Ed Story as a Director Mgmt For For 10. Authorize the Company the Issue of Equity or Mgmt For For Equity-Linked Securities with pre-emptive rights up to aggregate nominal amount of GBP 2,674,197.85 S.11 Authorize the Company the Issue of Equity or Mgmt For For Equity-Linked Securities without pre-emptive rights up to aggregate nominal amount of GBP 401,169.80 S.12 Authorize the Company to make market purchase Mgmt For For of 19,543,989 ordinary shares S.13 Approve the contract under which the Company Mgmt For For will purchase all of the deferred share capital of the Company and authorize the Company pursuant to Section 164 of the Companies Act 1985 S.14 Amend Articles of Association of the Company Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt Withheld Against WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: 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: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For 1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 701132374 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 16-Feb-2007 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements of Mgmt For For the Company for the FYE 30 SEP 2006 and the reports of the Directors and the Auditors thereon 2. Approve the Directors remuneration report for Mgmt For For the FYE 30 SEP 2006 3. Declare a final dividend of 6.7 pence per share Mgmt For For on each of the Company s ordinary shares for the FYE 30 SEP 2006; subject to passing of this resolution, the final dividend will be paid on 05 MAR 2007 to shareholders on the register at the close of business on 09 FEB 2007 4. Elect Mr. Richard Cousins as a Director Mgmt For For 5. Elect Sir Ian Robinson as a Director Mgmt For For 6. Elect Mr. Gary Green as a Director Mgmt For For 7. Re-elect Mr. Andrew Martin as a Director, who Mgmt For For retires by rotation 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company 9. Authorize the Directors to determine the Auditors Mgmt For For remuneration 10. Authorize the Company and any Company, which Mgmt For For is or becomes a subsidiary of the Company during the period to which this resolution relates, to make donations to EU political organizations and incur EU political expenditure provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company shall not exceed in aggregate GBP 125,000 during that period; Authority expires at the next AGM 11. Authorize the Directors to allot relevant securities Mgmt For For pursuant to Article 11 of the Company s Articles of Association and Section 80 of the Companies Act 1985 the Act up to a maximum nominal amount of GBP 68,700,000; this represents 687 million ordinary shares of 10 pence each in the capital of the Company which is approximately one- third of the Company s issued share capital as at 13 DEC 2006; the Company does not currently hold any shares as treasury shares; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2008 or 15 MAY 2008; whilst the Directors have no current plans to utilize this authority they consider its renewal appropriate in order to retain maximum flexibility to take advantage of business opportunities as they arise s.12 Approve, subject to the passing of Resolution Mgmt For For 11 above, to renew the power conferred on the Directors by Article 12 of the Company s Articles of Association to issue equity securities of the Company for cash without application of the pre-emption rights pursuant to Article 12 of the Company s Articles of Association and Section 89 of the Companies Act 1985; other than in connection with a rights, scrip dividend, or other similar issue, up to maximum nominal amount of GBP 10,300,000 the section 89 amount; this represent 103 million ordinary shares of 10 pence each in the capital of the Company, which is approximately 5 % of the Company s issued ordinary share capital as at 13 DEC 2006; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2008 or 15 MAY 2008; whilst the Directors have no current plans to utilize this authority they consider its renewal appropriate in order to retain maximum flexibility to take advantage of business opportunities as they arise s.13 Authorize the Company, pursuant to Article 58 Mgmt For For of the Company s Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 206 million ordinary shares of 10 pence each in the capital of the Company, at a minimum price of 10 pence and the maximum price exclusive of expenses which may be paid for each ordinary share which is the higher of 105% of the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and an amount equal to the higher of the price of the last independent trade and an amount equal to the higher of the price of the last independent trade and the highest current independent bid as derived form the London Stock Exchange Trading System SETS; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2008; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS Agenda Number: 701039299 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: EGM Meeting Date: 08-Aug-2006 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Adopt the new alternative styles as proposed Mgmt For For by the Board of Directors: Danske Bank International A/S Danske Bank A/S , Danske Bank Polska A/S Danske Bank A/S , Focus Bank A/S Danske Bank A/S , National Irish Bank A/S Danske Bank A/S , Northern Bank A/S Danske Bank A/S -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS Agenda Number: 701138011 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: OGM Meeting Date: 06-Mar-2007 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Votable 1. Adopt the annual report; grant discharge the Mgmt For For Board of Directors and the Executive Board from their obligations and approve the allocation of profits or for the cover of losses according to the adopted annual report and to pay a dividend of DKK 7.75 for each share of DKK 10 2.1 Re-elect Mr. Jorgen Nue Moller as a Member of Mgmt For For the Board of Directors, who retires in according to Article 15 of the Articles of Association 2.2 Re-elect Mr. Eivind Kolding as a Member of the Mgmt For For Board of Directors, who retires in according to Article 15 of the Articles of Association 2.3 Re-elect Mr. Peter Hojland as a Member of the Mgmt For For Board of Directors, who retires in according to Article 15 of the Articles of Association 2.4 Re-elect Mr. Niels Chr. Nielsen as a Member Mgmt For For of the Board of Directors, who retires in according to Article 15 of the Articles of Association 2.5 Re-elect Mr. Majken Schultz as a Member of the Mgmt For For Board of Directors, who retires in according to Article 15 of the Articles of Association 3 Re-appoint Grant Thornton, Statsautoriseret Mgmt For For Revisionsaktieselskab and KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab as the Auditors, who retires according to Article 21 of the Articles of Association 4. Authorize the Board of Directors to allow Danske Mgmt For For Bank to acquire own shares by way of ownership or pledge up to an aggregate nominal value of 10% of the share capital in accordance with Section 48 of the Danish Companies Act; Authority expires at the conclusion of the next AGM; if the shares are acquired in ownership, the purchase price must not diverge from the price quoted on the Copenhagen Stock Exchange at the time of acquisition by more than 10% 5. Amend Article 1.2 and create a new Article 23; Mgmt For For adopt the following new secondary names: Sampo Pankki Oyj A/S Danske Bank A/S, AB Sampo bankas A/S Danske Bank A/S, AS Sampo Pank A/S Danske Bank A/S, AS Sampo Banka A/S Danske Bank A/S, Profibank ZAO A/S Danske Bank A/S, Sampo Fund Management Ltd. A/S Danske Bank A/S; approve to revoke Article 2.2 and the current Article 23 on the Mortgage division; amend the Articles 4.4, 6.7, 7.2, 11.2, 11.3 as specified; and approve to revoke the current Article 20.2 and replace it with the new Articles as specified 6. Any other business Non-Voting Non-Votable -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 932651119 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: ENB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JAMES J. BLANCHARD Mgmt For For J. LORNE BRAITHWAITE Mgmt For For PATRICK D. DANIEL Mgmt For For J. HERB ENGLAND Mgmt For For E. SUSAN EVANS Mgmt For For DAVID A. LESLIE Mgmt For For ROBERT W. MARTIN Mgmt For For GEORGE K. PETTY Mgmt For For CHARLES E. SHULTZ Mgmt For For DAN. C. TUTCHER Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD 03 APPROVAL OF A NEW INCENTIVE STOCK OPTION PLAN Mgmt For For (2007) AND A NEW PERFORMANCE STOCK OPTION PLAN (2007). -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Against For POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt For For DANIEL D. (RON) LANE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt Withheld Against DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701148024 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-2007 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting Non-Votable 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1.1 Approve to adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss to pay Mgmt For For a dividend of EUR 1.26 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditor s Mgmt Against Against 1.6 Approve the number of the Board Members Mgmt For For 1.7 Elect the Board Mgmt For For 1.8 Elect the Auditor s Mgmt For For 1.9 Approve the remuneration of Supervisory Board Mgmt For For 1.10 Approve the number of Supervisory Board Members Mgmt For For 1.11 Elect the Supervisory Board Mgmt For For 2. Amend or delete Paragraphs 3, 4, 9, 11, 18 and Mgmt For For 19-32 of Articles of Association 3. Authorize the Board to decide to repurchase Mgmt For For Company s own shares 4. Approve the proposal by the state of Finland Mgmt Against Against to appoint a Nomination Committee 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Approve to abolish Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- GENERAL MARITIME CORPORATION Agenda Number: 932712082 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692M103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. GEORGIOPOULOS Mgmt For For WILLIAM J. CRABTREE Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932647780 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For O9 RE-APPOINTMENT OF AUDITORS Mgmt For For O10 REMUNERATION OF AUDITORS Mgmt For For S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S12 AUTHORITY TO ALLOT SHARES Mgmt For For S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (SPECIAL RESOLUTION) S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 701118792 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 30-Jan-2007 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the statutory Mgmt For For reports 2. Approve the Directors remuneration report Mgmt For For 3. Declare a final dividend of 43.5 pence per ordinary Mgmt For For share 4. Re-elect Mr. Anthony G.L. Alexander as a Director Mgmt For For 5. Elect Dr. Ken M. Burnett as a Director Mgmt For For 6. Re-elect Mr. David Cresswell as a Director Mgmt For For 7. Elect Mr. Charles F. Knott as a Director Mgmt For For 8. Re-elect Mr. Iain J.G. Napier as a Director Mgmt For For 9. Re-elect Dr. Frank A. Rogerson as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 11. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 12. Authorize the Company to make EU Political Organization Mgmt For For donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 13. Authorize Imperial Tobacco Limited to make EU Mgmt For For Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 14. Authorize Imperial Tobacco International Limited Mgmt For For to make EU Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 15. Authorize Van Nelle Tabak Nederland B.V. to Mgmt For For make EU Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 16. Authorize Imperial Tobacco Polska S.A. to make Mgmt For For EU Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 17. Authorize Reemtsma Cigarettenfabriken GmbH to Mgmt For For make EU Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 18. Authorize Ets L. Lacroix Fils NV/SA to make Mgmt For For EU Political Organization donations up to GBP 25,000 and incur EU Political expenditure up to GBP 25,000 19. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 24,300,000 S.20 Grant authority, subject to the passing of Resolution Mgmt For For 19, to issue equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 3,645,000 S.21 Grant authority for the market purchase of 72,900,000 Mgmt For For ordinary shares -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KELDA GROUP PLC Agenda Number: 701250362 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV01594 Meeting Type: EGM Meeting Date: 01-Jun-2007 Ticker: ISIN: GB0009877944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: conditional on the admission to the Mgmt For For Official List of the UK Listing authority and to trading on the London Stock Exchange Plc s main market for listed securities becoming effective by 8.00 am on 18 JUN 2007 or such later time and/or date as the Directors of the Company of non-cumulative preference shares of 1penny each the B shares and ordinary shares of 20 2/9 pence, each of such class of shares having the rights and being subject to the restrictions set out in the Articles of Association of the Company as proposed to be amended pursuant to this resolution: to increase the share capital of the Company from GBP 126,683,706.64 and 4/9 pence to GBP 130,283,706.64 and 4/9 pence by the creation of 360 million B Shares of 1 penny each; authorize the Directors to capitalize a sum not exceeding GBP 3.6 million standing to the credit of the Company s share premium account and to appropriate such sum to the Members of the Company by applying such sum in paying up in full the B shares and pursuant to Section 80 of the Companies Act 1985 as amended the Companies Act to allot and issue such B Shares credited as fully paid up, up to an aggregate nominal amount of GBP 3.6 million, to the holders of the ordinary shares of 15 5/9 pence each in the Company the Existing Ordinary Shares on the basis of one B Share for each existing ordinary share held and recorded on the register of Members of the Company at 5.00pm on 15 JUN 2007 or such other time and/or date as the Directors may determine; Authority expires the earlier of the conclusion of the AGM to be held in 2008 or 15 months from the date of the passing of this resolution; to sub-divide each existing ordinary share as shown in the register of Members of the Company at 5.00 pm on 15 JUN 2007 into 10 shares of 1 5/9 pence each and forthwith upon such subdivision every 13 shares of 1 5/9 pence each resulting from such subdivision be consolidated into one new ordinary, provided that no member shall be entitle to a fraction of a share and all fractional entitlements arising out of such subdivision and consolidation shall be aggregated into new ordinary shares and the whole number of new ordinary shares so arising sold and the net proceeds of sale distributed in due proportion rounded down to the nearest penny among those shareholders who would otherwise be entitled to such fractional entitlements save that any amount otherwise due to a shareholder, being less than GBP 3, shall be retained by the Company and donated to a charity of the Company s chose; following the capitalization issue referred to in this resolution above and the subdivision and consolidation referred to in this resolution above, each authorized but unissued existing ordinary share up to such number as will result in the maximum whole number of new ordinary shares, with any balance remaining unconsolidated subdivided into 10 shares of 1 5/9 pence each and forthwith upon such subdivision every 13 shares of 1 5/9 pence each resulting from such subdivision consolidated into one new ordinary share provided that the balance of the unconsolidated existing ordinary shares shall immediately thereafter be cancelled in accordance with Section 121(2)(e) of the Companies Act and the amount of the Company s authorized but unissued share capital shall be diminished accordingly; the terms of the contract between JP Morgan Cazenove Limited JPMorgan Cazenove; and the Company under which JP Morgan Cazenove will be entitled to require the Company to purchase B Shares from it as specified and authorized for the purposes of Section 165 of the Companies Act and otherwise but so that such approval and authority shall expire 18 months from the date of the passing of this resolution; and amend the Articles of Association of the Company in the manner set out in the list of amendments produced to the meeting and initialled for the purpose of identification by the Chairman 2. Authorize the Directors, subject to passing Mgmt For For of Resolution S.1 and pursuant to Section 80 of the Companies Act to allot relevant securities (as defined in Section 80(2) of the Companies Act up to an aggregate nominal value of GBP 18.4 million; Authority expires the earlier of the conclusion of the AGM in 2007 or on 24 OCT 2007, before such expiry the Company may make an offer or agreement which would or might require relevant securities and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired; this authority shall be in substitution for and supersede and revoke all earlier such authorities conferred on the Directors S.3 Authorize the Directors, subject to passing Mgmt For For of Resolution S.1 and pursuant to Section 95 of the Companies Act, to allot equity securities Section 94(2) for cash, pursuant to general authority conferred on them by Resolution 2, and to allot equity securities as defined in Section 94(3A) for cash in each case disapplying the statutory pre-emption rights Section 89(1) of the Companies Act, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 2.8 million; Authority expires the earlier of the conclusion of the AGM in 2007 or on 24 OCT 2007; before such expiry the Company may make an offer or agreement which would or might require relevant securities and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired; authority shall be in substitution for and supersede and revoke all earlier such authorities conferred on the Directors S.4 Authorize the Company, subject to the passing Mgmt For For of Resolution S.1 and being unconditional in accordance with its terms, to make market purchases Section 163(3) of up to 27.5 million new ordinary shares, at a minimum price which may be paid for each new ordinary share is 20 2/9 pence, the maximum price which may be paid for any new ordinary share is an amount not more than the higher of an amount equal to 5% over the average of the middle-market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM to be held in 2007 or on 24 OCT 2007 ; before such expiry the Company may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932566663 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 701231627 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 31-May-2007 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the financial statements and Mgmt For For the statutory reports 2. Approve the Directors remuneration report Mgmt For For 3. Declare the final Dividend of 6.8 pence per Mgmt For For ordinary share 4. Elect Mr. M. Daniel Bernard as a Director Mgmt For For 5. Elect Mrs. Janis Kong as a Director Mgmt For For 6. Re-elect Mr. Phil Bentley as a Director Mgmt For For 7. Re-elect Mr. John Nelson as a Director Mgmt For For 8. Re-elect Mr. Michael Hepher as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Board to determine their remuneration 10. Grant authority to issue the equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 104,267,996 11. Authorize the Company to make EU Political Organization Mgmt For For Donations and to incur EU Political Expenditure up to GBP 75,000 S.12 Grant authority to issue the equity or equity-linked Mgmt For For securities without pre-emptive rights up to a nominal value of 5% of the issued share capital of the Company S.13 Grant authority to purchase 235,920,341 ordinary Mgmt For For shares for market purchase -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 701214328 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 16-May-2007 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and the accounts for the Mgmt For For YE 31 DEC 2006 2. Declare a final dividend of 3.81p per ordinary Mgmt For For share 3. Re-elect Mr. R. H. P. Marhkham as a Director, Mgmt For For who retires in accordance with Article 85 4. Re-elect Mr. C. R. R. Avery as a Director, who Mgmt For For retires by rotation 5. Re-elect Mr. J. B. Pollock as a Director, who Mgmt For For retires by rotation 6. Re-elect Dr. R. H. Schmitz as a Director, who Mgmt For For retires by rotation 7. Re-elect Mr. J. M. Strachan as a Director, who Mgmt For For retires by rotation 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 9. Authorize the Directors to determine the Auditor Mgmt For For s remuneration 10. Approve the Directors report on remuneration Mgmt For For as specified 11. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 8,165,650 5% of the issued share capital of the Company as at 13 MAR 2007; Authority expires the earlier of the next AGM of the Company in 2008 or 30 JUN 2008; and the Company may make allotments during the relevant period which may be exercised after the relevant period S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11, and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 11 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A), dis-applying the statutory preemption rights Section 89(1), provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of shareholders; b) up to an aggregate nominal amount of GBP 8,165,650 5% of the issued share capital of the Company as at 31 MAR 2008; Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 30 JUN 2008; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, pursuant to Article 7 Mgmt For For of the Articles of Association of the Company and for the purpose of Section 166 of the Companies Act 1985, to make market purchases of any of its ordinary shares of up to 653,252,004 ordinary shares 10% of the issued share capital of the Company, at a minimum price of 2.5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2008 or 30 JUN 2008; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- MITTAL STEEL COMPANY N.V. Agenda Number: 932591781 -------------------------------------------------------------------------------------------------------------------------- Security: 60684P101 Meeting Type: Special Meeting Date: 30-Oct-2006 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA Mgmt Take No Action AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L. ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH, J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT, E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN, J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS C , ALL FOR A THREE YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932646651 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: NSRGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS Mgmt Take No Action OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.* 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Take No Action AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt Take No Action FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION 04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO Mgmt Take No Action ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5A RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. 5B RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), Mgmt Take No Action TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. 06 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Take No Action A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt Against Against 1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against 06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt Withheld Against IRL F. ENGELHARDT Mgmt Withheld Against WILLIAM C. RUSNACK Mgmt Withheld Against JOHN F. TURNER Mgmt Withheld Against ALAN H. WASHKOWITZ Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. 04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For INCENTIVE AND ANNUAL INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt Withheld Against RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt Withheld Against DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For GARY E. PRUITT Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932672620 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C DAVID BROWN, II Mgmt For For THOMAS I. MORGAN Mgmt For For LEE M. THOMAS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS 03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt For For INCENTIVE STOCK AND MANAGEMENT BONUS PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932641194 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 13-Apr-2007 Ticker: RTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 04 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED 05 ELECTION OF MICHAEL FITZPATRICK Mgmt For For 06 RE-ELECTION OF ASHTON CALVERT Mgmt For For 07 RE-ELECTION OF GUY ELLIOTT Mgmt For For 08 RE-ELECTION OF LORD KERR Mgmt For For 09 RE-ELECTION OF SIR RICHARD SYKES Mgmt For For 10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 12 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2006 -------------------------------------------------------------------------------------------------------------------------- SCOTTISH PWR PLC Agenda Number: 701026684 -------------------------------------------------------------------------------------------------------------------------- Security: G7932E126 Meeting Type: AGM Meeting Date: 26-Jul-2006 Ticker: ISIN: GB00B125RK88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Elect Mr. Philip Bowman as Director Mgmt For For 4. Re-elect Mr. Charles Smith as a Director Mgmt For For 5. Re-elect Mr. Nick Rose as a Director Mgmt For For 6. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 7. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 8. Approve the Long Term Incentive Plan 2006 Mgmt For For 9. Approve EU Political Organizations Donations Mgmt For For up to GBP 80,000 and to incur EU Political expenditure up to GBP 20,000 10. Grant authority to issue equity or equity-linked Mgmt For For Securities with pre-emptive rights up to aggregate nominal amount of GBP 208,039,563 S.11 Grant authority to issue equity or equity-linked Mgmt For For Securities without pre-emptive rights up to aggregate nominal amount of GBP 31,205,934 S.12 Grant authority to 148,599,688 Ordinary Shares Mgmt For For for market purchase -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 701027597 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D142 Meeting Type: AGM Meeting Date: 25-Jul-2006 Ticker: ISIN: GB0000546324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Directors and the Mgmt For For audited accounts for the YE 31 MAR 2006 2. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2006 3. Declare a final dividend in respect of the YE Mgmt For For 31 MAR 2006 of 31.97 pence for each ordinary share of 65 5/19 pence 4. Re-appoint Mr. Bernard Bulkin as a Director Mgmt For For 5. Re-appoint Mr. Richard Davey as a Director Mgmt For For 6. Re-appoint Mr. Martin Houston as a Director Mgmt For For 7. Re-appoint Mr. Colin Matthews as a Director Mgmt For For 8. Re-appoint Mr. Michael McKeon as a Director Mgmt For For 9. Re-appoint Mr. John Smith as a Director Mgmt For For 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and that their remuneration be determined by the Directors 11. Authorize the Directors, to allot relevant securities Mgmt For For Section 80(2) of the Companies Act 1985 up to an aggregate nominal amount of GBP 75,184,416 equivalent to 115,201,928 ordinary shares, representing 33% of the total issued share capital as at 02 JUN 2006 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 24 OCT 2007 S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 of the AGM dated 22 JUN 2006, to disapply the pre-emption provisions of Section 89 of the Companies Act 1985 and to allot equity securities Section 94 of that Act for cash pursuant to Resolution 11 or by the way of a sale of treasury shares, disapplying the statutory pre-emption rights Section 89 of the Act , up to a maximum amount of GBP 11,391,577 other than in connection with a rights issue ; Authority expires the earlier of the next AGM in 2007 or 24 OCT 2007 S.13 Authorize the Company to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 as amended of up to 34,909,675 ordinary shares of 65 5/19 pence each in the capital of the Company, at a minimum price of 65 5/19 pence for each ordinary share and not more than 5% above the average of the middle market price of the ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 24 OCT 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Company, for the purposes of Part Mgmt For For XA of the Companies Act 1985 as amended , to make donations to EU political organizations and to incur EU political expenditure as such terms are defined in Section 347A of that Act not exceeding GBP 50,000; Authority expires at the conclusion of the AGM of the Company in 2009 ; and the Company may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contracts or undertaking 15. Authorize the Company s subsidiary, Severn Trent Mgmt For For Water Limited, for the purposes of Part XA of the Companies Act 1985, to make donations to EU political organization and to incur EU political expenditure as such terms are defined in Section 347A of that Act not exceeding up GBP 50,000; Authority expires at the conclusion of the AGM of the Company in 2009 ; and the Severn Trent Water Limited may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contract or undertaking 16. Authorize the Company s subsidiary, Biffa Waste Mgmt For For Services Limited, for the purposes of Part XA of the Companies Act 1985, to make donations to EU political organizations and to incur EU political expenditure Section 347A of that Act not exceeding GBP 25,000; Authority expires at the conclusion of the AGM of the Company in 2009 ; and the Biffa Waste Services Limited may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contract or undertaking -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 701065030 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D142 Meeting Type: EGM Meeting Date: 06-Oct-2006 Ticker: ISIN: GB0000546324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, upon the recommendation of the Directors Mgmt For For of Company Directors and subject to and condition upon the admission of the ordinary shares of 10 pence each in the capital of Biffa Plc Biffa Ordinary shares to the official list of the financial services authority and to trading on the London Stock Exchange Plc s main market for listed securities becoming effective Biffa Admission , authorize the Directors to pay a dividend in specie of GBP 711,326,000, being the aggregate book value of the Company s interest in Biffa Plc, such dividend to be satisfied by the transfer of the Biffa Ordinary Shares credited as fully paid to shareholders on the register of members of the Company at 6:00 p.m. 06 OCT 2006 or such other time and date as the (or any duly authorized committee of them) may determine Record Time in the proportion of one Biffa Ordinary Share for each ordinary share of 655/19 pence in the capital of the Company Existing Severn Trent Ordinary Share held at that time; and authorize the Directors to do or procure to be done all such acts and things done on behalf of the Company and any of its subsidiaries as they consider necessary or desirable for the purpose of giving effect to the demerger of Biffa Plc Demerger as prescribed and the consolidation of the Existing Severn Trent Ordinary Shares as prescribed 2. Approve that, subject to and conditional upon Mgmt For For Resolution 1 becoming effective, Biffa Admission and admission of the new ordinary shares of 97.894 pence in the capital of the Company New Severn Trent Ordinary Shares to the Official List of the financial services authority and to trading on the London Stock Exchange Plc s main market for listed securities Seven Trent Admission : i) every one Existing Trent Ordinary Share in issue at the Record Time shall be sub-divided into 2 ordinary shares of 32.894 pence each in the capital of the Company each a sub-dividend Seven Trent Ordinary Shares shall be consolidated into one New Severn Trent Ordinary Share and all fractional entitlements arising from such sub-division and consolidation shall be aggregated into New Severn Trent Ordinary Shares and, as soon as practicable after Severn Trent Admission, sold in the open market at the best price reasonably obtained and the aggregate proceeds net of expenses remitted to those entitled; and all of the authorized but unissued Existing Severn Trent Ordinary Shares at the Record Time shall be consolidated in to one undesignated share of a nominal value equal to the aggregate nominal amount of the unissued Existing Severn Trent Ordinary Shares so consolidated and forthwith on such consolidation the said undesignated share shall be sub-divided into such manner of New Severn Trent Ordinary Shares as is equal to the nominal value of such undesignated share divided by 97.894, division shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985 as amended Act 3. Approve that, subject to and conditional upon Mgmt For For Resolution 1 and 2 becoming effective, the operation of the Biffa Long Term Incentive Plan, the principal terms as prescribed 4. Approve that, subject to and conditional upon Mgmt For For Resolution 1 and 2 becoming effective, the operation of the Biffa Sharesave Scheme, the principal terms as prescribed 5. Approve that, subject to and conditional upon Mgmt For For Resolution 1 and 2 becoming effective, the operation of the Biffa Share Incentive Plan, the principal terms as prescribed 6. Authorize the Directors, subject to and conditional Mgmt For For upon Resolution 1 and 2 becoming effective, to allot relevant securities Section 80(2) of the Act up to a maximum amount of GBP 75,993,129 representing approximately 33% OF the total issued ordinary share capital of the Company as at 07 SEP 2007; Authority expires on the date of the AGM in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.7 Authorize the Directors, subject to the passing Mgmt For For of Resolution 1, 2 and 6 becoming effective, to allot equity securities Section 94 of the Act for cash pursuant to Resolution 6 or by the way of a sale of treasury shares, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of i) equities securities to the ordinary shareholders of New Severn Trent Ordinary Shares; ii) up to an aggregate amount of GBP 11,398,969 representing approximately 5% of the total issued ordinary share of the Company as at 07 SEP 2006; Authority expires on the date of the Company s AGM in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.8 Authorize the Company, subject to and condition Mgmt For For upon Resolution 1 and 2 becoming effective, to make market purchases Section 163(3) of the Act ; provided that: i) the maximum number of New Severn Trust Ordinary Shares that may be acquired shall not exceed 10%, of the aggregate number of New Severn Trent Ordinary Shares in issue immediately following Severn Trent Ordinary Shares, being the nominal value of such New Severn Trent Ordinary Shares; ii) the Company may not pay less than 97.894 pence for each New Severn Trent Ordinary Share, being the nominal value of such New Severn Trent Ordinary Shares; iii) the Company may not pay, in respect of such New Severn Trent Ordinary Shares, more than 5% over the average of the middle market price of a New Severn Trent Ordinary Share based on the London Stock Exchange Daily Official List, 5% above the average market price of the New Severn Trent Ordinary Shares based on London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires of the conclusion of the AGM of the Company in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 932620380 -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: SI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Mgmt Take No Action NET INCOME OF SIEMENS AG TO PAY A DIVIDEND. 04 TO RATIFY THE ACTS OF THE MANAGING BOARD. Mgmt Take No Action 05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. Mgmt Take No Action 06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Take No Action FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. 07 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Mgmt Take No Action THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS. 08 TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt Take No Action ARTICLES OF ASSOCIATION IN ORDER TO MODERNIZE THEM. 09 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt Take No Action ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 701158063 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 14-May-2007 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting Non-Votable see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, 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: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP 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 ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company s financial statements for the YE on 31 DEC 2006, as presented, showing net income for the FY of EUR 4,033,004,633.91 O.2 Approve the recommendations of the Board of Mgmt For For Directors and the income for the FY be appropriated as follows: net income: EUR 4,033,004,633.91 to the legal reserve: EUR 2,033,925.38; balance: EUR 4,030,970,708.53 to the retained earnings: EUR 5,601,517,874.38; distributable income: EUR 9,632,488,582.91 to the retained earnings: EUR 1,631,562,986.13 dividend: EUR 2,399,407,722.40 the shareholders will receive a net dividend of EUR 5.20 per share, of a par value of EUR 1.25 and will entitle to the 40% deduction provided by the Article 158-3 of the French Tax Code; this dividend will be paid on 21 MAY 2007; following this appropriation: the reserves will amount to EUR 2,037,473,283.89 the retained earnings will amount to EUR 7,233,080,860.51, as required by Law O.3 Approve the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FYE on 31 DEC 2006, in the form presented to the meeting O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by the Article l.225-38 of the French Commercial Code, approve the agreement as presented in this report O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by Articles l.225-22-1 and l.225-42-1 of the French Commercial Code, approve the agreement, as presented in this report and the ones entered into and which remained in force during the FY O.6 Appoint Mr. Daniel Bouton as a Director for Mgmt For For a 4-year period O.7 Appoint Mr. Anthony Wyand as a Director for Mgmt Against Against a 4-year period O.8 Appoint Mr. Jean-Martin Folz as a Director for Mgmt For For a 4-year period O.9 Approve to award total annual fees of EUR 780,000.00 Mgmt For For to the Directors O.10 Authorize the Board of Directors, to trade in Mgmt Against Against the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 200.00, minimum sale price: EUR 80.00, maximum number of shares to be acquired: 10 per cent of the share capital, maximum funds invested in the share buy backs: EUR 9,229,452,600.00, i.e. 46,147,263 shares, it supersedes the remaining period of the authorization granted by the combined shareholders meeting of 30 MAY 2006 in its Resolution 14; Authority expires after the end of 18-month period; and to take all necessary measures and accomplish all necessary formalities E.11 Approve to bring the Article 14 of the Bylaws, Mgmt For For concerning the terms and conditions to participate in the shareholders meetings, into conformity with the Decree No. 67-236 of 23 MAR 1967, modified by the Decree No. 2006-1566 of 11 DEC 2006 E.12 Approve the Directors appointed by the ordinary Mgmt For For shareholders meeting must hold a minimum of 600 shares consequently it decides to amend the Article 7 of the Bylaws - Directors E.13 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 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932665271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against J.F. COLLAZO GONZALEZ Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against J.E. GONZALEZ FELIX Mgmt Withheld Against HAROLD S. HANDELSMAN Mgmt For For GERMAN L. MOTA-VELASCO Mgmt Withheld Against GENARO L. MOTA-VELASCO Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE PROVISIONS THAT HAVE BEEN MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON STOCK. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 701188179 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: OGM Meeting Date: 15-May-2007 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting Non-Votable BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting Non-Votable 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 general meeting by the Chair Non-Voting Non-Votable of the Corporate Assembly 2. Approve the registration of attending shareholders Non-Voting Non-Votable and proxies 3. Elect the Chair of the meeting Mgmt For For 4. Elect a person to co-sign the minutes together Mgmt For For with the Chair of the meeting 5. Approve the notice and the agenda Mgmt For For 6. Approve the annual reports and accounts for Mgmt For For Statoil ASA and the Statoil Group for 2006, including the Board of Directors and the distribution of the dividend 7. Approve to determine the remuneration for the Mgmt For For Companys Auditor 8. Declare the stipulation of salary and other Mgmt For For remuneration for Top Management 9. Grant authority to acquire Statoil shares in Mgmt For For the market for subsequent annulment 10. Grant authority to acquire Statoil shares in Mgmt For For the market in order to continue implementation of the Share Saving Plan for Employees PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Votable PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Votable IN MEETING TYPE. 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. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932656816 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt Against Against READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 701179500 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 24-Apr-2007 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable 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 Non-Votable OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting Non-Votable ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. 1. Opening of the meeting Non-Voting Non-Votable 2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For meeting 3. Approve the list of voters Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the persons to countersign the minutes Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly called 7. Approve the annual accounts and the Auditors Non-Voting Non-Votable report, as well as the consolidated annual accounts and the Auditors report for the Group, for 2006; in connection with this: past year s work by the Board and its committees; a speech by the Group Chief Executive, and any questions from shareholders to the Board and Senior Management of the Bank; audit work during 2006 8. Adopt the income statement and the balance sheet, Mgmt For For as well as the consolidated income statement and consolidated balance sheet 9. Approve to release from liability for the Members Mgmt For For of the Board and the Group Chief Executive for the period referred to in the financial reports 10. Approve the allocation of the Bank s profits Mgmt For For in accordance with the adopted balance sheet and also concerning the record day dividend of SEK 8 per share 11. Authorize the Board to decide on the purchase Mgmt For For of a maximum of 40 million of the Bank s own Class A and/or B shares during the period until the AGM in 2008; the Board notes that the earning capacity of the Bank remains good and that a stable equity situation can be foreseen; hence a new authorization by the meeting for the Board to resolve on the acquisition of its own shares is justified, in order to adjust the Bank s capital structure and increase earnings per share over time 12. Authorize the Bank, in order to facilitate its Mgmt For For securities operations, to acquire its own ordinary Class A and/or Class B shares for the Bank s trading book during the period until the AGM in 2008 pursuant to Chapter 4, Section 5 of the Swedish Securities Operations Act 1991:981, on condition that its own shares in the trading book shall not at any time exceed 2% of all shares in the Bank; the aggregated holding of own shares must at no time exceed 10% of the total number of shares in the Bank 13. Authorize the Board, pursuant to Chapter 11, Mgmt For For Section 11 of the Swedish Companies Act 2005:551, to raise loans during the period until the AGM in 2008 as specified 14. Approve to reduce the share capital by SEK 92,260,960 Mgmt For For through cancellation without repayment of 20,732,800 shares held by the Bank; the purpose of the reduction of share capital is that the amount should be allocated to a fund which can be used in accordance with AGM resolutions; after the consent of the Finansinspektionen the Swedish Financial Supervisory Authority, the Bank s share capital can be reduced without the permission of a court of law, if the Bank takes measures so that neither its restricted capital nor its share capital decreases as a result of the reduction 15. Approve, by means of a bonus issue, to increase Mgmt For For the Bank s share capital by SEK 94,244,919.30 by means of transfer of SEK 94,244,919.30 from its unrestricted share capital without the issuing of new shares 16. Approve to determine the number of Members of Mgmt For For the Board be set at 13 17. Approve to determine the fees for the Members Mgmt For For of the Board: to raise the Board s fee by SEK 595,000 to SEK 6,975,000; a fee of SEK 1,200,000 for the Chairman; a total fee of SEK 4,000,000 for the other Members of the Board, with the Vice Chairman receiving SEK 600,000 and the remaining Members SEK 400,000 each; for Committee work, a total fee of SEK 1,775,000 SEK 200,000 to each Member of the Credit Committee, SEK 75,000 to each Member of the Remuneration Committee, SEK 150,000 to the Chairman of the Audit Committee, and SEK 100,000 to the remaining Members of the Audit Committee; Members who are employees of the Bank receive no fee; remuneration to the previously appointed auditors is proposed to be on approved account 18. Re-elect Ms. Pirkko Alitalo, Mr. Jon Fredrik Mgmt Against Against Baksaas, Ms. Ulrika Boethius, Mr. Par Boman, Mr. Tommy Bylund, Mr. Goran Ennerfelt, Mr. Lars O Gronstedt, Ms. Sigrun Hjelmquist, Mr. Hans Larsson, Mr. Fredrik Lundberg, Mr. Sverker Martin-Lof, Mr. Anders Nyren and Ms. Bente Rathe as the Board Members; appoint Mr. Lars O Gronstedt as the Chairman of the Board 19. Approve the guidelines for the remuneration Mgmt For For and the other terms of employment for the Senior Management of the Bank as specified 20. Approve the Nomination Committee for the AGM Mgmt For For in 2008 as specified 21. Appoint the Auditors in foundations and their Mgmt For For associated management 22. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to allocate SEK 100 million of the profits for 2006 to an institute, mainly funded by the private sector, named The Institute for Integration and Growth in Landskrona 23. Closing of the meeting Non-Voting Non-Votable -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB Agenda Number: 701180402 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 24-Apr-2007 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Votable 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 Non-Votable OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting Non-Votable ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. 1. Elect Mr. Sven Unger as a Chairman at the meeting Mgmt For For 2. Elect 2 persons to check the meeting minutes Mgmt For For along with the Chairperson 3. Approve the voting register Mgmt For For 4. Adopt the agenda Mgmt For For 5. Approve to confirm that the meeting has been Mgmt For For duly and properly convened 6. Receive the annual report and the Auditor s Non-voting Non-Votable report, consolidated financial statements and the Group Auditor s report for 2006; speech by President Mr. Anders Igel in connection herewith and a description of the Board of Directors work during 2006 7. Adopt the income statement, balance sheet, consolidated Mgmt For For income statement and consolidated balance sheet 8. Approve the dividend of SEK 6.30 per share be Mgmt For For distributed to the shareholders and that 27 APR 2007 be set as the record date for the dividend; if the AGM adopts this, it is estimated that disbursement from VPC AB will take place on 03 MAY 2007 9. Grant discharge the Members of the Board of Mgmt For For Directors and the President from personal liability for the administration of the Company in 2006 10. Approve the number of Board Members at seven Mgmt For For and no Deputes 11. Approve the remuneration to the Board of Directors Mgmt For For until the next AGM would be SEK 900,000 to the Chairman, SEK 400,000 to each other Board Member elected by the AGM; the Chairman of the Board s Audit Committee would receive remuneration of SEK 150,000 and other Members of the Audit Committee would receive SEK 100,000 each and the Chairman of the Board s Remuneration Committee would receive SEK 40,000 and other Members of the Remuneration Committee would receive SEK 20,000 each 12. Re-elect Messrs. Maija-Liisa Friman, Conny Karlsson, Mgmt For For Lars G. Nordstrom, Timo Peltola, Jon Risfelt, Caroline Sundewall and Tom Von Weymarn; and the election will be preceded by information from the Chairperson concerning positions held in other Companies by the candidates 13. Elect Mr. Tom Von Weymarn as the Chairman of Mgmt For For the Board of Director s 14. Elect Messrs. Jonas Iversen, Swedish state, Mgmt For For Markku Tapio Finnish state, K.G. Lindvall Robur, Lennart Ribohn SEB as the Nomination Committee 15. Approve the guidelines for remuneration of the Mgmt For For Executive Management as specified 16. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For to oblige the Board of Directors to employ at least 1customerombudsman 17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For that AGM take place at the same time in both Stockholm and Helsinki 18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against that also the shareholders with few and medium number of shares shall be represented in the Nomination Committee 19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For that the instructions for the Nomination Committee should clearly state that the Committee in its work should aim at increased equality between men and women 20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For that the AGM authorize and instructs the Management and Board of Directors of TeliaSonera to enlist the good offices of the Swedish Ambassador to the United States and the United States Ambassador to Sweden to assist them in crafting a settlement with Murray Swanson and the Sonera US Management Team that fairly respects and recognizes their contributions to TeliaSonera and that is consistent with TeliaSonera s Shared Values and Business Ethics as well as all applicable organization for cooperation and development guidelines closing of the AGM -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932627726 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: BNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For HON. MICHAEL J.L. KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For HON.BARBARA J.MCDOUGALL Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE Mgmt For For GERALD W. SCHWARTZ Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 CONFIRMATION OF AN AMENDMENT TO SECTION 3.14 Mgmt For For OF BY-LAW NO. 1 04 AMENDMENT OF STOCK OPTION PLAN TO REFLECT CHANGES Mgmt For For IN RESPECT OF THE PLAN S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS 05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 11 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 12 SHAREHOLDER PROPOSAL NO. 8 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701115544 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 19-Jan-2007 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting Non-Votable * MEETING IS 29 DEC 2006, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the adopted financial statements Non-Voting Non-Votable * of ThyssenKrupp AG and the consolidated financial statements for the period ended 30 SEP 2006, including the management report on ThyssenKrupp AG and the Group for the 2005/2006 FY and the report by the Supervisory Board 2. Resolution on the appropriation of the distributable Mgmt Take No Action profit of EUR 547,768,971 as follows: payment of a dividend of EUR 1 per entitled share EUR 33,279,927 shall be allocated to the other revenue reserves EUR 25,724,452 shall be carried forward, ex-dividend and payable date 22 JAN 2007 3. Resolution on the ratification of the acts of Mgmt Take No Action the Members of the Executive Board 4. Resolution on the ratification of the acts of Mgmt Take No Action the Members of the Supervisory Board 5. Appointment of the Auditors for the 2006/2007 Mgmt Take No Action FY: KPMG Deutsche Treuhand-Gesellschaft AG, Berlin and Frankfurt 6. Renewal of the authorization to acquire own Mgmt Take No Action share; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, not more than 10%; if they are acquired by way of a repurchase offer, on or before 18 JUL 2008; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing convertible rights and to retire the shares 7. Resolution on the creation of authorized capital Mgmt Take No Action and the correspondent amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 500,000,000 through the issue of up to 195,312,500 new bearer no-par shares against payment in cash and/or kind, on or before 18 JAN 2012; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind, for the granting of such right sot other bondholders, and for residual amounts 8. Amendments to the Articles of Association in Mgmt Take No Action respect of the Supervisory Board including the Supervisory Board comprising 20 Members of which 10 are elected by the shareholders meeting and 10 pursuant to the regulations of the one-third Participation Act 9. Resolution on the remuneration for Members of Mgmt Take No Action the Supervisory Board as of the 2006/2007 FY, each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000 a variable remuneration of EUR 300 for every EUR 0.01 of the dividend payment per share in excess of EUR 0.10, and an additional variable remuneration of EUR 2,000 for every EUR 100,000,000 of the earnings per share in excess of EUR 100,000,000; the Chairman shall receive thrice, the Deputy Chairman twice, this amount; Members of a Supervisory Board committee shall receive an additional 25%., the Chairman of such committee an additional 50% of this amount 10. Amendment to the Articles of Association as Mgmt Take No Action follows: Section 3(1), regarding announcements of the Company being published in the electronic federal gazette; Section 3(2), regarding the use of electronic means of communication for information concerning shareholders COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting Non-Votable * 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932691769 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TOT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt Against Against AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against RUDDER AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt Against Against AS A DIRECTOR O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For COMPENSATION E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For OPTIONS FOR THE COMPANY S STOCK TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For COMPANY S ARTICLES OF ASSOCIATION WITH REGARD TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN BOARD OF DIRECTORS MEETINGS E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES FROM THE DECREE OF DECEMBER 11, 2006 RELATING TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL MEETING OF THE COMPANY E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT OF A VOTE CAST VIA TELECOMMUNICATION A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For DIRECTOR B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For THE COMPANY TO GROUP EMPLOYEES C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt For COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt Withheld Against ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr Against For ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701204620 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 10-May-2007 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting Non-Votable and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. O.1 Receive the report of the Chairman of the Board Mgmt For For of Directors on the work of the Board and on the Internal Audit procedures, the Management report of the Board of Directors and the report of the Auditors; Approval the Company s financial statements for the FY 2006 O.2 Approval of the consolidated financial statements Mgmt For For for the FY drawn up in accordance with the provision of Articles L. 233-16 ET SEQ of the French Commercial Code as specified O.3 Approval of the charges and expenses covered Mgmt For For by the Articles 39-4 of the French General Tax Code amounted to EUR 2,415,732.00 O.4 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 414,945,460.00, prior retained earnings: EUR 732,650,010.00, total: EUR 1,147,595,470.00, allocation: legal reserve: EUR 20,747,273.00, dividends: EUR 417,240,854.00, retained earnings: EUR 709,607,342.00, the shareholders will receive a net dividend of EUR 1.05 per share for 397,372,242 shares, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 15 MAY 2007, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, as required by Law O.5 Approval, of the agreements and commitments Mgmt Against Against in accordance with the Article L.225-40 of the Commercial Law and the special report of the Auditors on agreements and Commitments Governed by Article L. 225-38 of the France Commercial Code O.6 Appoint Mr. Paolo Scaroni as a Director, to Mgmt For For replace Mr. Arthur Laffer, for the remainder of Mr. Arthur Laffer s until the shareholders meeting called to approve the financial statements for the FY 2008 O.7 Ratify the nomination of Mr. Augustin De Romanet Mgmt Against Against De Beaune, as a Member of the Board of Directors, done by this one in its meeting of the 29 MAR 2007, as a substitute of Mr. Francis Mayer O.8 Appoint the Company KPMG SA, Member of the Compagnie Mgmt For For Regionale De Versailles , as the permanent Statutory Auditor O.9 Appoint Mr. Philippe Mathis, of the Compagnie Mgmt For For Regionale De Paris, as the substitute Statutory Auditor O.10 Authorize the Board of Directors to trade in Mgmt Against Against the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 90.00, maximum number of shares to be acquired: 10% of the number of shares comprising the Company capital, i.e, 412,626,550 shares, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, maximum funds invested in the share buybacks: EUR 1,500,000,000.00, this authorization is given for an 18-month period, it supersedes the fraction unused of any and all effect, to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors its authority Mgmt For For to decide on a share capital increase, on 1 or more occasions, by way of issuing shares and securities giving access to the capital in favour of Members of 1 or more Company Savings Plans, this delegation is given for a 26-month period and for a maximum amount that shall not exceed 1% of the share capital, the maximum nominal amount of capital increases to be carriedout by virtue of the present resolution shall count against the overall ceiling provided for in Resolution 17 approved by the EGM of 11 MAY 2006 or in an earlier resolution to the same effect, to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect E.12 Authorize the Board of Directors with necessary Mgmt For For powers to increase the share capital, on 1 or more occasions, by issuing shares for a total number of shares which shall not exceed 2% of the share capital, the maximum nominal amount of capital increases which may be carried out by virtue of the present delegation shall count against the overall ceiling set forth in the Resolution 17, approved by the EGM of 11 MAY 2006 or against the overall ceiling set forth in any later resolution to the same effect, the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of any Company held by a credit institution which will implement a structured offer of shares in favour of employees and corporate officers of companies related to the Company, located outside France, the purpose is to subscribe the issuers shares as this subscription will allow the employees and corporate officers to benefit from the same employee shareholding formula as the ones of veolia environment group, this authorization is granted for an 18-month period E.13 Authorize the Board of Directors to grant, for Mgmt Against Against free, on one or more occasions, existing or future shares, in favour of the employees or the corporate officers of the company and related companies, they may not represent more than 0.5% of the share capital E.14 Amend the Paragraph 3 of the Article 22 of the Mgmt For For By-laws E.15 Authorize the Board of Directors to issue in Mgmt Against Against one or several times, Company shares equity warrants and their free allocation to all of the company shareholders E.16 Authorize the Board of Directors to carry out Mgmt Against Against the authorizations and delegations which were granted to it in the Resolution 10, 11, 12 and 13 of this meeting and of the Resolutions 17, 18, 19, 20, 22, 24 and 26 voted by the EGM of the 11 MAY 2006 O.E17 Power for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932651537 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. CRUTCHFIELD Mgmt For For GEORGE FELLOWS Mgmt For For DANIEL R. HESSE Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. * 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 Opportunities Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/24/2007