N-PX 1 brd2k3_0001281926.txt 0001281926 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: Maureen A. Gemma, 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: 07/01/2007 - 06/30/2008 Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 701528599 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 13-May-2008 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE on 31 DEC 2007 as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for FY be appropriated as follows: Earnings for the FY: EUR 805,415,292.00 retained earnings: EUR 216,224,285.58, Non paid dividends: EUR 2,138,750.00 [self detained shares] distributable income: EUR 1,023,778,327.58, the shareholders' meeting acknowledges that the share capital was EUR 229,917,794.00 on 31 DEC 2007, ordinary dividends: EUR 379,364,360.10, exceptional dividends: EUR 344,876,691.00, legal reserve: EUR 3,795,606.20 new retained earnings: EUR 295,741,670.28 on the one hand, the shareholders will receive an ordinary dividend of EUR 1.65 per share, on the other hand, the share holders will receive an exceptional dividend of EUR 1.50 per share, both dividends will entitle to the 40% deduction provided by the French Tax Code, dividends will be paid on 20 MAY 2008, as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 1.30 for FY 2004 EUR 1.15 for FY 2005 EUR 2.95 for FY 2006 O.4 Rceive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreement entered into or which remained in force during the FY with FNAC O.5 Receive the special report of the Auditors on Mgmt For For agreements governed b Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with societe Generale and BNP Paribas O.6 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, approve the agreement entered into or which remained in force during the FY with compagnie International De DES WAGONS LITS ET DU Tourisme O.7 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial code, approve the agreements entered into or which remained in force during the FY with caisse DES depots ET consignations O.8 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with Mr. Gilles Pelisson O.9 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with Mr. Paul Dubrule and Mr. Gerard Pelisson O.10 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article 225.38 and followings of the French Commercial Code, approve the agreements entered into or which remained in force during the FY with Societe Generale and BNP Paribhas O.11 Authorize the Board of Directors to Trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions described below: maximum Purchase price: EUR 100.00, minimum sale price: EUR 45.00, maximum number of shares to be acquired: 22,500,000, maximum funds invested in the share buybacks: EUR 2,250,000,000.00, the shareholders' meting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its resolution number 15; [Authority expires at the end of 18 month period] E.12 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its ole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period, to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its resolution number 16; [Authority expires at the end of 18 month period] E.13 Authorize the Board of Directors grant all powers, Mgmt Against Against in one or more transactions, to employees and Corporate Officers of the Company who are Members of a Company savings Plan, or to beneficiaries be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the Options shall not give rights to a total number of shares, which shall not exceed 2.5% of the share capital, to cancel the shareholders' preferential subscription rights in favour of its beneficiaries, the shareholders' meeting; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 09 JAN 2006 in its Resolution 30; [Authority expires at the end of 38 month period] E.14 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and corporate officers of the Company who are Members of a Company Savings Plan, the number of shares issued shall not exceed 2% of the share capital, the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favour of beneficiaries, the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its Resolution 23; [Authority expires at the end of 26 months period] E.15 Authorize the Board of Directors to grant, for Mgmt 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, the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 09 JAN 2006 in its Resolution 31; [Authority expires at the end of 38 month period] E.16 Approve the contribution agreement between accor Mgmt For For and So Luxury HMC signed on 21 MAR 2008, all the terms of the contribution agreement as well as the valuation of the contribution and the consideration for it, consequently the shareholders' meeting decides to grant to accor, as a remuneration to its contribution, 10,226,352 new shares to be issued by so luxury of a par value of EUR 1.00 each, the contribution of the Company accor to its subsidiary so luxury HMC is composed by an overall value of assets of EUR 15,860,163.00 and liabilities of EUR 5,633,811.00 which represents a net worth of EUR 10,226,352.00 E.17 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out al filings, publications and other formalities prescribed By-Law PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 932754220 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Special Meeting Date: 28-Aug-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt No vote INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 932781809 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Special Meeting Date: 05-Nov-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL Mgmt No vote SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE "MERGER"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF Mgmt No vote ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 932875911 -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MT ISIN: US03938L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote FINANCIAL YEAR A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE 2007 FINANCIAL YEAR A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote DIVIDEND A5 DISCHARGE OF THE DIRECTORS Mgmt No vote A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote AUDITOR A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr For Against 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701506682 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' and the Auditors' reports Mgmt For For and the audited accounts for the YE 31 DEC 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Re-elect Mr. David Booth as a Director of the Mgmt For For Company 4. Re-elect Sir Michael Rake as a Director of the Mgmt For For Company 5. Re-elect Mr. Patience Wheat Croft as a Director Mgmt For For of the Company 6. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For Company 7. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For Company 8. Re-elect Sir John Sunderland as a Director of Mgmt For For the Company 9. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 11. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 12. Authorize the Company to make political donations Mgmt For For and in our political expenditure 13. Approve to renew the authority given to the Mgmt For For Directors to allot securities S.14 Approve to renew the authority given to the Mgmt For For Directors to allot securities for cash other than on a pro-rate basis to shareholders and to sell treasury shares S.15 Approve to renew the Company's authority to Mgmt For For purchase its own shares S.16 Authorize the off-market purchase of staff shares Mgmt For For S.17 Authorize the creation of preference shares Mgmt For For S.18 Adopt the new Articles of Association of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701508030 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: CLS Meeting Date: 24-Apr-2008 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to sanction and the passing and implementation Mgmt For For of Resolution 17 as specified and to sanction and to each and every variation, modification or abrogation of the rights or privileges attaching to the ordinary shares, in each case which is or may be effected by or involved in the passing or implementation of the said resolution -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 03 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the Financial Statements of Non-Voting No vote BASF SE and the BASF Group for the financial year 2007; presentation of Management's Analysis of BASF SE and the BASF Group for the financial year 2007 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board. 2. Adoption of a resolution on the appropriation Non-Voting No vote of profit 3. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Board of Executive Directors 5. Election of an auditor for the financial year Mgmt For For 2008 6. Authorization to buy back shares and to put Mgmt For For them to further use including the authorization to redeem bought-back shares and reduce capital 7. Approval of control and profit and loss transfer Mgmt For For agreements 8. Adoption of a resolution on the new division Mgmt For For of the share capital (share split) and the amendment of the Articles of Association 9. Adoption of a resolution on the amendment of Mgmt For For Articles 14, para. 2, and 17, para. 1, of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 932778270 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 28-Nov-2007 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC. 02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LTD. 03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC. 08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON LTD. 09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC. 10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON LTD. 11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC. 14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC. 15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC. 16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC. 17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. 17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. 17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. 17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. 17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. 17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. 17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. 17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. 18 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For 19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For UNDER THE GIS AND THE LTIP. 20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For UNDER THE GIS. 21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF BHP BILLITON PLC. 22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Mgmt For For OF BHP BILLITON LTD. -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC, BUCKINGHAMSHIRE Agenda Number: 701315586 -------------------------------------------------------------------------------------------------------------------------- Security: G1262B109 Meeting Type: AGM Meeting Date: 26-Jul-2007 Ticker: ISIN: GB00B129PL77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For Auditors, together with the audited accounts for the 52 weeks ended 30 MAR 2007 2. Declare a final divided in respect of the 52 Mgmt For For weeks ended 30 MAR 2007 of 4.2 pence per ordinary share 3. Re-appoint Mr. Bob Davies as a Director Mgmt For For 4. Re-appoint Mr. Martin Bettington as a Director Mgmt For For 5. Re-appoint Mr. Tim Lowth as a Director Mgmt For For 6. Re-appoint Mr. Roger Payne as a Director Mgmt For For 7. Re-appoint Ms. Angie Risley as a Director Mgmt For For 8. Re-appoint Mr. Gareth Llewellyn as a Director Mgmt For For 9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company, until the conclusion of the next general meeting of the Company at which accounts are laid before the Company and authorize the Directors to determine their remuneration 10. Approve the Directors' remuneration report as Mgmt For For specified in the annual report and the accounts for the 52 weeks ended 30 MAR 2007 11. Authorize the Directors, in substitution for Mgmt For For any existing authority and in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 11,662,377; [Authority expires the earlier at the conclusion of the next AGM]; 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.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 and pursuant to Section 95 of the Companies Act 1985 [the Act] to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by this Resolution 11, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with or pursuant to a rights issue, open offer or other offer of securities in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,749,356; [Authority expires the earlier of the conclusion of the next AGM]; 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, to make market purchases Mgmt For For [Section 163(3) of the Companies Act 1985] of up to 34,987,133 ordinary shares of 10p each in the capital of the Company, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; 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, in accordance with Section Mgmt For For 347C of the Companies Act 1985 [the Act]: to make donations to EU political organizations [Section 347A of the Act], not exceeding GBP 10,000 in total during each successive period of 12 months; and to incur EU political expenditure, [Section 347A of the Act] not exceeding GBP 10,000 in total during each successive period of 12 months; [Authority expires at the conclusion of the next AGM of the Company in 2010]; and the Company, before the expiry, may enter into a contract or undertaking under this authority period to its expiry 15. Authorize the Biffa Waste Services Limited, Mgmt For For in accordance with Section 347D of the Companies Act 1985 [the Act]: to make donations to EU political organizations [Section 347A of the Act], not exceeding GBP 10,000 in total during each successive period of 12 months; and to incur EU political expenditure, [Section 347A of the Act] not exceeding GBP 10,000 in total during each successive period of 12 months; [Authority expires at the conclusion of the next AGM of the Company in 2010]; and the Biffa Waste Services Limited, before the expiry, may enter into a contract or undertaking under this authority period to its expiry S.16 Adopt the new Articles of Association of the Mgmt For For Company as specified, in substitution for, and to the exclusion of the existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701502999 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: OGM Meeting Date: 21-May-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the FYE in 31 DEC 2007, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented, showing an after Tax net income of EUR 4,531, 812,601.84 O.3 Authorize the Board of Directors, to resolves Mgmt For For that the income for the FY be appropriated as follows: net income for the FY: EUR 4,531,812,601.84 profit retained earnings: EUR 12,439,561,352.21 total EUR 16,971,373,954.05 to the special investment reserve: EUR 19,544, 500.00 dividends: EUR 3,034,079,740 .75 retained earnings: EUR 13,917,7 49,713.30 total : EUR 16,971,373,95 4.05 the shareholders will receive a net dividend of EUR 3.35 per s hare [of a par value of EUR 2.00 each], and will entitle to the deduction provided by the French Tax Code [Article 158.3.2], this dividend will be paid on 29 MAY 2008, the Company holding some of its own shares, so that the amount of the unpaid dividend on such shares shall be allocated to the 'retained earnings' account as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 2.00 for FY 2004 EUR 2.60 for FY 2005 EUR 3.10 for FY 2006; and to withdraw from the 'retained earnings' account the necessary sums to pay the dividend above mentioned, related to the shares of which the exercises of the stock subscription options were carried out before the day the dividend was paid O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and sequential of the French Commercial Code, approves said report and the agreements referred to therein O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 % of the share capital, that is 90,569, 544 shares, maximum funds invested in the share buybacks: EUR 9,056,95 4,400.00; [authority expires at 18 month period] it supersedes the authorization granted by the combined shareholders' meeting of 15 MAY 2007 in its Resolution number 5; and to take all necessary measures and accomplish all necessary formalities O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For for a 3 year period O.7 Approve to renew appointment of Mr. Francois Mgmt For For Grappotte as Director for a 3 year period O.8 Approve to renew appointment of Mr. Francois Mgmt For For Lepet it as Director for a 3 year period O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For Berge R. Keniston as Director for a 3 year period O.10 Approve to renew appointment of Mrs. Helene Mgmt For For Ploix as Director for a 3 year period O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For Prot as Director for a 3 year period O.12 Authorize the Bearer of an original, a copy Mgmt For For or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.13 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscript ion rights maintained, of BNP Pariba s' ordinary shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000 .00, [authority expires at 26 month period] it Supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.14 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 350,000,000.00, by issuance, without preemptive subscription rights and granting of a priority time limit, of BNP Paribas' shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; [authority expires at 26 month period]; it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.15 Authorize the Board of Directors to increase Mgmt For For on 1 or more occasions, without preemptive subscript ion rights, the share capital to a maximum nominal amount of EUR 250,0 00,000.00, by issuance of shares tendered to any public exchange offer made by BNP Paribas; [Authority expires at 26 month period], and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.16 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10 % of the share capital, by way of issuing , without pre emptive subscription rights, shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of unquoted capital securities; [Authority expires at 26 month period] and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.17 Approve to decides that the overall nominal Mgmt For For amount pertaining to: the capital increases to be carried out with the use of the authorizations given by Resolutions 14 to 16 shall not exceed EUR 350,000,000.00, the issues of debt securities to be carried out with the use of the authorizations given by Resolutions Number 14 to 16 shall not exceed EUR 7,000,000,000.00, the shareholders' subscription rights being cancelled E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000 ,000.00, by way of capitalizing reserves, profits, or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at 26 month period] it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Approve the overall nominal amount of the issues, Mgmt For For with or without pre-emptive subscription rights, pertaining to: the capital increases to be carried out with the use of the delegations given by Resolutions 13 to 16 shall not exceed EUR 1,00 0,000,000.00, the issues of debt securities to be carried out with the use of the delegations given by Resolutions Number 13 to 16 shall not exceed EUR 10,000,000,000.00 E.20 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, by way of issuing shares, in favour of Members of a Company savings plan of the group BNP Paribas; [Authority expires at 26 month period] and for a nominal amount that shall not exceed EUR 36,000,000.00, it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries above mentioned; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.21 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees of BNP Paribas and Corporate Officers of the related Companies, they may not represent more than 1.5 % of the share capital; [Authority expires at 38 month period], it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of any persons concerned by the characteristics given by the Board of Directors; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, in favour of employees and Corporate Officers of the Company and related Companies, options giving the right either to subscribe for new shares in the Company or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3 % of the share capital, the total number of shares allocated free of charge, accordingly with t he authority expires in its Resolution 21, shall count against this ceiling, the present authorization is granted for a 38 month period, it supersedes, for the amounts unused, any and all earlier delegations to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the stock subscription options; and to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with a Stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period; [Authority expires at 18 month period] it supersedes the authorization granted by the shareholders' meeting of 15 MAY 2007 in its Resolution 11; and to take all necessary measures and accomplish all necessary formalities E.24 Amend the Article Number 18 of the By Laws Mgmt For For E.25 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932851632 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt Withheld Against ZOE BAIRD Mgmt Withheld Against ALAN J. PATRICOF Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932823354 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against 03 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR 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 SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the 2007 financial statements and statutory Mgmt For For reports 2. Approve the 2007 remuneration report Mgmt For For 3. Declare a final dividend of 47.60 pence per Mgmt For For ordinary share for 2007 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 5. Authorize the Directors to agree the Auditors' Mgmt For For remuneration 6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For who retires by rotation 6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For who retires by rotation 6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For retires by rotation 7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For 7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For 7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For 7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For 8. Authorize the Directors, to issue of equity Mgmt For For or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 168,168,576 S.9 Authorize the Director, to issue the equity Mgmt For For or equity-linked securities without pre-emptive rights up to aggregate nominal Amount of GBP 25,225,286 10. Approve the Waiver of Offer Obligation Mgmt For For S.11 Authorize the Company to make market purchase Mgmt For For of 201,800,000 ordinary shares of its own shares S.12 Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932886736 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against 04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD 05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932865047 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For 05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For SANDS OPERATIONS 07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For SELECTION 09 REPORT ON HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932825726 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 09-Apr-2008 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE Mgmt For For OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES, WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH. E2 AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT Mgmt For For SMALL CHANGES IN THE TEXT OF THE PROVISIONS, TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E3 AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE Mgmt For For MENTIONED RESOLUTIONS (E1) AND (E2). O1 PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. O2 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For THE NET INCOME FOR THE FISCAL YEAR 2007 AND THE DIVIDEND DISTRIBUTION. O3 ELECTION OF STATUTORY MEMBERS AND ALTERNATES Mgmt For For TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL REMUNERATION OF THE BOARD MEMBERS. O4 ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES Mgmt For For TO THE FISCAL COUNCIL AND FIX ITS FEES. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS Agenda Number: 701462234 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 04-Mar-2008 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA. MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 444371 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the financial statements and statutory Mgmt For For report; grant discharge to Directors; and approve the allocation of income and dividends of DKK 8.50 per share 2. Re-elect Messrs. Alf Duch-Pedersen, Henning Mgmt For For Christophersen, Sten Scheibye, Claus Vastrup and Birgit Aagaard-Svendsen to the Supervisory Board; and elect Mr. Mats Jansson as a new Member of the Supervisory Board 3. Re-elect Grant Thronton and elect KPMG as the Mgmt For For Auditors 4. Authorize the Board of Directors to allow Danske Mgmt For For Bank to acquire own shares by way of ownership or pledge to an aggregate nominal value of 10% of the share capital in accordance with Section 48 of the Danish Companies Act 5. Approve the specified guidelines for the Incentive Mgmt For For based Compensation for Executive Management and the Board 6. Amend the Articles regarding definition of Board Mgmt For For Quorum 7. Approve to apply the bill deposited in UK Parliament Mgmt For For to allow conversion of subsidiary in Northern Ireland into a Branch 8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For amend the Articles to remove possibility of Board to issue shares without Preemptive Rights -------------------------------------------------------------------------------------------------------------------------- DNB NOR ASA, OSLO Agenda Number: 701520808 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: OGM Meeting Date: 30-Apr-2008 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Approve the remuneration of Committee of representatives, Mgmt For For Control Committee and the Nomination Committee 2. Approve the Auditor's remuneration Mgmt For For 3. Approve the financial statements and the statutory Mgmt For For reports; allocation of income and dividends of NOK 4.50 per share, group contributions in the amount of 6.5 billion to subsidiary Vital Forsikring ASA 4. Elect 10 members of the Committee of representatives Mgmt For For 5. Elect the Vice-Chairman and 1 deputy to the Mgmt For For Control Committee 6. Elect 4 members to the Election Committee in Mgmt For For DNB NOR ASA 7. Elect Ernst Young as the Auditors Mgmt For For 8. Grant authority to repurchase up to 10% of the Mgmt For For issued share capital 9.A Approve the advisory part of remuneration policy Mgmt For For and other terms of employment for executive management 9.B Approve the binding part of remuneration policy Mgmt For For and other terms of employment for executive management 10. Approve the changes to instructions for the Mgmt For For Election Committee 11. Amend the Company's Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932853698 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2008. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932823900 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- 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 T.F. CRAVER, JR. 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 T.C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against SAY ON EXECUTIVE PAY." -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 932839472 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual and Special Meeting Date: 07-May-2008 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- 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 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 CATHERINE L. WILLIAMS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD 03 AMENDMENTS TO, CONTINUATION AND RATIFICATION Mgmt For For OF THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932840475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: 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 2008. 03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. 05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932833874 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. 03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANNIE MAE Agenda Number: 932785655 -------------------------------------------------------------------------------------------------------------------------- Security: 313586109 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: FNM ISIN: US3135861090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ASHLEY Mgmt For For DENNIS R. BERESFORD Mgmt For For LOUIS J. FREEH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN N. HORN, PH.D. Mgmt For For BRIDGET A. MACASKILL Mgmt For For DANIEL H. MUDD Mgmt For For LESLIE RAHL Mgmt For For JOHN C. SITES, JR. Mgmt For For GREG C. SMITH Mgmt For For H. PATRICK SWYGERT Mgmt For For JOHN K. WULFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For MAE STOCK COMPENSATION PLAN OF 2003. 04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: WARREN M. THOMPSON 1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DONALD C. WOOD 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, 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701464442 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 01-Apr-2008 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.35 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Supervisory Mgmt For For Board 1.5 Approve the remuneration of the Board Members Mgmt For For 1.6 Approve the remuneration of the Auditor(s) Mgmt For For 1.7 Approve the number of the Supervisory Board Mgmt For For 1.8 Approve the number of the Board Members Mgmt For For 1.9 Elect the Supervisory Board Mgmt For For 1.10 Elect the Board Members Mgmt For For 1.11 Elect the Auditor[s] Mgmt For For 2. Amend the Articles of Association Mgmt For For 3. Authorize the Board to decide on acquiring the Mgmt For For Company's own shares 4. Appoint a Nomination Committee Mgmt Against Against 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For Approve to abolish the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 701578253 -------------------------------------------------------------------------------------------------------------------------- Security: R25663106 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: NO0003089005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chairman of the Board, Mgmt Abstain Against Ms. Anette S. Olsen 2. Elect the Chairman for the meeting and 1 shareholder Mgmt For For to sign the minutes together with the Chairman and agenda 3. Receive the Director's report and the annual Mgmt For For accounts for 2007 for Fred Olsen energy parent Company and consolidated 4. Approve the distribution of dividend Mgmt For For 5. Authorize the Board of Directors to increase Mgmt Against Against the share capital 6. Authorize the Board of Directors to purchase Mgmt For For the Company's own shares 7. Receive the statement by the Board of Directors Mgmt For For on the remuneration of the Senior Management 8. Approve the stipulation of the Board of Director's Mgmt For For fee 9. Approve the stipulation of the Auditor's fee Mgmt For For 10. Elect the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 29-Jan-2008 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For together with the Auditors report thereon 2. Approve the Director's remuneration report for Mgmt For For the FYE 30 SEP 2007, together with the Auditors' report thereon 3. Declare a final dividend for the FYE 30 SEP Mgmt For For 2007 of 48.5 pence per ordinary share of 10 pence payable on 15 FEB 2008 to those shareholders on the register at the close of the Business on 18 JAN 2008 4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For the Company 5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For Company 6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For the Company 7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For of the Company 8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For the Company 9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For the Company 10. 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 11. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 12. Authorize the Company and it s subsidiaries, Mgmt For For in accordance with Section 366 of the Companies Act 2006 [the "2006 Act"], to make donations to political organizations or independent election candidates, as defined in Section 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; and to incur political expenditure, as defined in Section 365 of the 2006 Act, not exceeding GBP 100,000 in total; [Authority expires the earlier of the conclusion of the AGM of the Company held in 2009 or 30 APR 2009] 13. Approve to extend the authority of the Directors Mgmt For For or a duly authorized committee of the Directors to grant options over the ordinary shares in the Company under the French appendix [Appendix 4] to the Imperial Tobacco Group International Sharesave Plan by a 38 month period as permitted under Rule 13 of Appendix 4; [Authority shall expire on 29 MAR 2011] 14. Authorize the Directors, in substitution of Mgmt For For the existing authorities and for the purpose of Section 80 of the Companies Act 1985 [ the Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 24,300,000; [Authority expires at the earlier of the conclusion of the next AGM of the Company or on 30 APR 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Directors, subject to the passing Mgmt For For of Resolution 14 and pursuant to Section 95(2) of the Companies Act 1985 [the 1985 Act], to allot equity securities [Section 94 of the 1985 Act [other than Section 94(3A) of the 1985 Act] whether for cash pursuant to the authority conferred by Resolution 14 or otherwise in the case of treasury shares [Section 162A of the 1985 Act], disapplying the statutory pre-emption rights [Section 89(1)] of the 1985 Act, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 3,645,000; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 APR 2009]; 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.16 Authorize the Company, in accordance with Article Mgmt For For 5 of the Company's Article of Association and the Companies Act 1985 [ the 1985 Act], for the purpose of Section 166 of the Act, to make market purchases [Section 163(3) of the 1985 Act] of up to 72,900,000 ordinary shares of 10 pence each on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for purposes set out in Section 163(3) of the 1985 Act, at a minimum price of 10 pence [exclusive of expenses] and up to 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 on which the Ordinary Share is purchased and the amount stipulated by the Article 5(1) of the Buy-back and stabilization regulation 2003 [in each case exclusive of expenses]; [Authority expires the earlier of the conclusion of the AGM of the Company held in 2009 or 30 APR 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Adopt, the Articles of Association produced Mgmt For For to the meeting, in substitution for and to the exclusion of the existing Articles of Association of the Company S.18 Approve that, subject to resolution S.17 being Mgmt For For passed and with effect on and from 01 OCT 2008 or such later date as Section 175 of the Companies Act 2006 shall be brought into force, Article 97 of the Articles of Association adopted pursuant to resolution S.17 be deleted in its entirety and Articles 97 to 102 as specified, be substituted thereto and the remaining Articles be re-numbered -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 701507709 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the allocation of income Mgmt No vote 2. Elect the Supervisory Board Members Mgmt No vote PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KELDA GROUP PLC, BRADFORD Agenda Number: 701319419 -------------------------------------------------------------------------------------------------------------------------- Security: G32344114 Meeting Type: AGM Meeting Date: 01-Aug-2007 Ticker: ISIN: GB00B1KQN728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report, the Auditor's Mgmt For For reports and the accounts 2. Receive the Directors' remuneration report Mgmt For For 3. Approve a final dividend of 23.0 pence per share Mgmt For For 4. Re-elect Mr. David Salkeld as a Director Mgmt For For 5. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For and authorize the Board to determine their remuneration 6. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 18,400,000 S.7 Grant authority, subject to the passing of Resolution Mgmt For For 6, to issue equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 2,800,000 S.8 Grant authority to purchase 27,500,000 ordinary Mgmt For For shares for market purchase 9. Amend Kelda Group Long-Term Incentive Plan 2003 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LA BANQUE TORONTO-DOMINION Agenda Number: 932814824 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For W. EDMUND CLARK Mgmt For For WENDY K. DOBSON Mgmt For For DONNA M. HAYES Mgmt For For HENRY H. KETCHAM Mgmt For For PIERRE H. LESSARD Mgmt For For HAROLD H. MACKAY Mgmt For For BRIAN F. MACNEILL Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For ROGER PHILLIPS Mgmt For For WILBUR J. PREZZANO Mgmt For For WILLIAM J. RYAN Mgmt For For HELEN K. SINCLAIR Mgmt For For JOHN M. THOMPSON Mgmt For For 02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR 03 SHAREHOLDER PROPOSAL A Shr For Against 04 SHAREHOLDER PROPOSAL B Shr Against For 05 SHAREHOLDER PROPOSAL C Shr Against For 06 SHAREHOLDER PROPOSAL D Shr Against For 07 SHAREHOLDER PROPOSAL E Shr Against For 08 SHAREHOLDER PROPOSAL F Shr Against For 09 SHAREHOLDER PROPOSAL G Shr Against For 10 SHAREHOLDER PROPOSAL H Shr Against For 11 SHAREHOLDER PROPOSAL I Shr Against For 12 SHAREHOLDER PROPOSAL J Shr Against For 13 SHAREHOLDER PROPOSAL K Shr Against For 14 SHAREHOLDER PROPOSAL L Shr Against For 15 SHAREHOLDER PROPOSAL M Shr Against For 16 SHAREHOLDER PROPOSAL N Shr Against For 17 SHAREHOLDER PROPOSAL O Shr Against For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL Agenda Number: 701461319 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 14-Mar-2008 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the profit or loss Board's proposal Mgmt For For to pay dividend of EUR 1,00 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Supervisory Mgmt Against Against Board 1.5 Approve the remuneration of the Board members Mgmt Against Against 1.6 Approve the remuneration of the Auditor(s) Mgmt Against Against 1.7 Approve the number of the Supervisory Board Mgmt For For 1.8 Approve the number of the Board Members Mgmt For For 1.9 Elect the Supervisory Board Mgmt For For 1.10 Elect the Board Members Mgmt For For 1.11 Elect the Auditor(s) Mgmt For For 2. Approve to establish the Nomination Committee Mgmt Against Against 3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to abolish the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932823657 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt No vote FROM THE BALANCE SHEET OF NESTLE S.A. 4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE Mgmt No vote BOARD OF DIRECTORS. 4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Mgmt No vote OF DIRECTORS. 4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF Mgmt No vote DIRECTORS. 4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Mgmt No vote DIRECTORS. 4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Mgmt No vote MARWICK GOERDELER S.A. 5A APPROVAL OF THE CAPITAL REDUCTION. Mgmt No vote 5B APPROVAL OF THE SHARE SPLIT. Mgmt No vote 5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND Mgmt No vote 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. 06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Mgmt No vote ASSOCIATION, AS SET FORTH IN THE COMPANY'S INVITATION ENCLOSED HEREWITH. 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For KAREN N. HORN Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt 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: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 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 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For 06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against 07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORP Agenda Number: 932867281 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE ADORJAN Mgmt For For MICHAEL M. SCHARF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932840083 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA VAN TREASE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 701512320 -------------------------------------------------------------------------------------------------------------------------- Security: T76434108 Meeting Type: EGM Meeting Date: 28-Apr-2008 Ticker: ISIN: IT0000072725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT POWERS BESTOWAL DIRECTORS WILL Non-Voting No vote BE APPOINTED BY SLATE VOTING. THANK YOU. PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Approve the financial statements as of 31 DEC Mgmt No vote 07; resolutions related thereto O.2 Appoint the Board of Directors Members by stating Mgmt No vote Members number, term of office and their annual emolument O.3 Appoint 1 permanent Internal Auditor Mgmt No vote O.4 Authorize the External Auditors for auditing Mgmt No vote activity related to 9 years term 2008-2016 O.5 Approve the proposal to buy own shares and dispose Mgmt No vote of them; resolutions related thereto E.1 Amend some Articles of the By Law, Article 7 Mgmt No vote [meeting], 10 [Management of the Company] and Article 16 [internal Auditors]; resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932834864 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- 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: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 932836692 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932836971 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. HANCE, JR* Mgmt For For PAUL G. KIRK, JR* Mgmt For For CARL S. SLOANE* Mgmt For For V. LARKIN MARTIN** Mgmt For For 02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt For For 03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE ITS CLASSIFIED STRUCTURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932766643 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Special Meeting Date: 14-Sep-2007 Ticker: RTP ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ACQUISITION OF ALCAN INC Mgmt For For AND RELATED MATTERS. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932830652 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: RTP ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 03 ELECTION OF RICHARD EVANS Mgmt For For 04 ELECTION OF YVES FORTIER Mgmt For For 05 ELECTION OF PAUL TELLIER Mgmt For For 06 RE-ELECTION OF THOMAS ALBANESE Mgmt For For 07 RE-ELECTION OF VIVIENNE COX Mgmt For For 08 RE-ELECTION OF RICHARD GOODMANSON Mgmt For For 09 RE-ELECTION OF PAUL SKINNER Mgmt For For 10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt For For SHAREHOLDER MATERIALS 12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION 16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 701311677 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 24-Jul-2007 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- 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 for the YE 31 MAR 2007 2. Declare a final dividend in respect of the YE Mgmt For For 31 MAR 2007 of 38.68 pence for each ordinary share of 97 17/19 pence 3. Re-appoint Sir John Egan as a Director Mgmt For For 4. Re-appoint Mr. Tony Wray as a Director Mgmt For For 5. 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 approve to determine their remuneration by the Directors 6. Approve the Director's remuneration report for Mgmt For For the YE 31 MAR 2007 7. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 76,463,232; [Authority expires the earlier of the AGM in 2008]; 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 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 7, 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 offers in favor of ordinary shareholders; and ii) up to an aggregate nominal amount of GBP 11,469,484; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008]; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Company, to make market purchases Mgmt For For [Section 163(3) of the Act] of up to 23,432,281 ordinary shares of 97 17/19 pence each in the capital of the Company, the Company may not pay less than 97 17/19 pence for each ordinary share and more than 5% over the average of the middle market price of an ordinary share based on 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 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 S.10 Approve and adopt the Articles of Association Mgmt For For as specified, for the purpose of identification, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2007 AGM -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932898351 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: PCU ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against HAROLD S. HANDELSMAN Mgmt For For G. LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO 2,000,000,000 SHARES. 03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701292372 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: EGM Meeting Date: 05-Jul-2007 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 395540 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the general meeting by the Chair Mgmt No vote of the Corporate Assembly 2. Approve the registration of shareholders in Mgmt No vote attendance and authorization 3. Elect Ms. Anne Kathrine Slungard as the Chairman Mgmt For For of the meeting 4. Elect a person to co-sign the minutes of the Mgmt For For meeting together with the Chairman 5. Approve the invitation and the agenda Mgmt For For 6. Approve the merger between Statoil ASA and Nurse Mgmt No vote Hydro ASA's petroleum activities, including an account of the Plan for the Demerger of Norsk Hydro ASA as a part of the meger Norsk Hydro ASA as petroleum activities with Statoil ASA entered into by the Board of Directors of Norsk Hydro ASA and Statoil ASA on 12 and13 MAR 2007 [the Merger Plan] 7. Approve the Plan for the Demerger to Norsk Hydro Mgmt For For ASA as a part of the merger of Norsk Hydro ASA's petroleum activities with Statoil ASA entered into by Board of Directors of Norsk Hydro ASA and Statoil ASA on 12 and 13 MAR2007 respectively 8.1 Approve to increase the share capital shall Mgmt For For by NOK 2,606,655,590 from NOK 5,364,962,167.50 to NOK 7,971,617,757.50 by issuing 1,042,662,236 shares, each with par value of NOK 2.50, in connection with the demerger; the portion of the contribution which is not treated as share capital in accounts shall, in accordance with the continuity principle, be treated in the accounts so that the sum of the paid in equity capital in the 2 Companies remains unchanged after the merger; subscription of the shares shall take place by way of the approval of the Merger Plan by the general meeting of Norsk Hydro ASA; payment for the shares shall take place by the transfer of the assets, rights and obligations from Norsk Hydro ASA according to the Merger Plan when completion of the demerger is registered with the Register of Business Enterprises; the shareholders of Statoil ASA waive the pre-emptive right to subscribe for shares as the shares are issued to the shareholders of Norsk Hydro ASA as demerger consideration; shares will not be issued to Norsk Hydro ASA for treasury shares owned by the Company; the new shares shall entitle the holders to distribution from the time they issued; the new shares shall be registered in Statoil ASA register of shareholders as soon as possible after the completion of the demerger is register with the of the Register of Business Enterprises and shall thereafter entitle the holder to full shareholder rights in Statoil ASA 8.2 Amend Articles 1, 2, 3, 4, 6, 7, 8, 9, 11 and Mgmt For For 12 of the Articles of Association as specified PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote BY STATOIL ASA' S ELECTION COMMITTEE. THANK YOU. 8.3.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For the Norwegian National Insurance Fund 8.3.2 Elect Mr. Erlend Grimstad as an Executive Vice Mgmt For For President, Umoe AS 8.3.3 Elect Mr. Greger Mannsverk as a Managing Director, Mgmt For For Kimek AS 8.3.4 Elect Mr. Steinar Olsen as a Chairman of the Mgmt For For Board of Directors, MI Norge AS 8.3.5 Elect Mr. Benedicte Berg Schilibred as a Working Mgmt For For Chairman of the Board of Directors, Odd Berg Gruppen 8.3.6 Elect Professor Ingvald Strommen at the Norwegian Mgmt For For University of Science and Technology [NTNU] 8.3.7 Elect Mr. Inger Ostensjo as a Chief Offier, Mgmt For For Stavanger Local Authority 8.3.8 Elect Oddbjorg Ausdal Starrfelt as a Senior Mgmt For For Adviser, Mercuri Urval, [1st Deputy Member] 8.3.9 Elect Mr.Hege Sjo as a Manager, European Engagement, Mgmt For For Hermes investment Management LTD. [3rd Deputy Member] PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote BY NORSK HYDRO ASA ELECTION COMMITTEE. THANK YOU. 83.10 Elect Mr. Idar Kreutzer as a Chief Executive Mgmt For For Officer, Storeboard [Deputy Leader] 83.11 Elect Mr. Rune Bjerke as a Chief Executive Officer, Mgmt For For DNB NOR 83.12 Elect Mr. Gro Braekken as a Chief Executive Mgmt For For Officer, Save The Children Norway 83.13 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For for capital markets, Sparebanken Vest 83.14 Elect Mr. Kare Rommetveit as a Director, University Mgmt For For of Bergen 83.15 Elect Ms. Anne-Margrethe Firing as a Senior Mgmt For For Vice President, Nordea Bank Norge, [ 2nd Deputy Member] 83.16 Elect Mr. Shahzad Rana as the Chairman of Board, Mgmt For For Quewtpoint, [4th Deputy Member] 8.4.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For the Norwegian National Insurance Fund [Leader] 8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For for capital market, Sperebanken Vest 8.4.3 Elect Mr. Tom Rathke as a Managing Director, Mgmt For For Vital Forsikring and Chief Executive Officer, DnB NDR 8.4.4 Elect Mr. Bjorn Stale Haavik as a Director General, Mgmt For For Norwegian Ministry of Petroleum and Energy 9. Approve to reduce the Company's share capital Mgmt For For by NOK 50,397,120 by canceling of 5,867,000 treasury shares and redemption of 14,291,848 shares held by the state represented by the Norwegian Ministry of Petroleum and Energy through the payment of NOK 2,441,889,894 to the state represented by the Ministry of Petroleum and Energy; the amount corresponds to the average volume-weighted price of the Company's repurchase of own shares in the market with the addition of interest; the amount paid in excess of the nominal share price shall be charged to the premium fund and amend Article 3 of the Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701553807 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: OGM Meeting Date: 20-May-2008 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the general meeting by the Chair Mgmt Abstain Against of the Corporate Assembly 2. Elect the Chair of the meeting Mgmt For For 3. Approve the notice and the agenda Mgmt For For 4. Approve the registration of attending shareholders Mgmt For For and proxies 5. Elect a person to co-sign the minutes together Mgmt For For with the Chair of the meeting 6. Approve the annual reports and accounts for Mgmt For For Statoilhydro ASA and the Statoilhydro Group for 2007, including the Board of Directors and the distribution of the dividend of NOK 8.50 per share for 2007 of which the ordinary dividend is NOK 4.20 per share and a special dividend of NOK 4.30 per share 7. Approve to determine the remuneration for the Mgmt For For Company's Auditor 8. Elect the Members to the Corporate Assembly Mgmt Against Against 9. Elect a Member to the Nomination Committee Mgmt For For 10. Approve to determine the remuneration for the Mgmt For For Corporate Assembly 11. Approve to determine the remuneration for the Mgmt For For Nomination Committee 12. Receive the statement on remuneration and other Mgmt For For employment terms for Corporate Executive Committee 13. Grant authority to acquire Statoilhydro shares Mgmt Against Against in the market in order to continue implementation of the Share Saving Plan for employees -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932826615 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 24-Apr-2008 Ticker: SU ISIN: CA8672291066 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: OGM Meeting Date: 23-Apr-2008 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting Mgmt Abstain Against 2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For AGM 3. Approve the list of the 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. Receive the annual accounts and the Auditors' Mgmt Abstain Against report, as well as the consolidated annual accounts and the Auditor's report for the group, for 2007; in connection with this: receive the 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; and the audit work during 2007 8. Adopt the income statement and the balance sheet Mgmt For For as well as the consolidated income statement and consolidated balance sheet 9. Declare a dividend of SEK 13.50 per share, SEK Mgmt For For 5 of which being an extra dividend, and that Monday, 28 APR be the record day for the receiving of dividends; if the meeting resolves in accordance with the resolution, VPC expects to distribute the dividend on Friday, 02 May 2008 10. Grant discharge 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 11. Authorize the Board of Directors, during the Mgmt For For period until the AGM in 2009, to resolve on the acquisition of a maximum of 20 million Class A and/or shares and divestment of all the Bank's own Class A and/or B shares with the right to deviate from the shareholders' preferential rights 12. Approve that the Bank, in order to facilitate Mgmt For For its securities operations, shall have the right to acquire its own class A and/or class B shares for the Bank's trading book, during the period until the AGM in 2009, pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act [2007:528], 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. Approve to reduce the share capital by SEK 22,218,000 Mgmt For For through cancellation without repayment of 4,830,000 shares held by the Bank 14. Approve, by means of a bonus issue, to increase Mgmt For For the Bank's share capital by SEK 31,173,473.10 by means of transfer of SEK 31,173,473.10 from its unrestricted share capital without the issuing of new shares 15. Approve the establishment of a convertible bond Mgmt For For programme for the Group employees on the specified terms 16. Approve that the Board comprise of an unchanged Mgmt For For number [13] of Members 17. Appoint 2 registered Auditing Companies as the Mgmt For For Auditors for the period until the end of the AGM to be held in 2012 18. Approve to determine fees for the Board Members Mgmt For For and the Auditors as follows: SEK 1,350,000 [1,200,000] to the Chairman, SEK 675,000 [600,000] to each of the two Vice Chairmen, and SEK 450,000 [400,000] to each of the remaining Members; for Committee work, SEK 250,000 [200,000] to each Member of the Credit Committee, SEK 100,000 [75,000] to each Member of the Remuneration Committee, SEK 175,000 [150,000] to the Chairman of the Audit Committee, and SEK 125,000 [100,000] to the remaining Members of the Audit Committee; that the Members who are employees of the Bank shall not receive a fee; and that the remuneration to the Auditors is to be approved on account 19. Re-elect Messrs. Pirkko Alitalo, Jon Fredrik Mgmt Against Against Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lars O. Gronstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren and Bente Rathe as the Members of the Board and appoint Mr. Lars O. Gronstedt as the Chairman of the Board 20. Re-elect the registered Auditing Companies KPMG Mgmt For For Bohlins AB and Ernst & Young AB; these Companies have announce that, subject to the AGM adopting the resolution, KPMG Bohlins shall appoint Mr. Stefan Holmstrom [authorized public accountant] as the Auditor-in-charge and Ernst & Young AB will appoint Mr. Erik Astrom [authorized public accountant] as the Auditor-in-charge 21. Approve that the guidelines for remuneration Mgmt For For based on fixed salaries and pension benefits approved by the 2007 AGM shall be applied for the Senior Management 22. Amend Section 3 of the Articles of Association Mgmt For For as specified 23. Approve the forms for appointing a Nomination Mgmt For For Committee for the AGM in 2009 on terms which are unchanged from the previous year 24. Appoint KPMG Bohlins AB as the Auditors in 3 Mgmt For For foundations and their associated Management 25.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the granting of loans to carry out a development plan for the Municipality of Landskrona 25.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the allocation of SEK 100 million of the Bank's profits for 2007 to an institute, mainly funded by the private sector, named "The institute for integration and growth in Landskrona" 25.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the granting of loans for activities aimed at preventing/limiting the process of segregation in western Scania [Skane] through the purchase of real estate 25.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the allcocation of SEK 2 million of the Bank's profits for this year to be used for work to prevent crime in Landskrona 26. Closing of the meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 701492578 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: OGM Meeting Date: 16-Apr-2008 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM Mgmt Abstain Against 2. Elect Mr. Anders Scharp as the Chairman of the Mgmt For For AGM 3. Approve the voting list Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the persons to verify the minutes Mgmt For For 6. Approve whether the meeting has been duly convened Mgmt For For 7. Receive the annual report and the audit report Mgmt Abstain Against as well as the consolidated accounts and audit report for the Group 8. Address by the President Mgmt Abstain Against 9. Adopt the income statement, the balance sheet Mgmt For For and the consolidated income statement and consolidated balance sheet 10. Approve a dividend for the FY 2007 of SEK 5.00 Mgmt For For per share and that the shareholders with holdings recorded on 21 APR 2008 be entitled to receive the dividend; subject to approval by the AGM in accordance with this resolutions, it is expected that VPC will distribute the dividend on 24 APR 2008 11. Grant discharge of the Board Members and the Mgmt For For President from liability 12. Approve to determine the number of Board Members Mgmt For For at 10 without Deputy Members 13. Approve to determine the fees for the Board Mgmt For For of Directors as follows: a firm allotment of SEK 3,500,000, to be distributed with SEK 900,000 to the Chairman of the Board of Directors and with SEK 325,000 to each of the other Board Members elected by the AGM and not employed by the Company; a variable allotment corresponding to the value, calculated as below of 3,200 Company shares of series B to be received by the Chairman and 1,200 shares of series B to be received by each of the other Board Members; and an allotment for committee work of SEK 675,000 to be divided with SEK 150,000 to the Chairman of the Audit Committee, with SEK 100,000 to each of the other Members of the Audit Committee and with SEK 75,000 to each of the Members of the Remuneration Committee; a prerequisite for obtaining an allotment is that the Board Member is elected by the Annual General Meeting and not employed by the Company 14. Re-elect Messers. Vito H. Baumgartner, Ulla Mgmt For For Litzen, Clas Ake Hedstrom, Tom Johnstone, Winnie Kin Wah Fok, Leif Ostling, Hans-Olov Olsson and Lena Treschow Torell as the Board Members and elect Mr. Peter Grafoner and Mr. Lars Wedenborn as the new Members and elect Mr. Leif Ostling as the Chairman of the Board of Directors 15. Approve that the Auditors be paid for the work Mgmt For For performed as invoiced 16. Approve the specified principles for remuneration Mgmt For For of SKF Group Management 17. Approve the introduction of a performance share Mgmt Against Against programme for the Senior Managers and key employees 18.A Approve that the quota value of the share [the Mgmt For For share capital divided by the number of shares] be changed by way of a so called share split, so that each share be divided into two shares [of the same series] of which one is to be named redemption share in the VPC system and be redeemed in the manner described under Resolution 18.B; and the record day at VPC AB [the Swedish Central Security Depository] for implementation of the share split is set to 09 MAY 2008; after the implementation of the share split, the number of shares in the Company will increase from 455,351,068 to 910,702,136, each share with a quota value of SEK 1.25 18.B Approve to reduce the share capital of the Company Mgmt For For for repayment to the shareholders by SEK 569,188,835 [the reduction amount] by way of redemption of 455,351,068 shares, each share with a quota value of SEK 1.25, whereby redemption of redemption shares of series A and series B respectively is to be in proportion to the number of shares of each series by the time of the record day for the redemption shares; the shares that are to be redeemed are the shares which, after implementation of the share split in accordance with Resolution 18.A, are named redemption shares in the VPC System, whereby the record day for the right to receive redemption shares according to Resolution 18.A is to be 09 MAY 2008 18.C Approve that the Company's share capital be Mgmt For For increased by way of a bonus issue, by SEK 569,188,835 to SEK 1,138,377,670 by a transfer of SEK 569,188,835 from the non-restricted equity; no new shares are to be issued in connection with the increase of the share capital; and authorize the Company's Chief Executive Officer to make the small adjustments of the resolution pursuant to Resolutions 18A-C that may be required in connection with the registration of the resolutions by the Swedish Companies Registration Office or VPC AB 19. Authorize the Board of Directors to, until the Mgmt For For next AGM, to decide upon the repurchase of the Company's own shares; the shares may be repurchased by transactions on the OMX Nordic Exchange Stockholm; repurchase may be decided so that the Company's holding of own shares, at any given time, amount to a maximum of 5 % of all shares issued by the Company; a repurchase on the OMX Nordic Exchange Stockholm may only be made within the band of prices applying on the exchange, this band of prices pertains to the range between the highest purchase price and the lowest selling price; a repurchase shall be made in accordance with the provisions concerning the purchase of a Company's own shares in the Listing Agreement with the OMX Nordic Exchange Stockholm; the shares shall be paid in cash and repurchase of shares may be made on 1 or more occasions 20. Approve the resolution regarding the Nomination Mgmt For For Committee -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 701541799 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Elect Mr. Martin Borresen, Lawyer, as the Chairman Mgmt For For of the Meeting 2. Approve the voting list Mgmt For For 3. Approve the agenda Mgmt For For 4. Elect one or two persons to check and verify Mgmt For For the minutes 5. Approve to determine whether the meeting had Mgmt For For been duly convened 6. Receive the annual report and the Auditors' Mgmt Abstain Against report and the consolidated financial statements and the Auditors' report on the consolidated financial statements 7. Adopt the income statements and balance sheet Mgmt For For and the consolidated income statement and the consolidated balance sheet 8. Approve an ordinary dividend of SEK 3.15 per Mgmt For For share and an extra dividend of SEK 4.70 per share, in total SEK 7.85 per share; the record date is to be 19 MAY 2008 9. Grant discharge of liability of the Directors Mgmt For For of the Board and the Chief Executive Officer 10. Approve that the Board of Directors shall consist Mgmt For For of 8 Directors without Alternate Directors 11. Approve that the remuneration to the Board of Mgmt For For Directors [including remuneration for the work in the Committees of the Board of Directors], for the period until the close of the next AGM, be a total of SEK 4,975,000, of which SEK 1,200,000 shall be allocated to the Chairman of the Board and SEK 450,000 to each of the other Directors; for work within the Audit Committee SEK 200,000 shall be allocated to the Chairman and SEK 100,000 to each of the members and for work within the Remuneration Committee SEK 50,000 shall be allocated to the Chairman and SEK 25,000 to each of the members; and that the remuneration to the Auditor shall be paid in accordance with an approved bill which specifies time, persons who worked and tasks performed 12. Re-elect Messrs. Mia Brunell Livfors, Vigo Carlund, Mgmt For For John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck and Pelle Tornberg as the Directors of the Board for the period until the close of the next AGM; appoint Mr. Vigo Carlund as the Chairman of the Board of Directors; and approve that the Board of Directors, at the Constituent Board Meeting, appoint a Remuneration Committee and an Audit Committee within the Board of Directors 13. Appoint Deloitte AB as the Auditor with the Mgmt For For Authorized Public Accountant Mr. Jan Berntsson as the main responsible Auditor, for a period of 4 years 14. Approve the procedure of the Nomination Committee Mgmt For For 15. Approve the specified guidelines for determining Mgmt For For remuneration for the Senior Executives 16.a Adopt a Performance Based Incentive Programme Mgmt For For [the "Plan"] as specified 16.b Authorize the Board, during the period until Mgmt For For the next AGM, to increase the Company's share capital by not more than SEK 1,062,500 by the issue of not more than 850,000 Class C shares, each with a ratio value of SEK 1.25; with disapplication of the shareholders' preferential rights, Nordea Bank AB [publ] shall be entitled to subscribe for the new Class C shares at a subscription price corresponding to the ratio value of the shares 16.c Authorize the Board, during the period until Mgmt For For the next AGM, to repurchase its own Class C shares; the repurchase may only be effected through a public offer directed to all holders of Class C shares and shall comprise all outstanding Class C shares; the purchase may be effected at a purchase price corresponding to not less than SEK 1.25 and not more than SEK 1.35; payment for the Class C shares shall be made in cash 16.d Approve that Class C shares that the Company Mgmt For For purchases by virtue of the authorization to repurchase its own shares in accordance with Resolution 16.C, following reclassification into Class B shares, may be transferred to participants in accordance with the terms of the Plan 17. Authorize the Board of Directors to pass a resolution, Mgmt For For on one or more occasions, for the period up until the next AGM, on purchasing so many Class A and/or Class B shares that the Company's holding does not at any time exceed 10 % of the total number of shares in the Company.; the purchase of shares shall take place on the OMX Nordic Exchange Stockholm and may only occur at a price within the share price interval registered at that time, where share price interval means the difference between the highest buying price and lowest selling price; and to pass a resolution, on one or more occasions, for the period up until the next AGM, on transferring the Company's own Class A and/or Class B shares on the OMX Nordic Exchange Stockholm or in connection with an acquisition of companies or businesses; the transfer of shares on the OMX Nordic Exchange Stockholm may only occur at a price within the share price interval registered at that time; the authorization includes the right to resolve on disapplication of the preferential rights of shareholders and that payment shall be able to be made in other forms than cash 18. Closing of the meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932808453 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- 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 ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE 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 SHAREHOLDER PROPOSAL 1 Shr For Against 04 SHAREHOLDER PROPOSAL 2 Shr Against For 05 SHAREHOLDER PROPOSAL 3 Shr Against For 06 SHAREHOLDER PROPOSAL 4 Shr Against For 07 SHAREHOLDER PROPOSAL 5 Shr Against For 08 SHAREHOLDER PROPOSAL 6 Shr Against For 09 SHAREHOLDER PROPOSAL 7 Shr Against For 10 SHAREHOLDER PROPOSAL 8 Shr Against For 11 SHAREHOLDER PROPOSAL 9 Shr Against For 12 SHAREHOLDER PROPOSAL 10 Shr Against For 13 SHAREHOLDER PROPOSAL 11 Shr Against For 14 SHAREHOLDER PROPOSAL 12 Shr Against For 15 SHAREHOLDER PROPOSAL 13 Shr Against For 16 SHAREHOLDER PROPOSAL 14 Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932883019 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For JR. AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For OF PORTSOKEN AS A DIRECTOR O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For HIS DIRECTORSHIP 17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701316502 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 27-Jul-2007 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Sir Richard Evans Mgmt For For 5. Re-appoint Mr. Tim Weller Mgmt For For 6. Re-appoint Dr. Catherine Bell Mgmt For For 7. Re-appoint Mr. Paul Capell Mgmt For For 8. Re-appoint Mr. Charlie Cornish Mgmt For For 9. Re-appoint Mr. Andrew Pinder Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve to increase the share capital Mgmt For For 13. Authorize the Directors to allot shares Mgmt For For 14. Approve the disapplying statutory pre-emption Mgmt For For rights 15. Grant authority to market purchases of its own Mgmt For For shares by the Company 16. Adopt the rules of the Matching Share Plan Mgmt For For 17. Amend the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932827338 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. "BILL" BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For IRL F. ENGELHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS." 04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION." 05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For OF CORPORATE POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 07-May-2008 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company's financial statements for the YE in 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the FY in the form presented to the meeting O.3 Approve the expenses and charges that were not Mgmt For For tax deductible of EUR 2,410,688.00 O.4 Approve the recommendations of the Board of Mgmt For For Directors and that the income for the FY be appropriated as specified earnings for the FY EUR 491,255,300.00 prior retained earnings: EUR 707,146,230.00 balance available for distribution: EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00 dividends: EUR 552,536,943.00 retained earnings: EUR 621,301,822.00 the shareholders will receive a net dividend of EUR 1.21 per share, and will entitle to the 40 % deduction provided by the French Tax Code this dividend will be paid on 27 MAY 2008 as required by law, it is reminded that for the last 3 FY the dividends paid were as follows: EUR 0.68 for FY 2004 EUR 0.85 for FY 2005 EUR 1.05 for FY 2006 in the event that the Company holds some of its own shares on such date the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.5 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225.38 and L. 225.40 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY O.6 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 90.00 maximum number of shares to be acquired: 10 % of the share capital maximum funds invested in the share buybacks: EUR 1,500,000,000.00 the number of shares acquired by the Company with a view to their retention or their subsequent delivery payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5 % of its capital this delegation of powers supersedes any and all earlier delegations to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 18 month period] E.7 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital on one or more occasions, in France or abroad by a maximum nominal amount of 40% of the share capital by issuance with preferred subscription rights maintained, of shares and or debt securities the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 26 month period] E.8 Authorize the Board of Directors to increase Mgmt For For the capital on one or more occasions in France or abroad by a maximum nominal amount of 15% of the share capital with abolition of preferred subscription rights, of shares and or debt securities this amount shall count against the overall value set forth in Resolution number 7 the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of holders of issued securities giving access with to the capital of the company the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 26 month period] E.9 Grant authority to the Board of Directors to Mgmt For For increase the share capital up to 10% of the share capital by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital this amount shall count against the overall value set forth in Resolutions number 7 and 8 the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes and all earlier delegations to the same effect [Authority expires at the end 26 month period] E.10 Grant authority to the Board of Directors to Mgmt For For increase the share capital in one or more occasions and at its sole discretion by a maximum nominal amount of EUR 400,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the by laws, by issuing bonus shares or raising the par value of existing shares or by a combination of these methods the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this amount shall count against the overall value set forth in Resolution number 7 this delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 26 month period] E.11 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue this amount shall count against the overall value set forth in Resolution number 8 [Authority expires at the end of 26 month period] E.12 Authorize the Board of Directors to increase Mgmt For For the share capital on one or more occasions at its sole discretion in favour of employees and Corporate Officers of the Company who are members of a Company savings plan and for a nominal amount that shall not exceed 2% of the share capital this amount shall count against the overall value set forth in Resolution number 7 the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of members of one or several corporate savings plans the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 26month period] E.13 Authorize the Board of Directors to increase Mgmt For For the share capital on one or more occasions at its sole discretion in favour of employees and corporate officers of the company who are members of a company savings plan this delegation is given for an 18 month period and for a nominal amount that shall not exceed 0.2% of the share capital this amount shall count against the overall value set forth in Resolution number 7 the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of any company held by a credit institution intervening at the request of the company the employees and the company officers the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to grant, in Mgmt For For one or more transactions to beneficiaries to be chosen by it options giving the right either to subscribe for new shares in the company to be issued through a share capital increase or to purchase existing shares purchased by the company it being provided that the options shall not give rights to a total number of shares which shall exceed 1% of the share capital this amount shall count against the overall value set forth in Resolution number 7 the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of beneficiaries of stock subscription options the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 26 month period] E.15 Grant authority to the Board of Directors to Mgmt For For reduce the share capital on one or more occasions and at its sole discretion by canceling all or part of the shares held by the company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 month period is delegation of powers supersedes any and all earlier delegations to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 26 month period] E.16 Authorize the Board of Directors to proceed, Mgmt For For in one or more issues with the issuance of coupons allowing to subscribe to preferential conditions to shares of the Company consequently, the shareholders meeting increase the capital by a maximum nominal value of 25% of the share capital the shareholders meeting resolves to waive the preferential subscription rights of the shareholders to the issue of coupons allowing to subscribe to preferential conditions to shares of the company to the profit of company shareholders the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.17 Approve to delete the Article number 6 of the Mgmt For For By Laws E.18 Amend the Article number 9 of the By Laws Mgmt Against Against E.19 Amend the Article number 9 of the By Laws Mgmt For For E.20 Amend the Article number 9 of the By Laws Mgmt For For E.21 Amend the Article number 22 of the By Laws Mgmt Against Against O.E22 Grant the full powers to the bearer of an original Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932826134 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACKEY J. MCDONALD Mgmt For For BARBARA S. FEIGIN Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ERIC C. WISEMAN Mgmt For For 02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For AND RESTATED EXECUTIVE INCENTIVE 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 JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- VOLVO AKTIEBOLAGET Agenda Number: 701477502 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: OGM Meeting Date: 09-Apr-2008 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. 1. Opening of the meeting Mgmt Abstain Against 2. Elect Mr. Sven Unger, Lawyer as the Chairman Mgmt For For of the meeting 3. Approve the verification of the voting list Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the minutes-checkers and vote controllers Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Receive the work of the Board and the Board Mgmt Abstain Against Committees 8. Receive the annual report and the Auditors' Mgmt Abstain Against report as well as the consolidated accounts and the Auditors' report on the consolidated accounts; in connection therewith, the President's account of the operations 9. Adopt the income statement and balance sheet Mgmt For For and the consolidated income statement and consolidated balance sheet 10. Approve to pay a dividend of SEK 5.50 per share Mgmt For For in cash; 14 APR 2008 as the record date to receive the cash dividend; payment of the cash dividend is expected to occur through VPC AB [Swedish Central Security Deposity] on 17 APR 2008 11. Grant discharge to the Members of the Board Mgmt For For and the President from liability 12. Approve to determine the number of Members and Mgmt For For Deputy Members of the Board of Directors to be elected by the meeting 13. Approve the remuneration to be paid to the Board Mgmt For For of Directors 14. Elect the Board of Directors Mgmt Against Against 15. Elect the Chairman of the Board, Mr. Finn Johnsson, Mgmt For For Mr. Carl-Olof By, representing AB Industrivarden, Mr. Lars Forberg, representing Violet Partners LP, Mr. Anders Oscarsson, representing SEB Fonder/Messrs. Trygg Forsakring and Thierry Moulonguet, representing Renault s.a.s., as the Members of the Election Committee and no fees shall be paid to the Members of the Election Committee 16. Adopt the specified remuneration policy for Mgmt For For the Senior Executives 17.A Approve a share-based incentive program 2008/2009 Mgmt Against Against for the Senior Executives 17.B Approve the transfer of repurchased shares in Mgmt Against Against the Company to the participants in the program -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DTAE. 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. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report including remuneration Mgmt No vote report, the annual financial statements and consolidated financial statements for 2007 2. Approve the appropriation of the available earnings Mgmt No vote of Zurich Financial Services for 2007 3. Approve to release the Members of the Board Mgmt No vote of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt No vote the Article 5 of the Articles of Incorporation 5. Approve to extend the authorized share capital Mgmt No vote and amend the Article 5 BIS Paragraph 1 of the Articles of Incorporation 6. Approve the editorial change to the Articles Mgmt No vote of Incorporation [Articles 10 and 25] 7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote 7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote 7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote 7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote 7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote 7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote 7.3 Ratify OBT AG as Special Auditors Mgmt No vote * 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 08/26/2008