N-PX 1 brd031_0001396502.txt JOHN HANCOCK TAX-ADVANTAGED GLOBAL SHAREHOLDER YIELD FUND 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: 811-22056 NAME OF REGISTRANT: John Hancock Tax-Advantaged Global Shareholder Yield Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 538340 John Hancock Funds Tax-Advantaged Global Shareholder Yield Fund -------------------------------------------------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA, MILANO Agenda Number: 701493366 -------------------------------------------------------------------------------------------------------------------------- Security: T6901G126 Meeting Type: OGM Meeting Date: 22-Apr-2008 Ticker: ISIN: IT0001469383 -------------------------------------------------------------------------------------------------------------------------- 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 23 APR 08. 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 1. Receive the financial statement as of 31 DEC Mgmt No vote 2007, Board of Directors report, Board of Auditors report and audit firm report, ajournment thereof and consolidated financial statements at 31 DEC 2007 and concerning attachments 2. Grant authority to buy and sell own shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932828354 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W ALSPAUGH Mgmt For For GEORGE M SMART Mgmt Withheld Against THEODORE M SOLSO Mgmt Withheld Against STUART A TAYLOR II Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- 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: 701493037 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 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 Non-Voting No vote agreements 7.A Agreement with BASF Beteiligungsgesellschaft Mgmt For For mbH 7.B Agreement with BASF Bank GmbH Mgmt For For 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 Non-Voting No vote Articles 9.A Amendment of Article 14, para. 2 Mgmt For For 9.B Amendment of Article 17, para. 1 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701492922 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 09-Apr-2008 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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. Receive the statutory reports on the annual Non-Voting No vote financial statements and the consolidated financial statements on the year 2007 2. Receive the Auditors' reports on the annual Non-Voting No vote financial statements and the consolidated financial statements on the year 2007 3. Receive the information by the Joint Committee Non-Voting No vote 4. Receive the consolidated financial statements Non-Voting No vote on the year 2007 5. Approve the financial statements and the allocation Mgmt No vote of income 6. Grant discharge to the Directors Mgmt No vote 7. Grant discharge to the Auditors Mgmt No vote 8. Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701494786 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 09-Apr-2008 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 E.1 Amend the Articles regarding notification Treshold Mgmt No vote of ownership E.2 Amend the Article 13, 2nd Paragraph, of By-Laws Mgmt No vote regarding authorization to repurchase own shares E.3 Grant authority for the implementation of approved Mgmt No vote resolutions and filing of required documents/formalities at Trade Registry -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932855527 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CZN ISIN: US17453B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION. 03 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 08 GREENHOUSE GAS REDUCTION Shr For Against 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against 11 ENVIRONMENTAL IMPACT Shr For Against 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932884819 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932831096 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For ALEXANDER M. CUTLER Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For MARILLYN A. HEWSON Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON PLANT CLOSURE Shr Against For 04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against 05 ON GLOBAL WARMING REPORT Shr Against For 06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For 07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENEL SOCIETA PER AZIONI Agenda Number: 701561195 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 11-Jun-2008 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approve the financial statement at 31 DEC 2007, Mgmt No vote Board of Directors and Auditors, Independent Auditors report, any adjournment thereof, consolidated financial statement at 31 DEC 2007 O.2 Approve the designation of profits Mgmt No vote O.3 Approve the number of Directors Mgmt No vote O.4 Approve the term of an office of the Board of Mgmt No vote Directors O.5 Appoint the Directors Mgmt No vote O.6 Appoint the Chairman Mgmt No vote O.7 Approve the emoluments of the Board of Directors Mgmt No vote O.8 Approve the emoluments of the Independent Auditors Mgmt No vote O.9 Approve the Stock Option Plan Mgmt No vote O.10 Approve the Inventive Bonus Scheme Mgmt No vote E.1 Approve the Board of Directors concerning the Mgmt No vote capital increase approval for the Stock Option Plan 2008, any adjournment thereof, and amend the Article 5 of the Company -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY Agenda Number: 701393869 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 30-Nov-2007 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial reports of the Company, Non-Voting No vote the Directors Report, the Auditors Report and the Statement by the Directors for the FYE 01 JUL 2007 2.A Elect Mr. John B. Fairfax AM as a Director of Mgmt For For the Company, who retires in accordance with the Constitution 2.B Elect Mr. Nicholas Fairfax as a Director of Mgmt For For the Company, who retires in accordance with the Constitution 2.C Elect Mr. Robert Savage as a Director of the Mgmt For For Company, who retires in accordance with the Constitution 2.D Re-elect Mrs. Julia King as a Director of the Mgmt For For Company, who retires in accordance with the Constitution 2.E Re-elect Mr. David Evans as a Director of the Mgmt For For Company, who retires in accordance with the Constitution 3. Approve the Remuneration Report for the YE 01 Mgmt For For JUL 2007 4. Approve to increase the maximum aggregate amount Mgmt Against Against payable to the Non-Executive Directors by way of the Directors' fees from AUD 1,500,000 to AUD 2,000,000 per annum -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 701580032 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 05-Jun-2008 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 To report the 2007 business operations Non-Voting No vote A.2 To report the 2007 financial statements Non-Voting No vote A.3 To report the 2007 audited reports Non-Voting No vote A.4 To report the establishment for the Rules of Non-Voting No vote the Board Meeting B.1 Approve the 2007 financial statements Mgmt For For B.2 Approve the 2007 profit distribution, proposed Mgmt For For cash dividend: TWD 3.1 per share B.3 Approve the proposal to release the prohibition Mgmt For For on the Directors from participation in the competitive business B.4 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORTIS SA/NV Agenda Number: 701533095 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening Non-Voting No vote 2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote 2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote for the FY 2007 2.1.3 Approve the discussion and proposal to adopt Mgmt No vote the statutory annual accounts of the Company for the FY 2007 2.2.1 Comments on the dividend policy Non-Voting No vote 2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote for the 2007 FY of EUR 1.176 Fortis Unit, as an interim dividend of EUR 0.70, equal to EUR 0.586 after adjustment with a coefficient of 0.83715, was paid in SEP 2007, the proposed final dividend amounts to EUR 0.59 per Fortis Units and will be payable as from 27 MAY 2008 2.3 Approve the discharge to the Members of the Mgmt No vote Board of Directors for the FY 2007 3. Comments on Forti's governance relating to the Non-Voting No vote reference codes and the applicable provisions regarding corporate governance 4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote of 4 years, until the close of the AGM of shareholders 2012 4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote 3 years, until the close of the AGM of shareholders 2011 4.1.3 Re-elect Mr. Rana Talwar for a period of 3 years, Mgmt No vote until the close of the AGM of shareholders 2011 4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote 3 years, until the close of the AGM of shareholders 2011 4.2 Appoint Mr. Louis Cheung Chi Yan for a period Mgmt No vote of 3 years, until the close of the AGM of shareholders 2011 4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote N.V as accountants of the Company for the FY 2009, 2010 and 2011, to audit the annual accounts 5. Authorize the Board of Directors for a period Mgmt No vote of 18 months, to acquire Fortis Units, in which own fully paid twinned shares of Fortis NY are included, up to the maximum number permitted by the Civil Code, Book 2, Article 98 paragraph 2 and this: a) through all agreements, including transactions on the stock exchange and private transactions at a price equal to the average of the closing prices of the Fortis Unit on Euronext Brussels and Euronext Amsterdam on the day immediately preceding the acquisition, plus a maximum of fifteen percent (15%) or less a maximum ollifteen percent (15%), or b) by means of stock lending agreements under terms and conditions that comply with common market practice for the number of Fortis Units from time to time to be borrowed by Fortis NY 6.1 Amend the Article 3 of the Articles of Association Mgmt No vote [as specified] 6.2 Amend the Article 8 of the Articles of Association Mgmt No vote [as specified]; the authorized capital of the Company shall amount to [EUR 2,007,600,000] divided into (1,820,000,000) Preference Shares, each with a nominal vaiue of [EUR 0.42); and [2,960,000,000] Twinned Shares, each with a nominal value of [EUR 0.42] 6.3 Authorize any or all members of the Board of Mgmt No vote Directors as well as any and all Civil-Law notaries, associates and paralegals practising with De Brauw Blackstone Westbroek to draw up the draft of the required Notarial deed of amendment to the Articles of Association, to apply for the required ministerial declaration of no-objection, as well as to execute the Notarial Deed of amendment to the Articles of Association 7. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FORTIS SA/NV Agenda Number: 701534946 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: MIX Meeting Date: 29-Apr-2008 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: Non-Voting No vote 463592 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening Non-Voting No vote 2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote 2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote for the FY 2007 2.1.3 Approve the discussion and proposal to adopt Mgmt No vote the statutory annual accounts of the Company for the FY 2007 2.1.4 Approve the profit appropriation of the Company Mgmt No vote for the FY 2006 2.2.1 Comments on the dividend policy Non-Voting No vote 2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote for the 2007 FY of EUR 1.176 Fortis Unit, as an interim dividend of EUR 0.70, equal to EUR 0.586 after adjustment with a coefficient of 0.83715, was paid in SEP 2007, the proposed final dividend amounts to EUR 0.59 per Fortis Units and will be payable as from 27 MAY 2008 2.3.1 Approve to discharge the Members of the Board Mgmt No vote of Directors for the FY 2007 2.3.2 Approve to discharge the Auditor for the FY Mgmt No vote 2007 3. Comments on Fortis' governance relating to the Non-Voting No vote reference codes and the applicable provisions regarding corporate governance 4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote of 4 years, until the close of the OGM of shareholders 2012 4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote 4 years, until the close of the OGM of shareholders 2012 4.1.3 Re-elect Mr. Rana Talwar for a period of 4 years, Mgmt No vote until the close of the OGM of shareholders 2012 4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote 4 years, until the close of the OGM of shareholders 2012 4.2 Appoint Mr. Louis Cheng Chi Yan for a period Mgmt No vote of 3 years, until the close of the OGM of shareholders 2012 4.3 Appoint KPMG as the statutory auditor of the Mgmt No vote Company for the period of 3 years for the FY 2009,2010 and 2011 and approve to set their remuneration at an annual amount of EUR 396,950, the Company KPMG will be represented by Mr. Olivier Michel Lange Approve the proposal to renew the mission of KPMG Accountants N.V as accountant of the Company for the financial years 2009, 2010 and 2011, to audit the annual accounts E.5.1 Authorize the Board of Directors of the Company Mgmt No vote and the Board of its Direct subsidiaries for a period of 18 months, starting after the end of the general meeting which will deliberate this point, to acquire Fortis Units, in which twinned Fortis SA/NV shares are incorporate, up to the maximum number authorized by Article 620 paragraph 1,2 of the Companies' Code, for exchange values equivalent to the average of the closing prices of the Fortis Unit on Euronext Brussels and Euronext Amsterdam on the day immediately preceding the acquisition, plus a maximum of 15% or minus a maximum of 15% E.5.2 Authorize the Board of Directors of the Company Mgmt No vote and the Boards of its Direct Subsidiaries for a period of 18 months starting after the end of the general meeting which will deliberate this point, to dispose of Fortis Units, in which twinned Fortis SA/NV shares are incorporated, under the conditions it will determine E.6.1 Receive the report communication of the special Non-Voting No vote report by the Board of Directors on the use and purpose of the authorized capital prepared in accordance with Article 604 of the Belgian Companies Code E62.1 Amend Article 9 Articles of Association as specified Mgmt No vote E62.2 Approve to replace in paragraph c) the word Mgmt No vote 'authorizations' with the word 'authorization' and to cancel paragraph b) and to change as a consequence the paragraphs c) and d) to b) and c), shareholders may to that effect use the enclosed form 7. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. Amend the Articles of Association Mgmt Against Against 3. Authorize the Board to decide on acquiring the Mgmt For For Company's own shares 4. Appoint a Nomination Committee Mgmt For For 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Abstain Against Approve to abolish the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 701531849 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- 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 in 31 DEC 2007, as presented, showing income of EUR 7,330,505,340.29; accordingly, grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve to deduct from the income for the FY Mgmt For For [of 7,330,505,340.29] a sum of 3,070,312.40 to appropriate it to the legal reserve, 1,045,739,564.40 it notes that the distributable income, after allocation of EUR 3,070,312.40 to the legal reserve and considering the credit retained earnings of EUR 8,512,649,858.16, is of EUR 15,840,084,886.05; receive a net dividend of EUR 1.30 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 03 JUN 2008; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities in the event that the Company would hold some of its own shares on such date, so that the amount of the unpaid dividend on such shares be allocated to the retained earnings; as required by law, it is reminded that for the last 3 FYs, the dividends paid, were as follows: EUR 048 for FY 2004 entitled to the 50% deduction provided by the French Tax Code EUR 1.00 for FY 2005, entitled to the 40% deduction provided by the French Tax Code, EUR 1.20 for FY 2006, entitled to the 40% deduction provided by the French Tax Code O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code, approve the agreements entered into and authorized during previous FYs O.5 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.42 of the French Commercial Code, and approve the agreement in favor of Mr. Didier Lombard O.6 Authorize the Board of Directors to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 261,434,891 shares on 31 DEC 2008, maximum funds invested in the share buybacks: EUR 10,457,395,644.00; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; to cancel, effective immediately, for the unused portion thereof, the authority granted by resolution NR. 5 of the combined shareholders' meeting of 21 MAY 2007; to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] O.7 Ratify the cooptation of Mr. Charles Henri Filippi Mgmt For For as a Director, to replace Mr. Stephane Richard who resigned O.8 Ratify the cooptation of Mr. Jose Luis Duran Mgmt For For as a Director, to replace Mr. Arnaud Lagardere who resigned O.9 Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For for the term of office period set forth in Article Nr. 13 of the By-Laws year O.10 Appoint Mr. Jose Luis Duran as a Director, for Mgmt For For the term of office period set forth in Article Nr. 13 of the By-laws year period O.11 Approve to award total annual fees of EUR 600,000.00 Mgmt For For to the Members of the Board of Directors E.12 Amend the Article Nr. 13 of the By-Laws Mgmt For For E.13 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 80,000,000.00, by issuance, with cancellation of preferential subscription rights, of ordinary shares to be subscribed whether in cash or by the offsetting of debts; this amount shall count against the ceiling set forth in Resolution Nr. 17 of the combined shareholders' meeting of 21 MAY 2007; to cancel the shareholders' preferential subscription rights in favor of the holders of options giving the right to subscribe for shares or, of shares of Orange Sa, having signed a liquidity contract with the Company; to cancel effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 5 of the combined shareholders' meeting of 21 MAY 2007;to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.14 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 1,000,000.00 by issuance, with cancellation of preferential subscription rights, and allocation free of charge, of liquidity instruments options [ILO]: warrants giving the right to be paid in cash and, or to ordinary existing shares and, or to be issued; this amount shall count against the overall value set forth in Resolution Nr. 16 of the combined shareholders' meeting of 21 MAY 2007; to cancel, effective immediately, for the unused portion thereof, the authority granted by Resolution Nr. 16 of the combined shareholders' meeting of 21 MAY 2007 to cancel the shareholders' preferential subscription rights in favour of holders of options giving right to subscribe to shares of orange S.A having signed a liquidity contract with the Company and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, by way of issuing ordinary shares or securities, in favor of employees and former employees who are Members of a savings plan of the Group France Telecom or by the allocation free of charge, of ordinary existing or future shares of the Company; the ceiling of the nominal amount of capital increase of France Telecom resulting from the issues carried out by virtue of the present delegation is set at EUR 500,000,000.00 [ this ceiling is different from the ceilings of capital increase carried out by way of issuing ordinary shares or securities authorized by resolutions Nr. 8 to 14 of the combined shareholders' meeting of 21 MAY 2007 and the previous resolutions Nr. 13 and 14; the ceiling of the nominal amount of capital increases of France Telecom resulting from the issues carried out by virtue of the present delegation, by capitalizing reserves, profits or premiums is set at EUR 500,000,000.00 [this ceiling is different from the ceiling set forth in resolution Nr. 19 of the combined shareholders' meeting of 21 MAY 2007]; to cancel the shareholders' preferential subscription rights in favor of beneficiaries aforementioned; Approve to cancel effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 21 of the combined shareholders' meeting of 21 MAY 2007to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] E.16 Authorize the Board of Directors to reduce the Mgmt For For 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; Approve to cancel, effective immediately, for the unused portion thereof, the authority granted by resolution Nr. 22 of the combined shareholders' meeting of 21 MAY 2007 [Authority expires at the end of 18 month period] E.17 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 701511506 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 01-May-2008 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. R.D. Brown as a Director Mgmt For For 4. Re-elect Mr. M.J.S. Bryson as a Director Mgmt For For 5. Re-elect Mr. A. Reynolds Smith as a Director Mgmt For For 6. Re-elect Mr. W.C. Seeger as a Director Mgmt For For 7. Re-elect Mr. R. Parry-Jones as a Director Mgmt For For 8. Re-elect Mr. N.M. Stein as a Director Mgmt For For 9. Re-elect Mr. J.M. Sheldrick as a Director Mgmt For For 10. Re-elect Sir Peter Williams as a Director Mgmt For For 11. Re-appoint the Auditors Mgmt For For 12. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 13. Authorize the Directors to allot shares in the Mgmt For For Company S.14 Authorize the Directors to display pre-emption Mgmt For For rights 15. Approve the remuneration report of the Director's Mgmt For For S.16 Authorize the Company to purchase its own shares Mgmt For For 17. Authorize the Company to make political donations Mgmt For For 18. Approve the amendments to the GKN Long Term Mgmt For For Incentive Plan 2004 S.19 Approve the amendments to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932834888 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932829976 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: IAR ISIN: US4516631086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY V. ELLIOTT Mgmt For For JONATHAN F. MILLER Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 701517027 -------------------------------------------------------------------------------------------------------------------------- Security: B5064A107 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- 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 A MIX MEETING. THANK Non-Voting No vote YOU. A.1 Receive the Management report by the Board of Non-Voting No vote directors on the accounting year ending on 31 December 2007 A.2 Receive the statutory Auditor report on the Non-Voting No vote accounting YE on 31 DEC 2007 A.3 Receive the consolidated annual accounts relating Non-Voting No vote to the accounting YE on 31 December 2007 as well as the Management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts A.4 Approve the statutory annual account relating Mgmt No vote to the accounting YE 31 DEC 2007 as specified A.5 Grant discharge to the Directors for the performance Mgmt No vote of their duties during the accounting YE on 31 DEC 2007 A.6 Grant discharge to the statutory Auditor for Mgmt No vote the performance of his duties during the accounting year ending on 31 DEC 2007 A.7.a Appoint Mr. Arnaud de Pret as a Director, for Mgmt No vote a period of 3 years ending after the shareholders meeting and approve the accounts for the year 2010 A.7.b Acknowledging the end of mandate as a Director Mgmt No vote of Mr. Allan Chapin and appointing as Director Mr. Stefan Descheemaeker, for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.7.c Appoint Mr. Peter Harf as Independent Director Mgmt No vote for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.7.d Appoint Mr. Kees Storm as Independent Director, Mgmt No vote for a period of 3 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2010 A.8 Approve the amended executive remuneration policy Mgmt No vote and executive financial incentive policy of the company, applicable as from 2008 B9.A Receive the special report by the Board of directors Non-Voting No vote with regard to the issuance by the company of subscription rights, pursuant to the provisions of Article 583 of the Companies Code B9.B Receive the special report by the Board of directors Non-Voting No vote and report by the statutory auditor with regard to the cancellation of the preference rights in favour of specific persons, pursuant to the provisions of Articles 596 and 598 of the Companies Code B9.C Approve to cancelling the preference rights Mgmt No vote with regard to the issuance of subscription rights in favour of all current directors of the Company B9.D Approve the issuance of 150,000 subscription Mgmt No vote rights and determining the issuance and exercise conditions in accordance with the terms and conditions set forth in the special report of the Board of Directors mentioned above under item a; the main provisions of these terms and conditions as specified B9.E Approve to increase the share capital of the Mgmt No vote Company, under the condition and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by the exercise price of the subscription rights and allocation of the share premium to an account not available for distribution B9F.A Grant power to the Compensation & Nominating Mgmt No vote Committee to determine the number of subscription rights which are offered to each of the Directors 9.F.B Grant power to 2 Directors acting jointly to Mgmt No vote have recorded in a deed the exercise of the subscription rights and the corresponding increase of the share capital, the number of new shares issued, the alteration of the bylaws as a consequence thereof, the share premiums and the allocation of these premiums to an account not available for distribution, as well as to coordinate the text of the by-laws and to file such coordinated text with the office of the clerk of the Commercial Court of Brussels 10.A Amend Article 5 of the By Laws, to replacing Mgmt No vote the text of indents 3 to 5 as specified 10.B Amend the Artilce 24 of the By-Laws, to replacing Mgmt No vote the text of indent 3 as specified 10.C Amend the Article 25 of the By-Laws, to replacing Mgmt No vote the text of indents 1 to 5, of point as specified 10.D Amend the Article 30 of the By-Laws, to replacing Mgmt No vote the text of indent 3 as specified B.11 Amend the Article 5 ter of the By-Laws as specified Mgmt No vote B.12 Amend the deletion of Articles 39 and 41 of Mgmt No vote the By-Laws C.13 Amend the Article 10, indent 2 of the By-Laws Mgmt No vote renewing for a term of 18 months as from 29 APR 2008 [which would otherwise expire on 24 OCT 2008] authorize the Board of Directors to purchase the Company's own shares as authorization and the parameter thereof are reflected on Article 10, indent 1 of the By-Laws D.14 Grant Powers to Mr. Benoit Loore, VP Legal Corporate Mgmt No vote , with right of substitution ,for the restatement of the By-Laws as a result of the amendments referred to above, for the signing of such restated version and it filling with the office for the clerk of the Commercial Court of Brussels -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 701374782 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 13-Nov-2007 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Ms. Yasmin Allen as a Director, who Mgmt For For retires by rotation in accordance with the Company's Constitution 2. Re-elect Mr. Brian Schwartz as a Director, who Mgmt For For retires by rotation in accordance with the Company's Constitution 3. Elect Mr. Phillip Colebatch as a Director Mgmt For For 4. Elect Mr. Hugh Fletcher as a Director Mgmt For For 5. Elect Ms. Anna Hynes as a Director Mgmt For For 6. Adopt the Company's remuneration report for Mgmt For For the FYE 30 JUN 2007 7. Approve, for the purposes of the Australian Mgmt Against Against Securities Exchange Listing Rule 10.17 and Article 12.12 of the Constitution of the Company, to increase the maximum aggregate remuneration payable to Non-Executive Directors by AUD 750,000 to AUD 2,750,000 per annum s.8 Amend the Company's Constitution [as specified] Mgmt Against Against to permit the members to exercise a direct vote at a general meeting PLEASE NOTE THAT THE RESET PREFERENCE SHARES Non-Voting No vote HOLDERS ARE ALSO ELIGIBLE TO VOTE FOR RESOLUTION NO. 9 S.9 Approve the conduct and terms of a selective Mgmt For For Buy-back of up to 100% of the Reset Preference Shares issued on 20 JUN 2003- ASX code: IAGPB [RPS2] at the discretion of the Directors in accordance with the RPS2 terms of issue at any time within 12 months after the date of this resolution Receive and discuss the Company's financial Non-Voting No vote statements and the reports for the FYE 30 JUN 2008 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- K T & G CORP Agenda Number: 701462361 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 14-Mar-2008 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For For 2. Elect 2 Executive Directors Mgmt For For 3. Elect 3 Outside Directors Mgmt For For 4. Elect the Outside Director as Audit Committee Mgmt For For Member 5. Approve the limit of remuneration for the Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC, EDINBURGH Agenda Number: 701518031 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports and accounts Mgmt For For 2. Approve the Directors remuneration report Mgmt For For 3.A.1 Approve the election or re-election of Mr. P.N Mgmt For For Green as a Director 3.A.2 Approve the election or re-election of Mr. Sir Mgmt For For David Manning as a Director 3.B.1 Approve the election or re-election of Mr. Ewan Mgmt For For Brown as a Director 3.B.2 Approve the election or re-election of Mr. M. Mgmt For For E. Fairey as a Director 3.B.3 Approve the election or re-election of Sir Julian Mgmt For For Horn-Smith as a Director 3.B.4 Approve the election or re-election of Mr. G. Mgmt For For T. Tate as a Director 4. Re-appoint the Auditors Mgmt For For 5. Grant authority to set the remuneration of the Mgmt For For Auditors 6. Authorize the Directors to allot shares Mgmt For For S.7 Authorize the Directors power to issue shares Mgmt For For for cash S.8 Authorize the Company to purchase its shares Mgmt For For S.9 Amend the Articles of association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANITOBA TELECOM SVC MEDIUM TERM NTS CDS- Agenda Number: 701573378 -------------------------------------------------------------------------------------------------------------------------- Security: 563486109 Meeting Type: MIX Meeting Date: 22-May-2008 Ticker: ISIN: CA5634861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Pierre J. Blouin as a Director Mgmt For For 1.2 Elect Ms. Jocelyne M. Cote-OHara as a Director Mgmt For For 1.3 Elect Mr. N. Ashleigh Everett as a Director Mgmt For For 1.4 Elect the Hon. Gary A. Filmon as a Director Mgmt For For 1.5 Elect Mr. Gregory J. Hanson as a Director Mgmt For For 1.6 Elect Mr. Kishore Kapoor as a Director Mgmt For For 1.7 Elect Mr. James S.A. MacDonald as a Director Mgmt For For 1.8 Elect Mr. Donald H. Penny as a Director Mgmt For For 1.9 Elect Mr. Arthur R. Sawchuk as a Director Mgmt For For 1.10 Elect Mr. D. Samuel Schellenberg as a Director Mgmt For For 1.11 Elect Mr. Thomas E. Stefanson as a Director Mgmt For For 1.12 Elect Mr. Carol M. Stephenson as a Director Mgmt For For 2. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For as the Auditors at a remuneration to be determined by the Board of Directors 3. Approve the amendments to Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932840211 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For V.F. HAYNES, PH.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For INCENTIVE COMPENSATION PLANS 04 STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932843762 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL K. BEEBE Mgmt For For HENRY F. FRIGON Mgmt For For HASAN JAMEEL Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PAGESJAUNES, SEVRES Agenda Number: 701493126 -------------------------------------------------------------------------------------------------------------------------- Security: F6954U126 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: FR0010096354 -------------------------------------------------------------------------------------------------------------------------- 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 AN MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the company's financial statements for the YE in 2007, presented, creating a profit of EUR 220,207,377.91 accordingly, the shareholders' meeting gives permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY 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 Board of Directors and resolves Mgmt For For that the income for the FY be appropriated as specified: earnings for the FY EUR 220,207,377.91 retained earnings: EUR 1,070,927,808.70 legal reserve EUR 7,553.40 the shareholders will receive a net dividend of EUR 0.96 per share, and will entitle to the 40 % deduction provided by the French Tax Code this dividend will be paid on 14 MAY 2008, dividends EUR 269,4 18,672.00 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by law, it is reminded that, for the last3 FY, the dividends paid, were as follows EUR 0.93 for FY 2004 EUR 1.02 for FY 2005 EUR 1.08 for FY 2006 O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, approve the said report and the agreements referred to therein O.5 Authorize the Board of Directors to trade in Mgmt Against Against the Company's shares on the stock market, subject to the conditions described below maximum purchase price EUR 20, maximum number of shares to be acquired 10% of the share capital, maximum funds invested in the share buybacks EUR 561,288,900.00 [Authority expires at the end of 18 month period] O.6 Approve and ratify the cooptation of Mr. M. Mgmt Against Against Thomas Geitner as a Director, as a replacement of Mr. M. Johannes Huth, until the shareholders' meeting called to the financial statements for the FY 2009 O.7 Approve and ratify the cooptation of Mr. M. Mgmt Against Against Nicolas Gheysens as a Director, as a replacement of Mr. M. Mattia Caprioli, until the shareholders meeting called the financial statements for the FY 2009 O.8 Approve the Articles L.225.42.1 and L 225.40 Mgmt For For of the French Commercial Law, commitment of allowance of departure of which Mr. Michel Datchary is the beneficiary O.9 Approve to resolve the award total annual fees Mgmt For For of EUR 365,000.00 to the Board of Directors E.10 Grant all powers 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 this [Authority expires at the end of 18 month period] this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting on 26 APR 2008 in its resolution number 18, delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 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 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932840576 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932833836 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY S. ATKINS* Mgmt For For NANA MENSAH* Mgmt For For JOHN J. ZILLMER* Mgmt For For LIONEL L. NOWELL, III** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS 04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH Shr Against For CARE PRINCIPLES 05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH Shr Against For TO MARKETING -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701479455 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- 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 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 16 OCT 2009; the Company shall also be authorized to use put and call options for the repurchase of up to 5% of its own shares, on or before 16 OCT 2009; the price paid and received for such options shall not deviate more than 5% from their theoretical market value, the price paid for own shares shall not deviate more than 20% from the market price of the shares the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 287,951,360 through the issue of new bearer no-par shares against payment in cash or kind, on or before 16 APR 2013; Shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, and for residual amounts COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932834105 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ANDERSON Mgmt For For AUSTIN A. ADAMS Mgmt For For F. ANTHONY COMPER Mgmt For For MICHAEL MCSHANE Mgmt For For 02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 -------------------------------------------------------------------------------------------------------------------------- ST. GEORGE BANK LTD, KOGARAH Agenda Number: 701414067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: AGM Meeting Date: 19-Dec-2007 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors' Non-Voting No vote report for the YE 30 SEP 2007, together with the Directors' declaration and the Auditor's report on the financial statements 2.a Re-elect Mr. Paul D. R. Isherwood as a Director Mgmt For For of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution 2.b Re-elect Mrs. Linda B. Nicholls as a Director Mgmt For For of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution 2.c Re-elect Mr. Graham J. Reaney as a Director Mgmt For For of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution 2.d Elect Mr. Peter J. O. Hawkins as a Director Mgmt For For of the Bank, in accordance with Article 71(3) of the Bank's Constitution 2.e Elect Mr. Roderic [Rick] Holliday-Smith as a Mgmt For For Director of the Bank, in accordance with Article 71(3) of the Bank's Constitution 3. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2007 4. Approve to increase the aggregate sum payable Mgmt Against Against for the remuneration of the Non-Executive Directors in any FY after the date of this resolution [and including the Bank's 2007/2008 FY] by AUD 500,000 from an amount of AUD 2,500,000 per annum to a total sum not exceeding AUD 3,000,000 per annum; such sum to be inclusive of all statutory superannuation guarantee contribution that the Bank makes on behalf of the Directors 5. Approve, for all purposes including for the Mgmt Abstain Against purpose of the ASX Listing Rule 7.4, the issue of 21.9 million ordinary shares in the capital of the Bank, to occur on 26 NOV 2007 pursuant to the placement of shares as specified -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 932890987 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007. 07 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For AUDITOR 08 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt Against Against 09 ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE Mgmt For For 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For ASSEMBLY 11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For COMMITTEE 12 STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT Mgmt For For TERMS FOR CORPORATE EXECUTIVE COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt Against Against IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 701492681 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: OGM Meeting Date: 22-Apr-2008 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- 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 and elect Mr. Sven Unger Mgmt For For as the Chairman of the meeting 2. Approve of the voting list Mgmt For For 3. Elect of 1 or 2 persons, who shall verify the Mgmt For For Minutes 4. Approve to determine whether the meeting has Mgmt For For been duly convened 5. Approve the agenda Mgmt For For 6. Receive the annual report and the Auditors' Mgmt For For report, the consolidated financial statements and the Auditors' report on the consolidated financial statements for 2007, the Auditors' statement regarding compliance with the principles for the compensation of the Senior Executives as well as the Board of Directors' motion regarding the allocation of profit and explanatory statements; in connection therewith, the President's address and the Board of Directors' report regarding its work and the work and function of the Compensation Committee and the Audit Committee 7. Adopt of the income statement and balance sheet Mgmt For For and of the consolidated income statement and consolidated balance sheet 8. Approve that a dividend be paid to the shareholders Mgmt For For in the amount of SEK 3.50 per share and the remaining profits be carried forward, minus the funds that may be utilized for a bonus issue, provided that the 2008 AGM passes a resolution in accordance with a reduction of the share capital pursuant to Resolution 10.A, as well as a resolution concerning a bonus issue pursuant to Resolution 10.B; the record date for entitlement to receive a cash dividend is 25 APR 2008; the dividend is expected to be paid through VPC AB [the Swedish Securities Register Center] on 30 APR 2008 9. Grant discharge from liability to the Board Mgmt For For Members and the President 10.A Approve to reduce the Company's share capital Mgmt For For of SEK 17,506,310.89 by means of the withdrawal of 12,000,000 shares in the Company; the shares in the Company for withdrawal have been repurchased by the Company in accordance with the authorization granted by the general meeting of the Company and the reduced amount be allocated to a fund for use in repurchasing the Company's own shares 10.B Approve, upon passing of Resolution 10.A, to Mgmt For For increase in the Company's share capital of SEK 17,506,310.89 through a transfer from non-restricted shareholders' equity to the share capital [bonus issue]; the share capital shall be increased without issuing new shares 11. Authorize the Board of Directors to decide on Mgmt For For the acquisition, on 1 or more occasions prior to the next AGM, of a maximum of as many shares as may be acquired without the Company's holding at any time exceeding more than 10% of all shares in the Company, for a maximum amount of SEK 3,000M; the shares shall be acquired on the OMX Nordic Exchange in Stockholm Stock Exchange at a price within the price interval registered at any given time, i.e. the interval between the highest bid price and the lowest offer price; repurchase may not take place during the period when an estimate of an average price for the Swedish Match share on the Stockholm Stock Exchange is being carried out in order to establish the terms of any stock option programme for the senior Company officials of Swedish Match 12. Adopt the principles for determination of remuneration Mgmt For For and other terms of employment for the President and other Members of the Group Management team by the AGM 2007 13. Approve a Call Option Program for 2008 Mgmt For For 14. Approve that the Company shall issue a maximum Mgmt For For of 1,592,851 call options to execute the option program for 2007; that the Company, in a deviation from the preferential rights of shareholders, be permitted to transfer a maximum of 1,592,851 shares in the Company at a selling price of SEK 172.68 per share in conjunction with a potential exercise of the call options; the number of shares and the selling price of the shares covered by the transfer resolution in accordance with this item may be recalculated as a consequence of a bonus issue of shares, a consolidation or split of shares, a new share issue, a reduction in the share capital, or other similar measure 15. Approve to determine the number of Members of Mgmt For For the Board of Directors at 7 16. Approve to determine the fees to the Board of Mgmt For For Directors be paid for the period until the close of the next AGM as follows: the Chairman shall receive SEK 1.575M and the other Board Members elected by the meeting shall each receive SEK 630,000 and, as compensation for committee work carried out, be allocated SEK 230,000 to the Chairmen of the Compensation Committee and the Audit Committee respectively and SEK 115,000 respectively to the other Members of these Committees although totaling no more than SEK 920,000; and that Members of the Board employed by the Swedish Match Group shall not receive any remuneration 17. Re-elect Messrs. Charles A. Blixt, Andrew Cripps, Mgmt For For Arne Jurbrant, Conny Karlsson, Kersti Standqvist and Meg Tiveus and elect Ms. Karen Guerra as the Members of the Board of Directors; and elect Mr. Conny Karlsson as the Chairman of the Board, and Mr. Andrew Cripps as the Deputy Chairman 18. Approve to determine the number of Auditors Mgmt For For 19. Approve to pay the remuneration to the Auditors Mgmt For For on approved account 20. Re-elect KPMG Bohlins AB as the Auditors for Mgmt For For the 4 years no Deputy Auditor 21. Approve the procedure for appointing Members Mgmt For For to the Nominating Committee and the matter of remuneration for the Nominating Committee, if any 22. Adopt the instructions for Swedish Match AB's Mgmt For For Nominating Committee which are identical to those by the 2007 AGM -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932838266 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For 1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1D ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 701512508 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Meeting Date: 12-Apr-2008 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 08 (AND A THIRD CALL ON 14 APR 08). 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. O.1 Approve the financial statements for the YE Mgmt No vote 31 DEC 2007; related and consequent resolutions O.2 Appoint the Board of Directors; related and Mgmt No vote consequent resolutions O.3 Approve the Stock Option Plan reserved to the Mgmt No vote Company's Executive Directors, and authorize to purchase and dispose of treasury shares; related and consequent resolutions E.1 Amend the following Articles of the Company's Mgmt No vote ByLaws: 9 [Board of Directors]; 17 [Board of Auditors]; and 18 [shareholders meeting] Investors can access the official announcements Non-Voting No vote of this meeting via the following link: http://www.telecomitalia.com/cgibin/tiportale /TIPortale/ep/contentView.dochannelId=12845&LANG=EN&contentId=31954&programId=28840&program Page=2Fep2FTIinvestitori2Feditorial_assemblee.jsp&tabId=5&pageTypeId=-8662&contentType=EDITORIAL PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR THE DIRECTOR SLATES INDIVIDUALLY PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 701544074 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 20-May-2008 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote 1. Approve the presentation of the annual report Mgmt No vote and the reports of the Management Board and the Supervisory Board 2. Approve the allocation of the net income Mgmt No vote 3. Approve the actions of the Managing Board and Mgmt No vote the Supervisory Board for the FY 2007 4. Approve the remuneration of the Supervisory Mgmt No vote Board 5. Elect the Supervisory Board Mgmt No vote 6. Elect the Auditors for the FY 2007 Mgmt No vote 7. Approve the report of the Management Board on Mgmt No vote purchase, amount and use of the shares 8. Authorize the Board of Directors to purchase Mgmt No vote Company shares in a range from 9 to 30 AUR per share within the next 18 months and authorize the Directors to; a) use own shares of the Company; b) use own shares for the convertible bonds; c) use own shares as consideration for the acquisition of Companies and enterprises; d) to decrease the principal by collection up to 46 Million of own shares without face amount, up to EUR 100.326.000 according point 65; e) to sell own shares according point 65 by the market or by a public offer and to sell also off-market within the nest 5 years -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932843154 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For DENNIS H. REILLEY Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932799490 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GLOTZBACH Mgmt For For W. STEPHEN MARITZ Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008 -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932848849 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For J.A. BOSCIA Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOMKINS PLC Agenda Number: 701510489 -------------------------------------------------------------------------------------------------------------------------- Security: G89158136 Meeting Type: AGM Meeting Date: 01-May-2008 Ticker: ISIN: GB0008962655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and financial Mgmt For For statements for the YE 29 DEC 2007 together with the Independent Auditors' report 2. Approve the remuneration committee report for Mgmt For For the YE 29 DEC 2007 3. Declare the final dividend of 8.57p per ordinary Mgmt For For share for the YE 29 DEC 2007 4. Re-appoint Mr. James Nicol as a Director Mgmt For For 5. Re-appoint Mr. David Richardson as a Director Mgmt For For 6. Re-appoint Mr. John McDonough as a Director Mgmt For For 7. Re-appoint Mr. Leo Quinn as a Director Mgmt For For 8. Re-appoint Mr. John Zimmerman as a Director Mgmt For For 9. Re-appoint Deloitte & Touche LLP as Independent Mgmt For For Auditors 10. Authorize the Directors to determine the Independent Mgmt For For Auditors' remuneration 11. Authorize the Directors, subject to the terms Mgmt For For of Article 5 of the Company's Articles of Association, to allot relevant securities: up to an aggregate nominal amount of GBP 14,673,721; and subject to and conditional on the reduction of capital [as specified] and associated matters referred to in resolution 16 becoming effective [ the Redenomination], and in substitution for the authority granted by paragraph [a] of this resolution 11, but without prejudice to any prior exercise of such authority, up to an aggregate nominal amount of USD 29,359,180 12. Approve to reduce the authorized share capital Mgmt For For of the Company by USD 1,956,000,000 by cancellation of USD 13,920,000 denominated voting convertible cumulative redeemable preference shares of USD 50 each and USD 25,200,000 denominated voting convertible cumulative redeemable preference shares of USD 50 each S.13 Authorize the Directors, in accordance with Mgmt For For and subject to the terms of Article 6 of the Company's Articles of Association, to allot shares for cash for the purposes of Article 6, up to an aggregate nominal amount of GBP 2,210,266; and subject to and conditional on the Redenomination becoming effective, and in substitution for the authority granted by paragraph (A) of this resolution 13, but without prejudice to any prior exercise of such authority, up to an aggregate nominal amount of USD 4,422,300 S.14 Authorize the Company, in substitution of any Mgmt For For authority to purchase ordinary shares in the capital of the Company [shares] previously conferred [save to the extent the same has been exercised], to make market purchases [Section 163(3)] of the Companies Act 1985 (Act)] of shares provided that: maximum number of shares to be acquired is 88,410,677 shares or, if lower such number of shares as is equal to 10% of the issued ordinary share capital of the Company at the close of business on 30 APR 2008; the maximum price which may be paid for any share is an amount equal to 105% of the average middle market quotations for a shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days immediately preceding the day on which the share is contracted to be purchased and the minimum price which may be paid for any such share shall be the nominal value of that share; [Authority expires the earlier of the conclusion of the next AGM of the Company or 1 MAY 2009]; but a contract of purchase may be made before such expiry which will or may be executed wholly or partly thereafter, and a purchase of shares may be made in pursuance of any such contract S.15 Adopt the Articles of Association produced to Mgmt For For the meeting as the Articles of Association of the Company in substitution for and to the exclusion of. the existing Articles of Association S.16 Approve, subject to and conditional upon the Mgmt For For passing as a special resolution of resolution 15, and in addition to and without prejudice to the authority granted pursuant to resolution 11: (A) the capital of the Company be increased by GBP 50,000 by the creation of 50,000 deferred shares of GBP 1 each [each a Deferred Share] having the rights and restrictions as specified in article 6 of the Articles of Association of the Company adopted pursuant to resolution 15 [the New Articles]; the sum of GBP 50,000 standing to the credit of the Company's reserves be capitalized and, accordingly, the Directors be and are hereby authorized and directed to appropriate prior to the Effective Date (as defined in paragraph (E) of this resolution 16) the said sum of GBP 50,000 in paying up in full at par 50,000 Deferred Shares and to allot and issue the same, credited as fully paid to the then Company Secretary of the Company or any Director as the Board of Directors of the Company shall nominate and for the purpose of section 80 of the Companies Act 1985 [the Act] such authority shall expire at the earlier of the Effective Date and the conclusion of the next Annual General Meeting of the Company; (C) the share capital of the Company be reduced by canceling and extinguishing all of the issued and unissued ordinary shares of Sp each in the capital of the Company [the Existing Ordinary Shares] in existence as at 6.00 p.m. on the business day immediately preceding the day on which the High Court of Justice in England and Wales makes an order confirming such reduction of capital [such cancellation and extinguishment being referred to as the Reduction of Capital] and the credit arising in the Company's books of account as a result of the Reduction of Capital be transferred to a special reserve of the Company [the Cancellation Reserve]; (D) forthwith and conditional upon the Reduction of Capital taking effect and prior to the allotment and issue of the New Dollar Shares, the New Articles of the Company as specified; (e) immediately upon the reduction of capital taking effect [such date to be the effective date]: the authorized share capital of the company be increased to such amount as results from the creation of such number of new ordinary shares as is equal to the number [the relevant number] of existing ordinary hares as were cancelled pursuant to the reduction to the capital, each such share [a new dollar share] having a nominal value in cents rounded down to the nearest whole cent equivalent to 5p [the dollar nominal value] calculated by reference to the closing mid-point exchange rate for us dollars with sterling in London as derived from Reuters at 4.00 p.m. on the day immediately prior to the effective date [or if such day is not a business day, the business day immediately preceding the effective date] as published in the financial times on the effective date, of another published rate considered appropriate by the directors [the exchange rate]; the sum standing to the credit of the cancellation reserve be converted into us dollars at the exchange rate; the sum standing to the credit of the cancellation reserve as a result of the conversion referred to in sub-paragraph [e] of this resolution 16 be applied in paying up the number of new dollar shares in full at the dollar nominal value as is equal to the relevant number, provided that if there would otherwise be any surplus amount remaining in the cancellation reserve, relevant number of new dollar shares shall be paid up at an aggregate premium equal to such remaining amount; and the relevant number of new dollar shares be allotted and issued credited as fully paid to those persons who appear on the register of members of the company at 6.00 p.m. on the business day immediately prior to the effective date as the holders of the cancelled existing ordinary shares on the basis of one new dollar share for each existing ordinary share held by them; (f) in addition to and without prejudice to any other authority conferred upon the directors to allot relevant securities of the company, the directors be and they are hereby generally and unconditionally authorized pursuant to and for the purposes of section 80 of the act to exercise all powers of the company to allot the relevant number of the new dollar shares created by this resolution 16 [in aggregate, a maximum nominal amount in us dollars of relevant securities as is equal to the relevant number multiplied by the dollar nominal value] and this authority shall expire at the conclusion of the next AGM of the company -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701562414 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2008 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 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 said FY in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005, EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest O.6 Receive the special report of the Auditors on Mgmt Against Against agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5 O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For Desmarais Jr. as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For Jacquillat as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Lord Mgmt For For Peter Levene of Portspoken as a Director for a 3-year period O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For for a 3-year period O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For a 3-year period E.13 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, 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; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect E.17 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; 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 17 MAY 2005 in its Resolution No.13 A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against Amend the Article 12 of the ByLaws C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORP Agenda Number: 701521660 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: CA89346D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. W. D. Anderson as a Director Mgmt For For 1.2 Elect Mr. S.J. Bright as a Director Mgmt For For 1.3 Elect Mr. T.W. Faithfull as a Director Mgmt For For 1.4 Elect Mr. G.D. Giffin as a Director Mgmt For For 1.5 Elect Mr. C.K. Jespersen as a Director Mgmt For For 1.6 Elect Mr. M.M. Kanovsky as a Director Mgmt For For 1.7 Elect Mr. D.S. Kaufman as a Director Mgmt For For 1.8 Elect Mr. G.S. Lackenbauer as a Director Mgmt For For 1.9 Elect Mr. M.C. Piper as a Director Mgmt For For 1.10 Elect Mr. L. Vazquez Senties as a Director Mgmt For For 1.11 Elect Mr. S.G. Snyder as a Director Mgmt For For 2. Appoint Ernst & Young LLP as the Auditors at Mgmt For For a remuneration to be fixed by the Board of Directors -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932820310 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- VIVENDI Agenda Number: 701484963 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- 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 AN MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 2007, as presented, showing a profit of EUR 1,504,370,455.00 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.88 of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY O.4 Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 1,504,370,455.00 retained earnings: EUR 2,200,000,000.00 balance available for distribution: EUR 3,704,370,455.00 Legal reserve: EUR 4,240,216.00 dividends: EUR 1,514,062,753.00 other reserves: EUR 0.00 retained earnings: EUR 2,186,067,486.00 total: EUR 3,704,370,455.00 the shareholders will receive a net dividend of EUR 1.30 per share, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 14 MAY 2008 O.5 Approve to renews the appointment of Mr. M. Mgmt For For Jean-Rene FOURTOU as a member of the Supervisory Board for a 4-year period O.6 Approve to renews the appointment of Mr. M. Mgmt For For Claude BEBEAR as a member of the Supervisory Board for a 4-year period O.7 Approve to renews the appointment of Mr. M. Mgmt For For Gerard BREMOND as a member of the Supervisory Board for a 4-year period O.8 Approve to renews the appointment of Mr. M. Mgmt For For Mehdi DAZI as a member of the Supervisory Board for a 4-year period O.9 Approve to renews the appointment of Mr. M. Mgmt For For Henri LACHMANN as a member of the Supervisory Board for a 4-year period O.10 Approve to renews the appointment of Mr. M. Mgmt For For Pierre RODOCANACHI as a member of the Supervisory Board for a 4-year period O.11 Approve to renews the appointment of Mr. M. Mgmt For For Karel VAN MIERT as a member of the Supervisory Board for a 4-year period O.12 Appoint Mr. M. Jean-Yves CHARLIER as a member Mgmt For For of the Supervisory Board for a 4-year period O.13 Appoint Mr. M. Philippe DONNET as a member of Mgmt For For the Supervisory Board for a 4-year period O.14 Approve to award a total annual fees of EUR Mgmt For For 1,500,000.00 to the Supervisory Board O.15 Authorize the Executive Committee to trade in Mgmt For For the Company's shares on the stock market, subject to the conditions described below: Maximum purchase price: EUR 40.00, Maximum funds invested in the share buybacks: EUR 3,490,000,000.00; [Authority expires for 18-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 19 APR 2007 in its resolution number 6 E.16 Grant authority to the Executive Committee to Mgmt For For reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 26-month period; [Authority expires for 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 19 APR 2007 in its resolution number 11 E.17 Grant authority to the Executive Committee, Mgmt Against Against in 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2.5% of the capital share; [Authority expires for 38-month period]; to take all necessary measures and accomplish all necessary formalities, this amount shall count against the overall value set forth in resolution number 7 of the 19 APR 2007 Shareholders' Meeting; this authorization supersedes the fraction unused of the authorization granted by the General Meeting held in 28 APR 2005 in its resolution number 12 E.18 Grant authority to the Executive Committee, Mgmt Against Against for free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.5% of the share capital; [Authority expires for 38-month period]; to take all necessary measures and accomplish all necessary formalities; this amount shall count against the overall value set forth in resolution number 7 of the 19 APR 2007 Shareholders' Meeting; this authorization supersedes the fraction unused of the authorization granted by the General Meeting held in 28 APR 2005 in its resolution number 13 E.19 Authorize the Executive Committee to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the company who are members of a Company savings plan; [Authority expires for 26-month period] and for a nominal amount that shall not exceed 2.5% of the capital share; this amount shall count against the overall value set forth in resolution number 7 of the General Meeting held in 19 APR 2007; the Shareholders' Meeting decides to cancel the Shareholders' preferential subscription rights in favour of members of a Corporate Savings Plan; 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 19 APR 2007 in its resolution number 10 E.20 Authorize the Executive Committee to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the Foreigner subsidiary Company who are members of a Company Savings Plan; [Authority expires for 18-month period] and for a nominal amount that shall not exceed 2.5% of the capital share; this amount shall count against the overall value set forth in resolution number 19 of the general meeting held in 19 APR 2007; the shareholders' meeting decides to cancel the Shareholders' preferential subscription rights in favour of any person corresponding to the specification given by 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 19 APR 2007 in its resolution number 19 E.21 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 all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932849865 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For ARTHUR B. KRAUSE Mgmt For For WILLIAM B. MOORE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932843647 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL B. ARMITAGE Mgmt For For SAMUEL E. BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against * 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) John Hancock Tax-Advantaged Global Shareholder Yield Fund By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/29/2008