N-PX 1 brd2k3_0000745463.txt BRD2K3_0000745463.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4015 NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. 255 State Street Boston, MA 02109 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 912747 and its file number is 811-8012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance High Income Opportunities Fund, (formerly Eaton Vance High Income Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in shares of High Income Opportunities Portfolio (formerly High Income Portfolio) (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 921370 and its file number is 811-8464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invests exclusively in shares of Investment Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Investment Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Investment Portfolio's CIK number is 175711 and its file number is 811-21132. The proxy voting record of the Floating Rate Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of the Government Obligations Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-8012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance AMT-Free Municipal Bond Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance AMT-Free Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/07-6/30/08 Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invests exclusively in shares of Global Macro Portfolio, High Income Opportunities Portfolio, Boston Income Portfolio, Floating Rate Portfolio, Emerging Markets Local Income Portfolio, International Income Portfolio, Investment Portfolio and Investment Grade Income Portfolio, each a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Global Macro Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number is 918706 and its file number is 811-8342. The proxy voting record of the High Income Opportunities Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-8464. The proxy voting record of the Boston Income Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391. The proxy voting record of the Floating Rate Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 26,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Emerging Markets Local Income Portfolio's CIK number is 1394395 and its file number is 811-22048. The proxy voting record for the International Income Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website at (www.sec.gov). The International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy voting record of the Investment Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Investment Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting record of the Investment Grade Income Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Investment Grade Income Portfolio's CIK number is 1104129 and its file number is 811-9833. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax Managed Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 701528599 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 13-May-2008 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE on 31 DEC 2007 as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for FY be appropriated as follows: Earnings for the FY: EUR 805,415,292.00 retained earnings: EUR 216,224,285.58, Non paid dividends: EUR 2,138,750.00 [self detained shares] distributable income: EUR 1,023,778,327.58, the shareholders' meeting acknowledges that the share capital was EUR 229,917,794.00 on 31 DEC 2007, ordinary dividends: EUR 379,364,360.10, exceptional dividends: EUR 344,876,691.00, legal reserve: EUR 3,795,606.20 new retained earnings: EUR 295,741,670.28 on the one hand, the shareholders will receive an ordinary dividend of EUR 1.65 per share, on the other hand, the share holders will receive an exceptional dividend of EUR 1.50 per share, both dividends will entitle to the 40% deduction provided by the French Tax Code, dividends will be paid on 20 MAY 2008, as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 1.30 for FY 2004 EUR 1.15 for FY 2005 EUR 2.95 for FY 2006 O.4 Rceive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreement entered into or which remained in force during the FY with FNAC O.5 Receive the special report of the Auditors on Mgmt For For agreements governed b Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with societe Generale and BNP Paribas O.6 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, approve the agreement entered into or which remained in force during the FY with compagnie International De DES WAGONS LITS ET DU Tourisme O.7 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial code, approve the agreements entered into or which remained in force during the FY with caisse DES depots ET consignations O.8 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with Mr. Gilles Pelisson O.9 Receive the special report of the Auditors on Mgmt For For agreements governed by Article 225.38 and followings of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY with Mr. Paul Dubrule and Mr. Gerard Pelisson O.10 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article 225.38 and followings of the French Commercial Code, approve the agreements entered into or which remained in force during the FY with Societe Generale and BNP Paribhas O.11 Authorize the Board of Directors to Trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions described below: maximum Purchase price: EUR 100.00, minimum sale price: EUR 45.00, maximum number of shares to be acquired: 22,500,000, maximum funds invested in the share buybacks: EUR 2,250,000,000.00, the shareholders' meting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its resolution number 15; [Authority expires at the end of 18 month period] E.12 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its ole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period, to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its resolution number 16; [Authority expires at the end of 18 month period] E.13 Authorize the Board of Directors grant all powers, Mgmt Against Against in one or more transactions, to employees and Corporate Officers of the Company who are Members of a Company savings Plan, or to beneficiaries be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the Options shall not give rights to a total number of shares, which shall not exceed 2.5% of the share capital, to cancel the shareholders' preferential subscription rights in favour of its beneficiaries, the shareholders' meeting; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 09 JAN 2006 in its Resolution 30; [Authority expires at the end of 38 month period] E.14 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and corporate officers of the Company who are Members of a Company Savings Plan, the number of shares issued shall not exceed 2% of the share capital, the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favour of beneficiaries, the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 in its Resolution 23; [Authority expires at the end of 26 months period] E.15 Authorize the Board of Directors to grant, for Mgmt Against Against free, on one or more occasions, existing or future shares, in favour of the employees or the corporate officers of the Company and related Companies, they may not represent more than 0.5% of the share capital, the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 09 JAN 2006 in its Resolution 31; [Authority expires at the end of 38 month period] E.16 Approve the contribution agreement between accor Mgmt For For and So Luxury HMC signed on 21 MAR 2008, all the terms of the contribution agreement as well as the valuation of the contribution and the consideration for it, consequently the shareholders' meeting decides to grant to accor, as a remuneration to its contribution, 10,226,352 new shares to be issued by so luxury of a par value of EUR 1.00 each, the contribution of the Company accor to its subsidiary so luxury HMC is composed by an overall value of assets of EUR 15,860,163.00 and liabilities of EUR 5,633,811.00 which represents a net worth of EUR 10,226,352.00 E.17 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out al filings, publications and other formalities prescribed By-Law PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932829281 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For DAVID BRENNAN Mgmt For For SIMON LOWTH Mgmt For For JOHN PATTERSON Mgmt For For BO ANGELIN Mgmt For For JOHN BUCHANAN Mgmt For For JEAN-PHILIPPE COURTOIS Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For DAME NANCY ROTHWELL Mgmt For For JOHN VARLEY Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2007 07 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 08 TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS' Mgmt For For FEES 09 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS Mgmt For For OF INTEREST -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr For Against 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 03 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the Financial Statements of Non-Voting No vote BASF SE and the BASF Group for the financial year 2007; presentation of Management's Analysis of BASF SE and the BASF Group for the financial year 2007 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board. 2. Adoption of a resolution on the appropriation Non-Voting No vote of profit 3. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Board of Executive Directors 5. Election of an auditor for the financial year Mgmt For For 2008 6. Authorization to buy back shares and to put Mgmt For For them to further use including the authorization to redeem bought-back shares and reduce capital 7. Approval of control and profit and loss transfer Mgmt For For agreements 8. Adoption of a resolution on the new division Mgmt For For of the share capital (share split) and the amendment of the Articles of Association 9. Adoption of a resolution on the amendment of Mgmt For For Articles 14, para. 2, and 17, para. 1, of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701502999 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: OGM Meeting Date: 21-May-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the FYE in 31 DEC 2007, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented, showing an after Tax net income of EUR 4,531, 812,601.84 O.3 Authorize the Board of Directors, to resolves Mgmt For For that the income for the FY be appropriated as follows: net income for the FY: EUR 4,531,812,601.84 profit retained earnings: EUR 12,439,561,352.21 total EUR 16,971,373,954.05 to the special investment reserve: EUR 19,544, 500.00 dividends: EUR 3,034,079,740 .75 retained earnings: EUR 13,917,7 49,713.30 total : EUR 16,971,373,95 4.05 the shareholders will receive a net dividend of EUR 3.35 per s hare [of a par value of EUR 2.00 each], and will entitle to the deduction provided by the French Tax Code [Article 158.3.2], this dividend will be paid on 29 MAY 2008, the Company holding some of its own shares, so that the amount of the unpaid dividend on such shares shall be allocated to the 'retained earnings' account as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 2.00 for FY 2004 EUR 2.60 for FY 2005 EUR 3.10 for FY 2006; and to withdraw from the 'retained earnings' account the necessary sums to pay the dividend above mentioned, related to the shares of which the exercises of the stock subscription options were carried out before the day the dividend was paid O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and sequential of the French Commercial Code, approves said report and the agreements referred to therein O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 % of the share capital, that is 90,569, 544 shares, maximum funds invested in the share buybacks: EUR 9,056,95 4,400.00; [authority expires at 18 month period] it supersedes the authorization granted by the combined shareholders' meeting of 15 MAY 2007 in its Resolution number 5; and to take all necessary measures and accomplish all necessary formalities O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For for a 3 year period O.7 Approve to renew appointment of Mr. Francois Mgmt For For Grappotte as Director for a 3 year period O.8 Approve to renew appointment of Mr. Francois Mgmt For For Lepet it as Director for a 3 year period O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For Berge R. Keniston as Director for a 3 year period O.10 Approve to renew appointment of Mrs. Helene Mgmt For For Ploix as Director for a 3 year period O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For Prot as Director for a 3 year period O.12 Authorize the Bearer of an original, a copy Mgmt For For or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.13 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscript ion rights maintained, of BNP Pariba s' ordinary shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000 .00, [authority expires at 26 month period] it Supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.14 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 350,000,000.00, by issuance, without preemptive subscription rights and granting of a priority time limit, of BNP Paribas' shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; [authority expires at 26 month period]; it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.15 Authorize the Board of Directors to increase Mgmt For For on 1 or more occasions, without preemptive subscript ion rights, the share capital to a maximum nominal amount of EUR 250,0 00,000.00, by issuance of shares tendered to any public exchange offer made by BNP Paribas; [Authority expires at 26 month period], and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.16 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10 % of the share capital, by way of issuing , without pre emptive subscription rights, shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of unquoted capital securities; [Authority expires at 26 month period] and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.17 Approve to decides that the overall nominal Mgmt For For amount pertaining to: the capital increases to be carried out with the use of the authorizations given by Resolutions 14 to 16 shall not exceed EUR 350,000,000.00, the issues of debt securities to be carried out with the use of the authorizations given by Resolutions Number 14 to 16 shall not exceed EUR 7,000,000,000.00, the shareholders' subscription rights being cancelled E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000 ,000.00, by way of capitalizing reserves, profits, or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at 26 month period] it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Approve the overall nominal amount of the issues, Mgmt For For with or without pre-emptive subscription rights, pertaining to: the capital increases to be carried out with the use of the delegations given by Resolutions 13 to 16 shall not exceed EUR 1,00 0,000,000.00, the issues of debt securities to be carried out with the use of the delegations given by Resolutions Number 13 to 16 shall not exceed EUR 10,000,000,000.00 E.20 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, by way of issuing shares, in favour of Members of a Company savings plan of the group BNP Paribas; [Authority expires at 26 month period] and for a nominal amount that shall not exceed EUR 36,000,000.00, it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries above mentioned; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.21 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees of BNP Paribas and Corporate Officers of the related Companies, they may not represent more than 1.5 % of the share capital; [Authority expires at 38 month period], it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of any persons concerned by the characteristics given by the Board of Directors; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, in favour of employees and Corporate Officers of the Company and related Companies, options giving the right either to subscribe for new shares in the Company or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3 % of the share capital, the total number of shares allocated free of charge, accordingly with t he authority expires in its Resolution 21, shall count against this ceiling, the present authorization is granted for a 38 month period, it supersedes, for the amounts unused, any and all earlier delegations to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the stock subscription options; and to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with a Stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period; [Authority expires at 18 month period] it supersedes the authorization granted by the shareholders' meeting of 15 MAY 2007 in its Resolution 11; and to take all necessary measures and accomplish all necessary formalities E.24 Amend the Article Number 18 of the By Laws Mgmt For For E.25 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932823354 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against 03 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932834294 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For ROBERT H. LEE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932865047 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For 05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For SANDS OPERATIONS 07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For SELECTION 09 REPORT ON HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 701444351 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 08-Feb-2008 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' annual report Mgmt For For and accounts and the Auditors' report thereon 2. Approve and adopt the Directors' remuneration Mgmt For For report 3. Approve to declare a final dividend on the ordinary Mgmt For For shares 4. Elect Sir James Crosby as a Director Mgmt For For 5. Elect Mr. Tim Parker as a Director Mgmt For For 6. Elect Ms. Susan Murray as a Director Mgmt For For 7. Re-elect Sir Roy Gardner as a Director Mgmt For For 8. Re-elect Mr. Steve Lucas as a Director Mgmt For For 9. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For 10. Authorize the Directors to agree the Auditors' Mgmt For For remuneration 11. Grant authority to allot shares [Section 80] Mgmt For For S.12 Grant authority to allot shares for cash [Section Mgmt For For 89] S.13 Grant authority to purchase shares Mgmt For For 14. Grant donations to EU political organizations Mgmt For For S.15 Approve to amend the current Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS Agenda Number: 701462234 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 04-Mar-2008 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA. MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 444371 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the financial statements and statutory Mgmt For For report; grant discharge to Directors; and approve the allocation of income and dividends of DKK 8.50 per share 2. Re-elect Messrs. Alf Duch-Pedersen, Henning Mgmt For For Christophersen, Sten Scheibye, Claus Vastrup and Birgit Aagaard-Svendsen to the Supervisory Board; and elect Mr. Mats Jansson as a new Member of the Supervisory Board 3. Re-elect Grant Thronton and elect KPMG as the Mgmt For For Auditors 4. Authorize the Board of Directors to allow Danske Mgmt For For Bank to acquire own shares by way of ownership or pledge to an aggregate nominal value of 10% of the share capital in accordance with Section 48 of the Danish Companies Act 5. Approve the specified guidelines for the Incentive Mgmt For For based Compensation for Executive Management and the Board 6. Amend the Articles regarding definition of Board Mgmt For For Quorum 7. Approve to apply the bill deposited in UK Parliament Mgmt For For to allow conversion of subsidiary in Northern Ireland into a Branch 8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For amend the Articles to remove possibility of Board to issue shares without Preemptive Rights -------------------------------------------------------------------------------------------------------------------------- DNB NOR ASA, OSLO Agenda Number: 701520808 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: OGM Meeting Date: 30-Apr-2008 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Approve the remuneration of Committee of representatives, Mgmt For For Control Committee and the Nomination Committee 2. Approve the Auditor's remuneration Mgmt For For 3. Approve the financial statements and the statutory Mgmt For For reports; allocation of income and dividends of NOK 4.50 per share, group contributions in the amount of 6.5 billion to subsidiary Vital Forsikring ASA 4. Elect 10 members of the Committee of representatives Mgmt For For 5. Elect the Vice-Chairman and 1 deputy to the Mgmt For For Control Committee 6. Elect 4 members to the Election Committee in Mgmt For For DNB NOR ASA 7. Elect Ernst Young as the Auditors Mgmt For For 8. Grant authority to repurchase up to 10% of the Mgmt For For issued share capital 9.A Approve the advisory part of remuneration policy Mgmt For For and other terms of employment for executive management 9.B Approve the binding part of remuneration policy Mgmt For For and other terms of employment for executive management 10. Approve the changes to instructions for the Mgmt For For Election Committee 11. Amend the Company's Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- 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 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 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.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For Supervisory Board 5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For Board 5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For the Supervisory Board 5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For Supervisory Board 5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For of the Supervisory Board 5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For Supervisory Board 5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For Board 5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For the Supervisory Board 5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For member of the Supervisory Board 5.J Elect Mr. Werner Wenning as a member of the Mgmt For For Supervisory Board 6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf 7. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a price neither more than 10% above, nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, the Company shall also be authorized to acquire own shares of up to 5% of its share capital by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares, within a period of 1 year the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing conversion or option rights, to offer the shares to executives and employees of the Company and its affiliates, and to retire the shares 8. Resolution on the conversion of the Company's Mgmt For For bearer shares into registered shares 9. Resolution on a capital increase from Company Mgmt For For reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000,000 through the conversion of capital reserves of EUR 266,800,000 without the issue of new shares b) the Company's share capital of then EUR 2,001,000,000 shall be redenominated by way of a 3-for-1 stock split into 2,001,000,000 registered shares with a theoretical par value of EUR 1 each the remuneration of the Supervisory Board shall be adjusted in respect of the variable remuneration 10. Amendments to the Article of Association as Mgmt For For follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit information to shareholders by electronic means b) Sections 15(2)2 and 15(3)2, registered members of the nominee committee being exempted from the additional remuneration c) Section 19(1), register the Chairman of the Supervisory Board or another member of the Supervisory Board appointed by the Chairman being the Chairman of the shareholders meeting 11. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR 2008, who provide written evidence of such holding and who register with the Company on or before 23 APR 2008 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932823900 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For T.F. CRAVER, JR. Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For T.C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against SAY ON EXECUTIVE PAY." -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 701460937 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: OGM Meeting Date: 18-Mar-2008 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote 1.1 Adopt the accounts Mgmt For For 1.2. Approve the profit shown on the balance sheet Mgmt For For 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt Against Against 1.5 Approve the remuneration of the Auditor(s) Mgmt Against Against 1.6 Approve the number of Board Members Mgmt For For 1.7 Approve the number of Auditor(s) Mgmt For For 1.8 Elect the Board Members Mgmt Against Against 1.9 Elect the Auditor(s) Mgmt For For 2. Approve the capital repayment of EUR 1.80 per Mgmt For For share 3. Authorize the Board to decide on distribution Mgmt Against Against of funds of free shareholder's equity 4. Authorize the Board to decide on share issue Mgmt Against Against and granting of special rights 5. Authorize the Board to decide upon purchase Mgmt For For of treasury shares -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932849601 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701464442 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 01-Apr-2008 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.35 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Supervisory Mgmt For For Board 1.5 Approve the remuneration of the Board Members Mgmt For For 1.6 Approve the remuneration of the Auditor(s) Mgmt For For 1.7 Approve the number of the Supervisory Board Mgmt For For 1.8 Approve the number of the Board Members Mgmt For For 1.9 Elect the Supervisory Board Mgmt For For 1.10 Elect the Board Members Mgmt For For 1.11 Elect the Auditor[s] Mgmt For For 2. Amend the Articles of Association Mgmt For For 3. Authorize the Board to decide on acquiring the Mgmt For For Company's own shares 4. Appoint a Nomination Committee Mgmt Against Against 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For Approve to abolish the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932834220 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For CRITERIA FOR MILITARY CONTRACTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932778395 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: GSF ISIN: KYG3930E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS 02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 29-Jan-2008 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For together with the Auditors report thereon 2. Approve the Director's remuneration report for Mgmt For For the FYE 30 SEP 2007, together with the Auditors' report thereon 3. Declare a final dividend for the FYE 30 SEP Mgmt For For 2007 of 48.5 pence per ordinary share of 10 pence payable on 15 FEB 2008 to those shareholders on the register at the close of the Business on 18 JAN 2008 4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For the Company 5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For Company 6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For the Company 7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For of the Company 8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For the Company 9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For the Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 11. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 12. Authorize the Company and it s subsidiaries, Mgmt For For in accordance with Section 366 of the Companies Act 2006 [the "2006 Act"], to make donations to political organizations or independent election candidates, as defined in Section 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; and to incur political expenditure, as defined in Section 365 of the 2006 Act, not exceeding GBP 100,000 in total; [Authority expires the earlier of the conclusion of the AGM of the Company held in 2009 or 30 APR 2009] 13. Approve to extend the authority of the Directors Mgmt For For or a duly authorized committee of the Directors to grant options over the ordinary shares in the Company under the French appendix [Appendix 4] to the Imperial Tobacco Group International Sharesave Plan by a 38 month period as permitted under Rule 13 of Appendix 4; [Authority shall expire on 29 MAR 2011] 14. Authorize the Directors, in substitution of Mgmt For For the existing authorities and for the purpose of Section 80 of the Companies Act 1985 [ the Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 24,300,000; [Authority expires at the earlier of the conclusion of the next AGM of the Company or on 30 APR 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Directors, subject to the passing Mgmt For For of Resolution 14 and pursuant to Section 95(2) of the Companies Act 1985 [the 1985 Act], to allot equity securities [Section 94 of the 1985 Act [other than Section 94(3A) of the 1985 Act] whether for cash pursuant to the authority conferred by Resolution 14 or otherwise in the case of treasury shares [Section 162A of the 1985 Act], disapplying the statutory pre-emption rights [Section 89(1)] of the 1985 Act, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 3,645,000; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 APR 2009]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Company, in accordance with Article Mgmt For For 5 of the Company's Article of Association and the Companies Act 1985 [ the 1985 Act], for the purpose of Section 166 of the Act, to make market purchases [Section 163(3) of the 1985 Act] of up to 72,900,000 ordinary shares of 10 pence each on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for purposes set out in Section 163(3) of the 1985 Act, at a minimum price of 10 pence [exclusive of expenses] and up to an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days on which the Ordinary Share is purchased and the amount stipulated by the Article 5(1) of the Buy-back and stabilization regulation 2003 [in each case exclusive of expenses]; [Authority expires the earlier of the conclusion of the AGM of the Company held in 2009 or 30 APR 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Adopt, the Articles of Association produced Mgmt For For to the meeting, in substitution for and to the exclusion of the existing Articles of Association of the Company S.18 Approve that, subject to resolution S.17 being Mgmt For For passed and with effect on and from 01 OCT 2008 or such later date as Section 175 of the Companies Act 2006 shall be brought into force, Article 97 of the Articles of Association adopted pursuant to resolution S.17 be deleted in its entirety and Articles 97 to 102 as specified, be substituted thereto and the remaining Articles be re-numbered -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 701507709 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the allocation of income Mgmt No vote 2. Elect the Supervisory Board Members Mgmt No vote PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 701505589 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 24-Apr-2008 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 Review of the Company and consolidated annual Non-Voting No vote report of the Board of Directors of KBC Group NV for the FYE on 31 DEC 2007 A.2 Reveiw of the Auditor's report on the company Non-Voting No vote and the consolidated annual accounts of KBC Group NV for the FYE on 31 DEC 2007 A.3 Review of the consolidated annual accounts of Non-Voting No vote KBC Group NV for the FYE on 31 DEC 2007 A.4 Approve the company annual accounts of KBC Group Mgmt No vote NV for the financial year ending on 31 DEC 2007 A.5 Approve the proposed appropriation of the profit Mgmt No vote earned by KBC Group NV in the FYE on 31 DEC 2007; motion to pay a gross dividend of EUR 3.78 for each share, except the 12 436 312 repurchased KBC Group NV shares whose dividend certificates will be cancelled at the meeting pursuant to Article 622 of the Companies Code A.6 Grant discharge to the Directors of KBC Group Mgmt No vote NV for the performance of their mandate during the 2007 FY A.7 Grant discharge to the Auditor of KBC Group Mgmt No vote NV for the performance of his mandate during the 2007 FY A.8 Authorize the Board of Directors of KBC Group Mgmt No vote NV and the Boards of Directors of its direct subsidiaries, with the possibility of further delegation, to acquire and take in pledge KBC Group NV shares over a period of 18 months, as long as the par value of the KBC Group NV shares held in portfolio and taken in pledge does not exceed 10% of its issued share capital; the shares may be acquired at a price per share that may not be lower than 1 EURO, and may not be higher than the last closing price on Euronext Brussels before the date of acquisition plus 10 %; within the confines of the law, this authorisation is valid for all acquisitions for a consideration, in the broadest sense of the term, on or off the exchange; this authorisation to buy back own shares replaces that granted by the General Meeting of 26 APR 2007, as specified A.9.A Appoint Mr Jan Huyghebaert as Director for a Mgmt No vote period of 4 years, i.e. until after the AGM of 2012 A.9.B Appoint Mr Theo Roussis as Director for a period Mgmt No vote of 4 years, i.e. until after the AGM of 2012 A.9.C Appoint Mr. Jo Cornu as Independent Director Mgmt No vote within the meaning of and in line with the criteria set out in Article 524, 4 of the Companies Code and in the Corporate Governance Code, for a term of 4 years, i.e. until after the AGM of 2012 A.9.D Appoint Mr. Lode Morlion as Director for a period Mgmt No vote of 4 years, i.e. until after the AGM of 2012, to replace Mr. Guido Van Roey, who will resign after this year's AGM A.9.E Appoint Mrs. Ghislaine Van Kerckhove for a period Mgmt No vote of 4 years, i.e. until after the AGM of 2012, to replace Mr. Xavier Lienart, who will resign after this year's AGM A.10 Other business Non-Voting No vote E.1 Amend the third paragraph of Article 5: The Mgmt No vote shareholders register can be kept in electronic form E.2 Amend the fourth paragraph of Article 5 Mgmt No vote E.3 Amend the fifth paragraph of Article 5 with Mgmt No vote the following text: as specified E.4 Amend the transitional provision under Article Mgmt No vote 11bis and include it under Article 5, as specified E.5 Amend the Article 10 bis with the following Mgmt No vote text, as specified E.6 Amend the Article 11bis with the following text, Mgmt No vote as specified E.7 Amend the fourth paragraph of Article 17 with Mgmt No vote the following text, as specified E.8 Amend the Article 28 with the following text, Mgmt No vote as specified E.9 Amend, as a new first sentence, to the first Mgmt No vote paragraph of Article 36, as specified E.10 Amend the last sentence of Article 39 by the Mgmt No vote following text, as specified -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932821627 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2008 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NESTE OIL Agenda Number: 701461319 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 14-Mar-2008 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the profit or loss Board's proposal Mgmt For For to pay dividend of EUR 1,00 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Supervisory Mgmt Against Against Board 1.5 Approve the remuneration of the Board members Mgmt Against Against 1.6 Approve the remuneration of the Auditor(s) Mgmt Against Against 1.7 Approve the number of the Supervisory Board Mgmt For For 1.8 Approve the number of the Board Members Mgmt For For 1.9 Elect the Supervisory Board Mgmt For For 1.10 Elect the Board Members Mgmt For For 1.11 Elect the Auditor(s) Mgmt For For 2. Approve to establish the Nomination Committee Mgmt Against Against 3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to abolish the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701442179 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 10-Apr-2008 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 10-Apr-2008 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt No vote statements of Nestle S.A., and consolidated financial statements of Nestle Group 2007, report of the Auditors 2. Grant discharge to the Board of Directors and Mgmt No vote the Management 3. Approve the appropriation of profits resulting Mgmt No vote from the balance sheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt No vote [for a term of 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt No vote [for a term of 3 years] 4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt No vote [for a term of 3 years] 4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt No vote [for a term of 3 years] 4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt No vote of 1 year] 5.1 Approve CHF 10.1 million reduction in share Mgmt No vote capital via cancellation of 10.1 million 5.2 Approve 1:10 stock split Mgmt No vote 5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt No vote the Articles of Association 6. Approve the complete revision of the Articles Mgmt No vote of Association -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932829825 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For 03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, PAYMENT OF DIVIDEND. 04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. 07 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For 08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2008. 10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. 11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. -------------------------------------------------------------------------------------------------------------------------- NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A Agenda Number: 701470837 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. 1. Elect Mr. Claes Beyer, Member of the Swedish Mgmt For For Bar Association as the Chairman for the general meeting 2. Approve the voting list Mgmt For For 3. Approve the agenda Mgmt For For 4. Elect at least 1 minutes checker Mgmt For For 5. Approve to determine whether the general meeting Mgmt For For has been duly convened 6. Receive the annual report and the consolidated Mgmt Abstain Against accounts, and the audit report and the Group Audit report, in connection with the presentation of the Board of Directors' work and speech by the Group Chief Executive Officer 7. Adopt the income statement and the consolidated Mgmt For For income statement, and the balance sheet and the consolidated balance sheet 8. Approve the dispositions of the Company's profit Mgmt For For according to the adopted balance sheet; the Board of Directors and the Managing Director propose a dividend of EUR 0.50 per share, and further, that the record date for dividend should be 08 APR 2008; with this record date, the dividend is scheduled to be sent out by VPC AB on 15 APR 2008 9. Grant discharge from liability for the Members Mgmt For For of the Board of Directors and the Managing Director 10. Approve to determine the number of Board Members Mgmt For For at 11, until the end of the next AGM 11. Approve the fees for the Board of Directors Mgmt For For shall be EUR 252,000 for the Chairman, EUR 97,650 for the Vice Chairman and EUR 75,600 per Member for the other Members; in addition, fees shall be payable for extraordinary Board meetings amounting to EUR 1,840 per meeting attended and for Committee meetings EUR 2,370 for the Committee Chairman and EUR 1,840 for the other Members per meeting attended; by extraordinary Board meetings are meant meetings in addition to the 13 ordinary meetings to be held until the next AGM of shareholders; remuneration is not paid to the Members who are Employees of the Nordea Group; and the fees to the Auditors shall be payable as per invoice 12. Re-elect Messrs. Hans Dalborg, Marie Ehrling, Mgmt For For Tom Knutzen, Lars G. Nordstrom, Timo Peltola, Ursula Ranin and Bjorn Saven as the Board Members and elect Messrs. Stine Bosse, Svein Jacobsen, Heidi M. Petersen and Bjorn Wahlroos as the Board Members, for the period until the end of the next AGM of shareholders; re-elect Mr. Hans Dalborg as the Chairman, for the period until the end of the next AGM; if Mr. Hans Dalborg's assignment as the Chairman of the Board is discontinued prematurely, the Board of Directors shall elect a new Chairman 13. Approve to establish a Nomination Committee Mgmt For For with the task to present at general meetings, where election shall take place of Board Member and/or Chairman of the Board and/or Auditor and/or decision shall be made regarding fees for Board Members and/or Auditor, proposals to the general meeting for such decisions; the Nomination Committee shall consist of the Chairman of the Board of Directors and 4 other Members; the Committee shall elect its Chairman among themselves; the Chairman of the Board may not serve as Chairman of the Nomination Committee; shareholders with the 4 largest shareholdings in terms of voting right in the Company shall be entitled to appoint 1 Member each; changes in the composition of the Committee may take place owing to shareholders, which have appointed a Member to the Committee, selling all or parts of their shareholdings in Nordea; the Nomination Committee is entitled to co-opt Members to the Committee, who represent shareholders that, after the constituting of the Committee, have come to be among the shareholders with the 4 largest shareholdings in terms of voting rights in the Company and that are not already represented in the Committee; such co-opted Members do not participate in the Nomination Committee's decisions; the Nomination Committee is moreover entitled to co-opt a maximum of 3 persons who in respect of the work of the Committee possess the required knowledge and experience of the social, business and cultural conditions that prevail in the regions and market areas in which the Group's main business operations are conducted; such co-opted Members do not participate in the Nomination Committee's decisions; such co-opted Members are entitled to remuneration from the Company for work carried out as well as compensation for costs incurred, as decided by the Committee; the Nomination Committee will be constituted on the basis of the known shareholding in the Company as per 31 AUG 2008 14. Amend the Article 3 of the Articles of Association Mgmt For For as specified 15.A Authorize the Board of Directors, for the period Mgmt For For until the next AGM of shareholders, to decide on acquisitions of ordinary shares in the Company on a regulated market where the Company's ordinary shares are listed or by means of an acquisition offer directed to all holders of ordinary shares, up to a number not exceeding the equivalent of 10% of the total number of shares in the Company; acquisitions shall be paid for primarily with money from funds appropriated by a general meeting; the aim of the acquisition of own shares is to facilitate an adjustment of the Company's capital structure to prevailing capital requirements and to make it possible to use own shares as payment in connection with acquisitions of companies or businesses or in order to finance acquisitions of Companies or businesses 15.B Authorize the Board of Directors, for the period Mgmt For For until the next AGM of shareholders, to decide on conveyance of ordinary shares in the Company to be used as payment in connection with acquisitions of Companies or businesses or in order to finance acquisitions of Companies or businesses; conveyance of ordinary shares may be made in another way than on a regulated market up to the number of ordinary shares in the Company that at any time are held by the Company; conveyance of ordinary shares in the Company shall be made at an estimated market value and may be made with deviation from the shareholders' preferential rights; payment for conveyed ordinary shares may be made in cash, by contribution in kind, or by set-off of debt against the Company 16. Approve, in order to facilitate its securities Mgmt For For business, up until the next AGM of shareholders, may purchase own ordinary shares according to Chapter 4, Section 6 of the Swedish Securities Market Act [Lagen (2007:528] om vardepappersmarknaden]; however, with the limitation that such shares must never exceed 1% of the total number of shares in the Company; the price for acquired ordinary shares shall equal the market price prevailing at the time of the acquisition 17. Approve that the Nordea maintains remuneration Mgmt For For levels and other conditions needed to recruit and retain an Executive Officer with competence and capacity to deliver according to Group targets; a fixed salary is paid for fully satisfactory performance; in addition variable salary can be offered to reward performance meeting agreed, specific targets; the variable salary shall be general rule not exceed 35% of a fixed salary, and is determined by to what extent predetermined personal objectives are met and the level of customer satisfaction, return on equity, income growth or other financial targets are reached, respectively; a Long Term Incentive Programme is proposed to be introduced; the Programme which is share- and performance-based, requires an initial investment by the participants; according to the Programme the remuneration is proposed to be given in the form of a right to acquire Nordea shares; if the Long Term Incentive Programme is not approved the variable salary may be increased and shall as a general rule not exceed 50% of fixed salary; Non-monetary benefits are given as a means to facilitate Group Executive Management Members' in their work performance and are determined by what is considered fair in relation to general market practice; pension conditions shall also be adapted to conditions on the market in relation to the situation in the country where the Member of Group Executive Management permanently resides; notice and severance pay in total shall not exceed 24 months' of fixed salary, apart from the new Chief Executive Officer who during the first 2 years will have 6 months; pay the above guidelines shall include the Managing Director and the Executives reporting directly to him also being Members of the Group Executive Management; and the Board of Directors may deviate from the guidelines, if there in a certain case are special reasons for this 18.A Approve to decide on a Long Term Incentive Programme Mgmt For For 2008, basically based upon the below referred conditions and principles: i) the duration of the LTIP 2008 shall be 4 years with an initial vesting period of 2 years and a measurement period of performance conditions during the FY's 2008 and 2009; the LTIP 2008 will target up to 400 Managers and Key Employees identified as essential to the future development of the Nordea Group; ii) for each ordinary share the participant invests and locks in to the LTIP 2008 the participant is granted a right, a right, to acquire 1 ordinary share for an exercise price of EUR 3.00 at a future date [a Matching Share] and rights, B, C and D rights, to acquire 3 additional ordinary shares for an exercise price per share of EUR 2.00, at a future date conditional upon fulfillment of certain performance conditions [Performance Shares]; under certain circumstances participants may instead be offered a cash-based settlement; iii) the A-D rights to acquire Matching Shares and Performance Shares shall be granted in connection with the announcement of the interim report for the first quarter 2008, with certain individual exemptions; the exercise price for the acquisition of Matching Shares and Performance Shares, respectively, in accordance with the A-D rights shall be adjusted for dividends during the vesting and exercise period [until exercise], the adjusted exercise price may however not be lower than EUR 0.10; iv) the number of granted A-D rights that finally can be exercised for the acquisition of Matching Shares and Performance Shares is conditional upon continued employment, the holding of locked within LTIP2008 and, for B-D Rights, on certain predetermined performance conditions, such as increase in risk adjusted profit per share and total shareholder return compared to certain Nordic and European banks; and v) authorize the Board to decide on detailed terms and conditions of the LTIP 2008 18.B Approve, with reference to the specified background, Mgmt For For to resolve on the conveyance of shares under the LTIP 2008 and LTIP 2008 in accordance with the specified principal terms and conditions 19.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve that the Company, together with the other 3 major Swedish banks, grants loans in the total amount of 8,000,000,000 Swedish Kronor for the implementation of a development plan regarding Landskrona municipality; implementation period: approximately 12 years; borrower: a fund, foundation or limited liability Company with the working name Landskrona Rekonstruktion 19.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to allocate 100,000,000 Swedish Kronor of the 2007 result to a primarily business-funded institute designated the Institute for integration and growth in Landskrona; the institute shall through research and field work among other things work against segregation, xenophobia and poverty 19.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to grant a loan in the amount of 100,000,000 Swedish Kronor to a legal entity in which Tommy Jonasson has a decision-making influence and whose operations, through the purchase of property, comprise prevention/limitation of the segregation process in westerm Skana 19.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to allocate 2,000,000 Swedish Kronor of the 2007 result to be used for crime prevention measures in Landskrona; the amount shall be administered by and used according to instructions from Messrs. Tommy Jonasson and Anneli Heiskanen 20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Authorize the Board of Directors to make it possible for the Company to henceforth hold the AGM alternately in the countries [capital cities] where Nordea is the largest or the second largest bank -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932862243 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO A S Agenda Number: 701542044 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: OGM Meeting Date: 06-May-2008 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Approve the financial statements and annual Mgmt For For report for 2008 of Norsk Hydro Asa and the Group, including the distribution of dividend [dividend of NOK 5.00 per share] 2. Approve to pay Auditor's remuneration for 2007 Mgmt For For of NOK 7,763,000 to Deloitte 3. Elect the Members and deputies to the Corporate Mgmt Against Against Assembly 4. Elect the Nomination Committee Mgmt For For 5. Approve the remuneration to the Corporate Assembly, Mgmt For For with effect from 01 JAN 2008, is fixed at NOK 85,000 per annum for the Chairperson, NOK 42,500 per annum for the deputy chairperson, and at NOK 6,000 per meeting for all members 6. Approve the specified guidelines for the remuneration Mgmt For For of leading employees 7. Authorize the Board of Directors to allow the Mgmt For For Company to acquire Norsk Hydro Asa shares in the market with a maximum value of NOK 49,410,000; the lowest and the highest prices to be paid per share with a nominal value of NOK 1,098 shall be NOK 20 and NOK 150, respectively; within the terms of this authorization, the Board of Directors is free to decide the timing and manner in which the buy-back shares may take place in the market; the treasury shares acquired in accordance with the authorization shall be used for no other purpose than cancellation by means of capital reduction, cf. Section 12-1 of the Norwegian Public Limited Companies Act; this authorization will apply from 06 MAY 2008 inclusive to 05 MAY 2009 inclusive and as specified -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 701512320 -------------------------------------------------------------------------------------------------------------------------- Security: T76434108 Meeting Type: EGM Meeting Date: 28-Apr-2008 Ticker: ISIN: IT0000072725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT POWERS BESTOWAL DIRECTORS WILL Non-Voting No vote BE APPOINTED BY SLATE VOTING. THANK YOU. PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Approve the financial statements as of 31 DEC Mgmt No vote 07; resolutions related thereto O.2 Appoint the Board of Directors Members by stating Mgmt No vote Members number, term of office and their annual emolument O.3 Appoint 1 permanent Internal Auditor Mgmt No vote O.4 Authorize the External Auditors for auditing Mgmt No vote activity related to 9 years term 2008-2016 O.5 Approve the proposal to buy own shares and dispose Mgmt No vote of them; resolutions related thereto E.1 Amend some Articles of the By Law, Article 7 Mgmt No vote [meeting], 10 [Management of the Company] and Article 16 [internal Auditors]; resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932856098 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2007 03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For 04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Mgmt For For SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR 05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Mgmt For For APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR 06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT Mgmt For For OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR 07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Mgmt For For APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR 08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Mgmt For For 09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Mgmt For For DIRECTOR 10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Mgmt For For 11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Mgmt For For DIRECTOR 12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS Mgmt For For A DIRECTOR 13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Mgmt For For DIRECTOR 15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Mgmt For For DIRECTOR 16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Mgmt For For 17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ 18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR 19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 20 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against SUPERIOR PERFORMANCE PRINCIPLE (SIC)." -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701553807 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: OGM Meeting Date: 20-May-2008 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the general meeting by the Chair Mgmt Abstain Against of the Corporate Assembly 2. Elect the Chair of the meeting Mgmt For For 3. Approve the notice and the agenda Mgmt For For 4. Approve the registration of attending shareholders Mgmt For For and proxies 5. Elect a person to co-sign the minutes together Mgmt For For with the Chair of the meeting 6. Approve the annual reports and accounts for Mgmt For For Statoilhydro ASA and the Statoilhydro Group for 2007, including the Board of Directors and the distribution of the dividend of NOK 8.50 per share for 2007 of which the ordinary dividend is NOK 4.20 per share and a special dividend of NOK 4.30 per share 7. Approve to determine the remuneration for the Mgmt For For Company's Auditor 8. Elect the Members to the Corporate Assembly Mgmt Against Against 9. Elect a Member to the Nomination Committee Mgmt For For 10. Approve to determine the remuneration for the Mgmt For For Corporate Assembly 11. Approve to determine the remuneration for the Mgmt For For Nomination Committee 12. Receive the statement on remuneration and other Mgmt For For employment terms for Corporate Executive Committee 13. Grant authority to acquire Statoilhydro shares Mgmt Against Against in the market in order to continue implementation of the Share Saving Plan for employees -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: OGM Meeting Date: 23-Apr-2008 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting Mgmt Abstain Against 2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For AGM 3. Approve the list of the voters Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the persons to countersign the minutes Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly called 7. Receive the annual accounts and the Auditors' Mgmt Abstain Against report, as well as the consolidated annual accounts and the Auditor's report for the group, for 2007; in connection with this: receive the past year's work by the Board and its Committees; a speech by the Group Chief Executive, and any questions from shareholders to the Board and Senior Management of the Bank; and the audit work during 2007 8. Adopt the income statement and the balance sheet Mgmt For For as well as the consolidated income statement and consolidated balance sheet 9. Declare a dividend of SEK 13.50 per share, SEK Mgmt For For 5 of which being an extra dividend, and that Monday, 28 APR be the record day for the receiving of dividends; if the meeting resolves in accordance with the resolution, VPC expects to distribute the dividend on Friday, 02 May 2008 10. Grant discharge from liability for the Members Mgmt For For of the Board and the Group Chief Executive for the period referred to in the financial reports 11. Authorize the Board of Directors, during the Mgmt For For period until the AGM in 2009, to resolve on the acquisition of a maximum of 20 million Class A and/or shares and divestment of all the Bank's own Class A and/or B shares with the right to deviate from the shareholders' preferential rights 12. Approve that the Bank, in order to facilitate Mgmt For For its securities operations, shall have the right to acquire its own class A and/or class B shares for the Bank's trading book, during the period until the AGM in 2009, pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act [2007:528], on condition that its own shares in the trading book shall not at any time exceed 2% of all shares in the Bank; the aggregated holding of own shares must at no time exceed 10% of the total number of shares in the Bank 13. Approve to reduce the share capital by SEK 22,218,000 Mgmt For For through cancellation without repayment of 4,830,000 shares held by the Bank 14. Approve, by means of a bonus issue, to increase Mgmt For For the Bank's share capital by SEK 31,173,473.10 by means of transfer of SEK 31,173,473.10 from its unrestricted share capital without the issuing of new shares 15. Approve the establishment of a convertible bond Mgmt For For programme for the Group employees on the specified terms 16. Approve that the Board comprise of an unchanged Mgmt For For number [13] of Members 17. Appoint 2 registered Auditing Companies as the Mgmt For For Auditors for the period until the end of the AGM to be held in 2012 18. Approve to determine fees for the Board Members Mgmt For For and the Auditors as follows: SEK 1,350,000 [1,200,000] to the Chairman, SEK 675,000 [600,000] to each of the two Vice Chairmen, and SEK 450,000 [400,000] to each of the remaining Members; for Committee work, SEK 250,000 [200,000] to each Member of the Credit Committee, SEK 100,000 [75,000] to each Member of the Remuneration Committee, SEK 175,000 [150,000] to the Chairman of the Audit Committee, and SEK 125,000 [100,000] to the remaining Members of the Audit Committee; that the Members who are employees of the Bank shall not receive a fee; and that the remuneration to the Auditors is to be approved on account 19. Re-elect Messrs. Pirkko Alitalo, Jon Fredrik Mgmt Against Against Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lars O. Gronstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren and Bente Rathe as the Members of the Board and appoint Mr. Lars O. Gronstedt as the Chairman of the Board 20. Re-elect the registered Auditing Companies KPMG Mgmt For For Bohlins AB and Ernst & Young AB; these Companies have announce that, subject to the AGM adopting the resolution, KPMG Bohlins shall appoint Mr. Stefan Holmstrom [authorized public accountant] as the Auditor-in-charge and Ernst & Young AB will appoint Mr. Erik Astrom [authorized public accountant] as the Auditor-in-charge 21. Approve that the guidelines for remuneration Mgmt For For based on fixed salaries and pension benefits approved by the 2007 AGM shall be applied for the Senior Management 22. Amend Section 3 of the Articles of Association Mgmt For For as specified 23. Approve the forms for appointing a Nomination Mgmt For For Committee for the AGM in 2009 on terms which are unchanged from the previous year 24. Appoint KPMG Bohlins AB as the Auditors in 3 Mgmt For For foundations and their associated Management 25.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the granting of loans to carry out a development plan for the Municipality of Landskrona 25.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the allocation of SEK 100 million of the Bank's profits for 2007 to an institute, mainly funded by the private sector, named "The institute for integration and growth in Landskrona" 25.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the granting of loans for activities aimed at preventing/limiting the process of segregation in western Scania [Skane] through the purchase of real estate 25.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve the allcocation of SEK 2 million of the Bank's profits for this year to be used for work to prevent crime in Landskrona 26. Closing of the meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 701492578 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: OGM Meeting Date: 16-Apr-2008 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM Mgmt Abstain Against 2. Elect Mr. Anders Scharp as the Chairman of the Mgmt For For AGM 3. Approve the voting list Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the persons to verify the minutes Mgmt For For 6. Approve whether the meeting has been duly convened Mgmt For For 7. Receive the annual report and the audit report Mgmt Abstain Against as well as the consolidated accounts and audit report for the Group 8. Address by the President Mgmt Abstain Against 9. Adopt the income statement, the balance sheet Mgmt For For and the consolidated income statement and consolidated balance sheet 10. Approve a dividend for the FY 2007 of SEK 5.00 Mgmt For For per share and that the shareholders with holdings recorded on 21 APR 2008 be entitled to receive the dividend; subject to approval by the AGM in accordance with this resolutions, it is expected that VPC will distribute the dividend on 24 APR 2008 11. Grant discharge of the Board Members and the Mgmt For For President from liability 12. Approve to determine the number of Board Members Mgmt For For at 10 without Deputy Members 13. Approve to determine the fees for the Board Mgmt For For of Directors as follows: a firm allotment of SEK 3,500,000, to be distributed with SEK 900,000 to the Chairman of the Board of Directors and with SEK 325,000 to each of the other Board Members elected by the AGM and not employed by the Company; a variable allotment corresponding to the value, calculated as below of 3,200 Company shares of series B to be received by the Chairman and 1,200 shares of series B to be received by each of the other Board Members; and an allotment for committee work of SEK 675,000 to be divided with SEK 150,000 to the Chairman of the Audit Committee, with SEK 100,000 to each of the other Members of the Audit Committee and with SEK 75,000 to each of the Members of the Remuneration Committee; a prerequisite for obtaining an allotment is that the Board Member is elected by the Annual General Meeting and not employed by the Company 14. Re-elect Messers. Vito H. Baumgartner, Ulla Mgmt For For Litzen, Clas Ake Hedstrom, Tom Johnstone, Winnie Kin Wah Fok, Leif Ostling, Hans-Olov Olsson and Lena Treschow Torell as the Board Members and elect Mr. Peter Grafoner and Mr. Lars Wedenborn as the new Members and elect Mr. Leif Ostling as the Chairman of the Board of Directors 15. Approve that the Auditors be paid for the work Mgmt For For performed as invoiced 16. Approve the specified principles for remuneration Mgmt For For of SKF Group Management 17. Approve the introduction of a performance share Mgmt Against Against programme for the Senior Managers and key employees 18.A Approve that the quota value of the share [the Mgmt For For share capital divided by the number of shares] be changed by way of a so called share split, so that each share be divided into two shares [of the same series] of which one is to be named redemption share in the VPC system and be redeemed in the manner described under Resolution 18.B; and the record day at VPC AB [the Swedish Central Security Depository] for implementation of the share split is set to 09 MAY 2008; after the implementation of the share split, the number of shares in the Company will increase from 455,351,068 to 910,702,136, each share with a quota value of SEK 1.25 18.B Approve to reduce the share capital of the Company Mgmt For For for repayment to the shareholders by SEK 569,188,835 [the reduction amount] by way of redemption of 455,351,068 shares, each share with a quota value of SEK 1.25, whereby redemption of redemption shares of series A and series B respectively is to be in proportion to the number of shares of each series by the time of the record day for the redemption shares; the shares that are to be redeemed are the shares which, after implementation of the share split in accordance with Resolution 18.A, are named redemption shares in the VPC System, whereby the record day for the right to receive redemption shares according to Resolution 18.A is to be 09 MAY 2008 18.C Approve that the Company's share capital be Mgmt For For increased by way of a bonus issue, by SEK 569,188,835 to SEK 1,138,377,670 by a transfer of SEK 569,188,835 from the non-restricted equity; no new shares are to be issued in connection with the increase of the share capital; and authorize the Company's Chief Executive Officer to make the small adjustments of the resolution pursuant to Resolutions 18A-C that may be required in connection with the registration of the resolutions by the Swedish Companies Registration Office or VPC AB 19. Authorize the Board of Directors to, until the Mgmt For For next AGM, to decide upon the repurchase of the Company's own shares; the shares may be repurchased by transactions on the OMX Nordic Exchange Stockholm; repurchase may be decided so that the Company's holding of own shares, at any given time, amount to a maximum of 5 % of all shares issued by the Company; a repurchase on the OMX Nordic Exchange Stockholm may only be made within the band of prices applying on the exchange, this band of prices pertains to the range between the highest purchase price and the lowest selling price; a repurchase shall be made in accordance with the provisions concerning the purchase of a Company's own shares in the Listing Agreement with the OMX Nordic Exchange Stockholm; the shares shall be paid in cash and repurchase of shares may be made on 1 or more occasions 20. Approve the resolution regarding the Nomination Mgmt For For Committee -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 701541799 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Elect Mr. Martin Borresen, Lawyer, as the Chairman Mgmt For For of the Meeting 2. Approve the voting list Mgmt For For 3. Approve the agenda Mgmt For For 4. Elect one or two persons to check and verify Mgmt For For the minutes 5. Approve to determine whether the meeting had Mgmt For For been duly convened 6. Receive the annual report and the Auditors' Mgmt Abstain Against report and the consolidated financial statements and the Auditors' report on the consolidated financial statements 7. Adopt the income statements and balance sheet Mgmt For For and the consolidated income statement and the consolidated balance sheet 8. Approve an ordinary dividend of SEK 3.15 per Mgmt For For share and an extra dividend of SEK 4.70 per share, in total SEK 7.85 per share; the record date is to be 19 MAY 2008 9. Grant discharge of liability of the Directors Mgmt For For of the Board and the Chief Executive Officer 10. Approve that the Board of Directors shall consist Mgmt For For of 8 Directors without Alternate Directors 11. Approve that the remuneration to the Board of Mgmt For For Directors [including remuneration for the work in the Committees of the Board of Directors], for the period until the close of the next AGM, be a total of SEK 4,975,000, of which SEK 1,200,000 shall be allocated to the Chairman of the Board and SEK 450,000 to each of the other Directors; for work within the Audit Committee SEK 200,000 shall be allocated to the Chairman and SEK 100,000 to each of the members and for work within the Remuneration Committee SEK 50,000 shall be allocated to the Chairman and SEK 25,000 to each of the members; and that the remuneration to the Auditor shall be paid in accordance with an approved bill which specifies time, persons who worked and tasks performed 12. Re-elect Messrs. Mia Brunell Livfors, Vigo Carlund, Mgmt For For John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck and Pelle Tornberg as the Directors of the Board for the period until the close of the next AGM; appoint Mr. Vigo Carlund as the Chairman of the Board of Directors; and approve that the Board of Directors, at the Constituent Board Meeting, appoint a Remuneration Committee and an Audit Committee within the Board of Directors 13. Appoint Deloitte AB as the Auditor with the Mgmt For For Authorized Public Accountant Mr. Jan Berntsson as the main responsible Auditor, for a period of 4 years 14. Approve the procedure of the Nomination Committee Mgmt For For 15. Approve the specified guidelines for determining Mgmt For For remuneration for the Senior Executives 16.a Adopt a Performance Based Incentive Programme Mgmt For For [the "Plan"] as specified 16.b Authorize the Board, during the period until Mgmt For For the next AGM, to increase the Company's share capital by not more than SEK 1,062,500 by the issue of not more than 850,000 Class C shares, each with a ratio value of SEK 1.25; with disapplication of the shareholders' preferential rights, Nordea Bank AB [publ] shall be entitled to subscribe for the new Class C shares at a subscription price corresponding to the ratio value of the shares 16.c Authorize the Board, during the period until Mgmt For For the next AGM, to repurchase its own Class C shares; the repurchase may only be effected through a public offer directed to all holders of Class C shares and shall comprise all outstanding Class C shares; the purchase may be effected at a purchase price corresponding to not less than SEK 1.25 and not more than SEK 1.35; payment for the Class C shares shall be made in cash 16.d Approve that Class C shares that the Company Mgmt For For purchases by virtue of the authorization to repurchase its own shares in accordance with Resolution 16.C, following reclassification into Class B shares, may be transferred to participants in accordance with the terms of the Plan 17. Authorize the Board of Directors to pass a resolution, Mgmt For For on one or more occasions, for the period up until the next AGM, on purchasing so many Class A and/or Class B shares that the Company's holding does not at any time exceed 10 % of the total number of shares in the Company.; the purchase of shares shall take place on the OMX Nordic Exchange Stockholm and may only occur at a price within the share price interval registered at that time, where share price interval means the difference between the highest buying price and lowest selling price; and to pass a resolution, on one or more occasions, for the period up until the next AGM, on transferring the Company's own Class A and/or Class B shares on the OMX Nordic Exchange Stockholm or in connection with an acquisition of companies or businesses; the transfer of shares on the OMX Nordic Exchange Stockholm may only occur at a price within the share price interval registered at that time; the authorization includes the right to resolve on disapplication of the preferential rights of shareholders and that payment shall be able to be made in other forms than cash 18. Closing of the meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932840196 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SWK ISIN: US8546161097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For MARIANNE MILLER PARRS Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For 1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932883019 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For JR. AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For OF PORTSOKEN AS A DIRECTOR O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For HIS DIRECTORSHIP 17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A., GENOVA Agenda Number: 701506454 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 08-May-2008 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approve the balance sheet as of 31 DEC 2007, Mgmt No vote to gether with Board of Directors and the auditing Company report Board of Auditors report presentation of consolidated balance sheet O.2 Approve the profits allocation Mgmt No vote O.3 Approve the Long Term Incentive Plan 2008 for Mgmt No vote the Top Management of the Group Unicredit O.4 Approve the Shareholding Plan for all Unicredit Mgmt No vote Group Employees O.5 Appoint the Directors Mgmt No vote O.6 Approve the determine the emoluments to the Mgmt No vote Member of the Board of Directors O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt No vote of Unicredit Group Meeting regulations O.8 Approve the emoluments for saving the shareholders Mgmt No vote common representative O.9 Authorize the current activites as per the Article Mgmt No vote 2390 of the civil code E.1 Authorize the Board of Directors, in compliance Mgmt No vote with the Article 2443 of the civil code, the authority to resolve, on 1 or more occasions for a maximum period of 1 year starting from the date of the shareholders resolution, a corporate capital increase, with no option right, of max EUR 61,090,250 corresponding to up to 122,180,500 unicredit ordinary shares with NV EUR 0.50 each, reserved to the Management of the holding and of group banks and Companies who hold position s of particular importance for the purposes of achieving the groups overall objectives consequent amendments to the Articles of Association E.2 Authorize the Board of Directors, in compliance Mgmt No vote with the Article 2443 of the civil code, the authority to resolve, on one or more occasions for a maximum period of 5 years starting from the date of the shareholders resolution, a free corporate capital increase, of maxeur 12,439,750 corresponding to up to 24,879,500 unicredit ordinary shares with NV EUR 0.50 each, reserved to the Management of the holding and of group banks and companies who hold positions of particular importance for the purposes of achieving the groups overall objectives consequent amendments to the Articles of Association E.3 Approve the repeal of the Section [vi] [of the Mgmt No vote Executive Committee] and of the Articles 27, 28, 29, 30, 31, 32 of the Corporate By Laws and related renumbering of the following Sections and the Articles amendment of the Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 [as renumbered after the elimination of the Articles 27, 28, 29, 30, 31, 32] of the Corporate By Laws -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701316502 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 27-Jul-2007 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Sir Richard Evans Mgmt For For 5. Re-appoint Mr. Tim Weller Mgmt For For 6. Re-appoint Dr. Catherine Bell Mgmt For For 7. Re-appoint Mr. Paul Capell Mgmt For For 8. Re-appoint Mr. Charlie Cornish Mgmt For For 9. Re-appoint Mr. Andrew Pinder Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve to increase the share capital Mgmt For For 13. Authorize the Directors to allot shares Mgmt For For 14. Approve the disapplying statutory pre-emption Mgmt For For rights 15. Grant authority to market purchases of its own Mgmt For For shares by the Company 16. Adopt the rules of the Matching Share Plan Mgmt For For 17. Amend the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932826134 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACKEY J. MCDONALD Mgmt For For BARBARA S. FEIGIN Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ERIC C. WISEMAN Mgmt For For 02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- VOLVO AKTIEBOLAGET Agenda Number: 701477502 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: OGM Meeting Date: 09-Apr-2008 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. 1. Opening of the meeting Mgmt Abstain Against 2. Elect Mr. Sven Unger, Lawyer as the Chairman Mgmt For For of the meeting 3. Approve the verification of the voting list Mgmt For For 4. Approve the agenda Mgmt For For 5. Elect the minutes-checkers and vote controllers Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Receive the work of the Board and the Board Mgmt Abstain Against Committees 8. Receive the annual report and the Auditors' Mgmt Abstain Against report as well as the consolidated accounts and the Auditors' report on the consolidated accounts; in connection therewith, the President's account of the operations 9. Adopt the income statement and balance sheet Mgmt For For and the consolidated income statement and consolidated balance sheet 10. Approve to pay a dividend of SEK 5.50 per share Mgmt For For in cash; 14 APR 2008 as the record date to receive the cash dividend; payment of the cash dividend is expected to occur through VPC AB [Swedish Central Security Deposity] on 17 APR 2008 11. Grant discharge to the Members of the Board Mgmt For For and the President from liability 12. Approve to determine the number of Members and Mgmt For For Deputy Members of the Board of Directors to be elected by the meeting 13. Approve the remuneration to be paid to the Board Mgmt For For of Directors 14. Elect the Board of Directors Mgmt Against Against 15. Elect the Chairman of the Board, Mr. Finn Johnsson, Mgmt For For Mr. Carl-Olof By, representing AB Industrivarden, Mr. Lars Forberg, representing Violet Partners LP, Mr. Anders Oscarsson, representing SEB Fonder/Messrs. Trygg Forsakring and Thierry Moulonguet, representing Renault s.a.s., as the Members of the Election Committee and no fees shall be paid to the Members of the Election Committee 16. Adopt the specified remuneration policy for Mgmt For For the Senior Executives 17.A Approve a share-based incentive program 2008/2009 Mgmt Against Against for the Senior Executives 17.B Approve the transfer of repurchased shares in Mgmt Against Against the Company to the participants in the program -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932850313 -------------------------------------------------------------------------------------------------------------------------- Security: 929042703 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: VNOPRF ISIN: US9290427031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt For For MICHAEL LYNNE Mgmt For For ROBERT H. SMITH Mgmt For For RONALD G. TARGAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR TRUSTEES. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report including remuneration Mgmt No vote report, the annual financial statements and consolidated financial statements for 2007 2. Approve the appropriation of the available earnings Mgmt No vote of Zurich Financial Services for 2007 3. Approve to release the Members of the Board Mgmt No vote of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt No vote the Article 5 of the Articles of Incorporation 5. Approve to extend the authorized share capital Mgmt No vote and amend the Article 5 BIS Paragraph 1 of the Articles of Incorporation 6. Approve the editorial change to the Articles Mgmt No vote of Incorporation [Articles 10 and 25] 7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote 7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote 7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote 7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote 7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote 7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote 7.3 Ratify OBT AG as Special Auditors Mgmt No vote ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140884 and its file number is 811-10389. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Mid-Cap Core Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Mid-Cap Core Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Mid-Cap Core Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1163516 and its file number is 811-10597. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Multi-Cap Growth Fund (formerly Eaton Vance Tax-Managed Multi-Cap Opportunity Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116071 and its file number is 811-09837. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Small-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1122006 and its file number is 811-10065. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1163515 and its file number is 811-10599. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invests exclusively in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Mid-Cap Core Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Growth Portfolio, Tax-Managed Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Tax-Managed Growth Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Growth Portfolio's CIK number is 1002667 and its file number is 811-7409. The proxy voting record of the Tax-Managed International Equity Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed International Equity Portfolio's CIK number is 1140884 and its file number is 811-10389. The proxy voting record of the Tax-Managed Mid-Cap Core Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Mid-Cap Core Portfolio's CIK number is 1163516 and its file number is 811-10597. The proxy voting record of the Tax-Managed Multi-Cap Growth Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Multi-Cap Growth Portfolio's CIK number is 1116071 and its file number is 811-09837. The proxy voting record of the Tax-Managed Small-Cap Growth Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Small-Cap Growth Portfolio's CIK number is 1122006 and its file number is 811-10065. The proxy voting record of the Tax-Managed Small-Cap Value Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599. The proxy voting record of the Tax-Managed Value Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Value Portfolio's CIK number is 1140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Cash Management Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Cash Management Fund (the "Fund") is a feeder fund that invests exclusively in shares of Cash Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971 and its file number is 811-8390. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Money Market Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Money Market Fund (the "Fund") is a feeder fund that invests exclusively in shares of Cash Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971 and its file number is 811-8390. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax Free Reserves, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Tax Free Reserves Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Diversified Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Diversified Income Fund (the "Fund") is a fund of funds that invests exclusively in shares of Boston Income Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Boston Income Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391. The proxy voting record of the Floating Rate Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the Government Obligations Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov).The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-8012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file number is 811-09987. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares of Floating Rate Portfolio (the "FR Portfolio"), a master fund registered under the Investment Company Act of 1940 and High Income Opportunities Portfolio (the "HI Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the FR Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The FR Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of the HI Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The HI Portfolio's CIK number is 921370 and its file number is 811-08464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812 and its file number is 811-21875. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07-06/30/08 Eaton Vance International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares of Eaton Vance International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1354067 and its file number is 811-21867. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Structured Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/1/07- 06/30/08 Eaton Vance Structured Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Agenda Number: 932848192 -------------------------------------------------------------------------------------------------------------------------- Security: 00709P108 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: PVD ISIN: US00709P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL AUDITORS' REPORT. 02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For 04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For NEEDED, AND DECISION OF THE BOARD'S FEES. 05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE'S Mgmt For FEES AND ITS BUDGET. 06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For 07 DESIGNATION OF A RISK RATING FIRM. Mgmt For 10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED. 11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932794515 -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 04-Jan-2008 Ticker: ALDN ISIN: IL0010824030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For 02 RE-APPOINTMENT OF DR. ORNA BERRY AS AN OUTSIDE Mgmt For For DIRECTOR. 2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING SHAREHOLDER IN THE PROXY STATEMENT). IF NO INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY. 03 COMPENSATION OF AN OUTSIDE DIRECTOR. Mgmt For For 04 RE-APPOINTMENT OF AUDITORS. Mgmt For For 05 APPROVAL OF SERVICE OF JACOB MARGALIT AS BOTH Mgmt For For CHAIRMAN AND CEO. 06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Agenda Number: 932783500 -------------------------------------------------------------------------------------------------------------------------- Security: 028731107 Meeting Type: Annual Meeting Date: 03-Dec-2007 Ticker: AOB ISIN: US0287311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY LIU Mgmt For For JUN MIN Mgmt For For YANCHUN LI Mgmt For For BINSHENG LI Mgmt For For COSIMO J. PATTI Mgmt For For XIANMIN WANG Mgmt For For EILEEN BRIDGET BRODY Mgmt For For LAWRENCE S. WIZEL Mgmt For For BAIQING ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt For For & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 932872434 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Special Meeting Date: 29-Apr-2008 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt For OF THE SHAREHOLDERS' MEETING. 02 EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION Mgmt For 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. 03 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF Mgmt For DIRECTORS AND THE SUPERVISORY COMMITTEE. 04 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, Mgmt For SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL DE LA REPUBLICA ARGENTINA. 05 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. 06 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 07 EVALUATE THE REMUNERATION OF THE INDEPENDENT Mgmt For AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. 08 APPOINT THREE REGULAR DIRECTORS WHO SHALL HOLD Mgmt For OFFICE FOR THREE FISCAL YEARS. 09 DETERMINE THE NUMBER OF MEMBERS AND DESIGNATE Mgmt For THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. 10 APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL Mgmt For YEAR THAT SHALL END DECEMBER 31, 2008. 11 DEFINE THE AUDITING COMMITTEE'S BUDGET. DELEGATION Mgmt For TO THE BOARD OF DIRECTORS. 12 EVALUATE THE INDEMNITY GRANTED TO THE DIRECTORS Mgmt For AND SYNDICS. 13 RATIFY THE RESOLUTION ADOPTED BY THE BOARD OF Mgmt For DIRECTORS OF THE BANK AS TO ACQUIRING ITS OWN SHARES ISSUED BY THE ENTITY. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 932837480 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: SAN ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007. 02 ALLOCATION OF 2007 NET INCOME. A DIVIDEND OF Mgmt For For CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED. 03 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For For 04 ELECTION OF BOARD MEMBERS. CANDIDATES WILL BE Mgmt For For PROPOSED AT THE SHAREHOLDERS' MEETING. 05 DETERMINATION OF BOARD REMUNERATION FOR 2008. Mgmt For For 06 AUDIT COMMITTEE'S ANNUAL REPORT AND APPROVAL Mgmt For For OF AUDIT COMMITTEE'S BUDGET FOR 2008. 07 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For AS DEFINED BY ARTICLE 44 OF LAW 18,046. 08 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt For For DISCUSSED IN AN ORDINARY SHAREHOLDERS' MEETING AS DEFINED BY LAW AND BY THE BANK'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 932820093 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 28-Mar-2008 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND Mgmt For SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 02 DISCUSSION OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA. 03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE. 04 DISCUSSION OF THE RESULTS OF FISCAL YEAR NO. Mgmt For 133, ENDED ON DECEMBER 31, 2007. 05 COMPENSATION OF BOARD OF DIRECTORS FOR THE FISCAL Mgmt For YEAR ENDED ON DECEMBER 31, 2007. 06 DISCUSSION OF COMPENSATION FOR THE STATUTORY Mgmt For AUDITORS' COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. 07 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 08 APPOINTMENT OF THREE REGULAR STATUTORY AUDITORS Mgmt For AND THREE SUBSTITUTE STATUTORY AUDITORS. 09 COMPENSATION OF CERTIFYING ACCOUNTANT FOR THE Mgmt For FINANCIAL STATEMENTS RELATED TO FISCAL YEAR NO. 133. 10 APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE Mgmt For FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11 ALLOCATION OF BUDGET FOR THE AUDITING COMMITTEE Mgmt For TO RETAIN THE SERVICES OF PROFESSIONAL COUNSEL. 12 EXTENTION OF THE TERMS: I) BBVA BANCO FRANCES Mgmt For S.A. NOTES PLAN UP TO US$ 300,000,000; II) DELEGATION OF AUTHORITY TO THE BOARD. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 932808237 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: Consent Meeting Date: 19-Feb-2008 Ticker: CEL ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For CORPORATION LTD. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE. 1B APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For CORPORATION LTD. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE. 2A APPROVAL OF AMENDMENT OF THE LETTER OF EXEMPTION Mgmt For For AND INDEMNIFICATION TO OFFICE HOLDERS. 2BA APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE. 2BB APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE. 03 THE ORDINARY SHARES HELD BY THE UNDERSIGNED Mgmt For (MARK THE APPROPRIATE BOX AT RIGHT) CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF THE UNDERSIGNED'S HOLDINGS DO SO CONTRAVENE OR IF THIS QUESTION 3 IS NOT ANSWERED, THIS FORM OF PROXY WILL BE DISQUALIFIED AND ALL VOTES HEREIN WILL BE DISCOUNTED. -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 932774979 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt Against Against AS DESCRIBED IN THE PROXY STATEMENT AND APPROVE CORRESPONDING AMENDMENTS IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 02 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR 03 TO APPROVE AND ADOPT THE COMPANY'S DIRECTORS Mgmt For For AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF JULY 9, 2007 THROUGH AND INCLUDING JULY 8, 2008 -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932758280 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 04-Sep-2007 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE COMPENSATION TO CERTAIN CHECK POINT Mgmt Against Against EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 04 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against INTEREST IN PROPOSAL 3. MARK "FOR" IF YES OR "AGAINST" IF NO. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 932916793 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q304 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: CHT ISIN: US17133Q3048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT Mgmt For For 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. 1B ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE Mgmt For For THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. 2A ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES Mgmt For For OF INCORPORATION. 2B ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL Mgmt For For FOR ISSUANCE OF NEW SHARES. 2C ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES Mgmt For For FOR ACQUISITIONS OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 932831630 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2008 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Mgmt For STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007. 02 DESIGNATION OF THE BOARD OF DIRECTORS FOR THE Mgmt For YEARS 2008 TO 2010. 03 DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL Mgmt For YEAR 2008. 04 DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS Mgmt For POLICY. 05 CAPITAL INCREASE BY CAPITALIZING THE RESULT Mgmt For FROM EXPOSURE TO INFLATION AND ACCUMULATED PROFITS BY INCREASING THE COMMON AND INVESTMENT SHARES FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS. 06 SPLIT THE ADR'S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY Mgmt For WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES (2 PER EACH 1 EXISTING) BY THE MODIFICATION OF THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 932823366 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 03 TO ELECT THE BOARD OF DIRECTORS FOR A THREE Mgmt For For YEAR PERIOD. 04 TO DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 932775490 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 10-Oct-2007 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE SHAREHOLDERS' MEETING MINUTES. 02 CONSIDERATION OF THE DOCUMENTATION PROVIDED Mgmt For FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007. 03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For 04 CONSIDERATION OF THE SURVEILLANCE COMMITTEE'S Mgmt For PERFORMANCE. 05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For YEAR ENDED JUNE 30, 2007. 06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For THE BOARD OF DIRECTORS. 07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. 08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. 09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For OF THE SURVEILLANCE COMMITTEE. 10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. 11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For SERVICES AGREEMENT. 12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 Mgmt For (PESOS ONE HUNDRED AND EIGHTY MILLION) PAR VALUE. 13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS' MEETING. 14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION Mgmt For TO SUBSCRIBE FOR THE COMPANY'S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. 15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE Mgmt For AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED. 16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING Mgmt For SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION THIRTEEN (13), AND (II) SECTION SIXTEEN (16). -------------------------------------------------------------------------------------------------------------------------- CTC MEDIA INC Agenda Number: 932852709 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CTCM ISIN: US12642X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMJID BASUNIA Mgmt For For MARIA BRUNELL LIVFORS Mgmt For For OLEG SYSUEV Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932752947 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & Mgmt For For LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2006-07. O3 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For For GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. SATISH Mgmt For For REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O5 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION. THE RETIRING AUDITORS BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT. S6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS MANAGING Mgmt For For DIRECTOR AND CHIEF OPERATING OFFICER. S7 APPOINTMENT OF DR. J.P. MOREAU AS DIRECTOR LIABLE Mgmt For For TO RETIRE BY ROTATION. S8 APPOINTMENT OF MS. KALPANA MORPARIA AS DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION. -------------------------------------------------------------------------------------------------------------------------- ECI TELECOM LTD. Agenda Number: 932757567 -------------------------------------------------------------------------------------------------------------------------- Security: 268258100 Meeting Type: Special Meeting Date: 29-Aug-2007 Ticker: ECIL ISIN: IL0010824451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 1, 2007 (THE "MERGER AGREEMENT"), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE "PURCHASER"), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER ("MERGER SUB"), AND ECI, AND TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF Mgmt Against Against $1,050,000 TO SHLOMO DOVRAT, ECI'S OUTGOING CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 932825613 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 01-Apr-2008 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND INSPECTORS OF ACCOUNTS. 02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For DIVIDENDS. 04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS. 05 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For 06 FIXING OF THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For For 07 FIXING OF THE COMPENSATION OF THE DIRECTORS Mgmt For For COMMITTEE AND THE AUDIT COMMITTEE AND APPROVAL OF THEIR BUDGETS. 09 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. Mgmt For For 10A APPROVAL OF THE ELECTION OF TWO ACCOUNTS INSPECTORS Mgmt For For AND TWO ALTERNATES AS PROPOSED AT THE MEETING. 10B APPROVAL OF COMPENSATION OF ACCOUNT INSPECTORS Mgmt For For AND THEIR ALTERNATES AS PROPOSED AT THE MEETING. S1 APPROVAL OF THE GRANTING OF A PLEDGE IN FAVOR Mgmt For For OF CERTAIN BANKS OVER THE SHARES THAT EMPRESA NACIONAL DE ELECTRICIDADE S.A. HOLDS IN ITS AFFILIATE COMPANY GNL QUINTERO S.A. S2 APPROVAL TO AMEND CLAUSE 44 OF THE BYLAWS TO Mgmt For For ADAPT IT TO THE PROVISIONS OF CLAUSE 75 OF LAW 18,046, AMENDED BY LAW 20,190. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 932822085 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 01-Apr-2008 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ENERSIS' ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2007. 02 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Mgmt For For PAYMENTS. 04 SETTING OF DIRECTORS' COMPENSATION. Mgmt For For 05 SETTING OF COMPENSATION FOR DIRECTORS' COMMITTEE Mgmt For For AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2008. 07 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For 08 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING Mgmt For For TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION. 09 APPOINTMENT OF PRIVATE RATING AGENCIES. Mgmt For For 10 APPROVAL OF THE COMPANY'S INVESTMENTS AND FINANCE Mgmt For For POLICY. 15 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Mgmt For For OF AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 27-Dec-2007 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT Agenda Number: 932788699 -------------------------------------------------------------------------------------------------------------------------- Security: 36829G107 Meeting Type: Consent Meeting Date: 19-Nov-2007 Ticker: GZPFY ISIN: US36829G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SUSPEND PRIOR TO TERM THE AUTHORITIES OF Mgmt For JSC GAZPROM NEFT BOARD OF DIRECTORS MEMBERS. 03 TO APPROVE JSC GAZPROM NEFT REDRAFTED CHARTER. Mgmt For 04 TO APPROVE THE REDRAFTED REGULATION ON GENERAL Mgmt For MEETING OF JSC GAZPROM NEFT SHAREHOLDERS. 05 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For NEFT BOARD OF DIRECTORS. 06 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For NEFT MANAGEMENT COMMITTEE. 07 TO APPROVE THE REGULATION ON JSC GAZPROM NEFT Mgmt For SOLE EXECUTIVE BODY. 08 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For NEFT AUDITING COMMITTEE. 09 TO PAY REMUNERATION TO JSC GAZPROM NEFT BOARD Mgmt For OF DIRECTORS MEMBERS FOR THE PERIOD SINCE JUNE 23, 2006 TILL JUNE 22, 2007. TO APPROVE THE METHOD OF SETTLEMENT OF REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS. 10 TO APPROVE THE INTERESTED-PARTY TRANSACTIONS. Mgmt For -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT Agenda Number: 932922253 -------------------------------------------------------------------------------------------------------------------------- Security: 36829G107 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: GZPFY ISIN: US36829G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2007 JSC GAZPROM NEFT ANNUAL Mgmt For REPORT. 02 TO APPROVE THE 2007 JSC GAZPROM NEFT FINANCIAL Mgmt For REPORT. 3A ON ALTERATIONS TO THE CHARTER OF JSC GAZPROM Mgmt For NEFT. TO MAKE THE FOLLOWING ALTERATIONS TO THE CHARTER OF JSC GAZPROM NEFT: TO ELABORATE ARTICLE 12.3 WITH THE SECOND PARAGRAPH OF THE FOLLOWING EDITION: DIVIDEND PAYOUT PERIOD IS TILL MAY 31, OF THE YEAR FOLLOWING THE YEAR IN WHICH THE DECISION WAS ADOPTED. 3B ON ALTERATIONS TO THE CHARTER OF JSC GAZPROM Mgmt For NEFT. TO STATE THE FIRST PARAGRAPH OF ARTICLE 17.4 OF THE CHARTER IN THE FOLLOWING EDITION: 17.4 NOTIFICATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHOULD BE RELEASED WITHIN 30 DAYS BEFORE THE DATE OF THE MEETING, IF LONGER PERIOD IS NOT STIPULATED BY THE LAW. 04 TO APPROVE THE PROFIT DISTRIBUTION OF JSC GAZPROM Mgmt For NEFT FOR 2007. TO PAY DIVIDENDS ON RESULTS OF 2007 FINANCIAL YEAR IN THE AMOUNT OF 5.4 RUBLES PER ONE ORDINARY SHARE. THE DIVIDEND PAYOUT PERIOD IS TILL MAY 31, 2009. THE DIVIDENDS ARE TO BE PAID IN COMPLIANCE WITH DIRECTIONS STATED IN THE SHAREHOLDERS REGISTER. DIVIDENDS ARE TO BE TRANSFERRED AT SHAREHOLDERS EXPENSE. 6A TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For OF JSC GAZPROM NEFT: BELOBROV ANDREY VIKTOROVICH 6B TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For OF JSC GAZPROM NEFT: ISHUTIN RAFAEL VLADIMIROVICH 6C TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For OF JSC GAZPROM NEFT: KOVALEV VITALY ANATOLYEVICH 7A TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL AUDIT): CJSC "PRICEWATERHOUSECOOPERS AUDIT". 7B TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL AUDIT): LLC "ERNST & YOUNG". 7C TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL AUDIT): CJSC "KPMG". 08 TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 09 TO PAY REMUNERATION TO JSC GAZPROM NEFT BOARD Mgmt For OF DIRECTORS MEMBERS FOR THE PERIOD SINCE JUNE 23, 2007 TILL DECEMBER 31, 2007. TO APPROVE THE METHOD OF SETTLEMENT OF REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS. -------------------------------------------------------------------------------------------------------------------------- GIGAMEDIA LIMITED Agenda Number: 932921352 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711Y104 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: GIGM ISIN: SG9999000137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For 02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For 03 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For 04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For 06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 07 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Agenda Number: 932771290 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: GILT ISIN: IL0010825102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE AUDITORS' REPORT AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, BE, AND THE SAME HEREBY ARE, AND EACH HEREBY IS, RECEIVED AND CONSIDERED. 02 RESOLVED, THAT THE ELECTION OF EACH OF THE NOMINEES Mgmt For For FOR ELECTION TO THE BOARD OF DIRECTORS, AS PRESENTED TO THE MEETING OF SHAREHOLDERS AND DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED SEPTEMBER 4, 2007, BE, AND HEREBY IS, APPROVED. 03 RESOLVED, THAT KOST FORER GABBAY & KASIERER, Mgmt For For A MEMBER OF ERNST & YOUNG GLOBAL, BE, AND THEY HEREBY ARE, REAPPOINTED AS INDEPENDENT AUDITORS FOR THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RESOLVED, TO APPROVE THE GRANT OF A BONUS TO Mgmt For For THE COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTOR, MR. AMIRAM LEVINBERG. -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Agenda Number: 932889441 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: Special Meeting Date: 28-May-2008 Ticker: GILT ISIN: IL0010825102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, TO RE-ELECT ONE EXTERNAL DIRECTOR Mgmt For For FOR A SECOND THREE-YEAR TERM. 02 RESOLVED, TO FIX THE COMPENSATION AND REMUNERATION Mgmt For For OF THE EXTERNAL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 932747035 -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Consent Meeting Date: 18-Jul-2007 Ticker: GIVN ISIN: IL0010865371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DORON BIRGER Mgmt For For PROF. ANAT LEOWENSTEIN Mgmt For For MR. ISRAEL MAKOV Mgmt For For MR. ARIE MIENTKAVICH Mgmt For For MR. NACHUM SHAMIR Mgmt For For MR. DENNERT O. WARE Mgmt For For 02 TO REELECT JAMES CORNELIUS AND MICHAEL GROBSTEIN Mgmt For For TO SERVE AS EXTERNAL DIRECTORS, AS DEFINED IN THE ISRAELI COMPANIES LAW, 1999, FOR A 3 YEAR TERM UNTIL DECEMBER 2010. 2A PLEASE STATE WHETHER OR NOT YOU ARE A "CONTROLLING Mgmt Against PERSON" OR ACT ON BEHALF OF A "CONTROLLING PERSON". MARK "FOR" IF YES AND MARK "AGAINST" IF NO. 03 TO APPROVE THE COMPENSATION OF NON-EMPLOYEE Mgmt For For DIRECTORS OF THE COMPANY, WHETHER CURRENTLY IN OFFICE OR HEREINAFTER ELECTED AS A DIRECTOR OF THE COMPANY. 04 TO APPROVE THE EMPLOYMENT AGREEMENT AND COMPENSATION Mgmt For For TERMS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. 05 TO APPROVE THE 2007 COMPENSATION AND AMENDMENTS Mgmt For For TO THE EMPLOYMENT CONTRACT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. NACHUM SHAMIR. 06 TO APPROVE AN INCREASE OF THE NUMBER OF ORDINARY Mgmt For For SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN. 07 TO APPROVE THE REGISTRATION RIGHTS AGREEMENT Mgmt For For AMONG THE COMPANY, ELRON ELECTRONIC INDUSTRIES LTD., DISCOUNT INVESTMENT CORPORATION LTD. AND RAFAEL DEVELOPMENT CORPORATION LTD. 7A PLEASE STATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against INTEREST IN THE RESOLUTION DESCRIBED IN THIS PROPOSAL 7. MARK "FOR" IF YES AND MARK "AGAINST" IF NO. 08 TO APPROVE AN INCREASE IN THE MAXIMUM COVERAGE Mgmt For For AMOUNT UNDER THE COMPANY'S DIRECTORS' AND OFFICERS' INSURANCE POLICY. 09 TO REAPPOINT THE COMPANY'S INDEPENDENT AUDITORS, Mgmt For For SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 932904849 -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: GIVN ISIN: IL0010865371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DORON BIRGER Mgmt For For PROF. ANAT LEOWENSTEIN Mgmt For For MR. ISRAEL MAKOV Mgmt For For MR. ARIE MIENTKAVICH Mgmt For For MR. NACHUM SHAMIR Mgmt For For MR. DENNERT O. WARE Mgmt For For 02 APPROVAL OF THE 2008 COMPENSATION OF THE PRESIDENT Mgmt For For AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. NACHUM SHAMIR 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 04 APPROVAL OF AMENDMENTS TO THE COMPANY'S STANDARD Mgmt For For INDEMNIFICATION AGREEMENT WITH DIRECTORS AND OFFICERS 05 TO RE-APPOINT OF THE COMPANY'S INDEPENDENT AUDITORS, Mgmt For For SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 932857545 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES. 02 CONSIDERATION OF THE BUSINESS STATE OF AFFAIRS Mgmt For OF BANCO DE GALICIA Y BUENOS AIRES S.A. 03 CONSIDERATION OF THE BALANCE SHEET, FINANCIAL Mgmt For STATEMENTS, INCOME STATEMENT, AND OTHER DOCUMENTS. 04 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. Mgmt For ALLOCATION TO DISCRETIONARY RESERVE. 05 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For AND SUPERVISORY SYNDIC COMMITTEE'S PERFORMANCE. 06 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE'S Mgmt For COMPENSATION. 07 EXAMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For OF DIRECTORS. 08 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES TO DIRECTORS. 09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For ALTERNATE DIRECTORS. 10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt For SYNDICS FOR A PERIOD OF ONE YEAR. 11 DETERMINATION OF THE COMPENSATION CORRESPONDING Mgmt For TO THE INDEPENDENT AUDITORS. 12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - BOTH Mgmt For PERMANENT AND SUBSTITUTE - TO CERTIFY THE FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2008 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For THE FINANCIAL YEAR ENDED MARCH 31, 2008. 03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932775488 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 10-Oct-2007 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE SHAREHOLDERS' MEETING MINUTES. 02 CONSIDERATION OF THE DOCUMENTATION PROVIDED Mgmt For FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30, 2007. 03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For 04 CONSIDERATION OF THE SURVEILLANCE COMMITTEE'S Mgmt For PERFORMANCE. 05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For YEAR ENDED JUNE 30, 2007. 06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. 07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. 08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. 09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For OF THE SURVEILLANCE COMMITTEE. 10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. 11 UPDATING OF THE REPORT RELATING TO THE SHARE Mgmt For SERVICES AGREEMENT. 12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $280,000,000 Mgmt For (PESOS TWO HUNDRED AND EIGHTY MILLION) PAR VALUE. 13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS' MEETING. 14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION Mgmt For TO SUBSCRIBE FOR THE COMPANY'S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. 15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE Mgmt For AND ACCRETION RIGHTS TO 10 CALENDAR DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED (THE "BUSINESS COMPANIES LAW"). 16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING Mgmt For SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION NINE (9), (II) SECTION THIRTEEN (13), AND (III) SECTION SIXTEEN (16). -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 932813923 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 29-Feb-2008 Ticker: KTC ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF PRESIDENT, AS SET FORTH IN THE COMPANY'S Mgmt For For NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 26TH FISCAL YEAR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt For For FOR AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 4A ELECTION OF JONG LOK YOON, AS A DIRECTOR, AS Mgmt For For SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 4B ELECTION OF JEONG SOO SUH, AS A DIRECTOR, AS Mgmt For For SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 4C ELECTION OF CHOONG SOO KIM, AS A DIRECTOR, AS Mgmt For For SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 4D ELECTION OF JEONG SUK KOH, AS A DIRECTOR, AS Mgmt For For SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 06 APPROVAL OF EMPLOYMENT CONTRACT FOR THE MANAGEMENT, Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 07 APPROVAL OF AMENDMENT OF THE RULES ON SEVERANCE Mgmt For For PAYMENT FOR EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MASISA S.A. Agenda Number: 932874680 -------------------------------------------------------------------------------------------------------------------------- Security: 574800108 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: MYSZY ISIN: US5748001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO (I) REVIEW OPERATING AND FINANCIAL RESULTS Mgmt For (II) EXAMINE THE EXTERNAL AUDIT REPORT PREPARED BY ERNST & YOUNG, (III) APPROVE ANNUAL REPORT FOR THE FISCAL YEAR AND (IV) APPROVE BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS. B BOARD OF DIRECTOR'S ELECTION. Mgmt For C TO APPROVE THE ANNUAL COMPENSATION OF MASISA'S Mgmt For BOARD OF DIRECTORS. D TO APPROVE THE ANNUAL COMPENSATION AND EXPENSE Mgmt For BUDGET FOR THE DIRECTORS COMMITTEE. E TO APPROVE THE RECOMMENDATION OF THE BOARD FOR Mgmt For EXTERNAL AUDITORS AND RISK CLASSIFICATION AGENCIES. F THE (I) DISTRIBUTION OF NET INCOME AND THE PAYMENT Mgmt For OF A FINAL DIVIDEND OF US$0.0019305309 PER SHARE, (II) PRESENT DIVIDEND POLICY, AND (III) PRESENT SAFETY MEASURES AND PROCEDURES FOR THE DISTRIBUTION OF SUCH DIVIDENDS. G TO PRESENT THE AGREEMENTS ADOPTED BY THE BOARD Mgmt For IN ACCORDANCE WITH ARTICLE 44 OF THE PUBLICITY-HELD CORPORATIONS LAW OF CHILE. H TO SELECT AN APPROPRIATE NEWSPAPER IN WHICH Mgmt For NOTICES OF FUTURE MASISA SHAREHOLDERS' MEETINGS, AS WELL AS OTHER LEGAL NOTICES REQUIRED TO BE MADE BY MASISA WILL BE PUBLISHED. I TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For COME BEFORE THE ORDINARY SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932753658 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 06-Aug-2007 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS Mgmt For AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. 02 TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE Mgmt For BODY (MANAGEMENT BOARD) OF MECHEL OAO. 03 TO APPROVE THE NEW VERSION OF THE BYLAW ON THE Mgmt For SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL OAO. 04 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) Mgmt For AS THE TRANSACTION(S) OF INTEREST ON THE TERMS AND CONDITIONS. (FULL TEXT OF RESOLUTION IN THE ATTACHMENT) 05 TO APPROVE THE NEW VERSION OF THE BYLAWS ON Mgmt For REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932822148 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 24-Mar-2008 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS Mgmt For AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. 02 TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO Mgmt For THE COMPANY'S BYLAW ON THE BOARD OF DIRECTORS. 03 TO APPROVE TRANSACTIONS OF INTEREST. Mgmt For -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932876305 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 30-Apr-2008 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "TO DETERMINE THAT THE NUMBER OF THE DECLARED Mgmt For For PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL BE 138,756,915 SHARES WITH THE NOMINAL VALUE OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED TO THE HOLDERS OF THE PREFERRED REGISTERED BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE STIPULATED BY ARTICLE 11 OF THE CHARTER". 02 "TO APPROVE THE PROPOSED VERSION OF AMENDMENTS Mgmt For For THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY." -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932919573 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 06-Jun-2008 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For For SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT. 02 APPROVAL OF MAKING THE MAJOR TRANSACTION BEING Mgmt For For A TRANSACTION OF INTEREST. -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932927013 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Consent Meeting Date: 30-Jun-2008 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt For For JOINT STOCK COMPANY FOR 2007. 02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt For For OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2007. 03 TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, Mgmt For For INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS. 5A ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV ANATOLYEVICH 5B ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA NATALIA GRIGORYEVNA 5C ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA LUDMILA EDUARDOVNA 06 APPROVAL OF THE CLOSED JOINT STOCK COMPANY, Mgmt For For BDO UNICON TO BE THE AUDITOR OF THE COMPANY. 07 APPROVAL OF INTERESTED PARTY TRANSACTIONS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932936000 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 30-Jun-2008 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON 4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO 4C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN 4D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN 4E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S. KOZHUHOVSKY 4F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV 4G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN 4H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA 4I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE INC Agenda Number: 932907667 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL SPENCE Mgmt For For ANTON LEVY Mgmt For For MARIO VAZQUEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For & CO. S.R.L. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932892171 -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 16-Jun-2008 Ticker: NSTC ISIN: US64104X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For SACHI GERLITZ Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For P. HOWARD EDELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE AMENDMENTS TO THE 2007 STOCK Mgmt Against Against OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 932759054 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 07-Sep-2007 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 1C RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1G RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 932923685 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For 2007. B APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. C APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For BASED ON THE RESULTS OF 2007. D APPROVE THE AMOUNT OF, TIME PERIOD AND FORM Mgmt For OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. E APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. F PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. G APPROVE THE AMENDMENTS TO THE CHARTER OF OAO Mgmt For GAZPROM. H APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM. I APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For THE BOARD OF DIRECTORS OF OAO GAZPROM. J APPROVE THE AMENDMENT TO THE REGULATION ON THE Mgmt For MANAGEMENT COMMITTEE OF OAO GAZPROM. K IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE Mgmt For FEDERAL LAW "ON JOINT STOCK COMPANIES," DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE EQUIVALENT IN RUBLES OF 3.5 MILLION U.S. DOLLARS. L1 PROPOSAL 12.1 Mgmt For L2 PROPOSAL 12.2 Mgmt For L3 PROPOSAL 12.3 Mgmt For L4 PROPOSAL 12.4 Mgmt For L5 PROPOSAL 12.5 Mgmt For L6 PROPOSAL 12.6 Mgmt For L7 PROPOSAL 12.7 Mgmt For L8 PROPOSAL 12.8 Mgmt For L9 PROPOSAL 12.9 Mgmt For L10 PROPOSAL 12.10 Mgmt For L11 PROPOSAL 12.11 Mgmt For L12 PROPOSAL 12.12 Mgmt For L13 PROPOSAL 12.13 Mgmt For L14 PROPOSAL 12.14 Mgmt For L15 PROPOSAL 12.15 Mgmt For L16 PROPOSAL 12.16 Mgmt For L17 PROPOSAL 12.17 Mgmt For L18 PROPOSAL 12.18 Mgmt For L19 PROPOSAL 12.19 Mgmt For L20 PROPOSAL 12.20 Mgmt For L21 PROPOSAL 12.21 Mgmt For L22 PROPOSAL 12.22 Mgmt For L23 PROPOSAL 12.23 Mgmt For L24 PROPOSAL 12.24 Mgmt For L25 PROPOSAL 12.25 Mgmt For L26 PROPOSAL 12.26 Mgmt For L27 PROPOSAL 12.27 Mgmt For L28 PROPOSAL 12.28 Mgmt For L29 PROPOSAL 12.29 Mgmt For L30 PROPOSAL 12.30 Mgmt For L31 PROPOSAL 12.31 Mgmt For L32 PROPOSAL 12.32 Mgmt For L33 PROPOSAL 12.33 Mgmt For L34 PROPOSAL 12.34 Mgmt For L35 PROPOSAL 12.35 Mgmt For L36 PROPOSAL 12.36 Mgmt For L37 PROPOSAL 12.37 Mgmt For L38 PROPOSAL 12.38 Mgmt For L39 PROPOSAL 12.39 Mgmt For L40 PROPOSAL 12.40 Mgmt For L41 PROPOSAL 12.41 Mgmt For L42 PROPOSAL 12.42 Mgmt For L43 PROPOSAL 12.43 Mgmt For L44 PROPOSAL 12.44 Mgmt For L45 PROPOSAL 12.45 Mgmt For L46 PROPOSAL 12.46 Mgmt For L47 PROPOSAL 12.47 Mgmt For L48 PROPOSAL 12.48 Mgmt For L49 PROPOSAL 12.49 Mgmt For L50 PROPOSAL 12.50 Mgmt For L51 PROPOSAL 12.51 Mgmt For L52 PROPOSAL 12.52 Mgmt For L53 PROPOSAL 12.53 Mgmt For L54 PROPOSAL 12.54 Mgmt For L55 PROPOSAL 12.55 Mgmt For L56 PROPOSAL 12.56 Mgmt For L57 PROPOSAL 12.57 Mgmt For L58 PROPOSAL 12.58 Mgmt For L59 PROPOSAL 12.59 Mgmt For L60 PROPOSAL 12.60 Mgmt For L61 PROPOSAL 12.61 Mgmt For L62 PROPOSAL 12.62 Mgmt For L63 PROPOSAL 12.63 Mgmt For L64 PROPOSAL 12.64 Mgmt For L65 PROPOSAL 12.65 Mgmt For L66 PROPOSAL 12.66 Mgmt For L67 PROPOSAL 12.67 Mgmt For L68 PROPOSAL 12.68 Mgmt For L69 PROPOSAL 12.69 Mgmt For L70 PROPOSAL 12.70 Mgmt For L71 PROPOSAL 12.71 Mgmt For L72 PROPOSAL 12.72 Mgmt For L73 PROPOSAL 12.73 Mgmt For L74 PROPOSAL 12.74 Mgmt For L75 PROPOSAL 12.75 Mgmt For L76 PROPOSAL 12.76 Mgmt For N1 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ARKHIPOV DMITRY ALEXANDROVICH N2 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ASKINADZE DENIS ARKADIEVICH N3 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For BIKULOV VADIM KASYMOVICH N4 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ISHUTIN RAFAEL VLADIMIROVICH N5 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For KOBZEV ANDREY NIKOLAEVICH N6 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For LOBANOVA NINA VLADISLAVOVNA N7 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For LOGUNOV DMITRY SERGEEVICH N8 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For MIKHAILOVA SVETLANA SERGEEVNA N9 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For NOSOV YURY STANISLAVOVICHIROVNA N10 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For OSELEDKO VIKTORIYA VLADIMIROVNA N11 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For FOMIN ANDREY SERGEEVICH N12 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For SHUBIN YURY IVANOVICH -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 932935995 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management M1 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote AKIMOV ANDREI IGORIEVICH M2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote ANANENKOV ALEXANDER GEORGIEVICH M3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote BERGMANN BURCKHARD M4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote GAZIZULLIN FARIT RAFIKOVICH M5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote DEMENTIEV ANDREI VLADIMIROVICH M6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote ZUBKOV VIKTOR ALEXEEVICH M7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote KARPEL ELENA EVGENIEVNA M8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote MEDVEDEV YURIY MITROPHANOVICH M9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote MILLER ALEXEY BORISOVICH M10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote NABIULLINA ELVIRA SAKHIPZADOVNA M11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote NIKOLAEV VIKTOR VASILIEVICH M12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote POTYOMKIN ALEXANDER IVANOVICH M13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote SEREDA MIKHAIL LEONIDOVICH M14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote FEODOROV BORIS GRIGORIEVICH M15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote FORESMAN ROBERT MARK M16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote KHRISTENKO VIKTOR BORISOVICH M17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote SHOKHIN ALEXANDER NIKOLAEVICH M18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote YUSUFOV IGOR KHANUKOVICH M19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote YASIN EVGENIY GRIGORIEVICH -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932904798 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. 3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For GAVRILOVNA 3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For GENNADIEVICH 3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For NIKOLAEVICH 04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO "LUKOIL". 05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For - CLOSED JOINT STOCK COMPANY KPMG. 6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). 6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For TO OAO YUGK TGC-8 (BORROWER). 6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932935882 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote 2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote 2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote EVERT 2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote 2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote 2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote 2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote 2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote 2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote 2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote 2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote 2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932797193 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 21-Dec-2007 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PAYOUT OF DIVIDENDS ON MMC NORILSK Mgmt For NICKEL SHARES FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932829192 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 08-Apr-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE CHARTER OF THE COMPANY Mgmt Against For 02 PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY'S Mgmt Against For CURRENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932935844 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 08-Apr-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BURT T.W. Mgmt No vote 02 BOUGROV A.E Mgmt No vote 03 BULAVSKAYA E.E. Mgmt No vote 04 BULYGIN A.S. Mgmt No vote 05 VEKSELBERG V.F. Mgmt No vote 06 GUY DE SELLIERS Mgmt No vote 07 DERIPASKA O.V. Mgmt No vote 08 DOLGIKH V.I. Mgmt No vote 09 KLISHAS A.A. Mgmt No vote 10 LEVITT M.J. Mgmt No vote 11 MORGAN R.T. Mgmt No vote 12 MOROZOV D.S. Mgmt No vote 13 PARINOV K.Y. Mgmt No vote 14 PROKHOROV M.D. Mgmt No vote 15 RAZUMOV D.V Mgmt No vote 16 SALNIKOVA E.M. Mgmt No vote 17 SOSNOVSKI M.A. Mgmt No vote 18 STEFANOVICH S.A. Mgmt No vote 19 UGOLNIKOV K.L. Mgmt No vote 20 CHARLIER C.F. Mgmt No vote 21 SCHIMMELBUSCH H.S. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932927493 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Annual Meeting Date: 30-Jun-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING Mgmt For STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. 02 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON Mgmt For ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER SHARE. 04 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION Mgmt For COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/ NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA YU. ROMPEL 05 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF Mgmt For RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. 6A AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO ADD NEW SUBSECTION 8 TO SECTION 6.8 6B AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO ADD NEW SECTION 6.19 6C AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 8.3 6D AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 8.5 6E AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 8.8 6F AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 8.15 6G AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 6H AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 9.3.36 6I AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 9.3.42 6J AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 6K AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 10.8.2 6L AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 13.8 6M AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 14 07 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For OF MMC NORILSK NICKEL AS PER APPENDIX 1 8A REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE ADDITIONAL REMUNERATION OF RUB 625,000 PER QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION SHALL BE PAID FROM JULY 1, 2008 AND TO THE DATE, (4) IN ADDITION CHAIRMAN OF THE INDEPENDENT DIRECTORS SHALL RECEIVE RUB 500,000 PER QUARTER. 8B REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2) TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE 30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE INDEPENDENT DIRECTOR. 09 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE SHALL NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN MILLION US DOLLARS) FOR EACH TRANSACTION. 10 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE THAT SHALL NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION OF US DOLLARS) FOR EACH SUCH PERSON. 11 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 SHALL NOT EXCEED USD 1,400,000. 12 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION, FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM TO INSURER NOT EXCEEDING USD 1,400,000. -------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932924067 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: OPYGY ISIN: US6781291074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2007 ANNUAL REPORT OF OJSC POLYUS Mgmt For GOLD, THE 2007 RAS FINANCIAL STATEMENTS OF OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 02 DISTRIBUTION OF PROFITS AND LOSSES OF OJSC POLYUS Mgmt For GOLD FOR 2007, INCLUDING DIVIDEND PAYMENT ON SHARES IN OJSC POLYUS GOLD FOR 2007. 1. TO DISTRIBUTE THE 2007 RAS NET PROFIT OJSC POLYUS GOLD AS FOLLOWS: RUR 562,351,853.65 - TO BE DISTRIBUTED AS DIVIDENDS; RUR 680,214.04 - TO REMAIN AT COMPANY'S DISPOSAL. 2. TO DECLARE DIVIDENDS UPON THE 2006 FINANCIAL RESULTS OF OJSC POLYUS GOLD AS RUR 2.95 PER ORDINARY SHARE OJSC POLYUS GOLD AND TO RESOLVE THAT DIVIDENDS SHALL BE PAID BEFORE AUGUST 29, 2008. 3. TO SET DIVIDENDS PAYMENT METHODS: BANK AND POSTAL MONEY TRANSFERS. 4A TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: VLADIMIR YU. BEIKUN - ANALYST OF THE INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY INTERROS 4B TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: ANDREY A. ZAITSEV - HEAD OF PLANNING AND BUDGET CONTROL DEPARTMENT, CJSC POLYUS 4C TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: MIKHAIL YU. ZATSEPIN - HEAD OF INVESTMENT PLANNING AND ANALYSIS OF CJSC POLYUS 4D TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: ANNA L. KARABATCH - SENIOR ANALYST, INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY INTERROS 4E TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: DMITRY A. MAYOROV - LEADING SPECIALIST, PLANNING AND BUDGET CONTROL DEPARTMENT, CJSC POLYUS 4F TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: ROMAN A. MASHKARIN - DIRECTOR, INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY INTERROS 4G TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: ALEXANDER V. RASKATOV - DIRECTOR, INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY INTERROS 4H TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: MARGARITA N. TATARINOVA - FINANCIAL DIRECTOR, CJSC REIS TELECOM 4I TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: OLEG E. CHERNEY - DEPUTY DIRECTOR FOR ECONOMY AND FINANCE, OJSC POLYUS GOLD 4J TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For OJSC POLYUS GOLD: ALEXEY S. SHAIMARDANOV - HEAD OF IFRS STATEMENTS DEPARTMENT, OJSC POLYUS GOLD 05 TO APPROVE LLC ROSEXPERTIZA AS THE COMPANY'S Mgmt For RAS AUDITOR FOR 2008. 06 TO DETERMINE THE VALUE (INSURANCE PREMIUM) OF Mgmt For LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD WITH A TOTAL LIMIT OF LIABILITY NOT EXCEEDING US$20,000,000 IN THE AMOUNT NOT EXCEEDING US$ 300,000. 07 TO APPROVE THE DIRECTORS' AND OFFICERS' LIABILITY Mgmt For INSURANCE POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD WITH A RUSSIAN INSURANCE COMPANY FOR A TERM OF ONE YEAR, WITH A TOTAL LIMIT OF LIABILITY NOT EXCEEDING US$20,000,000 AND INSURANCE PREMIUM NOT GREATER THAN US$ 300,000. 8A TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8B TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8C TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8D TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8E TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8F TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8G TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8H TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8I TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8J TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8K TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8L TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8M TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) 8N TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT FOR TEXT OF THE CHARTER AMENDMENTS) -------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932935983 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: OPYGY ISIN: US6781291074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A TO ELECT ROBERT BUCHAN AS MEMBER OF THE BOARD Mgmt No vote OF DIRECTOR OF OJSC POLYUS GOLD 3B TO ELECT SERGEY L. BATEKHIN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3C TO ELECT VALERY N. BRAIKO AS MEMBER OF THE BOARD Mgmt No vote OF DIRECTOR OF OJSC POLYUS GOLD 3D TO ELECT ANDREY Y. BUGROV AS MEMBER OF THE BOARD Mgmt No vote OF DIRECTOR OF OJSC POLYUS GOLD 3E TO ELECT ASSAAD J. JABRE AS MEMBER OF THE BOARD Mgmt No vote OF DIRECTOR OF OJSC POLYUS GOLD 3F TO ELECT MARIANNA A. ZAKHAROVA AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3G TO ELECT EVGUENI I. IVANOV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3H TO ELECT ANDREY A. KLISHAS AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3I TO ELECT LORD PATRICK JAMES GILLFORD AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3J TO ELECT KIRILL YU. PARINOV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3K TO ELECT MIKHAIL D. PROKHOROV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3L TO ELECT DMITRY V. RAZUMOV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3M TO ELECT VALERY V. RUDAKOV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3N TO ELECT EKATERINA M. SALNIKOVA AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3O TO ELECT PAVEL G. SKITOVICH AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3P TO ELECT JOHN SLEEMAN AS MEMBER OF THE BOARD Mgmt No vote OF DIRECTOR OF OJSC POLYUS GOLD 3Q TO ELECT MIKHAIL A. SOSNOVSKIY AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3R TO ELECT SERGEY A. STEPHANOVICH AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3S TO ELECT EUGENY V. YAROVIKOV AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR OF OJSC POLYUS GOLD 3T TO ELECT CHRISTOPHE FRANCOIS CHARLIER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 932759612 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 06-Sep-2007 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: JACOB RICHTER Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN Mgmt For For (INCLUDING HIS REMUNERATION) 02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For & KESSELMAN AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS PROVIDED SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS Agenda Number: 932922885 -------------------------------------------------------------------------------------------------------------------------- Security: 703248203 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: PTI ISIN: US7032482033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. O2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE Mgmt For YEAR ENDED 31 DECEMBER 2007. O3 TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN DUGGAL, Mgmt For WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF MR. WILLIAM Mgmt For GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. O5 TO APPOINT AUDITORS TO HOLD OFFICE FROM THIS Mgmt For MEETING TO THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S6 APPOINTMENT OF BRANCH AUDITORS. Mgmt For For S7 APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN BOOG Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY. S8 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION Mgmt For For OF TERMS OF OPTIONS-REPRICING OPTIONS. S9 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION Mgmt For For OF TERMS OF OPTIONS-REPRICING OPTIONS. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 932830602 -------------------------------------------------------------------------------------------------------------------------- Security: 71646M102 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: PZE ISIN: US71646M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 AMENDMENTS TO SECTIONS AND DELETION OF SECTION Mgmt For For 6 OF BYLAWS. O2 CONSIDERATION OF THE ANNUAL REPORT, EXHIBITS Mgmt For For SUPPLEMENTARY TO BALANCE SHEET; AUDITOR'S REPORT, REPORT OF THE STATUTORY SYNDIC COMMITTEE AND ADDITIONAL INFORMATION REQUIRED; AND PERFORMANCE OF MANAGEMENT AND SUPERVISORY BODIES FOR FISCAL YEAR. O3 ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For O4 DETERMINATION OF THE NUMBER AND ELECTION OF Mgmt For For REGULAR AND ALTERNATE DIRECTORS. O5 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For OF THE STATUTORY SYNDIC COMMITTEE. O6 CONSIDERATION OF THE COMPENSATION OF DIRECTORS Mgmt For For AND STATUTORY SYNDIC COMMITTEE'S MEMBERS. O7 CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED Mgmt For For PUBLIC ACCOUNTANT AS OF DECEMBER 31, 2007 AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR. O8 CONSIDERATION OF THE AUDIT COMMITTEE'S BUDGET. Mgmt For For O9 DELEGATION TO BOARD, OF ANY POWERS NECESSARY Mgmt For For TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE BUSINESS TO BE DEALT WITH IN ITEM 1) OF THE AGENDA. O10 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MINUTES. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 932918824 -------------------------------------------------------------------------------------------------------------------------- Security: 71646M102 Meeting Type: Special Meeting Date: 20-Jun-2008 Ticker: PZE ISIN: US71646M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 AMENDMENT TO SECTIONS 1 OF THE CORPORATE BYLAWS. Mgmt For For CHANGE OF CORPORATE NAMES. O2 DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For TO SUBDELEGATE, OF ALL POWERS NECESSARY TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE BUSINESS TO BE DEALT WITH IN ITEM (1) OF THE AGENDA. O3 APPROVAL OF THE PERFORMANCE OF THE RESIGNING Mgmt For For REGULAR DIRECTOR. O4 APPOINTMENT OF A SUBSTITUTE REGULAR DIRECTOR. Mgmt For For O5 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. -------------------------------------------------------------------------------------------------------------------------- RADVISION LTD. Agenda Number: 932744382 -------------------------------------------------------------------------------------------------------------------------- Security: M81869105 Meeting Type: Annual Meeting Date: 22-Jul-2007 Ticker: RVSN ISIN: IL0010843832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR ZOHAR ZISAPEL Mgmt For For EFRAIM WACHTEL Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION PROVIDING FOR THE REPLACEMENT OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES LAW, 1999 (THE "COMPANIES LAW") REGARDING INDEMNIFICATION AND INSURANCE OF THE COMPANY'S OFFICE HOLDERS (AS SUCH TERM IS DEFINED IN THE COMPANIES LAW). 04 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS Mgmt For For UPON ALL THE COMPANY'S OFFICE HOLDERS. 05 TO APPROVE REMUNERATION OF THE COMPANY'S DIRECTORS. Mgmt For For 06 TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932904065 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 09-Jun-2008 Ticker: ROS ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2007). 3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For LUDMILA A. ARZHANNIKOVA. 3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For MIKHAIL V. BATMANOV. 3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For NATALIA YU. BELYAKOVA. 3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For SVETLANA N. BOCHAROVA. 3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For OLGA G. KOROLEVA. 04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Mgmt For For OF THE COMPANY FOR 2008. 05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Mgmt For For 06 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. 07 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For AUDIT COMMISSION OF THE COMPANY. 08 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932935868 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: ROS ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Mgmt No vote 2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Mgmt No vote DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT FINANCE INVESTMENT BANK. 2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Mgmt No vote DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND LEGAL DEPARTMENT, OJSC SVYAZINVEST. 2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Mgmt No vote GENERAL DIRECTOR, CJSC LEADER. 2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Mgmt No vote DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS. 2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Mgmt No vote DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. 2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Mgmt No vote INVESTMENT OFFICER, CJSC LEADER. 2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, Mgmt No vote GENERAL DIRECTOR, OJSC SVYAZINVEST. 2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Mgmt No vote 2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Mgmt No vote DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE GROUP. 2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Mgmt No vote GENERAL DIRECTOR CONCERNING LEGAL MATTERS, CIT FINANCE INVESTMENT BANK. 2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Mgmt No vote DIRECTOR, CIT FINANCE INVESTMENT BANK. 2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Mgmt No vote DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. 2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Mgmt No vote GENERAL DIRECTOR, OJSC ROSTELECOM. 2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Mgmt No vote GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK. 2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Mgmt No vote DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 30-Aug-2007 Ticker: SAY ISIN: US8040981016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For BALANCE SHEET AS OF MARCH 31, 2007. O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For REPORT. O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For AS DIRECTOR. O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For AS DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932794022 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: SNDA ISIN: US81941Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For CHEN 1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For CHEN 1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For LUO 1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For HUANG 1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For XIONG 1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For WU 1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN Mgmt For For TANG 1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For TAN 1I ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For WU -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 932818214 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 14-Mar-2008 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Mgmt For For OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt For For OF DIRECTORS, AS SET FORTH IN THE COMPANY'S AGENDA ENCLOSED HEREWITH. 4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Mgmt For For PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG. CHO, JAE HO 4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Mgmt For For 4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 932880710 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2007. 02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For INSPECTORS OF THE COMPANY FOR THE BUSINESS YEAR 2008. 03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For NO 18,046 ("LAW OF CORPORATIONS OF CHILE"). 04 INVESTMENT AND FINANCING POLICIES OF THE COMPANY. Mgmt For 05 NET INCOME FOR THE YEAR 2007, FINAL DIVIDEND Mgmt For DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For BUSINESS YEAR 2007. 07 ELECTION OF AND COMPENSATION FOR THE MEMBERS Mgmt For OF THE BOARD. 08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt For 09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt For THAT MAY CORRESPOND IN ACCORDANCE WITH THE LAW. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932868079 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. ROBERTS Mgmt For For ZHONGHAN DENG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt For MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- 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 For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt For For A. DE LA PARRA ZAVALA Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For HAROLD S. HANDELSMAN Mgmt For For G. LARREA MOTA-VELASCO Mgmt For For D. MUNIZ QUINTANILLA Mgmt For For ARMANDO ORTEGA GOMEZ Mgmt For For L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Agenda Number: 932777898 -------------------------------------------------------------------------------------------------------------------------- Security: M87245102 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: ELOS ISIN: IL0010909351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2007 FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. 02 RE-ELECTION OF DR. SHIMON ECKHOUSE, AS A CLASS Mgmt For For III DIRECTOR WHOSE CURRENT TERM EXPIRES AT THE MEETING. 03 RE-ELECTION OF DR. MICHAEL ANGHEL AND MR. DAN Mgmt For For SUESSKIND AS EXTERNAL DIRECTORS OF THE COMPANY WHOSE CURRENT TERM EXPIRES IN NOVEMBER 2007. 04 APPROVAL OF NON-EXECUTIVE AND EXTERNAL DIRECTOR Mgmt For For COMPENSATION AND OPTION GRANTS. 05 APPROVAL AND RATIFICATION OF THE TERMS OF THE Mgmt For For AMENDED EMPLOYMENT AGREEMENT WITH MR. DAVID SCHLACHET, A DIRECTOR OF THE COMPANY. 06 APPROVAL AND RATIFICATION OF THE PURCHASE OF Mgmt For For D&O INSURANCE COVERAGE. 07 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW INDEMNIFICATION TO THE FULLEST EXTENT ALLOWED BY THE THIRD AMENDMENT TO THE COMPANIES LAW AND TO AUTHORIZE THE COMPANY TO ENTER INTO AMENDED AND RESTATED UNDERTAKINGS WITH THE COMPANY'S OFFICE HOLDERS, REFLECTING SUCH AMENDMENT TO THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 932745841 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 09-Jul-2007 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For FOR THE YEAR ENDED MARCH 31, 2007, AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. 02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE Mgmt For For OF MR. N.A. SOONAWALA. 04 RESOLVED THAT : A) MR. S.A. NAIK, A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY; B) THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, NOT BE FILLED. 05 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For FIX THEIR REMUNERATION. 06 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 07 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For AS A EXECUTIVE DIRECTOR OF THE COMPANY. 08 APPROVAL TO INCREASE THE BORROWING LIMIT OF Mgmt For For THE COMPANY. 09 APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY Mgmt For For AND RECORDS. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 932866417 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Mgmt For For THE MINUTES OF THE MEETING. 02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW Mgmt For For NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007. 03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt For For DECEMBER 31, 2007. 04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 05 REVIEW OF THE BOARD OF DIRECTOR'S COMPENSATION Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. 06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS. 07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Mgmt For For COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Mgmt For For FOR THE 20TH FISCAL YEAR. 09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR. 10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR. 11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For For THE AUDIT COMMITTEE FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932898767 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: TS ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For For DECEMBER 31, 2007. 03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. 04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For 05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For 06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS. 07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For OF THEIR FEES. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For 3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For 3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For 3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For 04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For THREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For U.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 932817692 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE MEETING MINUTES. 02 CONSIDERATION OF THE ANNUAL REPORT, INVENTORY, Mgmt For FINANCIAL STATEMENTS, INFORMATION REVIEW, INFORMATION REQUIRED BY SECTION 68 OF THE BUENOS AIRES STOCK EXCHANGE REGULATIONS, AUDITOR'S REPORT AND STATUTORY AUDIT COMMITTEE'S REPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 CONSIDERATION OF THE ALLOCATION OF THE FISCAL Mgmt For YEAR NET INCOME. 04 CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For THE BOARD OF DIRECTORS AND THE STATUTORY AUDIT COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE Mgmt For DIRECTORS, AND STATUTORY AUDIT COMMITTEE MEMBERS AND DETERMINATION OF THEIR TERM OF OFFICE. 06 APPOINTMENT OF AN INDEPENDENT ACCOUNTANT TO Mgmt For CERTIFY THE FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 932898349 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: VIP ISIN: US68370R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For PREPARED IN ACCORDANCE WITH RUSSIAN LAW 02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) 03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS 05 ELECTION OF THE AUDIT COMMISSION Mgmt For 06 APPROVAL OF EXTERNAL AUDITORS Mgmt For 07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS 08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS 09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For VIMPELCOM -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932923483 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Consent Meeting Date: 27-Jun-2008 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE Mgmt For IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT, PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED. 02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. 03 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt For OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED TO THE RESERVE FUND. THE REST OF THE NET PROFIT IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS. 04 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt For AUDITOR FOR 2008. 06 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD Mgmt For OF DIRECTOR MEMBER COMPENSATION. 7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA 7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH 7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA 7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: IESHKINA, IRINA NIKOLAEVNA 7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA 7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: KOZLOVA, ELENA ALEKSEEVNA 7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: POPOV, ALEXANDER DMITRIEVICH 08 APPROVAL OF THE COMPANY'S AMENDED CHARTER. Mgmt For -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932935907 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DE SELLIERS, GUY 5B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH 5C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: O'NEIL, MICHAEL 5D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH 5E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH 5F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH 5G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: IAKOBACHVILI, DAVID 5H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH 5I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: RHODES, MARCUS J. 5J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH 5K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: VINCENT, JACQUES -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 932752050 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt For For 31, 2007 02 CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES 03 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. NARAYANAN VAGHUL 04 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. B.C. PRABHAKAR 05 RE-APPOINTMENT OF STATUTORY AUDITORS - M/S. Mgmt For For BSR & CO. 06 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS CHAIRMAN Mgmt For For AND MANAGING DIRECTOR (DESIGNATED AS "CHAIRMAN") AND PAYMENT OF REMUNERATION 07 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE OR Mgmt For For PLACE OF PROFIT 08 AMENDMENT TO WIPRO EMPLOYEE STOCK OPTIONS/RESTRICTED Mgmt For For STOCK UNIT PLANS INCLUDING ADS STOCK OPTION PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF THE COMPANY 09 APPROVAL OF WIPRO EMPLOYEE RESTRICTED STOCK Mgmt For For UNIT PLAN 2007 S10 MERGER OF WIPRO INFRASTRUCTURE ENGINEERING LIMITED, Mgmt For For WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH WIPRO LIMITED S11 MERGER OF MPACT TECHNOLOGY SERVICES PRIVATE Mgmt For For LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH WIPRO LIMITED -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 932913874 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 09-Jun-2008 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCLUSION OF ADDITIONAL OBJECTS IN THE OBJECTS Mgmt For For CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 02 APPROVAL FOR CREATION OF CHARGES, ETC. FOR SECURED Mgmt For For BORROWINGS ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging Markets Local Income Fund, (formerly Eaton Vance Emerging Markets Income Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma,Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/01/07 - 06/30/08 Eaton Vance Emerging Markets Local Income Fund (the Fund) is a feeder fund that invests exclusively in shares of Emerging Markets Local Income Portfolio (formerly Emerging Markets Income Portfolio) (the Portfolio), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 26 2008 and can be found on the Securities and Exchange Commissions website www.sec.gov. The Portfolios CIK number is 1394395 and its file number is 811 22048. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrants telephone number including area code (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period 070107 - 063008 Eaton Vance Global Macro Fund (the Fund) is a feeder fund that invests exclusively in shares of Global Macro Portfolio (the Portfolio) a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commissions website www.sec.gov. The Portfolios CIK number is 918706 and its file number is 811-08342. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance International Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrants telephone number including area code (617) 482 8260 Date of fiscal year end: 10/31 Date of reporting period 070107 063008 Eaton Vance International Income Fund (the Fund) is a feeder fund that invests exclusively in shares of International Income Portfolio (the Portfolio) a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commissions website www.sec.gov. The Portfolios CIK number is 1394396 and its file number is 811-22049. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 3/14/08 - 6/30/08 Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and its file number is 811-08876. Eaton Vance Mutual Funds Trust ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Large-Cap Core Research Fund (formerly Eaton Vance Equity Research Fund), a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) 255 State Street, Boston, Massachusetts, 02109 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. 255 State Street, Boston, Massachusetts, 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 07/1/07- 06/30/08 Eaton Vance Large-Cap Core Research Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932803390 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: ACN ISIN: BMG1150G1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: SIR MARK MOODY-STUART 02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932870896 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932841059 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE, M.D Mgmt For For TREVOR M. JONES, PH.D. Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For LEONARD D. SCHAEFFER Mgmt For For 02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For AWARD PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr For Against THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN 4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against 06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 701440240 -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 01-Feb-2008 Ticker: ISIN: IE00B06H8J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 30 SEP 2007 Mgmt For For and the reports of the Directors and the Auditors thereon 2. Declare a final dividend on the ordinary shares Mgmt For For in the capital of the Company in respect of the YE 30 SEP 2007 3.a Re-elect Mr. Noel Harwerth as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.b Re-elect Mr. William McAteer as a Director, Mgmt For For who retires in accordance with the Articles of Association 3.c Re-elect Mr. Ned Sullivan as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.d Re-elect Mr. Lar Bradshaw as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.e Re-elect Mr. Michael Jacob as a Director, who Mgmt Against Against retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.5 Authorize the Company and/or any subsidiary Mgmt For For [being a body corporate as referred to in the European Communities [Public Limited Company Subsidiaries] Regulations 1997] of the Company to make market purchase [as defined by Section 212 of the Companies Act 1990 [the 1990 Act]] of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; the reissue price range at which any treasury shares [as defined by Section 209 of the 1990 Act] for the time being held by Company may be reissued off market shall be the price range set out in Article 8(d) of the Articles of Association of the Company; [Authority expires the earlier of, the conclusion of the next AGM of the Company or 30 APR 2009] S.6 Amend Article 8(a) of the Articles of Association Mgmt For For of the Company as specified S.7 Authorize the Directors, for the purposes of Mgmt For For Section 24 of the Companies [Amendment] Act 1983 [the 1983 Act], to allot equity securities for cash pursuant to and in accordance with Article 8(b) of the Articles of Association of the Company; [Authority expires the earlier of, the conclusion of the next AGM of the Company or 30 APR 2009] 8. Approve the Rules of the Anglo Irish Bank Corporation Mgmt For For plc 2008 Performance Share Award Plan [the Performance Share Plan], as specified and authorize the Directors to: (a) adopt the Performance Share Plan and make such modifications to the Performance Share Plan as they may consider appropriate to take account of the requirements of best practice and to do all such other acts and things as they may consider appropriate to implement the Performance Share Plan; and, (b) establish further plans based on the Performance Share Plan but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual or overall participation in the Performance Share Plan 9. Approve, subject to the passing the Resolution Mgmt For For 8, the amended Rules of the Anglo Irish Bank Corporation plc 1999 Share Option Scheme [the Amended Rules] and authorize the Directors to adopt them and to make such modifications as they may consider appropriate to take account of the requirements of best practice and to do all such other acts and things as they may consider appropriate to implement the Amended Rules -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932858193 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MICHAEL PALMS Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For DAVID B. KELSO Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For TERM INCENTIVE PLAN 04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr For Against 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932743328 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 06-Jul-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against 1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against 1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Against Against 1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For 1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against 1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932777521 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 06-Nov-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 701406387 -------------------------------------------------------------------------------------------------------------------------- Security: M1637D106 Meeting Type: EGM Meeting Date: 05-Dec-2007 Ticker: ISIN: CY0000100111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the Company's authorized Mgmt For For share capital from CYP 300,000,000 to CYP 438,955,500 [EUR 750,000,000] with the creation of 277,911,000 additional ordinary share of a nominal value of CYP 0.50 each 2. Approve, subject to passing of the Resolution Mgmt For For 1, the issued share capital of the Company be divided into ordinary shares of a nominal of EUR 1.00 each and such an amount be transferred from the share premium account into the issued share capital account, so that the number of the Company's issued shares immediately before the execution of the provisions of the present resolution be exactly the same as the number of shares immediately after the execution of the provisions of the present resolution, with the only difference that the nominal value of the shares will be converted from CYP 0.50 each into EUR 1.00 each S.3 Approve to establish the Share Options Scheme Mgmt Against Against of the Company for the Executive Members of the Board of Directors, the Management and the staff of Bank of Cyprus Group for the period 2008-2010, the total number of shares that can be issued under the Scheme will not exceed 15 million, the exercise price of the Share Options is set as the average closing price of the share on the Cyprus Stock Exchange during the 30 trading days immediately preceding the date of granting of the Share Options, less a discount of 10%; authorize the board of Directors to: issue up to 15 million shares of the Company [of a nominal value of CYP 0.50 each up to 31 DEC 2007 and as from 01 JAN 2008 of nominal value of EUR 1.00 each] under the Share Options Scheme, without these shares being offered first to existing shareholders, to determine the remaining specific terms of the Scheme, and to take any other action which is required for the execution of the Scheme S.4 Adopt the revised Articles of Association of Mgmt For For the Company in substitution of the existing Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932831084 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932741110 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG Mgmt For For STANLEY F. BARSHAY Mgmt For For PATRICK R. GASTON Mgmt For For VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr Against For 04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr For Against VOTE 05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932900245 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS PAPADOPOULOS Mgmt For For CECIL PICKETT Mgmt For For LYNN SCHENK Mgmt For For PHILLIP SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932851632 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt Withheld Against ZOE BAIRD Mgmt Withheld Against ALAN J. PATRICOF Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the 2007 financial statements and statutory Mgmt For For reports 2. Approve the 2007 remuneration report Mgmt For For 3. Declare a final dividend of 47.60 pence per Mgmt For For ordinary share for 2007 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 5. Authorize the Directors to agree the Auditors' Mgmt For For remuneration 6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For who retires by rotation 6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For who retires by rotation 6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For retires by rotation 7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For 7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For 7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For 7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For 8. Authorize the Directors, to issue of equity Mgmt For For or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 168,168,576 S.9 Authorize the Director, to issue the equity Mgmt For For or equity-linked securities without pre-emptive rights up to aggregate nominal Amount of GBP 25,225,286 10. Approve the Waiver of Offer Obligation Mgmt For For S.11 Authorize the Company to make market purchase Mgmt For For of 201,800,000 ordinary shares of its own shares S.12 Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932859816 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932862382 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES, Mgmt For For JON E. BARFIELD, Mgmt For For RICHARD M. GABRYS, Mgmt For For DAVID W. JOOS, Mgmt For For PHILIP R. LOCHNER, JR., Mgmt For For MICHAEL T. MONAHAN, Mgmt For For J.F. PAQUETTE, JR., Mgmt For For PERCY A. PIERRE, Mgmt For For KENNETH L. WAY, Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932839989 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 05 ADOPT A RECAPITALIZATION PLAN Shr For Against 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For 08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For 09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For IN THE ELECTION OF DIRECTORS 10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For REFORM 11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932843344 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against PAYMENTS. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932855743 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932776810 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- 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 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 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.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For Supervisory Board 5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For Board 5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For the Supervisory Board 5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For Supervisory Board 5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For of the Supervisory Board 5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For Supervisory Board 5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For Board 5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For the Supervisory Board 5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For member of the Supervisory Board 5.J Elect Mr. Werner Wenning as a member of the Mgmt For For Supervisory Board 6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf 7. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a price neither more than 10% above, nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, the Company shall also be authorized to acquire own shares of up to 5% of its share capital by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares, within a period of 1 year the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing conversion or option rights, to offer the shares to executives and employees of the Company and its affiliates, and to retire the shares 8. Resolution on the conversion of the Company's Mgmt For For bearer shares into registered shares 9. Resolution on a capital increase from Company Mgmt For For reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000,000 through the conversion of capital reserves of EUR 266,800,000 without the issue of new shares b) the Company's share capital of then EUR 2,001,000,000 shall be redenominated by way of a 3-for-1 stock split into 2,001,000,000 registered shares with a theoretical par value of EUR 1 each the remuneration of the Supervisory Board shall be adjusted in respect of the variable remuneration 10. Amendments to the Article of Association as Mgmt For For follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit information to shareholders by electronic means b) Sections 15(2)2 and 15(3)2, registered members of the nominee committee being exempted from the additional remuneration c) Section 19(1), register the Chairman of the Supervisory Board or another member of the Supervisory Board appointed by the Chairman being the Chairman of the shareholders meeting 11. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR 2008, who provide written evidence of such holding and who register with the Company on or before 23 APR 2008 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932891650 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932823900 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For T.F. CRAVER, JR. Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For T.C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against SAY ON EXECUTIVE PAY." -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt Against Against AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932796735 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARD M. KLEIN Mgmt For For RICHARD A. LIDDY Mgmt For For W. PATRICK MCGINNIS Mgmt For For JOE R. MICHELETTO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816 -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: FRP ISIN: US3055601047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE C. LILLY Mgmt For For ROBERT S. LILIEN Mgmt For For THOMAS F. GILBANE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For 2008 LONG TERM INCENTIVE PLAN. 04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For 2008 ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FANNIE MAE Agenda Number: 932785655 -------------------------------------------------------------------------------------------------------------------------- Security: 313586109 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: FNM ISIN: US3135861090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ASHLEY Mgmt For For DENNIS R. BERESFORD Mgmt For For LOUIS J. FREEH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN N. HORN, PH.D. Mgmt For For BRIDGET A. MACASKILL Mgmt For For DANIEL H. MUDD Mgmt For For LESLIE RAHL Mgmt For For JOHN C. SITES, JR. Mgmt For For GREG C. SMITH Mgmt For For H. PATRICK SWYGERT Mgmt For For JOHN K. WULFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For MAE STOCK COMPENSATION PLAN OF 2003. 04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932834220 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For CRITERIA FOR MILITARY CONTRACTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932855096 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 20-May-2008 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For C. KEVIN MCARTHUR Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932847075 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. HOLIDAY Mgmt For For J.H. MULLIN Mgmt For For J.J. O'CONNOR Mgmt For For F.B. WALKER Mgmt For For R.N. WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932841186 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For RONALD A. MATRICARIA Mgmt For For JACQUE J. SOKOLOV, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932833432 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932804671 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 932841299 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against 02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For LLP AS AUDITORS 03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For 04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO PLC Agenda Number: 932784122 -------------------------------------------------------------------------------------------------------------------------- Security: 46127U104 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: IVZ ISIN: US46127U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 COURT MEETING Mgmt For For E1 TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. E2 TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, Mgmt For For THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE "NEW SHARES"). E3 TO APPROVE THE REDUCTION OF CAPITAL RELATING Mgmt For For TO THE NEW SHARES. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932844853 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against 1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against 1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against 1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against 1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against 1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For 1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against 1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For 1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932798272 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701443688 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: OGM Meeting Date: 15-Apr-2008 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THE ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual report, annual accounts of Mgmt No vote the Group 2007 report of the Auditor and the Group Auditor 2. Approve the appropriation of the balance profit Mgmt No vote 3. Grant discharge to the Members of the Board Mgmt No vote of Directors 4. Elect the Board of Directors Mgmt No vote 5. Elect the Auditor and the Group Auditor Mgmt No vote 6. Approve the reduction of the share capital Mgmt No vote 7. Approve the Share Repurchase Program 2008 to Mgmt No vote 2010 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932780263 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt For For PLAN ("2004 EQUITY PLAN") TO A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B) EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- LA BANQUE TORONTO-DOMINION Agenda Number: 932814824 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For W. EDMUND CLARK Mgmt For For WENDY K. DOBSON Mgmt For For DONNA M. HAYES Mgmt For For HENRY H. KETCHAM Mgmt For For PIERRE H. LESSARD Mgmt For For HAROLD H. MACKAY Mgmt For For BRIAN F. MACNEILL Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For ROGER PHILLIPS Mgmt For For WILBUR J. PREZZANO Mgmt For For WILLIAM J. RYAN Mgmt For For HELEN K. SINCLAIR Mgmt For For JOHN M. THOMPSON Mgmt For For 02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR 03 SHAREHOLDER PROPOSAL A Shr For Against 04 SHAREHOLDER PROPOSAL B Shr Against For 05 SHAREHOLDER PROPOSAL C Shr Against For 06 SHAREHOLDER PROPOSAL D Shr Against For 07 SHAREHOLDER PROPOSAL E Shr Against For 08 SHAREHOLDER PROPOSAL F Shr Against For 09 SHAREHOLDER PROPOSAL G Shr Against For 10 SHAREHOLDER PROPOSAL H Shr Against For 11 SHAREHOLDER PROPOSAL I Shr Against For 12 SHAREHOLDER PROPOSAL J Shr Against For 13 SHAREHOLDER PROPOSAL K Shr Against For 14 SHAREHOLDER PROPOSAL L Shr Against For 15 SHAREHOLDER PROPOSAL M Shr Against For 16 SHAREHOLDER PROPOSAL N Shr Against For 17 SHAREHOLDER PROPOSAL O Shr Against For -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932850818 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK BARRETT Mgmt For For DENNIS R. GLASS Mgmt For For MICHAEL F. MEE Mgmt For For DAVID A. STONECIPHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932827491 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt Withheld Against DAVID B. BURRITT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against PROVIDE FOR "SIMPLE" MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932821970 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932754232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2007 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For JAMES T. LENEHAN Mgmt For For KENDALL J. POWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr Against For 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932829558 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA MATHEWS BURWELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For CHERYL W. GRISE Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For LULU C. WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932751363 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 17-Aug-2007 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL Mgmt For For REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932838874 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: MIR ISIN: US60467R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr Against For 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 932852975 -------------------------------------------------------------------------------------------------------------------------- Security: 633643408 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: NBG ISIN: US6336434088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SUBMISSION FOR APPROVAL OF THE BOARD AND THE Mgmt No vote AUDITORS' REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007. 02 SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2007. PROFIT APPROPRIATION. 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY. 04 APPROVAL OF THE REMUNERATIONS OF BOARD, THE Mgmt No vote CHIEF EXECUTIVE OFFICERS AND THE DEPUTY CHIEF EXECUTIVE OFFICERS AND DETERMINATION OF THE REMUNERATION OF NON-EXECUTIVE MEMBERS. 05 APPROVAL OF THE MEMBERS OF THE BOARD, GENERAL Mgmt No vote MANAGERS' AND MANAGERS' PARTICIPATION IN THE BOARD OR IN THE MANAGEMENT. 06 ELECTION OF STATUTORY AND SUBSTITUTE CERTIFIED Mgmt No vote AUDITORS FOR THE PURPOSES OF THE AUDIT OF THE BANK'S FINANCIAL STATEMENTS. 07 AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATION Mgmt No vote WITH THE NEW PROVISIONS OF THE COMPANIES ACT (FOLLOWING LAW 3604/2007). 08 APPROVAL OF OWN SHARES BUY-BACK PROGRAMME IN Mgmt No vote ACCORDANCE WITH ARTICLE 16, OF THE COMPANIES' ACT. 09 AUTHORIZATION OF THE BOARD OF DIRECTORS TO CARRY Mgmt No vote OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER LAW 3156/2003 ARTICLE 1 PAR. 2). 10 A SHARE CAPITAL INCREASE THROUGH ISSUE OF NEW Mgmt No vote SHARES BY EXERCISE OF SHAREHOLDERS' OPTION TO RECEIVE DIVIDEND IN SHARES. 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO CARRY Mgmt No vote OUT SHARE CAPITAL INCREASES AS PER ARTICLE 13 OF THE COMPANIES ACT. 12 THE BANK'S SHARE CAPITAL INCREASE UP TO EURO Mgmt No vote 1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE PREFERRED SHARES. 13 ANNOUNCEMENTS AND OTHER APPROVALS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932823657 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt No vote FROM THE BALANCE SHEET OF NESTLE S.A. 4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE Mgmt No vote BOARD OF DIRECTORS. 4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Mgmt No vote OF DIRECTORS. 4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF Mgmt No vote DIRECTORS. 4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Mgmt No vote DIRECTORS. 4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Mgmt No vote MARWICK GOERDELER S.A. 5A APPROVAL OF THE CAPITAL REDUCTION. Mgmt No vote 5B APPROVAL OF THE SHARE SPLIT. Mgmt No vote 5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND Mgmt No vote 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. 06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Mgmt No vote ASSOCIATION, AS SET FORTH IN THE COMPANY'S INVITATION ENCLOSED HEREWITH. 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932757163 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 19-Sep-2007 Ticker: NTAP ISIN: US64120L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. 05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932810903 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 26-Feb-2008 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt No vote 05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote 6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote QUORUM 6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote IN KIND 7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote TERM 7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote TERM 7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote TERM 7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote TERM 7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote 08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote 09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932844396 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For PAUL W. HOBBY Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For 06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against 07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932843685 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932767075 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 03-Oct-2007 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For 04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For OF DIRECTORS. 05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932807095 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt Withheld Against MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932874969 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932843243 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932808477 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 29-Feb-2008 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For J.P. REINHARD Mgmt For For E. SONSHINE Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 11 SHAREHOLDER PROPOSAL NO. 9 Shr Against For 12 SHAREHOLDER PROPOSAL NO. 10 Shr Against For 13 SHAREHOLDER PROPOSAL NO. 11 Shr Against For 14 SHAREHOLDER PROPOSAL NO. 12 Shr Against For 15 SHAREHOLDER PROPOSAL NO. 13 Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 932876444 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 09-May-2008 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt For For S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt For For MATTERS. S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt For For LIMITED. O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For PART A OF THE SHIRE PORTFOLIO SHARE PLAN. O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For PART B OF THE SHIRE PORTFOLIO SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against SUPERIOR PERFORMANCE PRINCIPLE (SIC)." -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report for the YE 31 DEC Mgmt For For 2007 2. Approve to declare a final dividend of USD 56.23 Mgmt For For cents per ordinary share for the YE 31 DEC 2007 3. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 as specified of annual report and accounts 4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For who retires by rotation 5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For Director , who retires by rotation 6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For Director , who retires by rotation 7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For , who retires by rotation 8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For Director , who retires by rotation 9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For by the Board during the year 10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For by the Board during the year 11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For by the Board during the year 12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For the Company until the end of next year's AGM 13. Authorize the Board to set the Auditor's fees Mgmt For For 14. Authorize the Board, to allot relevant securities Mgmt For For [as defined in the Companies Act 1985], such authority to be limited to: A) the allotment up to a total nominal value of USD 141,042,099 [being not greater than 20% of the issued ordinary share capital of the Company as at the date of this resolution]; B) the allotment [when combined with any allotment made under (A) above) of relevant securities up to a total nominal value of USD 235,070,165 in connection with: i) an offer of relevant securities open for a period decided on by the Board: a) to ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and b) to people who are registered on a particular date as holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and ii) a share dividend scheme or similar arrangement implemented in accordance with the Articles of Association of the Company; C) the allotment of relevant securities pursuant to the terms of any existing share scheme of the Company or any of its subsidiary undertakings adopted prior to the date of this meeting, [Authority to apply for the period from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting]; and authorize the Board to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry such authorities 15. Grant authority to the Board to allot relevant Mgmt For For securities up to a total nominal value of USD 141,042,099 pursuant to paragraph (A) of Resolution 14 set out above be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company pursuant to Resolution 17 set out below S.16 Authorize the Board, subject to the passing Mgmt For For of Resolution 14 is passed as an ordinary resolution, the Board be given power to allot equity securities [as defined in the Companies Act 1985] for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of the restriction in Section 89(1) of the Companies Act 1985, such power to be limited to: a) the allotment of equity securities in connection with an offer of equity securities open for a period decided on by the Board: i) to the ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and ii) to people who are registered on a particular date as the holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) the allotment [otherwise than under (A) above] of equity securities up to a total nominal value of USD 35,260,524, [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting ]; and authorize the Board to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of its ordinary shares of USD 0.50 each provided that: a) the Company does not purchase more than 141,042,099 shares under this authority; b) the Company does not pay less for each share [before expenses] than USD 0.50 [or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and c) the Company does not pay more for each share [before expenses] than 5% over the average of the middle market prices of the ordinary shares according to the Daily Official List of the London Stock Exchange for the 5 business days immediately before the date on which the Company agrees to buy the shares; [Authority apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the general meeting]; the Company, before the expiry, may make a contract to purchase ordinary shares in accordance with any such agreement as if the authority had not ended S.18 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of up to USD 15,000 dollar preference shares and up to 195,285,000 starling preference shares provided that: a) the Company does not pay less for each share [before expenses] than the nominal value of the share [or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and ; b) the Company does not pay more: i) for each sterling preference share [before expenses] than 25% over the average middle market prices of such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; and ii) for each US dollar preference share [before expenses] than 25% of the average middle market quotations for such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM or 06 AUG 2009 unless previously cancelled or varied by the Company in general meeting]; the Company, before the expiry, may make a contract to purchase shares in accordance with any such agreement as if the authority had not ended S.19 Approve and adopt the Articles of Association Mgmt For For produced to the meeting and signed by the Chairman of the meeting for the purposes of identification as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association 20. Authorize in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all the Companies that are its subsidiaries during the period for which this resolution is effective: A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; B) make donations to political organizations other than political parties not exceeding GBP 100,000 in total; C) incur political expenditure not exceeding GBP 100,000 in total; [as such terms are defined in Sections 363 to 365 of the Companies Act 2006] provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 100,000 during the period period beginning with the date of passing this resolution; [Authority expiring on the earlier of the next year's AGM and 06 AUG 2009 unless previously renewed, revoked or varied by the Company in general meeting] 21. Authorize the Board : i) to make an offer to Mgmt For For the holders of ordinary shares [excluding any member holding shares as treasury shares] to elect to receive new ordinary shares in the capital of the Company in lieu of all or any part of any interim or final dividend paid in respect of any financial period of the Company ending on or prior to 31 DEC 2013 upon such terms as the Board may determine; ii) in respect of any such dividend to capitalize such amount standing to the credit of the Company's reserves as may be necessary, and the making by the Board of any such offer and any such capitalization by the Board in each case in respect of any prior financial period is confirmed -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932773600 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 09-Nov-2007 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY 1B TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ 1C TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION Mgmt For For 1974 EMPLOYEES' STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO'S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932817957 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For INCREASE AUTHORIZED COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- TECK COMINCO LTD Agenda Number: 701508523 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: MIX Meeting Date: 23-Apr-2008 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Messrs. M.M. Ashar, J.B. Aune, J.H. Bennett, Mgmt For For H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D.R. Lindsay, T. Mochihara, D.G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves and C.M.T. Thompson as the Directors 2. Approve PricewaterhouseCoopers LLP as the Auditors Mgmt For For and authorize the Board to fix their remuneration 3. Adopt the new general By-Law No.1 Mgmt Against Against 4. Adopt the By-Law No.2 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932808453 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For HON. MICHAEL J.L. KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL 1 Shr For Against 04 SHAREHOLDER PROPOSAL 2 Shr Against For 05 SHAREHOLDER PROPOSAL 3 Shr Against For 06 SHAREHOLDER PROPOSAL 4 Shr Against For 07 SHAREHOLDER PROPOSAL 5 Shr Against For 08 SHAREHOLDER PROPOSAL 6 Shr Against For 09 SHAREHOLDER PROPOSAL 7 Shr Against For 10 SHAREHOLDER PROPOSAL 8 Shr Against For 11 SHAREHOLDER PROPOSAL 9 Shr Against For 12 SHAREHOLDER PROPOSAL 10 Shr Against For 13 SHAREHOLDER PROPOSAL 11 Shr Against For 14 SHAREHOLDER PROPOSAL 12 Shr Against For 15 SHAREHOLDER PROPOSAL 13 Shr Against For 16 SHAREHOLDER PROPOSAL 14 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 932825473 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For 1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932808883 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932813543 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: Special Meeting Date: 27-Feb-2008 Ticker: UBS ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) Shr No vote BY ETHOS 02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt No vote APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shr No vote INCREASE RIGHTS OFFERING 05 IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING Mgmt No vote THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For EXECUTIVE INCENTIVE COMPENSATION 03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against VESTING SHARES -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932826071 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt Against Against 1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt Against Against 1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt Against Against 02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against 03 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932827136 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: WYE ISIN: US9830241009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For 1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For INCENTIVE PLAN 04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For FOR THE RECOUPMENT OF INCENTIVE BONUSES -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2008 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report including remuneration Mgmt No vote report, the annual financial statements and consolidated financial statements for 2007 2. Approve the appropriation of the available earnings Mgmt No vote of Zurich Financial Services for 2007 3. Approve to release the Members of the Board Mgmt No vote of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt No vote the Article 5 of the Articles of Incorporation 5. Approve to extend the authorized share capital Mgmt No vote and amend the Article 5 BIS Paragraph 1 of the Articles of Incorporation 6. Approve the editorial change to the Articles Mgmt No vote of Incorporation [Articles 10 and 25] 7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote 7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote 7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote 7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote 7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote 7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote 7.3 Ratify OBT AG as Special Auditors Mgmt No vote E* Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Mutual Funds Trust By (Signature) /s/ Thomas E. Faust Name Thomas E. Faust Title President Date 08/28/2008