-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IdTjv1zkK859HoVxj0Ykx11WRwtYn4p99/LM7IbrIvChkrcftU1qGzd1U3VWxqFu 8u4RbMl5ydnvk/xLG2Izbw== 0001438934-08-000150.txt : 20080826 0001438934-08-000150.hdr.sgml : 20080826 20080826162245 ACCESSION NUMBER: 0001438934-08-000150 CONFORMED SUBMISSION TYPE: N-PX/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL GROWTH PORTFOLIO CENTRAL INDEX KEY: 0000946464 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-07303 FILM NUMBER: 081039572 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174828260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: INFORMATION AGE PORTFOLIO DATE OF NAME CHANGE: 19950608 0000946464 S000005231 GLOBAL GROWTH PORTFOLIO C000014256 GLOBAL GROWTH PORTFOLIO N-PX/A 1 brd2k3a_0000946464.txt BRD2K3A_0000946464.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07303 NAME OF REGISTRANT: Global Growth Portfolio 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: 08/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Global Growth Portfolio - -------------------------------------------------------------------------------------------------------------------------- ADDAX PETROLEUM CORPORATION Agenda Number: 932912202 - -------------------------------------------------------------------------------------------------------------------------- Security: 00652V102 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ADXTF ISIN: CA00652V1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REAPPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION. 02 DIRECTOR PETER DEY Mgmt For For S. PAUL DE HEINRICH Mgmt For For JEAN CLAUDE GANDUR Mgmt For For GERRY MACEY Mgmt For For BRIAN ANDERSON Mgmt For For AFOLABI OLADELE Mgmt For For JAMES DAVIE Mgmt For For WESLEY TWISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE-KLM Agenda Number: 701267432 - -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: OGM Meeting Date: 12-Jul-2007 Ticker: ISIN: FR0000031122 - -------------------------------------------------------------------------------------------------------------------------- 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 Approve the financial statements and statutory Mgmt For For reports O.2 Approve to accept consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 0.48 per share O.4 Approve the special Auditors' report regarding Mgmt For For related-party transactions O.5 Grant authority to repurchase up to 10% of issued Mgmt For For Share capital E.6 Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of EUR 500 million E.7 Grant authority to issue equity or equity-linked Mgmt Against Against securities without pre-emptive rights up to aggregate nominal amount of EUR 500 million E.8 Approve to increase authorize capital of up Mgmt For For to 10% of issued capital for future acquisitions E.9 Grant authority for capitalization of reserves Mgmt For For of Up to EUR 500 million for bonus issue or increase in par value E.10 Grant authority up to 0.5% of issued capital Mgmt For For for use in restricted Stock Plan E.11 Approve the Employee Savings-Related Share Purchase Mgmt Against Against Plan E.12 Amend Article 17 of By-laws Regarding: Employee Mgmt For For Shareholder Representatives E.13 Approve to cancel Article 29 of By-laws Regarding: Mgmt For For Strategic Management Committee E.14 Amend Article 31 of By-laws Regarding: Record Mgmt For For Date E.15 Grant authority to fill the required documents/other Mgmt For For formalities - -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 701610859 - -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: JP3102000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options 6 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 7 Amend the Compensation to be received by Directors Mgmt For For 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 - -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 701500705 - -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: OGM Meeting Date: 24-Apr-2008 Ticker: ISIN: SE0000122467 - -------------------------------------------------------------------------------------------------------------------------- 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 ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting and elect Mr. Sune Carlsson Mgmt For For as a Chairman of the Committee 2. Approve the voting list Mgmt For For 3. Approve the agenda Mgmt For For 4. Elect 1 or 2 persons to approve the minutes Mgmt For For 5. Approve to determine whether the meeting has Mgmt For For been properly convened or not 6. Receive the annual report and the Auditor's Mgmt For For report as well as the consolidated annual report and the consolidated Auditor's report 7. The President's speech and questions from shareholders Mgmt For For to the Board of Directors and the Management 8. Receive the report on the functions of and work Mgmt For For performed by the Board of Directors and its Audit Committee 9.a Approve the profit and loss account and the Mgmt For For balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as well as the presentation by the Auditor 9.b Grant discharge from liability to the Board Mgmt For For Members and the President 9.c Approve a dividend for 2007 is decided to be Mgmt For For SEK 3.00 per share according to the approved balance sheet 9.d Approve 29 APR 2008 as the record day for the Mgmt For For dividend, and the dividend is expected to be distributed by VPC on 05 MAY 2008 10. Approve to determine the number of Board Members Mgmt For For at 8 and Deputy Members to be elected at the meeting 11. Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Mgmt Against Against Gunnar Brock, Staffan Bohman, Ulla Litzen, Anders Ullberg as the Board Members; and elect Messrs. Margareth Ovrum and Johan Forssell as the new Members of the Board and Mr. Sune Carlsson as a Chairman and Mr. Jacob Wallenberg as a Vice Chairman of the Board of Directors 12. Approve a fee of SEK 1,500,000 to the Chairman, Mgmt For For SEK 550,000 to the Vice Chairman and SEK 450,000 to each other Board Member not employed by the Company, a fee to the Members of the Audit Committee of SEK 170,000 to the Chairman and SEK 110,000 to the other 2 Members, a fee to each of the 3 Members of the Remuneration Committee of SEK 60,000; a fee of SEK 60,000 to each Board Member who, in addition to the above, participates in a Committee in accordance with a decision of the Board of Directors; each nominated Board Member shall have the right to receive a part of the Board fee in the form of synthetic shares and the remaining part in cash; the part that could be in the form of synthetic shares amounts, for the Chairman to SEK 825,000, to the Vice Chairman to SEK 300,000 and to the other Board Members not employed by the Company to SEK 250,000 and as specified 13.a Approve the guiding principles for remuneration Mgmt For For for the Senior Executives as specified 13.b Approve the performance related Personnel Option Mgmt For For Program for 2008 as specified 13.c Approve the acquisition and transfer of series Mgmt For For A shares of the Company in connection with the personnel option program 2008 as specified 14. Approve the acquisition and transfer of series Mgmt For For A shares of the Company in connection with the personnel option program 2008 as specified 15. Authorize the Board of Directors until the next Mgmt For For AGM, considering the proposals in Resolutions 12 and 13 regarding mandate for the Board to acquire shares as well as to the number of shares already owned by the Company, to decide at 1 or more occasions on the acquisition of shares in the Company in accordance with the following: 1) the acquisition may be made by maximum the number of series A shares or series B shares or a combination of those that the Company's possession of shares after each acquisition does not exceed 10% of the total number of the shares issued by the Company; 2) the shares may only be acquired on the Nordic Stock Exchange in Stockholm; and 3) the shares may only be acquired at a price per share within the registered trading interval at any given point in time 16. Receive the report on the work performed by Mgmt For For the Nomination Committee and approve the proposal regarding the Nomination Committee as specified 17. Closing of the meeting Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 701407430 - -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2007 Ticker: ISIN: AU000000ANZ3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, financial report Non-Voting No vote and the reports of the Directors and of the Auditor for the YE 30 SEP 2007 s.2.a Approve the terms and conditions of the selective Mgmt For For buy back agreement relating to the buy back of the preferences shares which form part of the ANZ Stapled Exchangeable Preferred Securities [ANZ StEPS] as specified s.2.b Approved the terms and conditions of the selective Mgmt For For reduction of capital relating to the preference shares which form part of ANZ StEPS as specified S.3 Adopt the Constitution as specified Mgmt For For 4. Approve, in accordance with ASX Listing Rule Mgmt For For 10.14, the allocation of AUD 9 million worth of deferred shares for the benefit of Mr. Michael Smith, the Managing Director and Chief Executive Officer of the Company on the terms and conditions as specified 5. Approve, in accordance with ASX Listing Rule10.14, Mgmt For For to grant 3 tranches of performance rights equivalent in value to AUD 9 million to Mr. Michael Smith, the Managing Director and Chief Executive Officer of the Company on the terms and conditions as specified 6. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2007 PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. 7.a Elect Mr. R.J. Reeves as a Director Mgmt Against Against 7.b Re-elect Mr. D.E. Meiklejohn as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.c Re-elect Mr. J.P Morschel as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.d Elect Mr. I. J. Macfarlane as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.e Re-elect Dr. G. J. Clark as a Director who retires Mgmt No vote in accordance with the Company's Constitution - -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 701311083 - -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 17-Jul-2007 Ticker: ISIN: IE0030606259 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 MAR 2007 2. Approve to declare a dividend Mgmt For For 3.A Elect Mr. Richie Boucher as a Director Mgmt For For 3.B Elect Mr. Des Crowley as a Director Mgmt For For 3.C Elect Mr. Denis Donovan as a Director Mgmt For For 3.D Elect Mr. Dennis Holt as a member of the Remuneration Mgmt For For Committee 3.E Re-elect Mr. Brian Goggin as a Director Mgmt For For 3.F Re-elect Mr. Paul Horan as a Director Mgmt For For 3.G Re-elect Mr. Terry Neill as a member of the Mgmt For For Remuneration Committee 3.H Elect Ms. Rose Hynes as a Director Mgmt For For 3.I Elect Mr. Jerome Kennedy as a Director Mgmt For For 3.J Elect Ms. Heather Ann McSharry as a Director Mgmt For For 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.5 Approve to renew the Bank's authority to purchase Mgmt For For its own stock S.6 Approve to determine the re-issue price range Mgmt For For for treasury stock S.7 Approve to renew the Directors authority to Mgmt For For issue ordinary stock on an non pre-emptive basis for cash S.8 Approve to renew the Directors authority to Mgmt For For issue ordinary stock on an non pre-emptive basis other than for cash - -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 701375063 - -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 28-Nov-2007 Ticker: ISIN: AU000000BHP4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc ["shares"] provided that: a) the maximum aggregate number of shares to be purchased be 232,802,528, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority, which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, in the specified manner 20. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 701424208 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: EGM Meeting Date: 22-Jan-2008 Ticker: ISIN: TH0168A10Z19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM of shareholders Mgmt For For No. 14/2007 2. Approve the purchase of land building of BH Mgmt For For Tower from Bangkok Bank Public Company Limited for the amount of THB 470 million; the transaction is a connected transaction - -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 701471966 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 23-Apr-2008 Ticker: ISIN: TH0168A10Z19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED IN THIS MEETING. THANK YOU. 1. Adopt the minutes of the EGM of shareholders Mgmt For For No. 1/2008 2. Acknowledge the Directors report on the operation Mgmt For For of the Company for the year 2007 3. Approve the audited financial statement as of Mgmt For For 31 DEC 2007 4. Declare the dividend for the year 2007 Mgmt For For 5.1 Re-elect Dr. Dhanit D. as a Director, who retires Mgmt For For by rotation 5.2 Re-elect Mrs. Linda L. as a Director, who retires Mgmt For For by rotation 5.3 Re-elect Ms. Sophavadee U. as a Director, who Mgmt For For retires by rotation 5.4 Re-elect Mr. Chong T. as a Director, who retires Mgmt For For by rotation 5.5 Re-elect Dr. Jennifer L. as a Director, who Mgmt For For retires by rotation 6. Approve the Directors' remuneration for the Mgmt For For year 2008 7. Approve the appointment of Ms. Vissuta Jariyathanakorn, Mgmt For For certified Public Account No. 3853 and/or Ms. Rungnapa Lertsuwankul, certified Public Account No. 3516 and/or Mrs. Nonglak Pumnoi, certified Publi Account No, 4172 of Ernst & Young Office Limited as the Company's Auditor for the year 2008 and approve to fix their remuneration in an amount not exceeding THB 1,750,000 8. Amend the Clause 4 of the Memorandum of Association Mgmt For For to be in line with the decrease in number of preferred shares due to the exercise of right to convert preferred shares in to ordinary shares by preferred shareholders - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 701477398 - -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: JP3242800005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt For For Directors and Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Allow Board to Authorize Use of Stock Options Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 701517217 - -------------------------------------------------------------------------------------------------------------------------- Security: F2349S108 Meeting Type: MIX Meeting Date: 29-Apr-2008 Ticker: ISIN: FR0000120164 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors; approve the Company's financial statements for the YE in 2007, as presented and which end in a loss of EUR 55,104,307.00 O.2 Approve to record the loss for the year of EUR Mgmt For For 55,104,307.00 as a deficit in retained earnings, following this appropriation, the retained earnings account will show a new overdrawn balance of EUR 2,477,214.00 in accordance with the regulations in for the shareholder's meeting recalls that no dividend was paid for the previous 3 FY O.3 Approve the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting, creating a net consolidated profit of EUR 249,600,000.00 O.4 Appoint Mr. M. Robert Brunck as a Director for Mgmt For For a 4 year period, subject to the adoption of the Resolution 23 O.5 Appoint Mr. M. Olivier Appert as a Director Mgmt For For for a 4 year period, subject to the adoption of the Resolution 23 O.6 Approve to award total annual fees of EUR 580,000.00 Mgmt For For to the Directors O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 300.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 810,691,800.00, [Authority expires after 18 month period], to take all necessary measures and accomplish all necessary formalities, the number of shares acquired by the Company with a view to the retention or their subsequential delivery in payment or exchange as part of amerger, divestment or capital contribution cannot exceed 5 % of its capital, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 12 O.8 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code, the agreements entered into or which remained in force during the FY O.9 Approve the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and L.225.42.1 of the French Commercial Code, the agreements entered into or which remained in force during the FY, relative to a special allowance of termination in favour of Mr. M. Robert Brunck O.10 Approve the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and L.225.42.1 of the French Commercial Code, the agreements entered into or which remained in force during the FY, relative to a special allowance of termination in favour of Mr. Thierry Le Roux E.11 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 54,000,000.00 by issuance, with preferred subscription rights maintained, of shares or securities, the maximum nominal amount of debenture securities which may be is sued shall not exceed EUR 600,000,000.00 [Authority expires after 26 month period], this delegation of powers supersedes any and all earlier delegations to the same effect, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 14 E.12 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 8,000,000.00, by issuance, with abolition of preferred subscription rights, of shares or securities, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 80,000,000.00 [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11; to cancel the shareholder's preferential subscription rights in favour of subscribers of securities E.13 Authorize the Board of Directors, for a 26 month Mgmt For For period and within the limit of 10% of the Company's share capital, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder's meeting, this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 16 E.14 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, [Authority expires after 26 month period], this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 11 MAY 2006 in Resolution 12 E.15 Authorize the Board of Directors in order to Mgmt For For increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 10,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing all or some of these methods, successively or simultaneously, [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 18 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 shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital,[Authority expires after 26 month period] to cancel the shareholder's preferential subscription rights, this amount shall count against the overall value set forth in Resolution 12; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 19 E.17 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company savings Plan: and for a nominal amount that shall not exceed EUR 2,500,000.00 this amount shall count against the overall value set forth in Resolution 11; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 21; [Authority expires after 24 month period] E.18 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 5% of the share capital, the present [Authority expires after 38 month period] to cancel the shareholder's preferential subscription rights in favour of beneficiaries of the options, this amount shall not count against the overall value set forth in Resolution 11; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 23 E.19 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies, they may not represent more than 1% of the share capital, the present [Authority expires at the end of 38 month period], this amount shall not count against the overall value set forth in Resolution 11; to cancel the shareholder's preferential subscription rights in favour of beneficiaries of free shares; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 11 MAY 2006 in Resolution 19 E.20 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period, [Authority expires after 26 month period], to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 25 E.21 Authorize the Board of Directors to reduce the Mgmt For For share capital by reducing from EUR 2.00 to EUR 0.40 the nominal value of the shares, to take all necessary measures and accomplish all necessary formalities; amend the Article 6 of the By Laws E.22 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of debentures securities, the maximum nominal amount of debentures securities which may be issued shall not exceed EUR 600,000,000.00; [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 22 E.23 Amend the Article 8.4 of the By Laws Mgmt For For E.24 Amend the Article 14.6 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 - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354641 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Memorandum of Association of the Company Mgmt For For in the manner and to the extent as specified S.2 Amend the Articles of Association of the Company Mgmt For For in the manner and to the extent as specified - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354653 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Shipbuilding Contracts entered into Mgmt For For between Cosco [Zhoushan] and the Buyers to build the Vessels for the Buyers at an aggregate contract price of approximately USD 669 million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such Directors or any of them may deem fit or expedient or to give effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701500337 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited Financial Statements for the FYE 31 DEC 2007 and the Auditors' report thereon 2. Declare a first and final dividend of SGD 0.04 Mgmt For For per ordinary share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 3. Declare a special dividend of SGD 0.03 per ordinary Mgmt For For share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 4. Approve the payment of Directors' fees of SGD Mgmt For For 170,000 for the YE 31 DEC 2007 5. Re-elect Mr. Ji Hai Sheng as a Director, who Mgmt For For retires under Article 98 of the Articles of Association of the Company 6. Re-elect Mdm. Sun Yue Ying as a Director, who Mgmt For For is retires under Article 98 of the Articles of Association of the Company 7. Re-elect Mr. Wang Xing Ru as a Director, who Mgmt For For is retires under Article 98 of the Articles of Association of the Company 8. Re-elect Mr. Ang Swee Tian, who is retires under Mgmt For For Article 84 of the Articles of Association of the Company 9. Re-appoint Mr. Tom Yee Lat Shing as a Director Mgmt For For of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM 10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors to fix their remuneration To transact any other business Non-Voting No vote 11. Authorize the Directors to issue shares or convertible Mgmt For For securities, that pursuant to Section 161 of the Companies Act [Chapter 50] and the Listing Rules of the Singapore Exchange Securities Trading Limited [the 'Listing Rules'], grant authority to the Directors to allot and issue; a) shares in the capital of the Company [whether by way of bonus, rights or otherwise]; or b) convertible securities; or c) additional securities issued pursuant to Rule 829 of the Listing Rules; or d) shares arising from the conversion of convertible securities in (b) and (c) above, at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that; (i) the aggregate number of shares and convertible securities that may be issued shall not be more than 50% of the issued shares in the capital of the Company [calculated in accordance with (ii) below], of which the aggregate number of shares and convertible securities issued other than on a pro rata basis to existing shareholders must be not more than 20% of the issued shares in the capital of the Company [calculated in accordance with (ii) below]; and (ii) for the purpose of determining the aggregate number of shares and convertible securities that may be issued pursuant to (i) above, the percentage of issued share capital shall be calculated based on the issued shares in the capital of the Company at the time of the passing of this resolution after adjusting for (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution and (c) any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 12. Authorize the Directors to allot and issue shares Mgmt For For under the Cosco Group employees Share Option Scheme 2002 [Scheme], approve be and is hereby given to the Directors to offer and grant options [options] in accordance with the provisions of the Cosco Group employees Share Option Scheme 2002 [Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Scheme, provided that the aggregate number of shares to be issued pursuant to the Scheme shall not in total exceed 15% of the issued share capital of the Company from time to time 13. Approve, the renewal of the mandate for the Mgmt For For purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, particulars of which are set out as specified to the annual report of the Company for the FYE 31 DEC 2007 with any party who is of the class of interested persons described in the appendix provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures set out as specified; authorize the Audit Committee of the Company to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGXST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to this resolution; [Authority expires the earlier of the next AGM the of the Company or the date by which the next AGM of the Company is required by law to be held] - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483694 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors' report and Mgmt For For audited accounts for the YE 31 DEC 2007 and the Auditors' report thereon 2. Declare a one-tier tax exempt final dividend Mgmt For For of 20 cents per ordinary share, for the YE 31 DEC 2007 3.a Approve to sanction the amount of SGD 1,750,945 Mgmt For For proposed as the Directors' fees for 2007 3.b Approve to sanction the amount of SGD 1,000,000 Mgmt For For proposed as special remuneration for Mr. Koh Boon Hwee for 2007 4.a Re-elect Mr. John Alan Ross as a Director, who Mgmt For For retires under Article 95 of the Company's Articles of Association 4.b Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For For who retires under Article 95 of the Company's Articles of Association 5. Re-elect Mr. Christopher Cheng Wai Chee, who Mgmt For For retires under Article 101 of the Company's Articles of Association 6. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next AGM of the Company and authorize the Directors to fix their remuneration 7.a Authorize the Board of Directors of the Company Mgmt For For to allot and issue from time to time such number of ordinary shares in the capital of the Company ["DBSH Ordinary Shares"] as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Share Plan [previously known as the DBSH Performance Share Plan] shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.b Authorize the Board of Directors of the Company Mgmt For For to offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.c Authorize the Directors of the Company to: (a) Mgmt For For (i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this Resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST] for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held] - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483810 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding 10% of the issued Ordinary Shares of DBSH, at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book Trading System and/or any other Securities Exchange on which the Ordinary Shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST as the case may be, Other Exchange] in accordance with any equal access Scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfies the conditions prescribed by the Companies Act and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable [the Share Purchases Mandate]; [Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law to be held]; and authorize the Directors of the Company to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.2 Amend the Article 91 of the Articles of Association Mgmt For For of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- FORTIS SA/NV Agenda Number: 701326109 - -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: EGM Meeting Date: 06-Aug-2007 Ticker: ISIN: BE0003801181 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action 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 Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening Non-Voting Take No Action 2. Approve to make a public offer to be launched Mgmt Take No Action by Fortis, Royal Bank of Scotland and Santander through a jointly owned Company on 100% of the issued and outstanding share capital of ABN AMRO Holding N.V., and to thus acquire an economic interest in certain businesses of the ABN AMRO Group; and ii) to subsequently acquire certain businesses of the ABN AMRO Group from the jointly owned company, as specified 3.1 Amend Article 8 of the Articles of Association Mgmt Take No Action as specified 3.2 Authorize any and all Members of the Board of Mgmt Take No Action Directors as well as any and all Civil-Law notaries, associates and paralegals practicing with De Brauw Blackstone Westbroek to draw up the draft of the required notarial deed of amendment to the Articles of Association, to apply for the required ministerial declaration of no-objection, as well as to execute the notarial deed of amendment to the Articles of Association 4. Closure Non-Voting Take No Action - -------------------------------------------------------------------------------------------------------------------------- FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 701578253 - -------------------------------------------------------------------------------------------------------------------------- Security: R25663106 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: NO0003089005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action 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 Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chairman of the Board, Mgmt Take No Action Ms. Anette S. Olsen 2. Elect the Chairman for the meeting and 1 shareholder Mgmt Take No Action to sign the minutes together with the Chairman and agenda 3. Receive the Director's report and the annual Mgmt Take No Action accounts for 2007 for Fred Olsen energy parent Company and consolidated 4. Approve the distribution of dividend Mgmt Take No Action 5. Authorize the Board of Directors to increase Mgmt Take No Action the share capital 6. Authorize the Board of Directors to purchase Mgmt Take No Action the Company's own shares 7. Receive the statement by the Board of Directors Mgmt Take No Action on the remuneration of the Senior Management 8. Approve the stipulation of the Board of Director's Mgmt Take No Action fee 9. Approve the stipulation of the Auditor's fee Mgmt Take No Action 10. Elect the Board of Directors Mgmt Take No Action - -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 701498239 - -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: OGM Meeting Date: 17-Apr-2008 Ticker: ISIN: NL0000008977 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report for the FYE 2007 Mgmt For For 2. Adopt the financial statements for the FYE 2007 Mgmt For For 3. Approve the appropriation of the balance sheet Mgmt For For of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 4. Grant discharge the Members of the Board of Mgmt For For Directors 5. Approve to acquire the Scottish Newcastle Plc Mgmt For For 6. Appoint the external Auditor for a period of Mgmt Against Against 4 years 7. Authorize the Board of Directors to acquire Mgmt For For own shares 8. Authorize the Board of Directors to issue [right Mgmt For For to] shares and to restrict or exclude shareholders' pre-emptive rights - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505832 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [the Shares] not exceeding in aggregate the maximum limit [issued shares representing not more than 10% of the total number of issued shares], at such price(s) as maybe determined by the Directors of the Company from time to time up to the maximum price [which is: (a) in the case of a market purchase, 105%, of the Average Closing Price; and (b) in the case of an off-market purchase pursuant to an equal access scheme, 120%, of the Average Closing Price], whether by way of: (a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise approve in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the share purchase Mandate];[Authority expires the date on which the next AGM of the Company [AGM] is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the share purchase mandate are carried out to the full extent mandated, whichever is the earlier]; to complete and do all such acts and things [including without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies [as defined in the Circular to shareholders dated 27 MAR 2008 [the Circular]], or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Circular, with any person who falls within the classes of interested persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for interested person transactions as set out in the Circular [the IPT Mandate];[Authority continue in force until the date that the next AGM is held or is required by law to be held, whichever is earlier]; authorize: the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and the Directors and/or any of them to complete and do all such act sand things [including, without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this ordinary resolution - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505844 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Director's report and Mgmt For For Audited accounts for the YE 31 DEC 2007 2. Approve to declare a final dividend of 10 cents Mgmt For For per share tax exempt one-tier and a special dividend of 45 cents per share tax exempt one-tier for the YE 31 DEC 2007 [2006: final dividend of 8 cents per share less tax] 3. Re-elect Mr. Lim Chee Onn as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 4. Re-elect Mr. Tony Chew Leong-Chee as a Directors, Mgmt For For who retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 5. Re-elect Mr. Teo Soon Hoe as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 6. Re-elect Mr. Sven Bang Ullring as a Director Mgmt For For at the conclusion of this AGM, and who, being eligible, offers himself for re-election pursuant to Section 153(6) of the Companies Act [Chapter 50] to hold office until the conclusion of the next AGM of the Company 7. Approve the remuneration of the Non-Executive Mgmt For For Directors of the Company for the FYE 31 DEC 2007, comprising the following: a) the payment of the Director's fees of an aggregate amount of SGD 600,625 in cash [2006: SGD 610,000]; and b) 1) the award of an aggregate number of 15,500 existing ordinary shares in the capital of the Company [the 'Remuneration Shares'] to Mr. Tony Chew Leong-Chee, Mr. Lim Hock San, Mr. Sven Bang Ullring, Tsao Yuan Mrs. Lee Soo Ann, Mr. Leung Chun Ying, Mrs. Oon Kum Loon, Mr. Tow Heng Tan and Mr. Yeo Wee Kiong [together, the 'Non-Executive Directors'] as payment in part of their respective remuneration for the FYE 31 DEC 2007 as specified and authorize the Directors of the Company to instruct a 3rd party agency to purchase from the market 15,500 existing shares at such price as the Directors may deem fit and deliver the Remuneration Shares to each the Non-Executive Director in the manner [as specified] in (1) above and 3) any Director or the Secretary to do all things necessary or desirable to give effect to the above 8. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 9. Authorize the Board of Directors of the Company, Mgmt For For pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore, and Article 48A of the Company's Articles of Association, to: a) i) issue shares in the capital of the Company ['Shares'] whether by way of right, bonus or otherwise, and including any Capitalization pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares] [collectively 'Instruments'], at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding that the authority so conferred by this resolution may have ceased to be in force] issue Shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: 1) the aggregate number of Shares to be issued pursuant to this resolution [including Shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument], does not exceed 50% of the issued share capital of the Company [as specified], of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 15% of the issued Shares in the capital of the Company [as specified]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited['SGX-ST']] for the purpose of determining the aggregate number of Shares that may be issued [as specified], the percentage of issued Shares shall be calculated based on the issued Shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: i) new Shares arising from the conversion or exercise of convertible securities or employee share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution; and ii) any subsequent consolidation or sub-division of Shares; 3) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM required by the law] Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 701607814 - -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3304200003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock Options to Employees of the Company and Directors of Major Subsidiaries of the Company - -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK, SEOUL Agenda Number: 701457219 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 20-Mar-2008 Ticker: ISIN: KR7060000007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect a candidate of Audit Committee Member Mgmt For For who is not an outside Director 5. Elect a candidate of Audit Committee Member Mgmt For For who is one of outside Directors 6. Approve the limit of remuneration of the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 701465735 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: EGM Meeting Date: 17-Mar-2008 Ticker: ISIN: HK0992009065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the S&P Agreement dated Mgmt For For 30 JAN 2008 in respect of the disposal of 100% interest in the registered capital of Lenovo Mobile Communication Technology Limited entered into between, Lenovo Manufacturing Limited, Lenovo [Beijing] Limited, Jade Ahead Limited, LEV Ventures, Ample Growth Enterprises Limited, Super Pioneer International Limited and the Company [details have been defined in the circular of the Company dated 20 FEB 2008], a copy of which has been produced to the meeting marked A and signed by the Chairman of the meeting for identification purpose, and the transactions contemplated there under; and authorize any 1 Director or any 2 Directors [if affixation of the common seal is necessary] or any delegate(s) by such Director(s) to sign and/or execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director(s) consider(s) necessary or desirable to implement and/or give effect to the terms of the S&P Agreement and the transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. - -------------------------------------------------------------------------------------------------------------------------- M.A. INDUSTRIES LTD Agenda Number: 701405652 - -------------------------------------------------------------------------------------------------------------------------- Security: M67888103 Meeting Type: EGM Meeting Date: 13-Dec-2007 Ticker: ISIN: IL0010818198 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote AS A CONDITION OF VOTING, ISRAELI 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 1. Approve the extension of the authorization of Mgmt For For the Chairman, Mr. Abraham Biger, to hold office in the dual capacity of Chairman and CEO for a 3 year statutory period - -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 701457889 - -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 31-Mar-2008 Ticker: ISIN: PHY569991086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to determine the quorum Mgmt For For 2. Approve the minutes of the meeting of stockholders Mgmt For For on 27 MAR 2007 3. Receive the annual report and approve the audited Mgmt For For financial statement as of 31 DEC 2007 4. Ratify all acts and resolutions during the preceding Mgmt For For year of the Board of Directors, Executive Committee, Management Committee and Officers 5. Elect the Directors including Independent Directors Mgmt For For 6. Elect the External Auditor and approve to fix Mgmt For For its remuneration 7. Any other business Non-Voting No vote 8. Adjournment Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 701608246 - -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 25-Jun-2008 Ticker: ISIN: JP3898400001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Grant stock acquisition rights as stock options Mgmt For For 6. Approve reserved retirement remuneration for Mgmt For For Directors - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701620230 - -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3902900004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 3. Establishment of the Amount of Remuneration, Mgmt For For etc. to be Paid as Bonus to Directors - -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 701607903 - -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3893600001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 701560220 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0066009694 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited Statement of Mgmt For For Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.a Elect Professor Chan Ka-Keung, Ceajer as a Member Mgmt For For of the Board of Directors of the Company 3.b Elect Mr. Ng Leung-sing as a Member of the Board Mgmt For For of Directors of the Company 3.c Elect Mr. Abraham Shek Lai-him as a Member fo Mgmt For For the Board of Directors of the Company 3.d Re-elect Mr. Edward Ho Sing-tin as a Member Mgmt For For of the Board of Directors of the Company 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration 5. Authorize the exercise by the Board of Directors Mgmt For For during the relevant period of all the powers of the Company to allot, issue, grant, distribute and otherwise deal with additional Shares and to make, issue or grant offers, agreements, options, warrants and other securities which will or might require Shares to be allotted, issued, granted, distributed or otherwise dealt with during or after the end of the relevant period, the aggregate nominal amount of share capital allotted, issued, granted, distributed or otherwise dealt with or agreed conditionally or unconditionally to be allotted, issued, granted, distributed or otherwise dealt with [whether pursuant to an option, conversion or otherwise] by the Board of Directors pursuant to the approval in this resolution, otherwise than pursuant to (i) a Rights Issue; or (ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the members of the Executive Directorate and/or officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares, including without limitation pursuant to the Rules of the Company’s Pre-Global Offering Share Option Scheme, the Rules of the Company's New Joiners Share Option Scheme and also the Rules of the Company's 2007 Share Option Scheme; or (iii) the exercise of rights of subscription or conversion under the terms of any warrant issued by the Company or any securities which are convertible into Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares pursuant to the Articles of Association of the Company from time to time; shall not exceed the aggregate of:10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution 5; and [if the Board of Directors is so authorized by a separate resolution of the shareholders of the Company] the aggregate nominal amount of share capital of the Company purchased by the Company subsequent to the passing of this Resolution 5 [up to a maximum equivalent to ten per cent. of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution 5]; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 6. Authorize the Board of Directors during the Mgmt For For relevant period of all the powers of the Company to purchase Shares on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or any other stock exchange on which the Shares may be listed and which is recognized for this purpose by the Securities and Futures Commission and the Stock Exchange, in accordance with all applicable laws, including the Hong Kong Code on Share Repurchases and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as amended from time to time] the aggregate nominal amount of Shares which may be purchased or agreed conditionally or unconditionally to be purchased pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this Resolution 6; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 7. Authorize, conditional on the passing of Resolutions Mgmt For For 5 and 6, the exercise by the Board of Directors of the powers referred to Resolution 5 in respect of the share capital of the Company referred to Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701486929 - -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0008430026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1.A Submission of the report of the Supervisory Non-Voting No vote Board and the corporate governance report including the remuneration report for the financial year 2007 1.B Submission of the adopted Company financial Non-Voting No vote statements and management report for the financial year 2007, the approved consolidated financial statements and management report for the Group for the financial year 2007, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code 2. Resolution on the appropriation of the net retained Mgmt For For profi ts from the financial year 2007 3. Resolution to approve the actions of the Board Mgmt For For of Management 4. Resolution to approve the actions of the Supervisory Mgmt For For Board 5. Authorisation to buy back and use own shares Mgmt For For 6. Authorisation to buy back own shares using derivatives Mgmt For For 7. Amendment to Article 15 of the Articles of Association Mgmt For For (Remuneration of 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 For Against 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 Take No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action 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 Take No Action 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 Take No Action the Management 3. Approve the appropriation of profits resulting Mgmt Take No Action from the balance sheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt Take No Action of 1 year] 5.1 Approve CHF 10.1 million reduction in share Mgmt Take No Action capital via cancellation of 10.1 million 5.2 Approve 1:10 stock split Mgmt Take No Action 5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt Take No Action the Articles of Association 6. Approve the complete revision of the Articles Mgmt Take No Action of Association - -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701613083 - -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3756600007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- ROYAL KPN NV Agenda Number: 701482565 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. Report by the Board of Management for the FY Non-Voting No vote 2007 3. Adopt the financial statements for the FY 2007 Mgmt For For 4. Explaination of the financial and dividend policy Non-Voting No vote 5. Adopt the dividend over the FY 2007 Mgmt For For 6. Grant discharge the members of the Board of Mgmt For For Management from liability 7. Grant discharge the members of the Supervisory Mgmt For For board from liability 8. Appoint the Auditor Mgmt For For 9. Approve the arrangement in shares as longterm Mgmt For For incentive element of the remuneration package of members of the Board of Management 10. Amend the remuneration for the Supervisory Board Mgmt For For 11. Announcement concerning vacancies in the Supervisory Non-Voting No vote Board arising in 2009 12. Authorize the Board of Management to resolve Mgmt For For that the Company may acquire its own shares 13. Approve to reduce the capital through cancellation Mgmt For For of own shares 14. Transact any other business and close the meeting Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701479455 - -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0007037129 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 16 OCT 2009; the Company shall also be authorized to use put and call options for the repurchase of up to 5% of its own shares, on or before 16 OCT 2009; the price paid and received for such options shall not deviate more than 5% from their theoretical market value, the price paid for own shares shall not deviate more than 20% from the market price of the shares the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 287,951,360 through the issue of new bearer no-par shares against payment in cash or kind, on or before 16 APR 2013; Shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, and for residual amounts COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- SAMCHULLY CO LTD Agenda Number: 701466460 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7467M105 Meeting Type: AGM Meeting Date: 21-Mar-2008 Ticker: ISIN: KR7004690004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement, income statement, Mgmt For For balance sheet and proposed disposition of retained earning 42nd 2. Approve the partial amendment of the Articles Mgmt For For of Incorporation 3. Elect 5 Standing-Directors and 1 Non-Standing Mgmt For For Director 4. Appoint the Member for the Audit Committee who Mgmt For For is External Director 5. Approve the remuneration limit for the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 26-Jul-2007 Ticker: ISIN: GB0007908733 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 MAR 2007 2. Approve the remuneration report of the Board Mgmt For For for the FYE 31 MAR 2007 3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For of 39.9 pence per ordinary share 4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For Company 5. Elect Mr. Richard Gillingwater as a Director Mgmt For For of the Company 6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For of the Company 7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For Company 8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For Company to hold Office until the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Company 9. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities [as defined within that Section] up to an aggregate nominal amount of GBP 143,668,653; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] wholly for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to holders of ordinary shares in proportion [as nearly as may be practicable] to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the Laws of any territory, or the requirements of any regulatory body or stock exchange; and b) up to an aggregate nominal amount of GBP 21,550,298; [Authority expires at the conclusion of the next AGM of the Company]; 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.12 Authorize the Company, pursuant to the Article Mgmt For For 12 of the Articles of Association and for the purpose of Section 166 of the Companies Act 1985 [the Act], to make 1 or more market purchases [Section 163(3) of the Act] of up to 86,201,192 ordinary shares, representing 10% of the Company's issued ordinary share capital, of 50p each in the capital of the Company, at a minimum price of 50p and the maximum price not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months]; and 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 13. Authorize the company to send or supply documents Mgmt For For or information to Members by making them available on a website 14. Approve to increase the limitation on the maximum Mgmt For For potential value of awards which may be granted in any FY to any executive under Rule 3.5 of Scottish and Southern Energy Performance Share Plan from 100% of base salary to 150% of base salary - -------------------------------------------------------------------------------------------------------------------------- SIBIR ENERGY PLC, LONDON Agenda Number: 701352673 - -------------------------------------------------------------------------------------------------------------------------- Security: G7676S125 Meeting Type: EGM Meeting Date: 18-Sep-2007 Ticker: ISIN: GB00B04M0Q71 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, in accordance Mgmt For For with Section 80 of the Companies Act 1985 [the "Act"] [and in substitution for any existing authority to allot relevant securities, save to the extent previously exercised] to allot the relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 8,520,631.00; [Authority expires 18 calendar months from the date of passing of this resolution]; 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 and such authority shall be in substitution for all authorities previously conferred upon the Directors pursuant to Section 80 of the Act S.2 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act and Article 6 of the Articles of Association of the Company, to allot equity securities [Section 94(2) of the Act] of the Company for cash pursuant to the authority conferred by Resolution 1, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities up to an aggregate nominal amount of GBP 1,549,205.60 to OJSC Tsentralnaya Toplivnaya Kompaniya [Central Fuel Company] as specified S.3 Adopt the amended Articles of Association, as Mgmt For For specified, as the Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Association - -------------------------------------------------------------------------------------------------------------------------- SIBIR ENERGY PLC, LONDON Agenda Number: 701352685 - -------------------------------------------------------------------------------------------------------------------------- Security: G7676S125 Meeting Type: AGM Meeting Date: 18-Sep-2007 Ticker: ISIN: GB00B04M0Q71 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts of the Company Mgmt Against Against for the FYE 31 DEC 2006, together with the report of the Directors of the Company and the Auditors of the Company on those accounts 2. Re-elect Mr. U. Haener as a Director of the Mgmt For For Company, who retires by rotation 3. Re-elect Mr. S. Detmer as a Director of the Mgmt For For Company, who retires by rotation 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company 5. Authorize the Directors of the Company to determine Mgmt For For the remuneration of the Auditors for the ensuing year - -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 701508725 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: ES0178430E18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Examination and approval, if appropriate, of Mgmt For For the Individual Annual Accounts, of the Consolidated Financial Statements and of the Management Report of Telefonica, S.A. and its Consolidated Group of Companies, as well as of the proposed allocation of profits/lossed of Telefonica, S.A. and of the management of its Board of Directors, all with respect to the Fiscal Year 2007. II.1 Re-election of Mr. Jose Fernando de Almansa Mgmt For For Moreno-Barreda to the Board of Directors. II.2 Ratification of the interim appointment of Mr. Mgmt For For Jose Maria Abril Perez to the Board of Directors. II.3 Ratification of the interim appointment of Mr. Mgmt For For Francisco Javier de Paz Mancho to the Board of Directors. II.4. Ratification of the interim appointment of Ms. Mgmt For For Maria Eva Castillo Sanz to the Board of Directors. II.5. Ratification of the interim appointment of Mr. Mgmt For For Luiz Fernando Furlan to the Board of Directors. III. Authorization to acquire the Company's own shares, Mgmt For For either directly or through Group Companies. IV. Reduction of the share capital through the cancellation Mgmt For For of shares of treasury stock, excluding creditors' right to object, and amendment of the article of the By-Laws relating to the share capital. V. Appointment of the Auditors of the Company for Mgmt For For the Fiscal Year 2008. VI. Delegation of powers to formalize, interpret, Mgmt For For cure and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. - -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 701616027 - -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3633400001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 2.26 Appoint a Director Mgmt For For 2.27 Appoint a Director Mgmt For For 2.28 Appoint a Director Mgmt For For 2.29 Appoint a Director Mgmt For For 2.30 Appoint a Director Mgmt For For 3 Allow Board to Authorize Use of Stock Options Mgmt For For 4 Approve Purchase of Own Shares Mgmt For For 5 Approve Payment of Accrued Benefits associated Mgmt Against Against with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For For Auditors 7 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors - -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701278207 - -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 04-Jul-2007 Ticker: ISIN: FR0000054470 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE on 31 MAR 2007; accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 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 16,047,402.52; to the retained losses account: EUR 13,406,663.08; balance: EUR 2, 640,739.44: legal reserve: EUR 198,186.54, balance to the other reserves account: EUR 2,442,552.90 O.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225-40 ET sequence of the French Commercial Code and approve the new Agreements entered into and the ones which remained in force during the FY referred to therein O.5 Approve to renew the appointment of Mr. Yves Mgmt Against Against Guillemot as a Director for a 6-year period O.6 Approve to renew the appointment of Mr. Michel Mgmt Against Against Guillemot as a Director for a 6-year period O.7 Approve to renew the appointment of Mr. Claude Mgmt Against Against Guillemot as a Director for a 6-year period O.8 Approve to renew the appointment of Mr. Gerard Mgmt Against Against Guillemot as a Director for a 6-year period O.9 Approve to renew the appointment of Mr. Christian Mgmt Against Against Guillemot as a Director for a 6-year period O.10 Approve to renew the appointment of Mr. Marc Mgmt Against Against Fiorentino as a Director for a 6-year period O.11 Approve to renew the appointment of the Company Mgmt For For KPMG SA, represented by Mr. Laurent Prevost, as a Statutory Auditor for a 6-year period O.12 Appoint Mr. Prashant Shah, to replace Mr. Pierre Mgmt For For Berthelot, as a Deputy Auditor for a 6-year period O.13 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions specified: maximum purchase price: EUR 70.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 317,887,276.00; [Authority expires at the end of 18-month period]; it cancels, effective immediately, for the unused portion thereof, the authority granted by the combined shareholders' meeting of 25 SEP 2006; and to take all necessary measures and accomplish all necessary formalities O.14 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 E.15 Authorize the Board of Directors to proceed Mgmt For For with the reduction of the share capital, on 1 or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with various Stock purchase plans, up to a maximum of 10% of the share capital over a 24-Month period; [Authority expires at the end of 18 month period]; it cancels effective immediately, for the unused portion thereof, the authority granted by the combined shareholders' meeting of 25 SEP 2006 E.16 Authorize the Board of Directors to proceed Mgmt For For with the issue, in 1 or more occasions, in France or Abroad, with the shareholders' preferred subscription rights maintained of shares or any securities giving access to the capital; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 2,000,000.00; [Authority expires at the end of 26-month period]; it supersedes any and all earlier delegation to the same effect; and to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Board of Directors to proceed Mgmt Against Against with the issue, in 1 or more occasions, in France or Abroad, with cancellation of the shareholders' preferred subscription rights, of shares or any securities giving access to the capital; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 2,000,000.00; [Authority expires at the end of 26-month period], it supersedes and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions at its sole discretion, in favor of employees and former employees of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.05% of the share capital; this Delegation of powers supersedes any and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors all powers Mgmt Against Against to grant, in 1 or more transactions, in favor of Members of the employees and the Corporate Officers of the Company and related Companies options giving the right to subscribe or to purchase ordinary shares of the Company, it being provided that the options shall not give rights to a total number of Shares, which shall exceed 3.50% of the existing shares; [Authority is granted for a 38-Month period]; it cancels, effective immediately, for the unused portion thereof, the authority granted by the combined Shareholders' meeting of 25 SEP 2006; and to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to grant, for Mgmt Against Against free, on 1 or more occasions, existing or future shares in favor of the employees of the Corporate Officers of the Company and related Companies; they may not represent more than 0.50% of the share capital; [Authority expires at the end of 38 month period]; and to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board of Directors to proceed Mgmt For For with one or more occasions, up to a maximum nominal amount of 0.50% of the share capital by issuance of ordinary shares of the Company, with cancellation of the preferred subscription rights in favor of the employees and Corporate Officers of the Company; the head office of which is located abroad [hereunder the Subsidiaries]; [Authority expires at the end of 18-month period]; it supersedes any and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors all powers Mgmt For For to proceed in 1 or more issues, with the issuance of ordinary Shares of the Company the subscription of which is reserved for the former BSAR 2008 holders concerned by an early refund of 26 FEB 2007; consequently the shareholders meeting decides that the capital increases shall not give right to the issuance of a number of ordinary shares [of a par value of EUR 0.155 each] exceeding 238,762 shares; and to take all necessary measures and accomplish all necessary formalities E.23 Approve to set the overall ceiling of the capital Mgmt For For increase as follows: the issue(s) of ordinary shares securities with shareholders' preferred rights maintained, specified in Resolution No 16, shall not give rights to maximum nominal amount of capital increase exceeding EUR 2,000,000.00, the issues of ordinary shares or securities, with cancellation of the shareholders' preferred rights, specified Resolution No. 17 shall not give right to maximum nominal amount of capital increase exceeding EUR 2,000,000.00, the issues of ordinary shares or securities, with cancellation of the shareholders' preferred rights, in favor of the employees and former employees who are Members of an enterprise Savings Plan, specified in Resolution No. 18, shall not exceed 0.05% of the share capital, the number of ordinary Shares to be granted for free, set forth in resolution No. 20, shall not exceed 0.50% of the number of ordinary shares, the issues of ordinary shares or securities giving access to the capital with cancellation of the shares preferred rights, in favor of the employees and Corporate Officers of the subsidiaries of the Company; the head office of which is abroad specified in Resolution No. 21 shall not exceed 0.50% of the share capital, the issues of the ordinary shares or Securities, in favor of former BSAR 2008 holders, specified in Resolution No. 22, shall not exceed a number of 238,762 shares E.24 Amend the Article of the By-laws No. 6 related Mgmt Against Against to the exceeding of the thresholds E.25 Amend Article of the Bylaws No. 14 related to Mgmt For For the shareholders' meeting to bring into conformity the terms and conditions to participate in the shareholders' meeting with Article R.225-85 of the French Commercial Code E.26 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE AMOUNTS OF RESOLUTION O.13. 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. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 701438093 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: EGM Meeting Date: 27-Feb-2008 Ticker: ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 701457877 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: EGM Meeting Date: 27-Feb-2008 Ticker: ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 443208 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Take No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 437075, 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.A Information request Non-Voting Take No Action 1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Approve the request for a Special Audit [Sonderprufung] by Ethos 2. Approve the stock dividend; the creation of Mgmt Take No Action authorized capital; and approval of the Articles 4b of the Articles of Association 3.1 Approve the mandatory Convertible Notes; the Mgmt Take No Action creation of conditional capital; and approval of Article 4a Paragraph 3 of the Articles of Association 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Approve the ordinary capital increase, with right offering - -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action O.3 Approve the Long Term Incentive Plan 2008 for Mgmt Take No Action the Top Management of the Group Unicredit O.4 Approve the Shareholding Plan for all Unicredit Mgmt Take No Action Group Employees O.5 Appoint the Directors Mgmt Take No Action O.6 Approve the determine the emoluments to the Mgmt Take No Action Member of the Board of Directors O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt Take No Action of Unicredit Group Meeting regulations O.8 Approve the emoluments for saving the shareholders Mgmt Take No Action common representative O.9 Authorize the current activites as per the Article Mgmt Take No Action 2390 of the civil code E.1 Authorize the Board of Directors, in compliance Mgmt Take No Action 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 Take No Action 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 Take No Action 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 - -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 701528741 - -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 15-May-2008 Ticker: ISIN: FR0000125486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for FY, in the form presented to the meeting, consolidated earnings for FY: EUR 1,461,000,000.00 O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 31 DEC 2007, earnings for the FY: EUR 4,513,000,000.00 O.3 Approve the earnings for the FY:EUR 4,513,174,930.57, Mgmt For For retained earnings: EUR 3,624,515,550.96 and distributable income: EUR 8,137,690,481.53 and the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: legal reserve: EUR 3,838,464.00, dividends as deposit: EUR 220,740,951.53, dividends as balance: EUR 493,260,426.75, retained earnings: EUR 7,419,850,639.25, balance available for distribution: EUR 8,137,690,481.53 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, and reminds that an interim dividend of EUR 0.47 was already paid on 20 DEC 2007, the remaining dividend of EUR 1.05 will be paid on 01 JAN 2007, and will entitle natural persons to the 50% allowance, as required by law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 3.50 for FY 2004, EUR 2.00 for FY 2005, EUR 2.65 for FY 2006 O.4 Approve to decides to offer to every shareholders Mgmt For For the possibility of opting for the payment in new shares of the Company, the shareholders can opt for the payment of the balance of the cash dividend or in shares between 23 MAY 2008 and 09 JUN 2008, beyond this date, the balance of the dividend will be paid only in case; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.5 Approve to renew the appointment of Mr. Dominique Mgmt Against Against Bazy as a Director for a 4 year period O.6 Approve to renew the appointment of Mr. Quentin Mgmt For For Davies as a Director for a 4 year period O.7 Appoint Mr. Denis Vernoux as a Director for Mgmt Against Against a 4 year period O.8 Appoint Mr. Jean Louis Depoues as a Director Mgmt Against Against for a 4 year period O.9 Appoint the Mr. Bernhard Klemm as a Director Mgmt Against Against for a 4 year period O.10 Appoint the Mr. Jean Ceccaldi as a Director Mgmt Against Against for a 4 year period O.11 Appoint the Mr. Alain Dupont as a Director for Mgmt Against Against a 4 year period O.12 Appoint the Mr. Michel Daire as Director for Mgmt Against Against a 4 year period O.13 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 80.00 maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 3,000,000,000.00; and supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 in its Resolution 11, and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] O.14 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the Divestment of Vinci of his participation in Cofiroute O.15 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the loan to finance the acquisition of the participation in Cofiroute O.16 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the said report between Vinci, Cofiroute and Operadoradel Bosque O.17 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the installment of the pension E.18 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 months period; this authorization supersedes the fraction unused of 10 MAY 2007 in its Resolution 15[Authority expires at the end of 18 month period] E.19 Authorize the Board of Directors the necessary Mgmt For For to increase the capital on 1 or more occasions, in France or abroad, with preferred subscription rights maintained, of share and debt5 securities; and to cancel the shareholders' preferential subscription rights and this authorization supersedes the fraction unused of 10 MAY 2007 in its Resolution 18 and 19, settle in 100,000,000.00 and authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 10 MAY 2007 in its Resolution16,18,19,20 and 25, settle in 200,000,000.00, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 26 month period] E.20 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favor of the employees or the Corporate officers of the Company and related Companies, they may not represent more than 1% of the share capital; and to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 38 month period] E.21 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 ABB LTD Agenda Number: 932870012 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: ABB ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote AND RELEASE OF LEGAL RESERVES. 05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Mgmt No vote SHARE CAPITAL. 06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Mgmt No vote VALUE REPAYMENT. 07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION RELATED TO THE CAPITAL REDUCTION. 8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 10 APPROVAL OF THE ELECTION OF THE AUDITORS. Mgmt No vote 11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt No vote GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. - -------------------------------------------------------------------------------------------------------------------------- ACERGY S.A. Agenda Number: 932870430 - -------------------------------------------------------------------------------------------------------------------------- Security: 00443E104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: ACGY ISIN: US00443E1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, Mgmt No vote (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY. 02 TO APPROVE THE UNCONSOLIDATED BALANCE SHEET Mgmt No vote AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. 03 TO APPROVE THE CONSOLIDATED BALANCE SHEET AND Mgmt No vote STATEMENTS OF OPERATIONS OF THE COMPANY. 04 TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY Mgmt No vote AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. 05 TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED Mgmt No vote SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY. 06 TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD Mgmt No vote OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. 07 TO ELECT STATUTORY AUDITORS TO REPORT ON THE Mgmt No vote UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS. 08 TO APPROVE THE DETERMINATION OF DIVIDENDS OF Mgmt No vote THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. 09 TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION Mgmt No vote PLAN AND THE FRENCH STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADDAX PETE CORP Agenda Number: 701603195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00652V102 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: CA00652V1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 482960 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. To receive the consolidated financial statements Non-Voting No vote for the YE 31 DEC 2007, together with the report of the Auditors thereon 1. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For Accountants, as the Auditors of the Corporation for the ensuing year at such remuneration as may be approved by the Audit Committee of the Corporation 2.A Elect Mr. Peter Dey as a Director of the Addax Mgmt For For Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.B Elect Mr. Stephen Paul De Heinrich as a Director Mgmt For For of the Addax Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.C Elect Mr. Jean Claude Gandur as a Director of Mgmt For For the Addax Petroleum to hold office until the next annual Meeting shareholders or until their sucessors are elected or appointed 2.D Elect Mr. Gerry Macey as a Director of the Addax Mgmt For For Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.E Elect Mr. Brian Anderson as a Director of the Mgmt For For Addax Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.F Elect Mr. Afolabi Oladele as a Director of the Mgmt For For Addax Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.G Elect Mr. James Davie as a Director of the Addax Mgmt For For Petroleum to hold office until the next annual meeting shareholders or until their successors are elected or appointed 2.H Elect Mr. Wesley Twiss as a Director of the Mgmt For For Addax Petroleum to hold office until the next annual meeting shareholders or until the successors are elected or appointed Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE-KLM Agenda Number: 701267432 - -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: OGM Meeting Date: 12-Jul-2007 Ticker: ISIN: FR0000031122 - -------------------------------------------------------------------------------------------------------------------------- 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 Approve the financial statements and statutory Mgmt For For reports O.2 Approve to accept consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 0.48 per share O.4 Approve the special Auditors' report regarding Mgmt For For related-party transactions O.5 Grant authority to repurchase up to 10% of issued Mgmt For For Share capital E.6 Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of EUR 500 million E.7 Grant authority to issue equity or equity-linked Mgmt Against Against securities without pre-emptive rights up to aggregate nominal amount of EUR 500 million E.8 Approve to increase authorize capital of up Mgmt For For to 10% of issued capital for future acquisitions E.9 Grant authority for capitalization of reserves Mgmt For For of Up to EUR 500 million for bonus issue or increase in par value E.10 Grant authority up to 0.5% of issued capital Mgmt For For for use in restricted Stock Plan E.11 Approve the Employee Savings-Related Share Purchase Mgmt Against Against Plan E.12 Amend Article 17 of By-laws Regarding: Employee Mgmt For For Shareholder Representatives E.13 Approve to cancel Article 29 of By-laws Regarding: Mgmt For For Strategic Management Committee E.14 Amend Article 31 of By-laws Regarding: Record Mgmt For For Date E.15 Grant authority to fill the required documents/other Mgmt For For formalities - -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 701610859 - -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: JP3102000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2 2 Appoint A director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options 6 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 7 Amend the Compensation to be received by Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- 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 No vote OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007 02 TO CONFIRM DIVIDENDS Mgmt No vote 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt No vote 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt No vote OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt No vote HAKAN MOGREN Mgmt No vote DAVID BRENNAN Mgmt No vote SIMON LOWTH Mgmt No vote JOHN PATTERSON Mgmt No vote BO ANGELIN Mgmt No vote JOHN BUCHANAN Mgmt No vote JEAN-PHILIPPE COURTOIS Mgmt No vote JANE HENNEY Mgmt No vote MICHELE HOOPER Mgmt No vote DAME NANCY ROTHWELL Mgmt No vote JOHN VARLEY Mgmt No vote MARCUS WALLENBERG Mgmt No vote 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2007 07 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt No vote 08 TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS' Mgmt No vote FEES 09 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt No vote SHARES 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt No vote SHARES 12 TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS Mgmt No vote OF INTEREST - -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 701500705 - -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: OGM Meeting Date: 24-Apr-2008 Ticker: ISIN: SE0000122467 - -------------------------------------------------------------------------------------------------------------------------- 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 ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting and elect Mr. Sune Carlsson Mgmt For For as a Chairman of the Committee 2. Approve the voting list Mgmt For For 3. Approve the agenda Mgmt For For 4. Elect 1 or 2 persons to approve the minutes Mgmt For For 5. Approve to determine whether the meeting has Mgmt For For been properly convened or not 6. Receive the annual report and the Auditor's Mgmt For For report as well as the consolidated annual report and the consolidated Auditor's report 7. The President's speech and questions from shareholders Mgmt For For to the Board of Directors and the Management 8. Receive the report on the functions of and work Mgmt For For performed by the Board of Directors and its Audit Committee 9.a Approve the profit and loss account and the Mgmt For For balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as well as the presentation by the Auditor 9.b Grant discharge from liability to the Board Mgmt For For Members and the President 9.c Approve a dividend for 2007 is decided to be Mgmt For For SEK 3.00 per share according to the approved balance sheet 9.d Approve 29 APR 2008 as the record day for the Mgmt For For dividend, and the dividend is expected to be distributed by VPC on 05 MAY 2008 10. Approve to determine the number of Board Members Mgmt For For at 8 and Deputy Members to be elected at the meeting 11. Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Mgmt Against Against Gunnar Brock, Staffan Bohman, Ulla Litzen, Anders Ullberg as the Board Members; and elect Messrs. Margareth Ovrum and Johan Forssell as the new Members of the Board and Mr. Sune Carlsson as a Chairman and Mr. Jacob Wallenberg as a Vice Chairman of the Board of Directors 12. Approve a fee of SEK 1,500,000 to the Chairman, Mgmt For For SEK 550,000 to the Vice Chairman and SEK 450,000 to each other Board Member not employed by the Company, a fee to the Members of the Audit Committee of SEK 170,000 to the Chairman and SEK 110,000 to the other 2 Members, a fee to each of the 3 Members of the Remuneration Committee of SEK 60,000; a fee of SEK 60,000 to each Board Member who, in addition to the above, participates in a Committee in accordance with a decision of the Board of Directors; each nominated Board Member shall have the right to receive a part of the Board fee in the form of synthetic shares and the remaining part in cash; the part that could be in the form of synthetic shares amounts, for the Chairman to SEK 825,000, to the Vice Chairman to SEK 300,000 and to the other Board Members not employed by the Company to SEK 250,000 and as specified 13.a Approve the guiding principles for remuneration Mgmt For For for the Senior Executives as specified 13.b Approve the performance related Personnel Option Mgmt For For Program for 2008 as specified 13.c Approve the acquisition and transfer of series Mgmt For For A shares of the Company in connection with the personnel option program 2008 as specified 14. Approve the acquisition and transfer of series Mgmt For For A shares of the Company in connection with the personnel option program 2008 as specified 15. Authorize the Board of Directors until the next Mgmt For For AGM, considering the proposals in Resolutions 12 and 13 regarding mandate for the Board to acquire shares as well as to the number of shares already owned by the Company, to decide at 1 or more occasions on the acquisition of shares in the Company in accordance with the following: 1) the acquisition may be made by maximum the number of series A shares or series B shares or a combination of those that the Company's possession of shares after each acquisition does not exceed 10% of the total number of the shares issued by the Company; 2) the shares may only be acquired on the Nordic Stock Exchange in Stockholm; and 3) the shares may only be acquired at a price per share within the registered trading interval at any given point in time 16. Receive the report on the work performed by Mgmt For For the Nomination Committee and approve the proposal regarding the Nomination Committee as specified 17. Closing of the meeting Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 701407430 - -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2007 Ticker: ISIN: AU000000ANZ3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, financial report Non-Voting No vote and the reports of the Directors and of the Auditor for the YE 30 SEP 2007 s.2.a Approve the terms and conditions of the selective Mgmt For For buy back agreement relating to the buy back of the preferences shares which form part of the ANZ Stapled Exchangeable Preferred Securities [ANZ StEPS] as specified s.2.b Approved the terms and conditions of the selective Mgmt For For reduction of capital relating to the preference shares which form part of ANZ StEPS as specified S.3 Adopt the Constitution as specified Mgmt For For 4. Approve, in accordance with ASX Listing Rule Mgmt For For 10.14, the allocation of AUD 9 million worth of deferred shares for the benefit of Mr. Michael Smith, the Managing Director and Chief Executive Officer of the Company on the terms and conditions as specified 5. Approve, in accordance with ASX Listing Rule10.14, Mgmt For For to grant 3 tranches of performance rights equivalent in value to AUD 9 million to Mr. Michael Smith, the Managing Director and Chief Executive Officer of the Company on the terms and conditions as specified 6. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2007 PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. 7.a Elect Mr. R.J. Reeves as a Director Mgmt No vote 7.b Re-elect Mr. D.E. Meiklejohn as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.c Re-elect Mr. J.P Morschel as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.d Elect Mr. I. J. Macfarlane as a Director who Mgmt For For retires in accordance with the Company's Constitution 7.e Re-elect Dr. G. J. Clark as a Director who retires Mgmt For For in accordance with the Company's Constitution - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 932837074 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: AXA ISIN: US0545361075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt No vote FOR 2007 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote FOR 2007 O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt No vote DIVIDEND OF EURO 1.20 PER SHARE O4 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt No vote REGULATED AGREEMENTS O5 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O6 APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE Shr No vote AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O7 APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS Shr No vote A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O8 APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS Shr No vote A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O9 APPOINTMENT OF MS. WENDY COOPER TO SERVE AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O10 APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A Shr No vote MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O11 APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS Shr No vote A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O12 APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE Shr No vote AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O13 APPOINTMENT OF MR. JASON STEINBERG TO SERVE Shr No vote AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O14 APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS Shr No vote A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Shr No vote TO PURCHASE THE COMPANY'S SHARES E16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP E17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP E18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote TO INCREASE THE COMPANY'S SHARE CAPITAL BY THE ISSUE OF SHARES OR OTHER SECURITIES WITH A CLAIM TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR MEMBERS ON THE COMPANY'S SAVINGS PLAN E19 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote TO INCREASE THE COMPANY'S SHARE CAPITAL WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES E20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E21 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt No vote IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932814571 - -------------------------------------------------------------------------------------------------------------------------- Security: 05946K101 Meeting Type: Annual Meeting Date: 14-Mar-2008 Ticker: BBV ISIN: US05946K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, WHERE FORTHCOMING, Mgmt No vote OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT. 02 AMENDMENT OF ARTICLE 34, "NUMBER AND ELECTION" Mgmt No vote IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. 03 AMENDMENT OF ARTICLE 36, "TERM OF OFFICE AND Mgmt No vote RENEWAL" IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. 4A RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI Mgmt No vote TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. 4B RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS. 05 TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) Mgmt No vote THE MAXIMUM NOMINAL AMOUNT. 06 TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM Mgmt No vote PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. 07 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt No vote STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 08 APPOINTMENT OF THE AUDITORS FOR THE 2008 ACCOUNTS. Mgmt No vote 09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt No vote TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932751767 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Special Meeting Date: 26-Jul-2007 Ticker: STD ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS. 02 AN ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE Mgmt No vote INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. 03 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt No vote REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932918800 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: STD ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt No vote OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DECEMBER 2007. 02 APPLICATION OF RESULTS FROM FISCAL YEAR 2007. Mgmt No vote 3A RATIFICATION OF THE APPOINTMENT OF MR. JUAN Mgmt No vote RODRIGUEZ INCIARTE 3B RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON Mgmt No vote BOS 3C RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Mgmt No vote 3D RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Mgmt No vote Y GARCIA DE LOS RIOS 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt No vote YEAR 2008. 05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt No vote TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW YLEY DE SOCIEDADES ANONIMAS DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUNE 2007 TO THE EXTENT OF THE UNUSED AMOUNT. 06 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND Mgmt No vote ABROGATION OF CURRENT BYLAWS. 07 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE Mgmt No vote RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 08 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUNE 2007. 09 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 11A INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM Mgmt No vote INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. 11B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Mgmt No vote FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt No vote REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 701311083 - -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 17-Jul-2007 Ticker: ISIN: IE0030606259 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 MAR 2007 2. Approve to declare a dividend Mgmt For For 3.A Elect Mr. Richie Boucher as a Director Mgmt For For 3.B Elect Mr. Des Crowley as a Director Mgmt For For 3.C Elect Mr. Denis Donovan as a Director Mgmt For For 3.D Elect Mr. Dennis Holt as a member of the Remuneration Mgmt For For Committee 3.E Re-elect Mr. Brian Goggin as a Director Mgmt For For 3.F Re-elect Mr. Paul Horan as a Director Mgmt For For 3.G Re-elect Mr. Terry Neill as a member of the Mgmt For For Remuneration Committee 3.H Elect Ms. Rose Hynes as a Director Mgmt For For 3.I Elect Mr. Jerome Kennedy as a Director Mgmt For For 3.J Elect Ms. Heather Ann McSharry as a Director Mgmt For For 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.5 Approve to renew the Bank's authority to purchase Mgmt For For its own stock S.6 Approve to determine the re-issue price range Mgmt For For for treasury stock S.7 Approve to renew the Directors authority to Mgmt For For issue ordinary stock on an non pre-emptive basis for cash S.8 Approve to renew the Directors authority to Mgmt For For issue ordinary stock on an non pre-emptive basis other than for cash - -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 932761035 - -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Special Meeting Date: 14-Sep-2007 Ticker: BCS ISIN: US06738E2046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE PROPOSED MERGER Mgmt No vote E2 TO APPROVE THE CREATION OF PREFERENCE SHARES Mgmt No vote E3 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt No vote TO ALLOT SECURITIES E4 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt No vote TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES E5 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt No vote ITS OWN SHARES E6 TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt No vote O1 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt No vote RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES - -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 932857533 - -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: BCS ISIN: US06738E2046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' AND AUDITORS' REPORTS Mgmt No vote AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2007. 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote FOR THE YEAR ENDED 31ST DECEMBER 2007. 03 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF Mgmt No vote THE COMPANY. 04 THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR Mgmt No vote OF THE COMPANY. 05 THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR Mgmt No vote OF THE COMPANY. 06 THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF Mgmt No vote THE COMPANY. 07 THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF Mgmt No vote THE COMPANY. 08 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR Mgmt No vote OF THE COMPANY. 09 THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR Mgmt No vote OF THE COMPANY. 10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote OF THE COMPANY. 11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt No vote OF THE AUDITORS. 12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt No vote AND INCUR POLITICAL EXPENDITURE. 13 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt No vote TO ALLOT SECURITIES. 14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt No vote TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 15 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt No vote ITS OWN SHARES. 16 TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF Mgmt No vote SHARES. 17 TO AUTHORISE THE CREATION OF PREFERENCE SHARES. Mgmt No vote 18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt No vote C19 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt No vote RESOLUTION 17 AT THE ANNUAL GENERAL MEETING RELATING TO THE PREFERNCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 932840300 - -------------------------------------------------------------------------------------------------------------------------- Security: 055262505 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: BASFY ISIN: US0552625057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF A RESOLUTION ON THE APPROPRIATION Mgmt No vote OF PROFIT 03 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt No vote TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 04 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt No vote TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 05 ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR Mgmt No vote 2008 06 AUTHORIZATION TO BUY BACK SHARES AND TO PUT Mgmt No vote THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 7A APPROVAL OF CONTROL AND PROFIT AND LOSS TRANSFER Mgmt No vote AGREEMENTS: AGREEMENT WITH BASF BETEILIGUNGSGESELLSCHAFT MBH 7B APPROVAL OF CONTROL AND PROFIT AND LOSS TRANSFER Mgmt No vote AGREEMENTS: AGREEMENT WITH BASF BANK GMBH 08 ADOPTION OF A RESOLUTION ON THE NEW DIVISION Mgmt No vote OF THE SHARE CAPITAL (SHARE SPLIT) AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 9A ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt No vote THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 14, PARA. 2 9B ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt No vote THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17, PARA. 1 - -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 701375063 - -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 28-Nov-2007 Ticker: ISIN: AU000000BHP4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc ["shares"] provided that: a) the maximum aggregate number of shares to be purchased be 232,802,528, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority, which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, in the specified manner 20. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 932742679 - -------------------------------------------------------------------------------------------------------------------------- Security: 05577E101 Meeting Type: Annual Meeting Date: 19-Jul-2007 Ticker: BT ISIN: US05577E1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS Mgmt No vote 02 REMUNERATION REPORT Mgmt No vote 03 FINAL DIVIDEND Mgmt No vote 04 RE-ELECT SIR CHRISTOPHER BLAND Mgmt No vote 05 RE-ELECT ANDY GREEN Mgmt No vote 06 RE-ELECT IAN LIVINGSTON Mgmt No vote 07 RE-ELECT JOHN NELSON Mgmt No vote 08 ELECT DEBORAH LATHEN Mgmt No vote 09 ELECT FRANCOIS BARRAULT Mgmt No vote 10 REAPPOINTMENT OF AUDITORS Mgmt No vote 11 REMUNERATION OF AUDITORS Mgmt No vote 12 AUTHORITY TO ALLOT SHARES Mgmt No vote 13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Mgmt No vote 14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Mgmt No vote 15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL Mgmt No vote RESOLUTION 16 AUTHORITY FOR POLITICAL DONATIONS Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 701424208 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: EGM Meeting Date: 22-Jan-2008 Ticker: ISIN: TH0168A10Z19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM of shareholders Mgmt For For No. 14/2007 2. Approve the purchase of land building of BH Mgmt For For Tower from Bangkok Bank Public Company Limited for the amount of THB 470 million; the transaction is a connected transaction - -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 701471966 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 23-Apr-2008 Ticker: ISIN: TH0168A10Z19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED IN THIS MEETING. THANK YOU. 1. Adopt the minutes of the EGM of shareholders Mgmt For For No. 1/2008 2. Acknowledge the Directors report on the operation Mgmt For For of the Company for the year 2007 3. Approve the audited financial statement as of Mgmt For For 31 DEC 2007 4. Declare the dividend for the year 2007 Mgmt For For 5.1 Re-elect Dr. Dhanit D. as a Director, who retires Mgmt For For by rotation 5.2 Re-elect Mrs. Linda L. as a Director, who retires Mgmt For For by rotation 5.3 Re-elect Ms. Sophavadee U. as a Director, who Mgmt For For retires by rotation 5.4 Re-elect Mr. Chong T. as a Director, who retires Mgmt For For by rotation 5.5 Re-elect Dr. Jennifer L. as a Director, who Mgmt For For retires by rotation 6. Approve the Directors' remuneration for the Mgmt For For year 2008 7. Approve the appointment of Ms. Vissuta Jariyathanakorn, Mgmt For For certified Public Account No. 3853 and/or Ms. Rungnapa Lertsuwankul, certified Public Account No. 3516 and/or Mrs. Nonglak Pumnoi, certified Publi Account No, 4172 of Ernst & Young Office Limited as the Company's Auditor for the year 2008 and approve to fix their remuneration in an amount not exceeding THB 1,750,000 8. Amend the Clause 4 of the Memorandum of Association Mgmt For For to be in line with the decrease in number of preferred shares due to the exercise of right to convert preferred shares in to ordinary shares by preferred shareholders - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 701477398 - -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: JP3242800005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt For For Directors and Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Allow Board to Authorize Use of Stock Options Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946 - -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CHL ISIN: US16941M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2007. O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2007. O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt No vote O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt No vote O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt No vote O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt No vote O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt No vote O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt No vote AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt No vote DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 701517217 - -------------------------------------------------------------------------------------------------------------------------- Security: F2349S108 Meeting Type: MIX Meeting Date: 29-Apr-2008 Ticker: ISIN: FR0000120164 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors; approve the Company's financial statements for the YE in 2007, as presented and which end in a loss of EUR 55,104,307.00 O.2 Approve to record the loss for the year of EUR Mgmt For For 55,104,307.00 as a deficit in retained earnings, following this appropriation, the retained earnings account will show a new overdrawn balance of EUR 2,477,214.00 in accordance with the regulations in for the shareholder's meeting recalls that no dividend was paid for the previous 3 FY O.3 Approve the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting, creating a net consolidated profit of EUR 249,600,000.00 O.4 Appoint Mr. M. Robert Brunck as a Director for Mgmt For For a 4 year period, subject to the adoption of the Resolution 23 O.5 Appoint Mr. M. Olivier Appert as a Director Mgmt For For for a 4 year period, subject to the adoption of the Resolution 23 O.6 Approve to award total annual fees of EUR 580,000.00 Mgmt For For to the Directors O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 300.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 810,691,800.00, [Authority expires after 18 month period], to take all necessary measures and accomplish all necessary formalities, the number of shares acquired by the Company with a view to the retention or their subsequential delivery in payment or exchange as part of amerger, divestment or capital contribution cannot exceed 5 % of its capital, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 12 O.8 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code, the agreements entered into or which remained in force during the FY O.9 Approve the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and L.225.42.1 of the French Commercial Code, the agreements entered into or which remained in force during the FY, relative to a special allowance of termination in favour of Mr. M. Robert Brunck O.10 Approve the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and L.225.42.1 of the French Commercial Code, the agreements entered into or which remained in force during the FY, relative to a special allowance of termination in favour of Mr. Thierry Le Roux E.11 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 54,000,000.00 by issuance, with preferred subscription rights maintained, of shares or securities, the maximum nominal amount of debenture securities which may be is sued shall not exceed EUR 600,000,000.00 [Authority expires after 26 month period], this delegation of powers supersedes any and all earlier delegations to the same effect, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 14 E.12 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 8,000,000.00, by issuance, with abolition of preferred subscription rights, of shares or securities, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 80,000,000.00 [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11; to cancel the shareholder's preferential subscription rights in favour of subscribers of securities E.13 Authorize the Board of Directors, for a 26 month Mgmt For For period and within the limit of 10% of the Company's share capital, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder's meeting, this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 16 E.14 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, [Authority expires after 26 month period], this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 11 MAY 2006 in Resolution 12 E.15 Authorize the Board of Directors in order to Mgmt For For increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 10,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing all or some of these methods, successively or simultaneously, [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 18 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 shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital,[Authority expires after 26 month period] to cancel the shareholder's preferential subscription rights, this amount shall count against the overall value set forth in Resolution 12; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 19 E.17 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company savings Plan: and for a nominal amount that shall not exceed EUR 2,500,000.00 this amount shall count against the overall value set forth in Resolution 11; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 21; [Authority expires after 24 month period] E.18 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 5% of the share capital, the present [Authority expires after 38 month period] to cancel the shareholder's preferential subscription rights in favour of beneficiaries of the options, this amount shall not count against the overall value set forth in Resolution 11; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 23 E.19 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies, they may not represent more than 1% of the share capital, the present [Authority expires at the end of 38 month period], this amount shall not count against the overall value set forth in Resolution 11; to cancel the shareholder's preferential subscription rights in favour of beneficiaries of free shares; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 11 MAY 2006 in Resolution 19 E.20 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period, [Authority expires after 26 month period], to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 25 E.21 Authorize the Board of Directors to reduce the Mgmt For For share capital by reducing from EUR 2.00 to EUR 0.40 the nominal value of the shares, to take all necessary measures and accomplish all necessary formalities; amend the Article 6 of the By Laws E.22 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of debentures securities, the maximum nominal amount of debentures securities which may be issued shall not exceed EUR 600,000,000.00; [Authority expires after 26 month period], this amount shall count against the overall value set forth in Resolution 11, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 10 MAY 2007 in Resolution 22 E.23 Amend the Article 8.4 of the By Laws Mgmt For For E.24 Amend the Article 14.6 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 - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIOPR ISIN: US2044121000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt No vote 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt No vote 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 No vote 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 No vote SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIOPR ISIN: US2044121000 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354641 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Memorandum of Association of the Company Mgmt For For in the manner and to the extent as specified S.2 Amend the Articles of Association of the Company Mgmt For For in the manner and to the extent as specified - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354653 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Shipbuilding Contracts entered into Mgmt For For between Cosco [Zhoushan] and the Buyers to build the Vessels for the Buyers at an aggregate contract price of approximately USD 669 million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such Directors or any of them may deem fit or expedient or to give effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701500337 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: SG1S76928401 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited Financial Statements for the FYE 31 DEC 2007 and the Auditors' report thereon 2. Declare a first and final dividend of SGD 0.04 Mgmt For For per ordinary share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 3. Declare a special dividend of SGD 0.03 per ordinary Mgmt For For share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 4. Approve the payment of Directors' fees of SGD Mgmt For For 170,000 for the YE 31 DEC 2007 5. Re-elect Mr. Ji Hai Sheng as a Director, who Mgmt For For retires under Article 98 of the Articles of Association of the Company 6. Re-elect Mdm. Sun Yue Ying as a Director, who Mgmt For For is retires under Article 98 of the Articles of Association of the Company 7. Re-elect Mr. Wang Xing Ru as a Director, who Mgmt For For is retires under Article 98 of the Articles of Association of the Company 8. Re-elect Mr. Ang Swee Tian, who is retires under Mgmt For For Article 84 of the Articles of Association of the Company 9. Re-appoint Mr. Tom Yee Lat Shing as a Director Mgmt For For of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM 10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors to fix their remuneration To transact any other business Non-Voting No vote 11. Authorize the Directors to issue shares or convertible Mgmt For For securities, that pursuant to Section 161 of the Companies Act [Chapter 50] and the Listing Rules of the Singapore Exchange Securities Trading Limited [the 'Listing Rules'], grant authority to the Directors to allot and issue; a) shares in the capital of the Company [whether by way of bonus, rights or otherwise]; or b) convertible securities; or c) additional securities issued pursuant to Rule 829 of the Listing Rules; or d) shares arising from the conversion of convertible securities in (b) and (c) above, at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that; (i) the aggregate number of shares and convertible securities that may be issued shall not be more than 50% of the issued shares in the capital of the Company [calculated in accordance with (ii) below], of which the aggregate number of shares and convertible securities issued other than on a pro rata basis to existing shareholders must be not more than 20% of the issued shares in the capital of the Company [calculated in accordance with (ii) below]; and (ii) for the purpose of determining the aggregate number of shares and convertible securities that may be issued pursuant to (i) above, the percentage of issued share capital shall be calculated based on the issued shares in the capital of the Company at the time of the passing of this resolution after adjusting for (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution and (c) any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 12. Authorize the Directors to allot and issue shares Mgmt For For under the Cosco Group employees Share Option Scheme 2002 [Scheme], approve be and is hereby given to the Directors to offer and grant options [options] in accordance with the provisions of the Cosco Group employees Share Option Scheme 2002 [Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Scheme, provided that the aggregate number of shares to be issued pursuant to the Scheme shall not in total exceed 15% of the issued share capital of the Company from time to time 13. Approve, the renewal of the mandate for the Mgmt For For purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, particulars of which are set out as specified to the annual report of the Company for the FYE 31 DEC 2007 with any party who is of the class of interested persons described in the appendix provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures set out as specified; authorize the Audit Committee of the Company to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGXST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to this resolution; [Authority expires the earlier of the next AGM the of the Company or the date by which the next AGM of the Company is required by law to be held] - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483694 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors' report and Mgmt For For audited accounts for the YE 31 DEC 2007 and the Auditors' report thereon 2. Declare a one-tier tax exempt final dividend Mgmt For For of 20 cents per ordinary share, for the YE 31 DEC 2007 3.a Approve to sanction the amount of SGD 1,750,945 Mgmt For For proposed as the Directors' fees for 2007 3.b Approve to sanction the amount of SGD 1,000,000 Mgmt For For proposed as special remuneration for Mr. Koh Boon Hwee for 2007 4.a Re-elect Mr. John Alan Ross as a Director, who Mgmt For For retires under Article 95 of the Company's Articles of Association 4.b Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For For who retires under Article 95 of the Company's Articles of Association 5. Re-elect Mr. Christopher Cheng Wai Chee, who Mgmt For For retires under Article 101 of the Company's Articles of Association 6. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next AGM of the Company and authorize the Directors to fix their remuneration 7.a Authorize the Board of Directors of the Company Mgmt For For to allot and issue from time to time such number of ordinary shares in the capital of the Company ["DBSH Ordinary Shares"] as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Share Plan [previously known as the DBSH Performance Share Plan] shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.b Authorize the Board of Directors of the Company Mgmt For For to offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.c Authorize the Directors of the Company to: (a) Mgmt For For (i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this Resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST] for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held] - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483810 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding 10% of the issued Ordinary Shares of DBSH, at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book Trading System and/or any other Securities Exchange on which the Ordinary Shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST as the case may be, Other Exchange] in accordance with any equal access Scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfies the conditions prescribed by the Companies Act and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable [the Share Purchases Mandate]; [Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law to be held]; and authorize the Directors of the Company to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.2 Amend the Article 91 of the Articles of Association Mgmt For For of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932775868 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2007 Mgmt No vote 02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt No vote 03 DECLARATION OF FINAL DIVIDEND Mgmt No vote 04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt No vote NOMINATION, REMUNERATION COMMITTEE) 05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt No vote COMMITTEE) 06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt No vote NOMINATION, AND REMUNERATION COMMITTEE) 07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt No vote 08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt No vote 09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt No vote TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932837896 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: EONGY ISIN: US2687801033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt No vote THE 2007 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt No vote 2007 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt No vote FINANCIAL YEAR 5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt No vote BOARD, E.ON AG, DUSSELDORF 5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt No vote ASSOCIATION, DUSSELDORF 5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt No vote EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF 5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt No vote OFFICER, STATKRAFT AS, OSLO, NORWAY 5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt No vote SUPERVISORY BOARD, ALLIANZ SE, MUNICH 5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt No vote SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. 5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt No vote & SOHNE, DUSSELDORF 5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt No vote TROSTBERG 5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt No vote MUNICH 5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt No vote AG, LEVERKUSEN 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt No vote WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR 6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt No vote WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR 07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt No vote TREASURY SHARES 08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt No vote RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt No vote NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt No vote 10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote 10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt No vote 11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH - -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 932844524 - -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: FMX ISIN: US3444191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Mgmt No vote OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt No vote OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 03 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL Mgmt No vote YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES "B" SHARE, AND PS. $0.100985875 PER EACH SERIES "D" SHARE, CORRESPONDING TO PS. $0.4039435 PER "B" UNIT AND PS. $0.4847322 PER "BD" UNIT. 04 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt No vote OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Mgmt No vote AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 06 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: Mgmt No vote (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt No vote FORMALIZATION OF THE MEETING'S RESOLUTION. 08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote MINUTES. 09 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE Mgmt No vote TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Mgmt No vote THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES "B" ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Mgmt No vote OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt No vote FORMALIZATION OF THE MEETING'S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE Mgmt No vote TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Mgmt No vote THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES "B" ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Mgmt No vote OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt No vote FORMALIZATION OF THE MEETING'S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE Mgmt No vote TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Mgmt No vote THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES "B" ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Mgmt No vote OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt No vote FORMALIZATION OF THE MEETING'S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote MINUTES. - -------------------------------------------------------------------------------------------------------------------------- FORTIS SA/NV Agenda Number: 701325361 - -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: EGM Meeting Date: 06-Aug-2007 Ticker: ISIN: BE0003801181 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action 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 Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Opening Non-Voting Take No Action 2. Approve to make a public offer to be launched Mgmt Take No Action by Fortis, Royal Bank of Scotland and Santander through a jointly owned Company on 100% of the issued and outstanding share capital of ABN AMRO Holding N.V., and to thus acquire an economic interest in certain businesses of the ABN AMRO group; and to subsequently acquire certain businesses of the ABN AMRO group from the jointly owned company, all as specified 3.1 Special Report by the Board of Directors on Non-Voting Take No Action the use and purpose of the authorized capital prepared in accordance with Article 604 of the Belgian Companies Code 3.2.1 Approve the proposal to cancel the unused balance Mgmt Take No Action of the authorized capital existing at the date of the publication in the Belgian State Gazette of the amendment to the Articles of Association of the Company resolved by the EGM of Shareholders of 06 AUG 2007 and to merge the paragraphs a) and b) in one paragraph worded as follows: "a) Subject to Twinned Share Principle, the Board of Directors is authorized to increase the Company capital, in one or more transactions, with a maximum amount of one billion one hundred and forty-eight million one hundred and twelve thousand (1,148,112,000) Euros. This authorization is granted to the Board of Directors for a period of 3 years starting on the date of the publication in the Belgian State Gazette of the amendment to the Articles of Association of the Company resolved by the EGM of shareholders of 06 AUG 2007" 3.2.2 Approve the proposal to include a new paragraph Mgmt Take No Action b) worded as follows: "b) furthermore, in the context of a public offer on, and the acquisition of certain businesses of ABN AMRO Holding N.V., the Board of Directors is authorized to increase the Company capital, with a maximum amount of four billion six hundred and nine million five hundred and eighty-four thousand [4,609,584,000] Euros; this additional authorization is granted to the Board of Directors until 31 MAR 2008 and will expire on that date if the Board of Directors has not partially or fully used it in the aforementioned context by such a date" 3.2.3 Approve the proposal to replace in paragraph Mgmt Take No Action c) the word 'authorization' with the word 'authorizations' 3.3 Approve the proposal to delegate authority to Mgmt Take No Action the Company Secretary, with power to sub-delegate, to coordinate the text of the Articles of Association in accordance with the decisions made 4. Closing Non-Voting Take No Action - -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM Agenda Number: 932885734 - -------------------------------------------------------------------------------------------------------------------------- Security: 35177Q105 Meeting Type: Special Meeting Date: 27-May-2008 Ticker: FTE ISIN: US35177Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt No vote L. 225-38 OF THE FRENCH COMMERCIAL CODE 05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Mgmt No vote LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE 06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Mgmt No vote 08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Mgmt No vote 09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS Mgmt No vote A DIRECTOR 10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Mgmt No vote 11 DIRECTORS' FEES ALLOCATED TO THE BOARD OF DIRECTORS Mgmt No vote 12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt No vote 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt No vote TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A. 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt No vote TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt No vote TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt No vote THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 17 POWERS FOR FORMALITIES Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 701578253 - -------------------------------------------------------------------------------------------------------------------------- Security: R25663106 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: NO0003089005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action 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 Take No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chairman of the Board, Mgmt Take No Action Ms. Anette S. Olsen 2. Elect the Chairman for the meeting and 1 shareholder Mgmt Take No Action to sign the minutes together with the Chairman and agenda 3. Receive the Director's report and the annual Mgmt Take No Action accounts for 2007 for Fred Olsen energy parent Company and consolidated 4. Approve the distribution of dividend Mgmt Take No Action 5. Authorize the Board of Directors to increase Mgmt Take No Action the share capital 6. Authorize the Board of Directors to purchase Mgmt Take No Action the Company's own shares 7. Receive the statement by the Board of Directors Mgmt Take No Action on the remuneration of the Senior Management 8. Approve the stipulation of the Board of Director's Mgmt Take No Action fee 9. Approve the stipulation of the Auditor's fee Mgmt Take No Action 10. Elect the Board of Directors Mgmt Take No Action - -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 701498239 - -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: OGM Meeting Date: 17-Apr-2008 Ticker: ISIN: NL0000008977 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report for the FYE 2007 Mgmt For For 2. Adopt the financial statements for the FYE 2007 Mgmt For For 3. Approve the appropriation of the balance sheet Mgmt For For of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 4. Grant discharge the Members of the Board of Mgmt For For Directors 5. Approve to acquire the Scottish Newcastle Plc Mgmt For For 6. Appoint the external Auditor for a period of Mgmt Against Against 4 years 7. Authorize the Board of Directors to acquire Mgmt For For own shares 8. Authorize the Board of Directors to issue [right Mgmt For For to] shares and to restrict or exclude shareholders' pre-emptive rights - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505832 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [the Shares] not exceeding in aggregate the maximum limit [issued shares representing not more than 10% of the total number of issued shares], at such price(s) as maybe determined by the Directors of the Company from time to time up to the maximum price [which is: (a) in the case of a market purchase, 105%, of the Average Closing Price; and (b) in the case of an off-market purchase pursuant to an equal access scheme, 120%, of the Average Closing Price], whether by way of: (a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise approve in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the share purchase Mandate];[Authority expires the date on which the next AGM of the Company [AGM] is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the share purchase mandate are carried out to the full extent mandated, whichever is the earlier]; to complete and do all such acts and things [including without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies [as defined in the Circular to shareholders dated 27 MAR 2008 [the Circular]], or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Circular, with any person who falls within the classes of interested persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for interested person transactions as set out in the Circular [the IPT Mandate];[Authority continue in force until the date that the next AGM is held or is required by law to be held, whichever is earlier]; authorize: the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and the Directors and/or any of them to complete and do all such act sand things [including, without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this ordinary resolution - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505844 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Director's report and Mgmt For For Audited accounts for the YE 31 DEC 2007 2. Approve to declare a final dividend of 10 cents Mgmt For For per share tax exempt one-tier and a special dividend of 45 cents per share tax exempt one-tier for the YE 31 DEC 2007 [2006: final dividend of 8 cents per share less tax] 3. Re-elect Mr. Lim Chee Onn as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 4. Re-elect Mr. Tony Chew Leong-Chee as a Directors, Mgmt For For who retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 5. Re-elect Mr. Teo Soon Hoe as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 6. Re-elect Mr. Sven Bang Ullring as a Director Mgmt For For at the conclusion of this AGM, and who, being eligible, offers himself for re-election pursuant to Section 153(6) of the Companies Act [Chapter 50] to hold office until the conclusion of the next AGM of the Company 7. Approve the remuneration of the Non-Executive Mgmt For For Directors of the Company for the FYE 31 DEC 2007, comprising the following: a) the payment of the Director's fees of an aggregate amount of SGD 600,625 in cash [2006: SGD 610,000]; and b) 1) the award of an aggregate number of 15,500 existing ordinary shares in the capital of the Company [the 'Remuneration Shares'] to Mr. Tony Chew Leong-Chee, Mr. Lim Hock San, Mr. Sven Bang Ullring, Tsao Yuan Mrs. Lee Soo Ann, Mr. Leung Chun Ying, Mrs. Oon Kum Loon, Mr. Tow Heng Tan and Mr. Yeo Wee Kiong [together, the 'Non-Executive Directors'] as payment in part of their respective remuneration for the FYE 31 DEC 2007 as specified and authorize the Directors of the Company to instruct a 3rd party agency to purchase from the market 15,500 existing shares at such price as the Directors may deem fit and deliver the Remuneration Shares to each the Non-Executive Director in the manner [as specified] in (1) above and 3) any Director or the Secretary to do all things necessary or desirable to give effect to the above 8. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 9. Authorize the Board of Directors of the Company, Mgmt For For pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore, and Article 48A of the Company's Articles of Association, to: a) i) issue shares in the capital of the Company ['Shares'] whether by way of right, bonus or otherwise, and including any Capitalization pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares] [collectively 'Instruments'], at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding that the authority so conferred by this resolution may have ceased to be in force] issue Shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: 1) the aggregate number of Shares to be issued pursuant to this resolution [including Shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument], does not exceed 50% of the issued share capital of the Company [as specified], of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 15% of the issued Shares in the capital of the Company [as specified]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited['SGX-ST']] for the purpose of determining the aggregate number of Shares that may be issued [as specified], the percentage of issued Shares shall be calculated based on the issued Shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: i) new Shares arising from the conversion or exercise of convertible securities or employee share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution; and ii) any subsequent consolidation or sub-division of Shares; 3) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM required by the law] Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 701607814 - -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3304200003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock Options to Employees of the Company and Directors of Major Subsidiaries of the Company - -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK, SEOUL Agenda Number: 701457219 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 20-Mar-2008 Ticker: ISIN: KR7060000007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect a candidate of Audit Committee Member Mgmt For For who is not an outside Director 5. Elect a candidate of Audit Committee Member Mgmt For For who is one of outside Directors 6. Approve the limit of remuneration of the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 701465735 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: EGM Meeting Date: 17-Mar-2008 Ticker: ISIN: HK0992009065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the S&P Agreement dated Mgmt For For 30 JAN 2008 in respect of the disposal of 100% interest in the registered capital of Lenovo Mobile Communication Technology Limited entered into between, Lenovo Manufacturing Limited, Lenovo [Beijing] Limited, Jade Ahead Limited, LEV Ventures, Ample Growth Enterprises Limited, Super Pioneer International Limited and the Company [details have been defined in the circular of the Company dated 20 FEB 2008], a copy of which has been produced to the meeting marked A and signed by the Chairman of the meeting for identification purpose, and the transactions contemplated there under; and authorize any 1 Director or any 2 Directors [if affixation of the common seal is necessary] or any delegate(s) by such Director(s) to sign and/or execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director(s) consider(s) necessary or desirable to implement and/or give effect to the terms of the S&P Agreement and the transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. - -------------------------------------------------------------------------------------------------------------------------- M.A. INDUSTRIES LTD Agenda Number: 701405652 - -------------------------------------------------------------------------------------------------------------------------- Security: M67888103 Meeting Type: EGM Meeting Date: 13-Dec-2007 Ticker: ISIN: IL0010818198 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote AS A CONDITION OF VOTING, ISRAELI 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 1. Approve the extension of the authorization of Mgmt For For the Chairman, Mr. Abraham Biger, to hold office in the dual capacity of Chairman and CEO for a 3 year statutory period - -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 701457889 - -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 31-Mar-2008 Ticker: ISIN: PHY569991086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to determine the quorum Mgmt For For 2. Approve the minutes of the meeting of stockholders Mgmt For For on 27 MAR 2007 3. Receive the annual report and approve the audited Mgmt For For financial statement as of 31 DEC 2007 4. Ratify all acts and resolutions during the preceding Mgmt For For year of the Board of Directors, Executive Committee, Management Committee and Officers 5. Elect the Directors including Independent Directors Mgmt For For 6. Elect the External Auditor and approve to fix Mgmt For For its remuneration 7. Any other business Non-Voting No vote 8. Adjournment Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 701608246 - -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 25-Jun-2008 Ticker: ISIN: JP3898400001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Grant stock acquisition rights as stock options Mgmt For For 6. Approve reserved retirement remuneration for Mgmt For For Directors - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701620230 - -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3902900004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 3. Establishment of the Amount of Remuneration, Mgmt For For etc. to be Paid as Bonus to Directors - -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 701607903 - -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3893600001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 701560220 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0066009694 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited Statement of Mgmt For For Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.a Elect Professor Chan Ka-Keung, Ceajer as a Member Mgmt For For of the Board of Directors of the Company 3.b Elect Mr. Ng Leung-sing as a Member of the Board Mgmt For For of Directors of the Company 3.c Elect Mr. Abraham Shek Lai-him as a Member fo Mgmt For For the Board of Directors of the Company 3.d Re-elect Mr. Edward Ho Sing-tin as a Member Mgmt For For of the Board of Directors of the Company 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration 5. Authorize the exercise by the Board of Directors Mgmt For For during the relevant period of all the powers of the Company to allot, issue, grant, distribute and otherwise deal with additional Shares and to make, issue or grant offers, agreements, options, warrants and other securities which will or might require Shares to be allotted, issued, granted, distributed or otherwise dealt with during or after the end of the relevant period, the aggregate nominal amount of share capital allotted, issued, granted, distributed or otherwise dealt with or agreed conditionally or unconditionally to be allotted, issued, granted, distributed or otherwise dealt with [whether pursuant to an option, conversion or otherwise] by the Board of Directors pursuant to the approval in this resolution, otherwise than pursuant to (i) a Rights Issue; or (ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the members of the Executive Directorate and/or officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares, including without limitation pursuant to the Rules of the Company’s Pre-Global Offering Share Option Scheme, the Rules of the Company's New Joiners Share Option Scheme and also the Rules of the Company's 2007 Share Option Scheme; or (iii) the exercise of rights of subscription or conversion under the terms of any warrant issued by the Company or any securities which are convertible into Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares pursuant to the Articles of Association of the Company from time to time; shall not exceed the aggregate of:10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution 5; and [if the Board of Directors is so authorized by a separate resolution of the shareholders of the Company] the aggregate nominal amount of share capital of the Company purchased by the Company subsequent to the passing of this Resolution 5 [up to a maximum equivalent to ten per cent. of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution 5]; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 6. Authorize the Board of Directors during the Mgmt For For relevant period of all the powers of the Company to purchase Shares on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or any other stock exchange on which the Shares may be listed and which is recognized for this purpose by the Securities and Futures Commission and the Stock Exchange, in accordance with all applicable laws, including the Hong Kong Code on Share Repurchases and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as amended from time to time] the aggregate nominal amount of Shares which may be purchased or agreed conditionally or unconditionally to be purchased pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this Resolution 6; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 7. Authorize, conditional on the passing of Resolutions Mgmt For For 5 and 6, the exercise by the Board of Directors of the powers referred to Resolution 5 in respect of the share capital of the Company referred to Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701486929 - -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0008430026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1.A Submission of the report of the Supervisory Non-Voting No vote Board and the corporate governance report including the remuneration report for the financial year 2007 1.B Submission of the adopted Company financial Non-Voting No vote statements and management report for the financial year 2007, the approved consolidated financial statements and management report for the Group for the financial year 2007, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code 2. Resolution on the appropriation of the net retained Mgmt For For profi ts from the financial year 2007 3. Resolution to approve the actions of the Board Mgmt For For of Management 4. Resolution to approve the actions of the Supervisory Mgmt For For Board 5. Authorisation to buy back and use own shares Mgmt For For 6. Authorisation to buy back own shares using derivatives Mgmt For For 7. Amendment to Article 15 of the Articles of Association Mgmt For For (Remuneration of 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 For Against 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 Take No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action 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 Take No Action 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 Take No Action the Management 3. Approve the appropriation of profits resulting Mgmt Take No Action from the balance sheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt Take No Action [for a term of 3 years] 4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt Take No Action of 1 year] 5.1 Approve CHF 10.1 million reduction in share Mgmt Take No Action capital via cancellation of 10.1 million 5.2 Approve 1:10 stock split Mgmt Take No Action 5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt Take No Action the Articles of Association 6. Approve the complete revision of the Articles Mgmt Take No Action of Association - -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 932829128 - -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual and Special Meeting Date: 29-Apr-2008 Ticker: NXY ISIN: CA65334H1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W. FISCHER Mgmt No vote D.G. FLANAGAN Mgmt No vote D.A. HENTSCHEL Mgmt No vote S.B. JACKSON Mgmt No vote K.J. JENKINS Mgmt No vote A.A. MCLELLAN Mgmt No vote E.P. NEWELL Mgmt No vote T.C. O'NEILL Mgmt No vote F.M. SAVILLE Mgmt No vote R.M. THOMSON Mgmt No vote J.M. WILLSON Mgmt No vote V.J. ZALESCHUK Mgmt No vote 02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR 2008. 03 TO APPROVE THE CONTINUATION, AMENDMENT, AND Mgmt No vote RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN. 04 TO CONSIDER THE SHAREOWNER PROPOSAL ON MAJORITY Shr No vote VOTE FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701613083 - -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3756600007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- 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 No vote 03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt No vote THE YEAR, PAYMENT OF DIVIDEND. 04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS. 06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS. 07 DIRECTOR GEORG EHRNROOTH Mgmt No vote LALITA D. GUPTE Mgmt No vote BENGT HOLMSTROM Mgmt No vote HENNING KAGERMANN Mgmt No vote OLLI-PEKKA KALLASVUO Mgmt No vote PER KARLSSON Mgmt No vote JORMA OLLILA Mgmt No vote MARJORIE SCARDINO Mgmt No vote RISTO SIILASMAA Mgmt No vote KEIJO SUILA Mgmt No vote 08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt No vote 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote OY AS THE AUDITORS FOR FISCAL YEAR 2008. 10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. 11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. - -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 02 PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY'S Mgmt No vote 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 - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839749 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 04-Apr-2008 Ticker: PBRA ISIN: US71654V1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote O6 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Mgmt No vote AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 932905423 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Consent Meeting Date: 10-Jun-2008 Ticker: PHI ISIN: US7182526043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED IN THE COMPANY'S 2007 ANNUAL REPORT. - -------------------------------------------------------------------------------------------------------------------------- ROYAL KPN NV Agenda Number: 701482565 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. Report by the Board of Management for the FY Non-Voting No vote 2007 3. Adopt the financial statements for the FY 2007 Mgmt For For 4. Explaination of the financial and dividend policy Non-Voting No vote 5. Adopt the dividend over the FY 2007 Mgmt For For 6. Grant discharge the members of the Board of Mgmt For For Management from liability 7. Grant discharge the members of the Supervisory Mgmt For For board from liability 8. Appoint the Auditor Mgmt For For 9. Approve the arrangement in shares as longterm Mgmt For For incentive element of the remuneration package of members of the Board of Management 10. Amend the remuneration for the Supervisory Board Mgmt For For 11. Announcement concerning vacancies in the Supervisory Non-Voting No vote Board arising in 2009 12. Authorize the Board of Management to resolve Mgmt For For that the Company may acquire its own shares 13. Approve to reduce the capital through cancellation Mgmt For For of own shares 14. Transact any other business and close the meeting Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701479455 - -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0007037129 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 16 OCT 2009; the Company shall also be authorized to use put and call options for the repurchase of up to 5% of its own shares, on or before 16 OCT 2009; the price paid and received for such options shall not deviate more than 5% from their theoretical market value, the price paid for own shares shall not deviate more than 20% from the market price of the shares the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 287,951,360 through the issue of new bearer no-par shares against payment in cash or kind, on or before 16 APR 2013; Shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, and for residual amounts COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- SAMCHULLY CO LTD Agenda Number: 701466460 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7467M105 Meeting Type: AGM Meeting Date: 21-Mar-2008 Ticker: ISIN: KR7004690004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement, income statement, Mgmt For For balance sheet and proposed disposition of retained earning 42nd 2. Approve the partial amendment of the Articles Mgmt For For of Incorporation 3. Elect 5 Standing-Directors and 1 Non-Standing Mgmt For For Director 4. Appoint the Member for the Audit Committee who Mgmt For For is External Director 5. Approve the remuneration limit for the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 26-Jul-2007 Ticker: ISIN: GB0007908733 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 MAR 2007 2. Approve the remuneration report of the Board Mgmt For For for the FYE 31 MAR 2007 3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For of 39.9 pence per ordinary share 4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For Company 5. Elect Mr. Richard Gillingwater as a Director Mgmt For For of the Company 6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For of the Company 7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For Company 8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For Company to hold Office until the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Company 9. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities [as defined within that Section] up to an aggregate nominal amount of GBP 143,668,653; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] wholly for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to holders of ordinary shares in proportion [as nearly as may be practicable] to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the Laws of any territory, or the requirements of any regulatory body or stock exchange; and b) up to an aggregate nominal amount of GBP 21,550,298; [Authority expires at the conclusion of the next AGM of the Company]; 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.12 Authorize the Company, pursuant to the Article Mgmt For For 12 of the Articles of Association and for the purpose of Section 166 of the Companies Act 1985 [the Act], to make 1 or more market purchases [Section 163(3) of the Act] of up to 86,201,192 ordinary shares, representing 10% of the Company's issued ordinary share capital, of 50p each in the capital of the Company, at a minimum price of 50p and the maximum price not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months]; and 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 13. Authorize the company to send or supply documents Mgmt For For or information to Members by making them available on a website 14. Approve to increase the limitation on the maximum Mgmt For For potential value of awards which may be granted in any FY to any executive under Rule 3.5 of Scottish and Southern Energy Performance Share Plan from 100% of base salary to 150% of base salary - -------------------------------------------------------------------------------------------------------------------------- SIBIR ENERGY PLC, LONDON Agenda Number: 701352673 - -------------------------------------------------------------------------------------------------------------------------- Security: G7676S125 Meeting Type: EGM Meeting Date: 18-Sep-2007 Ticker: ISIN: GB00B04M0Q71 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, in accordance Mgmt For For with Section 80 of the Companies Act 1985 [the "Act"] [and in substitution for any existing authority to allot relevant securities, save to the extent previously exercised] to allot the relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 8,520,631.00; [Authority expires 18 calendar months from the date of passing of this resolution]; 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 and such authority shall be in substitution for all authorities previously conferred upon the Directors pursuant to Section 80 of the Act S.2 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act and Article 6 of the Articles of Association of the Company, to allot equity securities [Section 94(2) of the Act] of the Company for cash pursuant to the authority conferred by Resolution 1, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities up to an aggregate nominal amount of GBP 1,549,205.60 to OJSC Tsentralnaya Toplivnaya Kompaniya [Central Fuel Company] as specified S.3 Adopt the amended Articles of Association, as Mgmt For For specified, as the Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Association - -------------------------------------------------------------------------------------------------------------------------- SIBIR ENERGY PLC, LONDON Agenda Number: 701352685 - -------------------------------------------------------------------------------------------------------------------------- Security: G7676S125 Meeting Type: AGM Meeting Date: 18-Sep-2007 Ticker: ISIN: GB00B04M0Q71 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts of the Company Mgmt Against Against for the FYE 31 DEC 2006, together with the report of the Directors of the Company and the Auditors of the Company on those accounts 2. Re-elect Mr. U. Haener as a Director of the Mgmt For For Company, who retires by rotation 3. Re-elect Mr. S. Detmer as a Director of the Mgmt For For Company, who retires by rotation 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company 5. Authorize the Directors of the Company to determine Mgmt For For the remuneration of the Auditors for the ensuing year - -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP. Agenda Number: 932857355 - -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: Annual and Special Meeting Date: 14-May-2008 Ticker: SLW ISIN: CA8283361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER BARNES Mgmt No vote EDUARDO LUNA Mgmt No vote LAWRENCE I. BELL Mgmt No vote JOHN A. BROUGH Mgmt No vote R. PETER GILLIN Mgmt No vote DOUGLAS M. HOLTBY Mgmt No vote WADE NESMITH Mgmt No vote B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- 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 No vote 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt No vote STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007. 07 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote AUDITOR 08 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote 09 ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE Mgmt No vote 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY 11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE 12 STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT Mgmt No vote TERMS FOR CORPORATE EXECUTIVE COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt No vote IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES - -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 701508725 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: ES0178430E18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Examination and approval, if appropriate, of Mgmt For For the Individual Annual Accounts, of the Consolidated Financial Statements and of the Management Report of Telefonica, S.A. and its Consolidated Group of Companies, as well as of the proposed allocation of profits/lossed of Telefonica, S.A. and of the management of its Board of Directors, all with respect to the Fiscal Year 2007. II.1 Re-election of Mr. Jose Fernando de Almansa Mgmt For For Moreno-Barreda to the Board of Directors. II.2 Ratification of the interim appointment of Mr. Mgmt For For Jose Maria Abril Perez to the Board of Directors. II.3 Ratification of the interim appointment of Mr. Mgmt For For Francisco Javier de Paz Mancho to the Board of Directors. II.4. Ratification of the interim appointment of Ms. Mgmt For For Maria Eva Castillo Sanz to the Board of Directors. II.5. Ratification of the interim appointment of Mr. Mgmt For For Luiz Fernando Furlan to the Board of Directors. III. Authorization to acquire the Company's own shares, Mgmt For For either directly or through Group Companies. IV. Reduction of the share capital through the cancellation Mgmt For For of shares of treasury stock, excluding creditors' right to object, and amendment of the article of the By-Laws relating to the share capital. V. Appointment of the Auditors of the Company for Mgmt For For the Fiscal Year 2008. VI. Delegation of powers to formalize, interpret, Mgmt For For cure and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. - -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 701616027 - -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3633400001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 2.26 Appoint a Director Mgmt For For 2.27 Appoint a Director Mgmt For For 2.28 Appoint a Director Mgmt For For 2.29 Appoint a Director Mgmt For For 2.30 Appoint a Director Mgmt For For 3 Allow Board to Authorize Use of Stock Options Mgmt For For 4 Approve Purchase of Own Shares Mgmt For For 5 Approve Payment of Accrued Benefits associated Mgmt Against Against with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For For Auditors 7 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors - -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701278207 - -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 04-Jul-2007 Ticker: ISIN: FR0000054470 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE on 31 MAR 2007; accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 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 16,047,402.52; to the retained losses account: EUR 13,406,663.08; balance: EUR 2, 640,739.44: legal reserve: EUR 198,186.54, balance to the other reserves account: EUR 2,442,552.90 O.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225-40 ET sequence of the French Commercial Code and approve the new Agreements entered into and the ones which remained in force during the FY referred to therein O.5 Approve to renew the appointment of Mr. Yves Mgmt Against Against Guillemot as a Director for a 6-year period O.6 Approve to renew the appointment of Mr. Michel Mgmt Against Against Guillemot as a Director for a 6-year period O.7 Approve to renew the appointment of Mr. Claude Mgmt Against Against Guillemot as a Director for a 6-year period O.8 Approve to renew the appointment of Mr. Gerard Mgmt Against Against Guillemot as a Director for a 6-year period O.9 Approve to renew the appointment of Mr. Christian Mgmt Against Against Guillemot as a Director for a 6-year period O.10 Approve to renew the appointment of Mr. Marc Mgmt Against Against Fiorentino as a Director for a 6-year period O.11 Approve to renew the appointment of the Company Mgmt For For KPMG SA, represented by Mr. Laurent Prevost, as a Statutory Auditor for a 6-year period O.12 Appoint Mr. Prashant Shah, to replace Mr. Pierre Mgmt For For Berthelot, as a Deputy Auditor for a 6-year period O.13 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions specified: maximum purchase price: EUR 70.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 317,887,276.00; [Authority expires at the end of 18-month period]; it cancels, effective immediately, for the unused portion thereof, the authority granted by the combined shareholders' meeting of 25 SEP 2006; and to take all necessary measures and accomplish all necessary formalities O.14 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 E.15 Authorize the Board of Directors to proceed Mgmt For For with the reduction of the share capital, on 1 or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with various Stock purchase plans, up to a maximum of 10% of the share capital over a 24-Month period; [Authority expires at the end of 18 month period]; it cancels effective immediately, for the unused portion thereof, the authority granted by the combined shareholders' meeting of 25 SEP 2006 E.16 Authorize the Board of Directors to proceed Mgmt For For with the issue, in 1 or more occasions, in France or Abroad, with the shareholders' preferred subscription rights maintained of shares or any securities giving access to the capital; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 2,000,000.00; [Authority expires at the end of 26-month period]; it supersedes any and all earlier delegation to the same effect; and to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Board of Directors to proceed Mgmt Against Against with the issue, in 1 or more occasions, in France or Abroad, with cancellation of the shareholders' preferred subscription rights, of shares or any securities giving access to the capital; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 2,000,000.00; [Authority expires at the end of 26-month period], it supersedes and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions at its sole discretion, in favor of employees and former employees of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.05% of the share capital; this Delegation of powers supersedes any and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors all powers Mgmt Against Against to grant, in 1 or more transactions, in favor of Members of the employees and the Corporate Officers of the Company and related Companies options giving the right to subscribe or to purchase ordinary shares of the Company, it being provided that the options shall not give rights to a total number of Shares, which shall exceed 3.50% of the existing shares; [Authority is granted for a 38-Month period]; it cancels, effective immediately, for the unused portion thereof, the authority granted by the combined Shareholders' meeting of 25 SEP 2006; and to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to grant, for Mgmt Against Against free, on 1 or more occasions, existing or future shares in favor of the employees of the Corporate Officers of the Company and related Companies; they may not represent more than 0.50% of the share capital; [Authority expires at the end of 38 month period]; and to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board of Directors to proceed Mgmt For For with one or more occasions, up to a maximum nominal amount of 0.50% of the share capital by issuance of ordinary shares of the Company, with cancellation of the preferred subscription rights in favor of the employees and Corporate Officers of the Company; the head office of which is located abroad [hereunder the Subsidiaries]; [Authority expires at the end of 18-month period]; it supersedes any and all earlier Delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors all powers Mgmt For For to proceed in 1 or more issues, with the issuance of ordinary Shares of the Company the subscription of which is reserved for the former BSAR 2008 holders concerned by an early refund of 26 FEB 2007; consequently the shareholders meeting decides that the capital increases shall not give right to the issuance of a number of ordinary shares [of a par value of EUR 0.155 each] exceeding 238,762 shares; and to take all necessary measures and accomplish all necessary formalities E.23 Approve to set the overall ceiling of the capital Mgmt For For increase as follows: the issue(s) of ordinary shares securities with shareholders' preferred rights maintained, specified in Resolution No 16, shall not give rights to maximum nominal amount of capital increase exceeding EUR 2,000,000.00, the issues of ordinary shares or securities, with cancellation of the shareholders' preferred rights, specified Resolution No. 17 shall not give right to maximum nominal amount of capital increase exceeding EUR 2,000,000.00, the issues of ordinary shares or securities, with cancellation of the shareholders' preferred rights, in favor of the employees and former employees who are Members of an enterprise Savings Plan, specified in Resolution No. 18, shall not exceed 0.05% of the share capital, the number of ordinary Shares to be granted for free, set forth in resolution No. 20, shall not exceed 0.50% of the number of ordinary shares, the issues of ordinary shares or securities giving access to the capital with cancellation of the shares preferred rights, in favor of the employees and Corporate Officers of the subsidiaries of the Company; the head office of which is abroad specified in Resolution No. 21 shall not exceed 0.50% of the share capital, the issues of the ordinary shares or Securities, in favor of former BSAR 2008 holders, specified in Resolution No. 22, shall not exceed a number of 238,762 shares E.24 Amend the Article of the By-laws No. 6 related Mgmt Against Against to the exceeding of the thresholds E.25 Amend Article of the Bylaws No. 14 related to Mgmt For For the shareholders' meeting to bring into conformity the terms and conditions to participate in the shareholders' meeting with Article R.225-85 of the French Commercial Code E.26 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE AMOUNTS OF RESOLUTION O.13. 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. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 701438093 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: EGM Meeting Date: 27-Feb-2008 Ticker: ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 701455316 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: EGM Meeting Date: 27-Feb-2008 Ticker: ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Take No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 437075, 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. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action approve the disclosure request and proposal of Special Audit 2. Approve the Stock Dividend; creation of approved Mgmt Take No Action capital and grant authority to Article 4B of the Statutes 3. Approve the Capital increase Mgmt Take No Action - -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action O.3 Approve the Long Term Incentive Plan 2008 for Mgmt Take No Action the Top Management of the Group Unicredit O.4 Approve the Shareholding Plan for all Unicredit Mgmt Take No Action Group Employees O.5 Appoint the Directors Mgmt Take No Action O.6 Approve the determine the emoluments to the Mgmt Take No Action Member of the Board of Directors O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt Take No Action of Unicredit Group Meeting regulations O.8 Approve the emoluments for saving the shareholders Mgmt Take No Action common representative O.9 Authorize the current activites as per the Article Mgmt Take No Action 2390 of the civil code E.1 Authorize the Board of Directors, in compliance Mgmt Take No Action 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 Take No Action 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 Take No Action 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 - -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 701528741 - -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 15-May-2008 Ticker: ISIN: FR0000125486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for FY, in the form presented to the meeting, consolidated earnings for FY: EUR 1,461,000,000.00 O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 31 DEC 2007, earnings for the FY: EUR 4,513,000,000.00 O.3 Approve the earnings for the FY:EUR 4,513,174,930.57, Mgmt For For retained earnings: EUR 3,624,515,550.96 and distributable income: EUR 8,137,690,481.53 and the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: legal reserve: EUR 3,838,464.00, dividends as deposit: EUR 220,740,951.53, dividends as balance: EUR 493,260,426.75, retained earnings: EUR 7,419,850,639.25, balance available for distribution: EUR 8,137,690,481.53 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, and reminds that an interim dividend of EUR 0.47 was already paid on 20 DEC 2007, the remaining dividend of EUR 1.05 will be paid on 01 JAN 2007, and will entitle natural persons to the 50% allowance, as required by law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 3.50 for FY 2004, EUR 2.00 for FY 2005, EUR 2.65 for FY 2006 O.4 Approve to decides to offer to every shareholders Mgmt For For the possibility of opting for the payment in new shares of the Company, the shareholders can opt for the payment of the balance of the cash dividend or in shares between 23 MAY 2008 and 09 JUN 2008, beyond this date, the balance of the dividend will be paid only in case; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.5 Approve to renew the appointment of Mr. Dominique Mgmt Against Against Bazy as a Director for a 4 year period O.6 Approve to renew the appointment of Mr. Quentin Mgmt For For Davies as a Director for a 4 year period O.7 Appoint Mr. Denis Vernoux as a Director for Mgmt Against Against a 4 year period O.8 Appoint Mr. Jean Louis Depoues as a Director Mgmt Against Against for a 4 year period O.9 Appoint the Mr. Bernhard Klemm as a Director Mgmt Against Against for a 4 year period O.10 Appoint the Mr. Jean Ceccaldi as a Director Mgmt Against Against for a 4 year period O.11 Appoint the Mr. Alain Dupont as a Director for Mgmt Against Against a 4 year period O.12 Appoint the Mr. Michel Daire as Director for Mgmt Against Against a 4 year period O.13 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 80.00 maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 3,000,000,000.00; and supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 in its Resolution 11, and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 18 month period] O.14 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the Divestment of Vinci of his participation in Cofiroute O.15 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the loan to finance the acquisition of the participation in Cofiroute O.16 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the said report between Vinci, Cofiroute and Operadoradel Bosque O.17 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L 225.38 of the French Commercial Code, and approve the installment of the pension E.18 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 months period; this authorization supersedes the fraction unused of 10 MAY 2007 in its Resolution 15[Authority expires at the end of 18 month period] E.19 Authorize the Board of Directors the necessary Mgmt For For to increase the capital on 1 or more occasions, in France or abroad, with preferred subscription rights maintained, of share and debt5 securities; and to cancel the shareholders' preferential subscription rights and this authorization supersedes the fraction unused of 10 MAY 2007 in its Resolution 18 and 19, settle in 100,000,000.00 and authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 10 MAY 2007 in its Resolution16,18,19,20 and 25, settle in 200,000,000.00, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, and to take all necessary measures and accomplish all necessary formalities[Authority expires at the end of 26 month period] E.20 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favor of the employees or the Corporate officers of the Company and related Companies, they may not represent more than 1% of the share capital; and to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 38 month period] E.21 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 - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932746564 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: VOD ISIN: US92857W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt No vote OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Mgmt No vote OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR Mgmt No vote (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt No vote OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt No vote 07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt No vote OF THE AUDIT COMMITTEE) 08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Mgmt No vote (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt No vote OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt No vote 14 TO ELECT NICK LAND AS A DIRECTOR Mgmt No vote 15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt No vote 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Mgmt No vote SHARE 17 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt No vote THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt No vote ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt No vote RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt No vote SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Mgmt No vote OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt No vote RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY'S ARTICLES Mgmt No vote OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY'S 45% INTEREST IN Mgmt No vote VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Mgmt No vote INCREASING THE GROUP'S INDEBTEDNESS 28 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO LIMIT THE COMPANY'S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) * 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) Global Growth Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/26/2008 -----END PRIVACY-ENHANCED MESSAGE-----