UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD ENERGY FUND
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ISSUER: ACERGY SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL MEETING DATE ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3.: APPROVE THE UNCONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A
AND STATEMENT THE PROFIT AND LOSS OFTHE COMPANY
PROPOSAL #4.: APPROVE THE CONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A
AND STATEMENTS OF OPERATIONS OF THE COMPANY
PROPOSAL #5.: GRANT DISCHARGE TO THE BOARD THE ISSUER NO N/A N/A
DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY
PROPOSAL #6.: GRANT AUTHORITY OF THE SHARE REPURCHASES ISSUER NO N/A N/A
PROPOSAL #7.: ELECT 6 DIRECTORS OF THE COMPANY UNTIL ISSUER NO N/A N/A
THE NEXT AGM OF THE SHAREHOLDERS
PROPOSAL #8.: ELECT THE STATUTORY AUDITORS AND THE ISSUER NO N/A N/A
INDEPENDENT AUDITORS
PROPOSAL #9.: AMEND COMPANY'S ARTICLES OF INCORPORATION ISSUER NO N/A N/A
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ISSUER: ACERGY SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE NUMBER OF THE ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM
6 TO 7
PROPOSAL #2.: ELECT SIR PETER MANSON AS A NEW DIRECTOR ISSUER NO N/A N/A
OF THE COMPANY UNTIL THE NEXT AGM OFSHAREHOLDERS OF
THE COMPANY AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES AGAINST AGAINST
PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM
PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR
PROPOSAL #05: APPROVAL OF 2007 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF PROXY EXPENSES
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ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. CAZALOT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
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ISSUER: BG GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3.: DECLARE A DIVIDEND ISSUER YES FOR N/A
PROPOSAL #4.: ELECT MR. PHILIPPE VARIN ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. WILLIAM FRIEDRICH ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. PETER BACKHOUSE ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT SIR. JOHN COLES ISSUER YES FOR N/A
PROPOSAL #8.: RE-ELECT MR. PAUL COLLINS ISSUER YES FOR N/A
PROPOSAL #9.: RE-ELECT LORD SHARMAN ISSUER YES FOR N/A
PROPOSAL #10.: RE-APPOINT THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #11.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #12.: APPROVE THE POLITICAL DONATIONS ISSUER YES FOR N/A
PROPOSAL #13.: APPROVE THE AUTHORITY TO ALLOT SHARES ISSUER YES FOR N/A
PROPOSAL #S.14: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR N/A
EMPTION RIGHTS
PROPOSAL #S.15: APPROVE THE AUTHORITY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES OF OWN ORDINARY SHARES
PROPOSAL #S.16: APPROVE THE ADOPTION OF NEW ARTICLES ISSUER YES FOR N/A
OF ASSOCIATION
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ISSUER: BHP BILLITON LIMITED
TICKER: BHP CUSIP: 088606108
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE 2006 FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND REPORTS FOR BHP BILLITON PLC
PROPOSAL #02: TO RECEIVE THE 2006 FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND REPORTS FOR BHP BILLITON LTD
ELECTION OF DIRECTOR: MR P M ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P M ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR M J KLOPPERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR M J KLOPPERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR C J LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR C J LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J NASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J NASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D A CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D A CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D R ARGUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D R ARGUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D C BRINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D C BRINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR J G S BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR J G S BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR J M SCHUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR J M SCHUBERT ISSUER YES FOR FOR
PROPOSAL #21: TO REAPPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITOR OF BHP BILLITON PLC
PROPOSAL #22: TO RENEW THE GENERAL AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #23: TO RENEW THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN BHP BILLITON PLC
PROPOSAL #24: TO APPROVE THE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #25A: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON DECEMBER 31, 2006
PROPOSAL #25B: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON MARCH 31, 2007
PROPOSAL #25C: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON MAY 15, 2007
PROPOSAL #25D: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON JUNE 30, 2007
PROPOSAL #25E: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON SEPTEMBER 30, 2007
PROPOSAL #25F: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF
ITS SUBSIDIARIES ON NOVEMBER 15, 2007
PROPOSAL #26: TO APPROVE THE 2006 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #27: TO APPROVE THE GRANT OF AWARDS TO MR C W ISSUER YES FOR FOR
GOODYEAR UNDER THE GIS AND THE LTIP
PROPOSAL #28: TO APPROVE THE GRANT OF AWARDS TO MR M J ISSUER YES FOR FOR
KLOPPERS UNDER THE GIS AND THE LTIP
PROPOSAL #29: TO APPROVE THE GRANT OF AWARDS TO MR C J ISSUER YES FOR FOR
LYNCH UNDER THE GIS AND THE LTIP
PROPOSAL #30: TO APPROVE THE BHP BILLITON GLOBAL ISSUER YES FOR FOR
EMPLOYEE SHARE PLAN
PROPOSAL #31: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO
NON-EXECUTIVE DIRECTORS IN ANY YEAR
PROPOSAL #32: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO
NON-EXECUTIVE DIRECTORS IN ANY YEAR
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ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE DIRECTORS ANNUAL REPORT ISSUER YES FOR FOR
AND ACCOUNTS
PROPOSAL #02: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
ELECTION OF DIRECTOR: DR D C ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A BURGMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR I C CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR E B DAVIS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D J FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR A B HAYWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A G INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D S JULIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J A MANZONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR W E MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P D SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #19: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION
PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO MAKE ISSUER YES FOR FOR
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
PROPOSAL #21: TO AUTHORIZE THE USE OF ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #S22: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #23: TO GIVE AUTHORITY TO ALLOT SHARES UP TO ISSUER YES FOR FOR
A SPECIFIED AMOUNT
PROPOSAL #S24: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
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ISSUER: BP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES ABSTAIN N/A
THE ACCOUNTS FOR THE YE 31 DEC 2006
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN N/A
REPORT FOR THE YE 31 DEC 2006
PROPOSAL #3.: RE-ELECT DR. D.C. ALLEN AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.: RE-ELECT THE LORD BROWNE OF MADINGLEY AS ISSUER YES ABSTAIN N/A
A DIRECTOR
PROPOSAL #5.: RE-ELECT MR. A. BURGMANS AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #6.: ELECT SIR WILLIAM CASTELL AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #7.: RE-ELECT MR. I.C. CONN AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.: RE-ELECT MR. E.B. DAVIS, JR AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.: RE-ELECT MR. D.J. FLINT AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.: RE-ELECT DR B.E. GROTE AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.: RE-ELECT DR A.B. HAYWARD AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #12.: ELECT MR. A.G. INGLIS AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.: RE-ELECT DR. D.S. JULIUS AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #14.: RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #15.: RE-ELECT MR. J.A. MANZONI AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.: RE-ELECT DR W.E. MASSEY AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #17.: RE-ELECT SIR IAN PROSSER AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #18.: RE-ELECT MR. P.D. SUTHERLAND AS A ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #19.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES ABSTAIN N/A
AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND AUTHORIZE
THE BOARD TO SET THE AUDITORS REMUNERATION
PROPOSAL #20.: AUTHORIZE, SUBJECT ALWAYS TO THE ISSUER YES ABSTAIN N/A
FINANCIAL LIMITS AS FOLLOWS: A) THE COMPANY AND ITS
WHOLLY OWNED SUBSIDIARY, BP INTERNATIONAL LIMITED FOR
THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 ?AS
AND WHEN PART XA AFFECTS THOSE COMPANIES?, TO MAKE
DONATIONS TO EUROPEAN UNION ?EU? POLITICAL
ORGANIZATIONS, AND TO INCUR EU POLITICAL EXPENDITURE;
AND B) EACH OF THE COMPANY AND BP INTERNATIONAL
LIMITED FOR THE PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006 ?AS AND WHEN PART 14 AFFECTS THOSE COMPANIES?
TO MAKE DONATIONS OR INCUR EXPENDITURE UNDER ONE OR
MORE OR ALL OF THE FOLLOWING HEADS, NAMELY I)
DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATE, II) DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THEN POLITICAL PARTIES AND III) POLITICAL
EXPENDITURE; THE AUTHORITY UNDER THIS RESOLUTION ABOVE
SHALL ONLY PERMIT DONATIONS OR EXPENDITURE IN AN
AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 PER ANNUM;
AND THE AUTHORITY UNDER THIS RESOLUTION ABOVE SHALL
ONLY PERMIT DONATIONS OR EXPENDITURE BY THE COMPANY TO
A MAXIMUM AMOUNT OF GBP 400,000 UNDER EACH OF ITS
HEADS, AND SHALL ONLY PERMIT DONATIONS OR EXPENDITURE
BY BP INTERNATIONAL LIMITED TO A MAXIMUM AMOUNT OF GBP
400,000 UNDER EACH OF ITS HEADS, AND IN ADDITION THE
AGGREGATE AMOUNT OF DONATIONS OR EXPENDITURE BY BOTH
THE COMPANY AND BP INTERNATIONAL LIMITED UNDER THAT
AUTHORITY NOT EXCEEDING GBP 100,000 PER ANNUM IN
TOTAL; ?AUTHORITY EXPIRES THE EARLIER DURING A 4-YEAR
PERIOD ENDING ON 11 APR 2011 OR THE DATE OF THE AGM IN
2011?
PROPOSAL #21.: AUTHORIZE THE COMPANY TO USE THE ISSUER YES ABSTAIN N/A
ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS AND IN
PARTICULAR TO AUTHORIZE THE COMPANY TO SEND OR SUPPLY
DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS MAKING
THEM AVAILABLE ON A WEBSITE
PROPOSAL #S.22: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES ABSTAIN N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF ORDINARY SHARES WITH NOMINAL VALUE OF GBP 0.25 EACH
IN THE COMPANY, PROVIDED THAT: A) THE COMPANY DOES
NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 1.95
BILLION ORDINARY SHARES; B) THE COMPANY DOES NOT PAY
LESS THAN GBP 0.25 FOR EACH SHARE; AND C) THE COMPANY
DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE
AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINARY
SHARES FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED,
BASED ON SHARE PRICES AND CURRENCY EXCHANGE RATES
PUBLISHED IN THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE; IN EXECUTING THIS AUTHORITY, THE
COMPANY MAY PURCHASE SHARES USING ANY CURRENCY,
INCLUDING POUNDS STERLING, US DOLLARS AND EUROS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM IN 2008 OR 11 JULY 2008?; THE COMPANY HAS
AGREED BEFORE THIS DATE TO PURCHASE ORDINARY SHARES
WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER
THE AUTHORITY TERMINATES ?EITHER WHOLLY OR IN PART?,
PROPOSAL #23.: APPROVE TO RENEW THE AUTHORITY OF THE ISSUER YES ABSTAIN N/A
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80
AMOUNT OF GBP 1,626 MILLION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE PERIOD ENDING ON THE
DATE OF THE AGM IN 2008 OR 11 JUL 2008?
PROPOSAL #S.24: APPROVE TO RENEW THE AUTHORITY OF THE ISSUER YES ABSTAIN N/A
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH
A) IN CONNECTION WITH A RIGHTS ISSUE; B) OTHERWISE
THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN
AGGREGATE NOMINAL AMOUNT EQUAL TO SECTION 89 AMOUNT OF
GBP 244 MILLION; ?AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE PERIOD ENDING ON THE DATE OF THE
AGM IN 2008 OR 11 JUL 2008?
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ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.
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ISSUER: CAMECO CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. JOHN S. AUSTON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT MR. JOHN H. CLAPPISON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. JOE F. COLVIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: ELECT MR. HARRY D. COOK AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. JAMES R. CURTISS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. GEORGE S. DEMBROSKI AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.7: ELECT MR. GERALD W. GRANDEY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.8: ELECT MR. NANCY E. HOPKINS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. OYVIND HUSHOVD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT MR. J.W. GEORGE IVANY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. A. ANNE MCLELLAN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.12: ELECT MR. NEIL MCMILLAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13: ELECT MR. ROBERT W. PETERSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.14: ELECT MR. VICTOR J. ZALESCHUK AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT KPMG LLP AS THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #3.: AMEND CAMECO'S STOCK OPTION PLAN AS ISSUER YES FOR N/A
SPECIFIED
PROPOSAL #4.: ACKNOWLEDGE THE UNDERSIGNED DECLARED ISSUER YES ABSTAIN N/A
HEREBY THAT ALL SHARES REPRESENT HEREBY ARE HELD
BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE
RESIDENTS, OR ONE OR MORE NON RESIDENTS
PROPOSAL #5.: ACKNOWLEDGE IF THE UNDERSIGENED IS A ISSUER YES ABSTAIN N/A
RESIDENT PLEASE MARK THE FOR BOX, IF THEUNDERSIGENED
IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX
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ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
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ISSUER: CANADIAN NAT RES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.: ELECT MR. CATHERINE M. BEST AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2.: ELECT MR. N. MURRAY EDWARDS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3.: ELECT HON. GARY A. FILMON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4.: ELECT AMB. GORDON D. GIFFIN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.5.: ELECT MR. JOHN G. LANGILLE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.6.: ELECT MR. STEVE W. LAUT AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7.: ELECT MR. KEITH A. J. MACPHAIL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.8.: ELECT MR. ALLAN P. MARKIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9.: ELECT MR. NORMAN F. MCINTYRE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.10.: ELECT MR. FRANK J. MCKENNA AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11.: ELECT MR. JAMES S. PALMER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.12.: ELECT MR. ELDON R. SMITH AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13.: ELECT MR. DAVID A. TUER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR N/A
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE
AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT
COMMITTEE REMUNERATION
PROPOSAL #3.: AMEND THE CORPORATIONS AMENDED COMPILED ISSUER YES FOR N/A
AND RESTATED STOCK OPTION PLAN AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANADIAN NATURAL RESOURCES LIMITED
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE M. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. GARY A. FILMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. LANGILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE W. LAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A.J. MACPHAIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN P. MARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN F. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELDON R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS,
CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
PROPOSAL #03: THE ORDINARY RESOLUTION APPROVING THE ISSUER YES FOR FOR
AMENDMENTS TO THE CORPORATION'S AMENDED COMPILED AND
RESTATED STOCK OPTION PLAN AS OUTLINED IN THE
INFORMATION CIRCULAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANADIAN OIL SANDS TRUST
TICKER: COSWF CUSIP: 13642L100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: DIRECTING THE TRUSTEE TO VOTE THE COMMON ISSUER YES FOR FOR
SHARES OF CANADIAN OIL SANDS LIMITED ( COSL ) SO AS
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF COSL FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF.
PROPOSAL #02: APPOINTING PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A
REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE
DIRECTORS THEREOF.
PROPOSAL #03: DIRECTING THE TRUSTEE TO VOTE THE COMMON ISSUER YES FOR FOR
SHARES OF COSL SO AS TO ELECT THE MANAGEMENT NOMINEES
AS DIRECTORS OF COSL ALL OF THE NOMINEES OF THE
TRUST, AS DESCRIBED AND SET FORTH IN THE MANAGEMENT
PROXY CIRCULAR OF THE TRUST DATED MARCH 7, 2007, AND
TO FILL ANY VACANCIES AMONG THE DIRECTORS OF COSL THAT
MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING
OF THE UNITHOLDERS THEREAFTER THAT CONSIDERS THE
ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH
VACANCY A PERSON SELECTED BY COSL.
PROPOSAL #04: APPROVING THE ORDINARY RESOLUTION ISSUER YES FOR FOR
REGARDING THE APPROVAL OF AN AMENDED UNITHOLDER RIGHTS
PLAN, AS DESCRIBED AND SET FORTH IN THE MANAGEMENT
PROXY CIRCULAR OF THE TRUST DATED MARCH 7, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS
PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS
PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO SHAREHOLDER YES AGAINST FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS
PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN POLICY
PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES FOR N/A
SINOPEE CORPORATION TO ALLOT AND ISSUE AND DEAL WITH
NEW DOMESTIC LISTED SHARES AND NEW OVERSEAS LISTED
FOREIGN SHARES, DURING AND AFTER THE END OF THE
RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION AND
PURSUANT TO THE COMPANY LAW ?THE COMPANY LAW? OF THE
PEOPLE'S REPUBLIC OF CHINA ?THE PRC? AND THE LISTING
RULES OF THE RELEVANT STOCK EXCHANGE ?AS AMENDED FROM
TIME TO TIME?, AND TO DETERMINE THE TERMS AND
CONDITIONS FOR THE ALLOTMENT AND ISSUE OF NEW SHARES
INCLUDING THE FOLLOWING TERMS: 1) TO ISSUE CLASS AND
NUMBER OF NEW SHARES; 2) PRICE DETERMINATION METHOD OF
NEW SHARES AND/OR ISSUE PRICE ?INCLUDING PRICE
RANGE?; 3) THE STARTING AND CLOSING DATES FOR THE
ISSUE; 4) CLASS AND NUMBER OF THE NEW SHARES TO BE
ISSUED TO EXISTING SHAREHOLDERS; AND 5) THE MAKING OR
GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS; THE AGGREGATE
NOMINAL AMOUNT OF NEW DOMESTIC LISTED SHARES AND NEW
OVERSEAS LISTED FOREIGN SHARES ALLOTTED, ISSUED AND
DEALT WITH OR WITHOUT OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH
?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE
BOARD OF DIRECTORS OF THE SINOPEC CORP. PURSUANT TO
THE SAID APPROVAL, OTHERWISE THAN PURSUANT TO ISSUE OF
SHARES BY CONVERSION OF SURPLUS RESERVES INTO SHARE
CAPITAL IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE ARTICLES OF ASSOCIATION OF SINOPEC CORP, NOT
EXCEEDING 20% OF EACH CLASS OF THE EXISTING DOMESTIC
LISTED SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
SINOPEC CORPORATION: 1) TO COMPLY WITH COMPANY LAW OF
THE PRC AND THE RELEVANT REGULATORY STIPULATIONS ?AS
AMENDED FROM TIME TO TIME? OF THE PLACES WHERE SINOPEC
CORPORATION IS LISTED; AND 2) TO OBTAIN APPROVAL FROM
CHINA SECURITIES REGULATORY COMMISSION AND OTHER
RELEVANT PRC GOVERNMENT DEPARTMENTS; ?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF SINOPEC CORPORATION OR 12 MONTHS?; AND AUTHORIZE
THE BOARD OF DIRECTORS OF SINOPEC CORPORATION, SUBJECT
TO THE APPROVAL OF THE RELEVANT AUTHORITIES OF THE
PRC AND IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
TO INCREASE THE REGISTERED CAPITAL OF SINOPEC
CORPORATION TO THE REQUIRED AMOUNT UPON THE EXERCISE
OF THE POWERS PURSUANT TO THIS RESOLUTION; TO SIGN THE
NECESSARY DOCUMENTS, COMPLETE THE NECESSARY
FORMALITIES AND TAKE OTHER NECESSARY STEPS TO COMPLETE
THE ALLOTMENT AND ISSUE AND LISTING OF NEW SHARES,
PROVIDED THE SAME DO NOT VIOLATE THE RELEVANT LAWS,
ADMINISTRATIVE REGULATIONS, LISTING RULES OF THE
RELEVANT STOCK EXCHANGE AND THE ARTICLES OF
ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTORS OF
SINOPEC CORPORATION OR THE SECRETARY TO THE BOARD,
SUBJECT TO THE APPROVAL OF THE RELEVANT PRC
AUTHORITIES, TO MAKE APPROPRIATE AND NECESSARY
AMENDMENTS TO ARTICLES 20 AND 23 OF THE ARTICLES OF
ASSOCIATION AFTER COMPLETION OF THE ALLOTMENT AND
ISSUE OF NEW SHARES ACCORDING TO THE METHOD, TYPE AND
NUMBER OF THE ALLOTMENT AND ISSUE OF NEW SHARES
ACCORDING TO THE METHOD, TYPE AND NUMBER OF THE
PROPOSAL #S.2: APPROVE, SUBJECT TO THE PASSING THIS ISSUER YES FOR N/A
RESOLUTIONS S.2 AND S.3: TO ISSUE UP TOUSD 1.5
BILLION ?OR APPROXIMATELY HKD 11.7? IN THE PRINCIPAL
AMOUNT OF BONDS CONVERTIBLE IN TO SINOPEC CORPORATON'S
OVERSEAS LISTED FOREIGN SHARES WITHIN 12 MONTHS FROM
THE DATE OF APPROVALS PASSED AT SINOPEC CORPORATION'S
GENERAL MEETING; TO ISSUE FROM TIME TO TIME AND IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
CONVERTIBLE BONDS, SUCH NUMBER OF NEW OVERSEAS LISTED
FOREIGN SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE APPLICATION FOR CONVERSION OF SHARES
MADE BY THE CONVERTIBLE BOND HOLDERS; TO INCREASE ITS
CAPITAL AND TO MAKE ALL NECESSARY AMENDMENTS TO
SINOPEC CORPORATION'S ARTICLES OF ASSOCIATION FOR THE
PURPOSE OF REFLECTING THE CHANGES OF THE REGISTERED
CAPITAL AND CAPITAL STRUCTURE OF SINOPEC CORPORATION
RESULTING FROM THE ISSUE OF NEW OVERSEAS LISTED
FOREIGN SHARES PURSUANT TO THE CONVERSION OF THE
CONVERTIBLE BONDS
PROPOSAL #S.3: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES FOR N/A
SINOPE CORPORATION, TO DEAL WITH AL MATTERS IN
CONNECTION WITH THE ISSUE OF CONVERTIBLE BONDS,
INCLUDING BUT NOT LIMITED TO: SUBJECT TO THE PASSING
OF RESOLUTIONS S.2, TO DETERMINE THE TERMS AND
CONDITIONS OF THE CONVERTIBLE BONDS AND THE RELEVANT
MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC
CORPORATION AND THE MARKET CONDITIONS, INCLUDING THE
AMOUNT OF CONVERTIBLE BONDS WITH IN THE UPPER LIMIT AS
MENTIONED IN RESOLUTION S.2, AND TO SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR SUCH PURPOSE; AUTHORIZE
THE SECRETARY TO THE BOARD, SUBJECT TO THE PASSING OF
RESOLUTIONS S.2, TO ISSUE NEW OVERSEAS LISTED FOREIGN
SHARES IN ACCORDANCE WITH THE PASSING OF RESOLUTION
S.2 AND/OR INCREASE SHARE CAPITAL AND OR AMEND SINOPEC
CORPORATION'S ARTICLES OF ASSOCIATION AS MENTIONED IN
THE RESOLUTION S.2 AND TO DEAL WITH ALL NECESSARY
PROCEDURES AND REGISTRATIONS IN RELATION THERETO
PROPOSAL #S.4: AUTHORIZE THE SINOPEC CORPORATION, ISSUER YES FOR N/A
SUBJECT TO THE PASSING OF THE RESOLUTION S.5, TO ISSUE
UP TO RMB 10 BILLION IN PRINCIPAL AMOUNT OF DOMESTIC
CORPORATE BONDS WITH IN 12 MONTHS FROM THE DATE OF
APPROVALS PASSED AT SINOPEC CORPORATION'S GENERAL
MEETING
PROPOSAL #S.5: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES FOR N/A
SINOPEC CORP TO DEAL WITH ALL MATTERS IN CONNECTION
WITH THE ISSUE OF DOMESTIC BONDS, INCLUDING BUT NOT
LIMITED TO, SUBJECT TO THE PASSING OF RESOLUTION S.4,
TO DETERMINE THE TERMS AND CONDITIONS OF THE DOMESTIC
BONDS AND RELEVANT MATTERS IN ACCORDANCE WITH THE NEED
OF SINOPEC CORP AND THE MARKET CONDITIONS, INCLUDING
THE EXACT AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN
THE UPPER LIMIT AS MENTIONED IN RESOLUTION S.4, AND TO
SIGN ALL NECESSARY LEGAL DOCUMENTS FOR SUCH PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2006
PROPOSAL #2.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR N/A
BOARD OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2006
PROPOSAL #3.: APPROVE THE AUDITED FINANCIAL REPORT AND ISSUER YES FOR N/A
CONSOLIDATED FINANCIAL REPORT OF SINOPEC CORPORATION
FOR THE YE 31 DEC 2006
PROPOSAL #4.: APPROVE THE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR N/A
DISTRIBUTION OF THE FINAL DIVIDEND OF THE SINOPEC
CORPORATION FOR THE YE 31 DEC 2006
PROPOSAL #5.: RE-APPOINT KPMG HUAZHEN AND KPMG AS THE ISSUER YES FOR N/A
DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORPORATION
FOR THE YEAR 2007, RESPECTIVELY, AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS
PROPOSAL #6.: APPROVE THE SICHUAN-TO-EAST CHINA GAS ISSUER YES FOR N/A
PROJECT ?THE GAS PROJECT? AND AUTHORIZETHE BOARD TO
TAKE ALL NECESSARY ACTIONS IN RELATION TO THE GAS
PROJECT, INCLUDING BUT NOT LIMITED TO THE FORMULATION
AND EXECUTION OF ALL THE NECESSARY LEGAL DOCUMENTS ?AS
SPECIFIED?
PROPOSAL #S.7: AUTHORIZE THE BOARD OF DIRECTORS, ON ISSUER YES AGAINST N/A
THE FLEXIBILITY OF ISSUANCE OF NEW SHARES, THE BOARD
OF DIRECTOR PROPOSES TO OBTAIN A GENERAL MANDATE FROM
SHAREHOLDERS; TO ALLOT, ISSUE AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE EXISTING DOMESTIC LISTED SHARES
AND OVERSEAS LISTED FOREIGN SHARES OF SINOPEC
CORPORATION, NOTWITHSTANDING THE OBTAINING OF THE
GENERAL MANDATE, ANY ISSUE OF DOMESTIC SHARES NEED
SHAREHOLDERS APPROVAL AT SHAREHOLDERS MEETING IN
ACCORDANCE WITH THE RELEVANT PRC LAWS AND REGULATIONS:
SUBJECT TO BELOW AND PURSUANT TO THE COMPANY LAW ?THE
COMPANY LAW? OF THE PEOPLE REPUBLIC OF CHINA ?PRC?
AND THE LISTING RULES OF THE RELEVANT STOCK EXCHANGE
?AS AMENDED FROM TIME TO TIME?, THE EXERCISED BY THE
BOARD OF DIRECTORS OF SINOPEC CORPORATION, OF ALL THE
POWER OF SINOPEC CORPORATION, GRANTED BY THE GENERAL
AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SHARES DURING THE RELEVANT PERIOD AND TO
DETERMINE THE TERMS AND CONDITION FOR THE ALLOTMENT
AND ISSUE OF NEW SHARES INCLUDING AS SPECIFIED A)
CLASS AND NUMBER OF NEW SHARES TO BE ISSUED B) PRICE
DETERMINATION METHOD OF NEW SHARES AND/OR ISSUE PRICE
?INCLUDING PRICE RANGE? C) THE STARTING AND CLOSING
DATES FOR THE ISSUE D) CLASS AND NUMBER OF THE NEW
SHARES TO BE ISSUED TO EXISTING SHAREHOLDERS AND E)
THE MAKING OR GRANTING OF OFFERS, AGREEMENTS AND
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWER; DURING THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF
THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF
NEW DOMESTIC LISTED SHARES AND NEW OVERSEAS LISTED
FOREIGN SHARES ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED AND DEALT WITH ?WHETHER PURSUANT TO
AN OPTION OR OTHERWISE? BY THE BOARD OF DIRECTORS OF
SINOPEC CORPORATION, OTHERWISE THAN PURSUANT TO ISSUE
OF SHARES BY CONVERSION OF THE SURPLUS RESERVE INTO
SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY LAW OF
THE PRC AND THE ARTICLES OF ASSOCIATION OF SINOPEC
CORPORATION SHALL NOT EXCEED 20% OF EACH CLASS OF THE
EXISTING DOMESTIC LISTED SHARES AND OVERSEAS LISTED
FOREIGN SHARES OF SINOPEC CORPORATION; AUTHORIZE THE
BOARD OF DIRECTORS OF SINOPEC CORPORATION MUST I)
COMPLY WITH THE COMPANY LAW OF THE PRC AND THE
RELEVANT REGULATORY STIPULATIONS ?AS AMENDED FROM TIME
TO TIME? OF THE PLACES WHERE SINOPEC CORPORATION IS
LISTED; AND II) OBTAIN APPROVAL FROM CHINA SECURITIES
REGULATORY COMMISSION AND OTHER RELEVANT PRC
GOVERNMENT DEPARTMENTS; RELEVANT PERIOD MEANS THE
PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF 12 MONTHS FROM THE DATE
OF PASSING THIS RESOLUTION; THE CONCLUSION OF THE NEXT
AGM OF SINOPEC CORPORATION; AND THE REVOCATION OR
VARIATION OF THE MANDATE GRANTED UNDER THIS RESOLUTION
BY SPECIAL RESOLUTION OF THE SHAREHOLDERS IN GENERAL
MEETING; OF SINOPEC CORPORATION SUBJECT TO THE
APPROVAL OF THE RELEVANT AUTHOTITIES OF THE PRC AND IN
ACCORDEANCE WITH THE COMPANY LAW OF THE PRC, TO
INCREASE THE REGISTERED
PROPOSAL #S.8: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR N/A
RESOLUTION S.9, TO ISSUE CORPORATE BONDS ACCORDING TO
ITS ACTUAL FUNDING REQUIREMENTS IN COMPLIANCE WITH THE
RELEVANT PRC LAWS AND REGULATIONS, SUCH APPROVALS
SHALL BE VALID FROM THE DATE OF APPROVALS PASSED AT
THE AGM UNTIL THE DATE OF THE AGM FOR THE YEAR 2007;
THE MAXIMUM ACCUMULATED BALANCE OF THE BONDS SHALL NOT
EXCEED 40% OF THE NET ASSETS, WHICH AT THE TIME OF
THE ISSUE OF THE BONDS IN QUESTION WILL BE CALCULATED
ON THE BASIS OF THE NET ASSETS CONTAINED IN THE LATEST
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF SINOPEC
CORP. PREPARED PURSUANT TO THE PRC ACCOUNTING RULES
AND REGULATIONS ?AS SPECIFIED?
PROPOSAL #S.9: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR N/A
RESOLUTION S.8, TO CONSIDER AND GRANT TO THE BOARD AN
UNCONDITIONAL AND GENERAL MANDATE TO DEAL WITH ALL
MATTERS IN CONNECTION WITH THE ISSUE OF CORPORATE
BONDS, INCLUDING BUT NOT LIMITED TO, DETERMINE THE
SPECIFIED TERMS AND CONDITIONS OF THE CORPORATE BONDS
AND OTHER RELATED MATTERS IN ACCORDANCE WITH THE NEEDS
OF SINOPEC CORP. AND THE MARKET CONDITIONS, INCLUDING
THE DETERMINATION OF THE EXACT AMOUNT OF CORPORATE
BONDS WITHIN THE UPPER LIMIT AS SPECIFIED AND THE
FORMULATION AND EXECUTION OF ALL NECESSARY LEGAL
DOCUMENTS FOR SUCH PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETROLEUM & CHEMICAL CORPORATI
TICKER: SNP CUSIP: 16941R108
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO GRANT TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
SINOPEC CORP. AN UNCONDITIONAL GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC LISTED SHARES
AND NEW OVERSEAS LISTED FOREIGN SHARES, ALL AS MORE
FULLY DESCRIBED IN THE NOTICE OF MEETING.
PROPOSAL #02: TO APPROVE THE ISSUE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
PROPOSAL #03: TO AUTHORISE THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
SINOPEC CORP. TO DEAL WITH ALL MATTERS IN CONNECTION
WITH THE ISSUE OF CONVERTIBLE BONDS, ALL AS MORE FULLY
DESCRIBED IN THE NOTICE OF MEETING.
PROPOSAL #04: TO APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
THE RESOLUTION NUMBERED 5 BELOW, TO APPROVE SINOPEC
CORP. TO ISSUE UP TO RMB 10 BILLION IN PRINCIPAL
AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN TWELVE
MONTHS FROM THE DATE OF APPROVALS PASSED AT SINOPEC
CORP.'S GENERAL MEETING.
PROPOSAL #05: TO AUTHORISE THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
SINOPEC CORP. TO DEAL WITH ALL MATTERS IN CONNECTION
WITH THE ISSUE OF DOMESTIC CORPORATE BONDS, INCLUDING
BUT NOT LIMITED TO, SUBJECT TO THE PASSING OF THE
RESOLUTION NUMBERED 4, TO DETERMINE THE TERMS AND
CONDITIONS OF THE DOMESTIC BONDS AND THE RELEVANT
MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETROLEUM & CHEMICAL CORPORATI
TICKER: SNP CUSIP: 16941R108
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO CONSIDER AND APPROVE THE REPORT OF ISSUER YES FOR FOR
THE BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31
DECEMBER 2006.
PROPOSAL #O2: TO CONSIDER AND APPROVE THE REPORT OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2006.
PROPOSAL #O3: TO CONSIDER AND APPROVE THE AUDITED ISSUER YES FOR FOR
FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF
SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006.
PROPOSAL #O4: APPROVE THE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR
THE YEAR ENDED 31 DECEMBER 2006.
PROPOSAL #O5: TO CONSIDER AND APPROVE THE RE- ISSUER YES FOR FOR
APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YER
2007, RESPECTIVELY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATIONS.
PROPOSAL #S6: TO GRANT TO THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST
SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONROE W. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LIMITED
TICKER: CEO CUSIP: 126132109
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO APPROVE THE DEPOSIT SERVICES AND THE ISSUER YES AGAINST AGAINST
PROPOSED CAP AS DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED MARCH 7, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LIMITED
TICKER: CEO CUSIP: 126132109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: TO RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR
STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON FOR THE YEAR ENDED
31 DECEMBER 2006.
PROPOSAL #A2: TO DECLARE A FINAL DIVIDEND FOR THE YEAR ISSUER YES FOR FOR
ENDED 31 DECEMBER 2006.
PROPOSAL #A3A: TO RE-ELECT MR. LUO HAN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR.
PROPOSAL #A3B: TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #A3C: TO RE-ELECT MR. CHIU SUNG HONG AS ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR.
PROPOSAL #A3D: TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS ISSUER YES AGAINST AGAINST
AS INDEPENDENT NON-EXECUTIVE DIRECTOR.
PROPOSAL #A3E: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THE REMUNERATION OF EACH OF THE DIRECTORS.
PROPOSAL #A4: TO RE-APPOINT THE COMPANY'S AUDITORS AND ISSUER YES FOR FOR
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
PROPOSAL #B1: TO GRANT A GENERAL MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY.
PROPOSAL #B2: TO GRANT A GENERAL MANDATE TO THE ISSUER YES AGAINST AGAINST
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY.
PROPOSAL #B3: TO EXTEND THE GENERAL MANDATE GRANTED TO ISSUER YES AGAINST AGAINST
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY
THE NUMBER OF SHARES REPURCHASED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE REVISED CAPS FOR ISSUER YES FOR N/A
2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL
GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED
TRANSACTIONS, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE DEPOSIT SERVICES AND THE ISSUER YES AGAINST N/A
PROPOSED CAP AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS
WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE
TERMS OF SUCH TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR N/A
STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC
2006
PROPOSAL #A.2: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
DEC 2006
PROPOSAL #A.3.1: RE-ELECT MR. LUO HAN AS A NON- ISSUER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #A.3.2: RE-ELECT MR. WU GUANGQI AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #A.3.3: RE-ELECT MR. CHIU SUNG HONG AS A ISSUER YES AGAINST N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #A.3.4: RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS ISSUER YES AGAINST N/A
A INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #A.3.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
FIX THE REMUNERATION OF EACH OF THE DIRECTORS
PROPOSAL #A.4: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR N/A
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #B.1: APPROVE, SUBJECT TO PARAGRAPH (B) ISSUER YES FOR N/A
BELOW, THE EXERCISE BY THE DIRECTORS DURINGTHE
RELEVANT PERIOD ?AS HEREINAFTER DEFINED? OF ALL THE
POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG
KONG LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER
EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR
THIS PURPOSE ?RECOGNIZED STOCK EXCHANGE?, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?THE LISTING RULES?, OR
OF ANY OTHER RECOGNIZED STOCK EXCHANGE AND THE
ARTICLES OF ASSOCIATION ?THE ARTICLES? OF THE COMPANY;
THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY IS AUTHORIZED TO REPURCHASE
PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
NOT EXCEED 10 %OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND ?AUTHORITY
EXPIRES THE EARLIER OF 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 ANY
APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE
HELD?
PROPOSAL #B.2: APPROVE, SUBJECT TO THE FOLLOWING ISSUER YES AGAINST N/A
PROVISIONS OF THIS RESOLUTION, THE EXERCISEBY THE
DIRECTORS DURING THE RELEVANT PERIOD ?AS HEREINAFTER
DEFINED? OF ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS ?INCLUDING BONDS, NOTES, WARRANTS,
DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF
THE COMPANY? WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS; AUTHORIZE THE DIRECTORS, THE APPROVAL
IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD TO
MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
?INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND
SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY?
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT PERIOD; THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH
?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE
?AS HEREINAFTER DEFINED?; (II) AN ISSUE OF SHARES
PURSUANT TO ANY SPECIFIC AUTHORITY GRANTED BY
SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING,
INCLUDING UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION
OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED
BY THE COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY;
(III) AN ISSUE OF SHARES PURSUANT TO THE EXERCISE OF
ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES; (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 OF THE COMPANY IN ACCORDANCE WITH
THE ARTICLES OF THE COMPANY; OR (V) ANY ADJUSTMENT,
AFTER THE DATE OF GRANT OR ISSUE OF ANY OPTIONS,
RIGHTS TO SUBSCRIBE OR OTHER SECURITIES REFERRED TO
ABOVE, IN THE PRICE AT WHICH SHARES IN THE COMPANY
SHALL BE SUBSCRIBED, AND/OR IN THE NUMBER OF SHARES IN
THE COMPANY WHICH SHALL BE SUBSCRIBED, ON EXERCISE OF
RE1EVANT RIGHTS UNDER SUCH OPTIONS, WARRANTS OR OTHER
SECURITIES, SUCH ADJUSTMENT BEING MADE IN ACCORDANCE
WITH, OR AS CONTEMPLATED BY THE TERMS OF SUCH OPTIONS,
RIGHTS TO SUBSCRIBE OR OTHER SECURITIES SHALL NOT
EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND ?AUTHORITY
EXPIRES THE EARLIER OF 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 ANY
APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE
HELD?
PROPOSAL #B.3: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES AGAINST N/A
RESOLUTIONS B1 AND B2 AS SET OUT IN THE NOTICE
CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OR THE COMPANY PURSUANT TO
RESOLUTION B2 SET OUT IN THIS NOTICE BY THE ADDITION
TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY
WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND
SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL
MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH
RESOLUTION B1 SET OUT IN THIS NOTICE, PROVIDED THAT
SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH ISSUER YES FOR FOR
M. DUBERSTEIN
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R. ISSUER YES FOR FOR
HARKIN
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR
R. RHODES
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J. ISSUER YES FOR FOR
STAPLETON ROY
PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR
E. WADE, JR.
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: GLOBAL WARMING-RENEWABLES SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS
PROPOSAL #08: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: AMENDMENT TO CONSOL ENERGY INC. EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR : JUAN CARLOS BRANIFF ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR : JAMES L. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR : DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR : ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DIRECTOR : ANTHONY W. HALL, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DIRECTOR : THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECT DIRECTOR : WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECT DIRECTOR : RONALD L. KUEHN, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECT DIRECTOR : FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECT DIRECTOR : STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECT DIRECTOR : J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1L: ELECT DIRECTOR : ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1M: ELECT DIRECTOR : JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #1N: ELECT DIRECTOR : JOE B. WYATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
SEEKING AN AMENDMENT TO THE BY-LAWS FOR SPECIAL
SHAREHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
SEEKING AN AMENDMENT TO THE BY-LAWS ON POLICY-
ABANDONING DECISIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENBRIDGE INC, CALGARY AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. DAVID A. ARLEDGE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT MR. JAMES J. BLANCHARD AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. J. LORNE BRAITHWAITE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT MR. PATRICK D. DANIEL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.5: ELECT MR. J. HERB ENGLAND AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. E. SUSAN EVANS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT MR. DAVID A. LESLIE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MR. ROBERT W. MARTIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. GEORGE K. PETTY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT MR. CHARLES E. SHULTZ AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. DAN. C. TUTCHER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD
PROPOSAL #3.: APPROVE THE NEW INCENTIVE STOCK OPTION ISSUER YES FOR N/A
PLAN ?2007? AND A NEW PERFORMANCE STOCK OPTION PLAN
?2007?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCANA CORP MEDIUM TERM NTS CDS-
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. RALPH S. CUNNINGHAM AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT MR. PATRICK D. DANIEL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. IAN W. DELANEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: ELECT MR. RANDALL K. ERESMAN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.5: ELECT MR. MICHAEL A. GRANDIN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.6: ELECT MR. BARRY W. HARRISON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.7: ELECT MR. DALE A. LUCAS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MR. KEN F. MCCREADY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. VALERIE A.A. NIELSEN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.10: ELECT MR. DAVID P. O BRIEN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. JANE L. PEVERETT AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.12: ELECT MR. ALLAN P. SAWIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13: ELECT MR. DENNIS A. SHARP AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.14: ELECT MR. JAMES M. STANFORD AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.15: ELECT MR. WAYNE G. THOMSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT THE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #3.: APPROVE TO RECONFIRM THE SHAREHOLDERS ISSUER YES FOR N/A
RIGHTS PLAN
PROPOSAL #4.: AMEND NO. 1 TO THE EMPLOYEE STOCK OPTION ISSUER YES FOR N/A
PLAN AS SPRECIFIED
PROPOSAL #5.: AMEND NO. 2 TO THE EMPLOYEE STOCK OPTION ISSUER YES FOR N/A
PLAN AS SPRECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCANA CORPORATION
TICKER: ECA CUSIP: 292505104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL K. ERESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. GRANDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE A. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN F. MCCREADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE A.A. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN P. SAWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. STANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS - ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
PROPOSAL #03: RECONFIRMATION OF THE SHAREHOLDER RIGHTS ISSUER YES FOR FOR
PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).
PROPOSAL #04: AMENDMENT NO. 1 TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).
PROPOSAL #05: AMENDMENT NO. 2 TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT OF THE ISSUER NO N/A N/A
INCORPORATED COMPANY ENIFIN S.P.A AS AT 31 DEC 2006;
RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE
STATUTORY AUDITORS AND OF THE AUDITING FIRM;
APPROPRIATION OF NET INCOME
PROPOSAL #O.2: APPROVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
INCORPORATED ENI PORTUGAL INVESTMENT S.P.A AS AT 31
DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF
DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE
AUDITING FIRM; APPROPRIATION OF NET INCOME
PROPOSAL #O.3: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
CONSOLIDATED BALANCE SHEET OF ENI SPA AS AT 31 DEC
2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS,
OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM
PROPOSAL #O.4: APPROVE THE APPROPRIATION OF NET INCOME ISSUER NO N/A N/A
PROPOSAL #O.5: APPROVE THE AUTHORIZATION FOR THE ISSUER NO N/A N/A
ACQUISITION OF OWN SHARES, AFTER HAVING REVOKED THE
REMAINING PART RELATED TO THE AUTHORIZATION FOR THE
ACQUISITION OF OWN SHARES RESOLVED BY THE MEETING
CALLED ON 25 MAY 2006
PROPOSAL #O.6: APPROVE THE EXTENSION OF THE AUDIT ISSUER NO N/A N/A
MANDATE GIVEN TO PRICEWATERHOUSECOOPERS S.P.A FOR THE
3 YEARS 2007-2009 CONFIRMED BY THE MEETING CALLED ON
28 MAY 2004
PROPOSAL #E.1: AMEND ARTICLES NO. 6.2, 13, 17, 24 AND ISSUER NO N/A N/A
28 OF THE BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
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ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 44)
PROPOSAL #03: CUMULATIVE VOTING (PAGE 45) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48) SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 50)
PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51) SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52) SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53) SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE SHAREHOLDER YES ABSTAIN AGAINST
62)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
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ISSUER: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV)
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2006
PROPOSAL #3.: ADOPT THE 2006 ANNUAL ACCOUNTS ISSUER NO N/A N/A
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5.: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #6.A: APPROVE THE DISCUSSION OF THE RESERVES ISSUER NO N/A N/A
AND DIVIDEND POLICY
PROPOSAL #6.B: APPROVE THE APPROPRIATION OF THE 2006 ISSUER NO N/A N/A
PROFITS
PROPOSAL #7.: RE-APPOINT A MEMBER OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8.: APPROVE TO DETERMINE THE REMUNERATION OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #9.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A
REPURCHASE ?CERTIFICATES OF? SHARES IN THE COMPANY
PROPOSAL #10.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A
ISSUE SHARES AND TO EXCLUDE THE PRE-EMPTION RIGHTS
PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSING OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM OAO, MOSCOW
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT OF THE ISSUER YES FOR N/A
COMPANY FOR 2006
PROPOSAL #2.: APPROVAL OF THE ANNUAL ACCOUNTING ISSUER YES FOR N/A
STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORTS
(PROFIT AND LOSS ACCOUNTS) OF THE COMPANY FOR 2006
PROPOSAL #3.: APPROVAL OF THE DISTRIBUTION OF PROFIT ISSUER YES FOR N/A
OF THE COMPANY BASED ON THE RESULTS OF 2006
PROPOSAL #4.: APPROVAL OF THE AMOUNT OF, PERIOD AND ISSUER YES FOR N/A
FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES AS PROPOSED BY THE BOARD OF DIRECTORS
PROPOSAL #5.: APPROVE THE REMUNERATION OF MEMBERS OF ISSUER YES AGAINST N/A
THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY
PROPOSAL #6.: APPROVAL OF THE EXTERNAL AUDITOR OF THE ISSUER YES FOR N/A
COMPANY
PROPOSAL #7.: REGARDING THE MAKING CHANGES TO THE ISSUER YES FOR N/A
CHARTER OF OAO GAZPROM
PROPOSAL #8.: REGARDING THE APPROVAL OF INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS IN CONNECTION WITH THE
IMPLEMENTATION OF THE NORD STREAM PROJECT
PROPOSAL #9.1: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF
CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP
TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND
AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF
LOANS IN RUBLES
PROPOSAL #9.2: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A
MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN
EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS
TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE
CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT
EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN
PROPOSAL #9.3: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY
IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS
OPENED IN OAO GAZPROM'S NAME AND CONDUCT OPERATIONS
THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM'S
INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO
GAZPROM AND AB GAZPROMBANK (ZAO) REGARDING MAINTENANCE
IN THE ACCOUNT OF A NON-REDUCIBLE BALANCE IN A
MAXIMUM SUM NOT EXCEEDING 20 BILLION RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY FOR EACH TRANSACTION,
WITH INTEREST TO BE PAID BY THE BANK AT A RATE NOT
LOWER THAN 0.3% PER ANNUM IN THE RELEVANT CURRENCY
PROPOSAL #9.4: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE
TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO
GAZPROM'S NAME AND CONDUCT OPERATIONS THROUGH THE
ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM'S INSTRUCTIONS
PROPOSAL #9.5: AGREEMENT BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM
AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN
ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN
CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO
NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE
REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY
IRREVOCABLE UNPAID LETTERS OF CREDIT, WITH THE AMOUNT
OF EACH INDIVIDUAL LETTER OF CREDIT NOT TO EXCEED 23.4
MILLION U.S. DOLLARS AND THE MAXIMUM AMOUNT UNDER ALL
OF THE LETTERS OF CREDIT NOT TO EXCEED 70.2 MILLION
U.S. DOLLARS
PROPOSAL #9.6: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE
OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM,
INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO
GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING
EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF
ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER
ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL
PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF AB
GAZPROMBANK (ZAO) AS MAY BE IN EFFECT AT THE TIME THE
SERVICES ARE PROVIDED
PROPOSAL #9.7: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE
SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-
SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING,
WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF
ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE
OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC
STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC
DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE
SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY
BE IN EFFECT AT THE TIME THE SERVICES ARE PROVIDED
PROPOSAL #9.8: FOREIGN CURRENCY PURCHASE/SALE ISSUER YES FOR N/A
TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK
(ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT
ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO
GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER
12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR
OTHER FOREIGN CURRENCY FOR EACH TRANSACTION
PROPOSAL #9.9: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL
ISSUE GUARANTEES TO THE RUSSIAN FEDERATION'S CUSTOMS
AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE
COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS
AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM
OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN
14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE
OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE
GUARANTEE
PROPOSAL #9.10: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL
ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO)
WITH RESPECT TO THE BANK'S GUARANTEES ISSUED TO THE
RUSSIAN FEDERATION'S TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES CLAIMS IN COURTS, IN AN AGGREGATE MAXIMUM
SUM EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A
PERIOD OF NOT MORE THAN 14 MONTHS
PROPOSAL #9.11: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES
CLAIMS IN COURTS, IN AN AGGREGATE MAXIMUM SUM
EQUIVALENT TO 1 BILLION U.S. DOLLARS AND FOR A PERIOD
OF NOT MORE THAN 14 MONTHS
PROPOSAL #9.12: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB
GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK'S
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION'S TAX
AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY
COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN
COURTS, TO RECEIVE SATISFACTION OUT OF THE VALUE OF AB
GAZPROMBANK (ZAO)'S PROMISSORY NOTES HELD BY OAO
GAZPROM AND PLEDGED TO AB GAZPROMBANK (ZAO), IN A
MAXIMUM SUM OF 2 BILLION RUBLES AND FOR A PERIOD OF
NOT MORE THAN 14 MONTHS
PROPOSAL #9.13: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN
AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE
PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL
EXPLORATION WORK IN A LICENSE AREA
PROPOSAL #9.14: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN
AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE
DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN)
GAS AND OIL FIELD
PROPOSAL #9.15: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE)
GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC
METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A
MAXIMUM SUM OF 450 BILLION RUBLES
PROPOSAL #9.16: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ
UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND
FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS
OWN NAME, BUT FOR OAO GAZPROM'S ACCOUNT, TO ACCEPT
AND, THROUGH OOO MEZHREGIONGAZ'S ELECTRONIC TRADING
SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS
AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES
PROPOSAL #9.17: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ
WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN
2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM
INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18
BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION
PROPOSAL #9.18: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO ISSUER YES FOR N/A
NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN
AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS,
DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM
SUM OF 3.6 BILLION RUBLES
PROPOSAL #9.19: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER
AND OAO NOVATEK WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN
AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS
AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION
PROPOSAL #9.20: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A
MAXIMUM SUM OF 1 BILLION RUBLES
PROPOSAL #9.21: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS
VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION
PROPOSAL #9.22: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT
WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A
MAXIMUM SUM OF 500 MILLION RUBLES
PROPOSAL #9.23: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION
CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS
VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION
RUBLES
PROPOSAL #9.24: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM
UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO
NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION
CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A
MAXIMUM SUM OF 46.8 MILLION RUBLES
PROPOSAL #9.25: AGREEMENTS BETWEEN OAO GAZPROM AND A/S ISSUER YES FOR N/A
LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT
OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A
MAXIMUM SUM OF 172 MILLION EUROS
PROPOSAL #9.26: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT
OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A
MAXIMUM SUM OF 216 MILLION EUROS
PROPOSAL #9.27: AGREEMENTS BETWEEN OAO GAZPROM AND UAB ISSUER YES FOR N/A
KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO
GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE
THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30
MILLION EUROS
PROPOSAL #9.28: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN
2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702
MILLION U.S. DOLLARS
PROPOSAL #9.29: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ
S.A. WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY
OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE
THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL
PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59
MILLION U.S. DOLLARS
PROPOSAL #10.1: ELECT MR. AKIMOV ANDREI IGOREVICH AS A ISSUER YES ABSTAIN N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.2: ELECT MR. ANANENKOV ALEKSANDR ISSUER YES ABSTAIN N/A
GEORGIEVICH AS A MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
PROPOSAL #10.3: ELECT MR. BERGMANN BURCKHARD AS A ISSUER YES ABSTAIN N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.4: ELECT MR. GAZIZULLIN FARIT RAFIKOVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.5: ELECT MR. GREF GERMAN OSKAROVICH AS A ISSUER YES ABSTAIN N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.6: ELECT MS. KARPEL ELENA EVGENIEVNA AS A ISSUER YES ABSTAIN N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.7: ELECT MR. MEDVEDEV DMITRIY ISSUER YES ABSTAIN N/A
ANATOLIEVICH AS A MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
PROPOSAL #10.8: ELECT MR. MEDVEDEV YURII MITROFANOVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.9: ELECT MR. MILLER ALEKSEI BORISOVICH AS ISSUER YES ABSTAIN N/A
A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.10: ELECT MR. NIKOLAEV VIKTOR VASILIEVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.11: ELECT MR. OGANESYAN SERGEY ARAMOVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.12: ELECT MR. POTYOMKIN ALEKSANDR ISSUER YES ABSTAIN N/A
IVANOVICH AS A MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
PROPOSAL #10.13: ELECT MR. SEREDA MIKHAIL LEONIDOVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.14: ELECT MR. FEDOROV BORIS GRIGORIEVICH ISSUER YES FOR N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.15: ELECT MR. FORESMAN ROBERT MARK AS A ISSUER YES ABSTAIN N/A
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.16: ELECT MR. KHRISTENKO VIKTOR ISSUER YES ABSTAIN N/A
BORISOVICH AS A MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
PROPOSAL #10.17: ELECT MR. SHOKHIN ALEKSANDR ISSUER YES ABSTAIN N/A
NIKOLAEVICH AS A MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
PROPOSAL #10.18: ELECT MR. YUSUFOV IGOR KHANUKOVICH AS ISSUER YES ABSTAIN N/A
A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #10.19: ELECT MR. YASIN EVGENII GRIGORIEVICH ISSUER YES ABSTAIN N/A
AS A MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #11.1: ELECT MR. ARKHIPOV DMITRIY ISSUER YES FOR N/A
ALEKSANDROVICH AS A MEMBERS OF THE AUDIT COMMISSION OF
THE COMPANY
PROPOSAL #11.2: ELECT MR. ASKINADZE DENIS ARKADYEVICH ISSUER YES N/A
AS A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.3: ELECT MR. BIKULOV VADIM KASYMOVICH AS ISSUER YES FOR N/A
A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.4: ELECT MR. ISHUTIN RAFAEL VLADIMIROVICH ISSUER YES FOR N/A
AS A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.5: ELECT MR. KOBZEV ANDREY NIKOLAEVICH AS ISSUER YES N/A
A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.6: ELECT MS. LOBANOVA NINA VLADISLAVOVNA ISSUER YES FOR N/A
AS A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.7: ELECT MR. NOSOV YURII STANISLAVOVICH ISSUER YES N/A
AS A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.8: ELECT MS. OSELEDKO VIKTORIYA ISSUER YES N/A
VLADIMIROVNA AS A MEMBERS OF THE AUDIT COMMISSION OF
THE COMPANY
PROPOSAL #11.9: ELECT MR. SINYOV VLADISLAV ISSUER YES FOR N/A
MIKHAILOVICH AS A MEMBERS OF THE AUDIT COMMISSION OF
THE COMPANY
PROPOSAL #11.10: ELECT MR. FOMIN ANDREY SERGEEVICH AS ISSUER YES N/A
A MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
PROPOSAL #11.11: ELECT MR. SHUBIN YURI IVANOVICH AS A ISSUER YES N/A
MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES FOR N/A
THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL OIL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #2.1: ELECT MR. RANDY L. BROILES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT MR. TIM J. HEARN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT MR. JACK M. MINTZ AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT MR. ROGER PHILLIPS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT MR. JIM F. SHEPARD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT MR. PAUL A. SMITH AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT MR. SHEELAGH D. WHITTAKER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.8: ELECT MR. VICTOR L. YOUNG AS A DIRECTOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB,
INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC
ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO
KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION
WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO
PETROLEUM CORPORATION.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN
ITEM 1, ABOVE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: CHARLES F. BOLDEN, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: CHARLES R. LEE
PROPOSAL #1C: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: DENNIS H. REILLEY
PROPOSAL #1D: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: JOHN W. SNOW
PROPOSAL #1E: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: THOMAS J. USHER
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.
PROPOSAL #03: APPROVAL OF 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISION.
PROPOSAL #05: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 7/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. KNASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF NEWFIELD EXPLORATION COMPANY ISSUER YES FOR FOR
2007 OMNIBUS STOCK PLAN
PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXEN INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. CHARLES W. FISCHER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT MR. DENNIS G. FLANAGAN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. DAVID A. HENTSCHEL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT MR. S. BARRY JACKSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. KEVIN J. JENKINS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. A. ANNE MCLELLAN, P.C. AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.7: ELECT MR. ERIC P. NEWELL, O.C. AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.8: ELECT MR. THOMAS C. O NEILL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.9: ELECT MR. FRANCIS M. SAVILLE, Q.C. AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.10: ELECT MR. RICHARD M. THOMSON, O.C. AS ISSUER YES FOR N/A
A DIRECTOR
PROPOSAL #1.11: ELECT MR. JOHN M. WILLSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.12: ELECT MR. VICTOR J. ZALESCHUK AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
INDEPENDENT AUDITORS FOR 2007
PROPOSAL #3.: APPROVE, WITHOUT AMENDMENT, THE ISSUER YES FOR N/A
ENACTMENT OF BY-LAW NO.3 AND THE REPEAL OF BY-LAW NO.2
PROPOSAL #S.4: AMEND NEXEN'S ARTICLES TO EFFECT A TWO- ISSUER YES FOR N/A
FOR-ONE DIVISION OF THE COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM
18,500,000 TO 22,000,000.
PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE
POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF
THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL ACCOUNTS AND THE ISSUER YES FOR N/A
ANNUAL REPORT FOR 2006 OF NORSK HYDRO ASA AND THE
GROUP, INCLUDING PAYMENTS OF DIVIDEND
PROPOSAL #2.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR N/A
PROPOSAL #3.: AMEND ARTICLE 5A OF THE ARTICLE OF ISSUER YES FOR N/A
ASSOCIATION
PROPOSAL #4.: ELECT THE NOMINATION COMMITTEE ISSUER YES FOR N/A
PROPOSAL #5.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR N/A
REMUNERATION OF LEADING EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ANNUAL REPORT OF OAO GAZPROM ISSUER YES FOR N/A
FOR 2006.
PROPOSAL #02: APPROVE THE ANNUAL ACCOUNTING ISSUER YES FOR N/A
STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2006.
PROPOSAL #03: APPROVE THE DISTRIBUTION OF PROFIT OF ISSUER YES FOR N/A
THE COMPANY BASED ON THE RESULTS OF 2006.
PROPOSAL #04: APPROVE THE AMOUNT OF, PERIOD AND FORM ISSUER YES FOR N/A
OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES
THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF
THE COMPANY.
PROPOSAL #05: PAY REMUNERATION TO MEMBERS OF THE BOARD ISSUER YES AGAINST N/A
OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN
THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY.
PROPOSAL #06: APPROVE CLOSED JOINT STOCK COMPANY ISSUER YES FOR N/A
PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL
AUDITOR.
PROPOSAL #07: APPROVE THE CHANGES TO THE CHARTER OF ISSUER YES FOR N/A
OAO GAZPROM.
PROPOSAL #08: REGARDING THE APPROVAL OF INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS IN CONNECTION WITH THE
IMPLEMENTATION OF THE NORD STREAM PROJECT.
PROPOSAL #9A: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF
CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP
TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND
AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF
LOANS IN RUBLES.
PROPOSAL #9B: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A
MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN
EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS
TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE
CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT
EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN
RUBLES.
PROPOSAL #9C: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY
IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS
OPENED IN OAO GAZPROM'S NAME AND CONDUCT OPERATIONS
THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM'S
INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO
GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #9D: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE
TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO
GAZPROM'S NAME AND CONDUCT OPERATIONS THROUGH THE
ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM'S INSTRUCTIONS.
PROPOSAL #9E: AGREEMENT BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM
AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN
ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN
CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO
NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE
REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY
IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #9F: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE
OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM,
INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO
GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING
EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF
ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER
ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #9G: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE
SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-
SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING,
WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF
ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE
OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC
STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC
DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE
SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY
BE IN EFFECT AT THE TIME THE SERVICES ARE PROVIDED.
PROPOSAL #9H: FOREIGN CURRENCY PURCHASE/SALE ISSUER YES FOR N/A
TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK
(ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT
ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO
GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER
12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR
OTHER FOREIGN CURRENCY FOR EACH TRANSACTION.
PROPOSAL #9I: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL
ISSUE GUARANTEES TO THE RUSSIAN FEDERATION'S CUSTOMS
AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE
COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS
AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM
OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN
14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE
OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE
GUARANTEE.
PROPOSAL #9J: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL
ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO)
WITH RESPECT TO THE BANK'S GUARANTEES ISSUED TO THE
RUSSIAN FEDERATION'S TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #9K: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES
CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #9L: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK
(ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS
TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A
100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER
CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB
GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK'S
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION'S TAX
AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY
COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN
COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #9M: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN
AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE
PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL
EXPLORATION WORK IN A LICENSE AREA.
PROPOSAL #9N: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN
AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE
DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN)
GAS AND OIL FIELD.
PROPOSAL #9O: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE)
GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC
METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A
MAXIMUM SUM OF 450 BILLION RUBLES.
PROPOSAL #9P: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ
UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND
FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS
OWN NAME, BUT FOR OAO GAZPROM'S ACCOUNT, TO ACCEPT
AND, THROUGH OOO MEZHREGIONGAZ'S ELECTRONIC TRADING
SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS
AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES.
PROPOSAL #9Q: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL
DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN
2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM
INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18
BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION
PROPOSAL #9R: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO ISSUER YES FOR N/A
NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN
AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS,
DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM
SUM OF 3.6 BILLION RUBLES.
PROPOSAL #9S: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND
OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN
AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND
WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES.
PROPOSAL #9T: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A
MAXIMUM SUM OF 1 BILLION RUBLES.
PROPOSAL #9U: AGREEMENTS BETWEEN OAO GAZPROM AND OOO ISSUER YES FOR N/A
MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS
VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION
PROPOSAL #9V: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE
THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT
WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A
MAXIMUM SUM OF 500 MILLION RUBLES.
PROPOSAL #9W: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION
CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS
VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION
RUBLES.
PROPOSAL #9X: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ISSUER YES FOR N/A
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM
UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO
NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION
CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A
MAXIMUM SUM OF 46.8 MILLION RUBLES.
PROPOSAL #9Y: AGREEMENTS BETWEEN OAO GAZPROM AND A/S ISSUER YES FOR N/A
LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT
OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A
MAXIMUM SUM OF 172 MILLION EUROS.
PROPOSAL #9Z: AGREEMENTS BETWEEN OAO GAZPROM AND AB ISSUER YES FOR N/A
LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL
AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT
OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A
MAXIMUM SUM OF 216 MILLION EUROS.
PROPOSAL #9AA: AGREEMENTS BETWEEN OAO GAZPROM AND UAB ISSUER YES FOR N/A
KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO
GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE
THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30
MILLION EUROS.
PROPOSAL #9AB: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN
2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702
MILLION U.S. DOLLARS.
PROPOSAL #9AC: AGREEMENTS BETWEEN OAO GAZPROM AND ISSUER YES FOR N/A
MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ
S.A. WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY
OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE
THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL
PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59
MILLION U.S. DOLLARS.
PROPOSAL #11A: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES FOR N/A
ARKHIPOV DMITRIY ALEKSANDROVICH.
PROPOSAL #11B: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
ASKINADZE DENIS ARKADYEVICH.
PROPOSAL #11C: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES FOR N/A
BIKULOV VADIM KASYMOVICH.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #11D: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES FOR N/A
ISHUTIN RAFAEL VLADIMIROVICH.
PROPOSAL #11E: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
KOBZEV ANDREY NIKOLAEVICH.
PROPOSAL #11F: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES FOR N/A
LOBANOVA NINA VLADISLAVOVNA.
PROPOSAL #11G: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
NOSOV YURII STANISLAVOVICH.
PROPOSAL #11H: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
OSELEDKO VIKTORIYA VLADIMIROVNA.
PROPOSAL #11I: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES FOR N/A
SINYOV VLADISLAV MIKHAILOVICH.
PROPOSAL #11J: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
FOMIN ANDREY SERGEEVICH.
PROPOSAL #11K: ELECTION OF MEMBER OF AUDIT COMMISSION: ISSUER YES ABSTAIN N/A
SHUBIN YURI IVANOVICH.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #10A: ELECTION OF DIRECTOR: AKIMOV ANDREI ISSUER YES ABSTAIN N/A
IGOREVICH
PROPOSAL #10B: ELECTION OF DIRECTOR: ANANENKOV ISSUER YES ABSTAIN N/A
ALEKSANDR GEORGIEVICH
PROPOSAL #10C: ELECTION OF DIRECTOR: BERGMANN BURCKHARD ISSUER YES ABSTAIN N/A
PROPOSAL #10D: ELECTION OF DIRECTOR: GAZIZULLIN FARIT ISSUER YES ABSTAIN N/A
RAFIKOVICH
PROPOSAL #10E: ELECTION OF DIRECTOR: GREF GERMAN ISSUER YES ABSTAIN N/A
OSKAROVICH
PROPOSAL #10F: ELECTION OF DIRECTOR: KARPEL ELENA ISSUER YES ABSTAIN N/A
EVGENIEVNA
PROPOSAL #10G: ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ISSUER YES ABSTAIN N/A
ANATOLIEVICH
PROPOSAL #10H: ELECTION OF DIRECTOR: MEDVEDEV YURII ISSUER YES ABSTAIN N/A
MITROFANOVICH
PROPOSAL #10I: ELECTION OF DIRECTOR: MILLER ALEKSEI ISSUER YES ABSTAIN N/A
BORISOVICH
PROPOSAL #10J: ELECTION OF DIRECTOR: NIKOLAEV VIKTOR ISSUER YES ABSTAIN N/A
VASILIEVICH
PROPOSAL #10K: ELECTION OF DIRECTOR: OGANESYAN SERGEY ISSUER YES ABSTAIN N/A
ARAMOVICH
PROPOSAL #10L: ELECTION OF DIRECTOR: POTYOMKIN ISSUER YES ABSTAIN N/A
ALEKSANDR IVANOVICH
PROPOSAL #10M: ELECTION OF DIRECTOR: SEREDA MIKHAIL ISSUER YES ABSTAIN N/A
LEONIDOVICH
PROPOSAL #10N: ELECTION OF DIRECTOR: FEDOROV BORIS ISSUER YES FOR N/A
GRIGORIEVICH
PROPOSAL #10O: ELECTION OF DIRECTOR: FORESMAN ROBERT ISSUER YES ABSTAIN N/A
MARK
PROPOSAL #10P: ELECTION OF DIRECTOR: KHRISTENKO VIKTOR ISSUER YES ABSTAIN N/A
BORISOVICH
PROPOSAL #10Q: ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR ISSUER YES ABSTAIN N/A
NIKOLAEVICH
PROPOSAL #10R: ELECTION OF DIRECTOR: YUSUFOV IGOR ISSUER YES ABSTAIN N/A
KHANUKOVICH
PROPOSAL #10S: ELECTION OF DIRECTOR: YASIN EVGENII ISSUER YES ABSTAIN N/A
GRIGORIEVICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #10A: ELECTION OF DIRECTOR: AKIMOV ANDREI ISSUER YES AGAINST N/A
IGOREVICH
PROPOSAL #10B: ELECTION OF DIRECTOR: ANANENKOV ISSUER YES AGAINST N/A
ALEKSANDR GEORGIEVICH
PROPOSAL #10C: ELECTION OF DIRECTOR: BERGMANN BURCKHARD ISSUER YES AGAINST N/A
PROPOSAL #10D: ELECTION OF DIRECTOR: GAZIZULLIN FARIT ISSUER YES AGAINST N/A
RAFIKOVICH
PROPOSAL #10E: ELECTION OF DIRECTOR: GREF GERMAN ISSUER YES AGAINST N/A
OSKAROVICH
PROPOSAL #10F: ELECTION OF DIRECTOR: KARPEL ELENA ISSUER YES AGAINST N/A
EVGENIEVNA
PROPOSAL #10G: ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ISSUER YES AGAINST N/A
ANATOLIEVICH
PROPOSAL #10H: ELECTION OF DIRECTOR: MEDVEDEV YURII ISSUER YES AGAINST N/A
MITROFANOVICH
PROPOSAL #10I: ELECTION OF DIRECTOR: MILLER ALEKSEI ISSUER YES AGAINST N/A
BORISOVICH
PROPOSAL #10J: ELECTION OF DIRECTOR: NIKOLAEV VIKTOR ISSUER YES AGAINST N/A
VASILIEVICH
PROPOSAL #10K: ELECTION OF DIRECTOR: OGANESYAN SERGEY ISSUER YES AGAINST N/A
ARAMOVICH
PROPOSAL #10L: ELECTION OF DIRECTOR: POTYOMKIN ISSUER YES AGAINST N/A
ALEKSANDR IVANOVICH
PROPOSAL #10M: ELECTION OF DIRECTOR: SEREDA MIKHAIL ISSUER YES AGAINST N/A
LEONIDOVICH
PROPOSAL #10N: ELECTION OF DIRECTOR: FEDOROV BORIS ISSUER YES FOR N/A
GRIGORIEVICH
PROPOSAL #10O: ELECTION OF DIRECTOR: FORESMAN ROBERT ISSUER YES AGAINST N/A
MARK
PROPOSAL #10P: ELECTION OF DIRECTOR: KHRISTENKO VIKTOR ISSUER YES AGAINST N/A
BORISOVICH
PROPOSAL #10Q: ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR ISSUER YES AGAINST N/A
NIKOLAEVICH
PROPOSAL #10R: ELECTION OF DIRECTOR: YUSUFOV IGOR ISSUER YES AGAINST N/A
KHANUKOVICH
PROPOSAL #10S: ELECTION OF DIRECTOR: YASIN EVGENII ISSUER YES AGAINST N/A
GRIGORIEVICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADVISORY VOTE TO RATIFY EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
PROPOSAL #06: PERFORMANCE-BASED STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ANNUAL REPORT OF OAO ISSUER YES FOR N/A
LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO
55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006. TO PAY
DIVIDENDS FOR THE 2006 FINANCIAL YEAR IN THE AMOUNT OF
38 ROUBLES PER ORDINARY SHARE. TO SET THE TERM OF
PAYMENT OF DIVIDENDS AS JULY TO DECEMBER 2007. PAYMENT
OF DIVIDENDS SHALL BE MADE IN CASH FROM THE ACCOUNT
OF OAO LUKOIL .
PROPOSAL #3A: TO ELECT THE AUDIT COMMISSION FROM THE ISSUER YES FOR N/A
LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4):
BULAVINA, LYUDMILA MIKHAILOVNA
PROPOSAL #3B: TO ELECT THE AUDIT COMMISSION FROM THE ISSUER YES FOR N/A
LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4):
KONDRATIEV, PAVEL GENNADIEVICH
PROPOSAL #3C: TO ELECT THE AUDIT COMMISSION FROM THE ISSUER YES FOR N/A
LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4):
NIKITENKO, VLADIMIR NIKOLAEVICH
PROPOSAL #4A: TO PAY REMUNERATION AND REIMBURSE ISSUER YES FOR N/A
EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
PROPOSAL #4B: TO ESTABLISH REMUNERATION FOR NEWLY ISSUER YES FOR N/A
ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. I) ON THE COMPLETION OF
PAYMENTS OF REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS AND AUDIT COMMISSION ELECTED AT THE ANNUAL
GENERAL SHAREHOLDERS MEETING ON 28 JUNE 2006.
PROPOSAL #05: TO APPROVE THE INDEPENDENT AUDITOR OF ISSUER YES FOR N/A
OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
PROPOSAL #06: TO DETERMINE THE NUMBER OF AUTHORISED ISSUER YES FOR N/A
SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION
(85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR
VALUE OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS TYPE OF
SHARES.
PROPOSAL #07: TO APPROVE AMENDMENTS AND ADDENDA TO THE ISSUER YES FOR N/A
CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY
LUKOIL , PURSUANT TO THE APPENDIX.
PROPOSAL #08: TO APPROVE AMENDMENTS TO THE REGULATIONS ISSUER YES FOR N/A
ON THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT
TO THE APPENDIX.
PROPOSAL #9A: TO APPROVE THE FOLLOWING INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO
LOAN CONTRACT NO. 0610016 OF 10 JANUARY 2006 BETWEEN
OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
PROPOSAL #9B: TO APPROVE THE FOLLOWING INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO
OIL SUPPLY CONTRACT NO. 801/2006/0610579 OF 29 JUNE
2006 BETWEEN OAO LUKOIL AND OOO LUKOIL-
VOLGOGRADNEFTEPERERABOTKA.
PROPOSAL #9C: TO APPROVE THE FOLLOWING INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
PROPOSAL #9D: TO APPROVE THE FOLLOWING INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
PROPOSAL #9E: TO APPROVE THE FOLLOWING INTERESTED- ISSUER YES FOR N/A
PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON
INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL
STRAKHOVANIE.
PROPOSAL #10: TO APPROVE MEMBERSHIP OF OAO LUKOIL IN ISSUER YES FOR N/A
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
PROPOSAL #2B: TO ELECT MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF OAO LUKOIL : BELIKOV, IGOR
VYACHESLAVOVICH
PROPOSAL #2C: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
PROPOSAL #2D: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
PROPOSAL #2E: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
PROPOSAL #2F: TO ELECT MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
PROPOSAL #2G: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
PROPOSAL #2H: TO ELECT MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF OAO LUKOIL : MATZKE, RICHARD HERMAN
PROPOSAL #2I: TO ELECT MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF OAO LUKOIL : MIKHAILOV, SERGEI
ANATOLIEVICH
PROPOSAL #2J: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : TSVETKOV, NIKOLAI
ALEXANDROVICH
PROPOSAL #2K: TO ELECT MEMBER OF THE BOARD OF ISSUER YES ABSTAIN N/A
DIRECTORS OF OAO LUKOIL : SHERKUNOV, IGOR
VLADIMIROVICH
PROPOSAL #2L: TO ELECT MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS OF OAO LUKOIL : SHOKHIN, ALEXANDER
NIKOLAEVICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROBRAS ENERGIA PARTICIPACIONES S.
TICKER: PZE CUSIP: 71646M102
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSIDERATION OF THE ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST
SUMMARY OF EVENTS, INVENTORY, GENERAL BALANCE SHEET,
STATEMENT OF INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOW, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.*
PROPOSAL #02: ALLOCATION OF PROFITS FOR THE YEAR. ISSUER YES ABSTAIN AGAINST
PROPOSAL #03: DETERMINATION OF THE NUMBER AND ELECTION ISSUER YES ABSTAIN AGAINST
OF REGULAR AND ALTERNATE DIRECTORS.
PROPOSAL #04: ELECTION OF THE REGULAR AND ALTERNATE ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
PROPOSAL #05: CONSIDERATION OF THE COMPENSATION OF ISSUER YES ABSTAIN AGAINST
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S MEMBERS.
PROPOSAL #06: CONSIDERATION OF THE COMPENSATION OF THE ISSUER YES ABSTAIN AGAINST
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL
BALANCE SHEET AS OF DECEMBER 31, 2006 AND APPOINTMENT
OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL YEAR.
PROPOSAL #07: CONSIDERATION OF THE AUDIT COMMITTEE'S ISSUER YES ABSTAIN AGAINST
BUDGET.
PROPOSAL #08: APPOINTMENT OF TWO (2) SHAREHOLDERS TO ISSUER YES ABSTAIN AGAINST
SIGN THE MINUTES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRO-CANADA
TICKER: PCZ CUSIP: 71644E102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RON A. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL COOK-BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HASELDONCKX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. KIERANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. MACNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN MCCAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MELNUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUYLAINE SAUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRO-CDA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. RON A. BRENNEMAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT MS. GAIL COOK-BENNETT AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. RICHARD J. CURRIE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT MR. CLAUDE FONTAINE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. PAUL HASELDONCKX AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. THOMAS E. KIERANS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.7: ELECT MR. BRIAN F. MACNEILL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.8: ELECT MS. MAUREEN MCCAW AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. PAUL D. MELNUK AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT MR. GUYLAINE SAUCIER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. JAMES W. SIMPSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROCHINA CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE CONTINUING CONNECTED ISSUER YES FOR N/A
TRANSACTIONS ARISING AS A RESULT OF THE ACQUISITION OF
A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY
LIMITED ACQUISITION , AS SPECIFIED, WHICH WILL FALL
WITHIN THE SCOPE OF THE AMENDED COMPREHENSIVE
AGREEMENT AS APPROVED BY THE INDEPENDENT SHAREHOLDERS
OF PETROCHINA ON 08 NOV 2005 AMENDED COMPREHENSIVE
AGREEMENT , AND ARE EXPECTED TO OCCUR ON A REGULAR AND
CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF PETROCHINA AND ITS SUBSIDIARIES, AS THE
CASE MAYBE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL
TERMS
PROPOSAL #2.: APPROVE AND RATIFY, THE REVISION TO THE ISSUER YES FOR N/A
EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006
TO 31 DEC 2008 OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT
AS A RESULT OF THE ACQUISITION, AS SPECIFIED
PROPOSAL #3.: APPROVE AND RATIFY, THE REVISION TO THE ISSUER YES FOR N/A
EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006
TO 31 DEC 2008 OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT
AS A RESULT OF CHANGES TO PETROCHINA'S PRODUCTION AND
OPERATIONAL ENVIRONMENT, AS SPECIFIED
PROPOSAL #4.: APPROVE AND RATIFY, THE REVISION TO THE ISSUER YES FOR N/A
EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006
TO 31 DEC 2008 IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO
CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION
CRMSC PURSUANT TO THE AGREEMENT DATED 01 SEP 2005
ENTERED INTO BETWEEN PETROCHINA AND CRMSC IN RELATION
TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES, AS
SPECIFIED
PROPOSAL #S.5: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
PETROCHINA AS SPECIFIED; AND AUTHORIZE THE BOARD OF
DIRECTORS OF PETROCHINA, AS PROPOSED TO BE APPROVED AT
THE EGM, TO MAKE SUCH MODIFICATIONS TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REQUIRED
BY THE RELEVANT REGULATORY BODIES OF THE PRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROCHINA CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE BOARD OF THE ISSUER YES FOR N/A
COMPANY OF THE COMPANY FOR THE YEAR 2006
PROPOSAL #2.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR N/A
COMMITTEE OF THE COMPANY FOR THE YEAR 2006
PROPOSAL #3.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR N/A
OF THE COMPANY FOR THE YEAR 2006
PROPOSAL #4.: APPROVE TO DECLARE AND PAY THE FINAL ISSUER YES FOR N/A
DIVIDENDS FOR THE FYE 31 DEC 2006 IN THEAMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD
PROPOSAL #5.: AUTHORIZE THE BOARD TO DETERMINE THE ISSUER YES FOR N/A
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2007
PROPOSAL #6.: APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR N/A
CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL
AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIANCPAS COMPANY LIMITED, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY,
FOR THE YEAR 2007 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #7.: RE-ELECT MR. JIANG JIEMIN AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: RE-ELECT MR. ZHOU JIPING AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #9.: RE-ELECT MR. DUAN WENDE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #10.: RE-ELECT MR. SUN XIANFENG AS A ISSUER YES FOR N/A
SUPERVISOR OF THE COMPANY
PROPOSAL #11.: ELECT MR. ZHANG JINZHU AS A SUPERVISOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #S.12: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST N/A
MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE
OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF
SHARES OF THE COMPANY AS SPECIFIED, TO SEPERATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 20% OF EACH OF EACH OF ITS EXISTING THE
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION; OTHERWISE THAN PURSUANT TO X) A RIGHTS
ISSUE; OR Y) ANY OPTION SCHEME OR SIMILAR AGGANGEMENT
ADOPTED BY THE COMPANY FROM TIME TO TIME FOR THE GRANT
OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMAPANY
AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 12?; THE
BOARD OF DIRECTORS SHALL EXERCISE ITS POWER UNDER
SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY
IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED; AND AUTHORIZE THE
BOARD OF DIRECTORS TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY DEEM NECESSARY IN
CONNECTION WITH THE ISSUE OF SUCH NEW SHARES
?INCLUDING, WITHOUT LIMITATION, DETERMINING THE SIZE
OF THE ISSUE, THE ISSUE PRICE, THE USE OF PROCEEDS
FROM THE ISSUE, THE TARGET OF THE ISSUE AND THE PLACE
AND TIME OF THE ISSUE, MAKING ALL NECESSARY
APPLICATIONS TO THE RELEVANT AUTHORITIES, ENTERING
INTO AN UNDERWRITING AGREEMENT ?OR ANY OTHER
AGREEMENTS?, AND MAKING ALL NECESSARY FILINGS AND
REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND
OTHER AUTHORITIES, INCLUDING BUT NOT LIMITED TO
REGISTERING THE INCREASED REGISTERED CAPITAL OF THE
COMPANY WITH THE RELEVANT AUTHORITIES IN THE PRC IN
ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL AS A
RESULT OF THE ISSUANCE OF SHARES PURSUANT TO THIS
RESOLUTION; AND THE PURPOSE OF ISSUANCE OF SHARES IN
ACCORDANCE WITH THIS RESOLUTION, THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORIZED TO ESTABLISH A
SPECIAL COMMITTEE OF THE BOARD OR A SPECIAL
EXECUTIONCOMMITTEE OF THE BOARD AND TO AUTHORISE SUCH
COMMITTEE TO EXECUTE BOARD RESOLUTIONS AND SIGN ON
BEHALF OF THE BOARD ALL RELEVANT DOCUMENTS
PROPOSAL #13.: APPROVE THE EQUITY INTEREST TRANSFER ISSUER YES FOR N/A
AGREEMENT DATED 18 MAR 2007 IN RELATION TO THE
CONNECTED TRANSACTION ARISING AS A RESULT OF THE
DISPOSAL OF A 70% EQUITY INTEREST IN CHINA NATIONAL
UNITED OIL CORPORATION BY PETROCHINA COMPANY LIMITED
TO CHINA NATIONAL PETROLEUM CORPORATION ?THE
DISPOSAL?, AS SPECIFIED
PROPOSAL #14.: OTHER MATTERS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBR CUSIP: 71654V408
MEETING DATE: 4/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: MANAGEMENT REPORT, FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2006
PROPOSAL #O2: CAPITAL EXPENDITURE BUDGET FOR THE ISSUER YES FOR FOR
FISCAL YEAR 2007
PROPOSAL #O3: DISTRIBUTION OF RESULTS FOR THE FISCAL ISSUER YES FOR FOR
YEAR 2006
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #O5: ELECTION OF CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE FISCAL ISSUER YES FOR FOR
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES
PROPOSAL #O7: ESTABLISHMENT OF THE MANAGEMENT ISSUER YES FOR FOR
COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE
PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY'S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
PROPOSAL #E1: INCREASE IN THE CAPITAL STOCK THROUGH ISSUER YES FOR FOR
THE INCORPORATION OF PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$
4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE
TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III, OF THE COMPANY'S BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: RECEIVE THE BOARD OF DIRECTORS ANNUAL ISSUER NO N/A N/A
REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE
REPORT RELATING TO FY 2006
PROPOSAL #II.: RECEIVE THE BUDGET OF CAPITAL RELATIVE ISSUER NO N/A N/A
TO THE EXERCISE 2007
PROPOSAL #III.: RECEIVE THE DESTINATION OF THE YE ISSUER NO N/A N/A
RESULT OF 2006
PROPOSAL #IV.: ELECT THE MEMBER OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #V.: ELECT THE PRESIDENT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #VI.: ELECT THE MEMBERS OF THE FINANCE ISSUER YES FOR N/A
COMMITTEE AND RESPECTIVE SUBSTITUTES
PROPOSAL #VII.: RECEIVE THE REMUNERATION OF THE ISSUER NO N/A N/A
DIRECTORS AND THE FULL MEMBERS OF THE COMMITTEE AS
WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED
BY ARTICLES 41ST AND 56TH OF THE COMPANY BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.I: APPROVE THE BOARD OF DIRECTORS ANNUAL ISSUER YES FOR N/A
REPORT, THE FINANCIAL STATEMENTS AND THE FINANCE
COMMITTEE REPORT RELATING TO FY OF 2006
PROPOSAL #A.II: APPROVE THE BUDGET OF CAPITAL, ISSUER YES FOR N/A
RELATIVE TO THE EXERCISE 2007
PROPOSAL #A.III: APPROVE THE DESTINATION OF THE YE ISSUER YES FOR N/A
RESULTS OF 2006
PROPOSAL #A.IV: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #A.V: ELECT THE PRESIDENT OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #A.VI: ELECT THE MEMBERS OF THE FINANCE ISSUER YES FOR N/A
COMMITTEE AND RESPECTIVE SUBSTITUTES
PROPOSAL #A.VII: APPROVE TO SET THE REMUNERATION OF ISSUER YES FOR N/A
THE DIRECTORS AND THE FULL MEMBERS OF THE FINANCE
COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE
MANNER PROVIDED BY ARTICLES 41ST AND 56TH OF THE
COMPANY BY-LAWS
PROPOSAL #E.I: APPROVE TO INCREASE THE CORPORATE ISSUER YES FOR N/A
CAPITAL BY INCORPORATION OF PARTS OF THE PROFIT
RESERVES, IN THE AMOUNT OF BRL 4,380 MILLION,
INCREASING THE CORPORATE CAPITAL FROM BRL 48.264
MILLION TO BRL 52.644 MILLION WITHOUT CHANGING THE
NUMBER OF SHARES ISSUED, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 40?III? OF THE BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM GEO-SERVICES ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO DESIGNATE THE INSPECTOR OR ISSUER YES FOR N/A
SHAREHOLDERS REPRESENTATIVES OF MINUTESOF THE MEETING
PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A
STATUTORY REPORTS
PROPOSAL #3.: APPROVE THE SPECIAL DIVIDENDS OF NOK 10 ISSUER YES FOR N/A
PER SHARE
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR N/A
IN THE AMOUNT OF NOK 21.7 MILLION FOR 2006
PROPOSAL #5.1: RE-ELECT MR. JENS ULLTVEIT-MOE AS A ISSUER YES FOR N/A
CHAIRMAN
PROPOSAL #5.2: RE-ELECT MR. FRANCIS GUGEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: RE-ELECT MR. HARALD NORVIK AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: RE-ELECT MR. WENCHE KJOELAAS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.5: RE-ELECT MR. SIRI HATLEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: RE-ELECT MR. HOLLY VAN DEURSEN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.7: ELECT MR. DANIEL PIETTE AS A NEW ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.1: RE-ELECT MR. ROGER O NEIL AS A MEMBER ISSUER YES FOR N/A
OF NOMINATING COMMITTEE
PROPOSAL #6.2: RE-ELECT MR. MAURY DEVINE AS A MEMBER ISSUER YES FOR N/A
OF NOMINATING COMMITTEE
PROPOSAL #6.3: RE-ELECT MR. HANNE HARLEM AS A MEMBER ISSUER YES FOR N/A
OF NOMINATING COMMITTEE
PROPOSAL #7.1: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A
DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #7.2: APPROVE THE GUIDELINES FOR THE DIRECTOR ISSUER YES FOR N/A
REMUNERATION FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL
2008
PROPOSAL #7.3: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR N/A
NOMINATING COMMITTEE FOR THE PERIOD 15 JUN 2007 UNTIL
01 JUL 2008
PROPOSAL #8.: APPROVE THE REMUNERATION POLICY AND ISSUER YES FOR N/A
OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT
PROPOSAL #9.: AUTHORIZE THE COMPANY'S BOARD OF ISSUER YES FOR N/A
DIRECTORS TO REPURCHASE OF UP TO 10% OF ISSUED SHARE
CAPITAL
PROPOSAL #10.1: APPROVE THE CREATION OF NOK 54 MILLION ISSUER YES FOR N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.2: APPROVE THE CREATION OF NOK 6.8 ISSUER YES FOR N/A
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
OF OPTION PLANS
PROPOSAL #11.: APPROVE THE ISSUANCE OF CONVERTIBLE ISSUER YES FOR N/A
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.5 BILLION AND THE CREATION OF
NOK 54 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
PROPOSAL #12.: APPROVE THE STOCK OPTION PLAN FOR KEY ISSUER YES FOR N/A
EMPLOYEES
PROPOSAL #13.: APPROVE THE AGREEMENT BETWEEN COMPANY ISSUER YES FOR N/A
AND THE BOARD CONCERNING INDEMNIFICATION OF ALL THE
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM GEO-SVCS ASA NEW
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT 1 PERSON TO COUNTERSIGN THE MINUTES ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE CAPITALIZATION OF RESERVES ISSUER YES FOR N/A
OF NOK 60 MILLION FOR AN INCREASE IN PAR VALUE FROM
NOK 8 TO NOK 9
PROPOSAL #3.: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR N/A
PROPOSAL #4.: APPROVE TO AUTHORIZE THE SHARE ISSUER YES FOR N/A
REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5.: APPROVE NOK 823.6 MILLION TRANSFER FROM ISSUER YES FOR N/A
SHARE PREMIUM ACCOUNT TO UNRESTRICTEDSHAREHOLDERS
EQUITY
PROPOSAL #6.1: APPROVE THE AGREEMENT BETWEEN COMPANY ISSUER YES FOR N/A
AND BOARD CONCERNING INDEMNIFICATION OFALL BOARD
MEMBERS
PROPOSAL #6.2: GRANT DISCHARGE TO THE BOARD ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPSOL YPF SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES FOR N/A
FIRST POINT ON THE AGENDA ( REVIEW ANDAPPROVAL, IF
APPROPRIATE, OF THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT OF REPSOL YPF, S.A., OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR
ENDED 31ST DECEMBER 2006, OF THE PROPOSAL OF
APPLICATION OF ITS EARNINGS AND OF THE MANAGEMENT BY
THE BOARD OF DIRECTORS DURING SAID YEAR. ): FIRST. TO
APPROVE THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT) AND
THE MANAGEMENT REPORT OF REPSOL YPF, S.A.
CORRESPONDING TO THE FISCAL YEAR ENDING ON THE 31ST OF
DECEMBER 2006, AS WELL AS THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF ITS
CONSOLIDATED GROUP, CORRESPONDING TO THE SAME FISCAL
YEAR. SECOND. TO APPROVE THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF REPSOL YPF, S.A. CORRESPONDING TO
FISCAL YEAR 2006. THIRD. TO APPROVE THE PROPOSAL TO
ALLOCATE THE EARNINGS OF REPSOL YPF, S.A.
CORRESPONDING TO FISCAL YEAR 2006, CONSISTING IN A
PROFIT OF 1,069,586,899 EUROS, DISTRIBUTING THIS
AMOUNT IN THE FOLLOWING WAY: THE SUM OF 879,021,694
EUROS WILL BE ALLOCATED TO THE PAYMENT OF DIVIDENDS,
OF WHICH 439,510,847 EUROS HAVE ALREADY BEEN PAID OUT
AS INTERIM DIVIDENDS PRIOR TO THIS GENERAL
SHAREHOLDERS MEETING. THE REMAINING 439,510,847 EUROS
WILL BE ALLOCATED TO THE PAYMENT OF A COMPLEMENTARY
DIVIDEND FOR 2006, AT A SUM OF 0.36 PER SHARE, TO BE
PAID TO THE SHAREHOLDERS AS FROM THE 5TH OF JULY 2007.
THE SUM OF 190,565,205 EUROS WILL BE ALLOCATED TO THE
PROVISIONS FOR THE COMPANY'S VOLUNTARY RESERVES.
PROPOSAL #2.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES AGAINST N/A
SECOND POINT ON THE AGENDA (AMENDMENT OF THE ARTICLES
OF ASSOCIATION: AMENDMENT OF ARTICLE 12 (MODIFICATION
OF THE CAPITAL); ADDITION OF A NEW ARTICLE 12 BIS
(PREFERENTIAL SUBSCRIPTION RIGHT); AMENDMENT OF THE
FOURTH PARAGRAPH OF ARTICLE 19 (CALL OF THE GENERAL
MEETING); AMENDMENT OF ARTICLE 23 (ATTENDANCE AND
VOTING RIGHTS); AMENDMENT OF ARTICLE 25 (CHAIRMANSHIP
OF THE GENERAL MEETING); AMENDMENT OF ARTICLE 42
(SECRETARY AND VICE-SECRETARY); ADDITION OF A NEW
FIFTH PARAGRAPH TO ARTICLE 43 (DURATION OF THE
POSITION AND COVERING VACANCIES); ADDITION OF A NEW
POINT 13 TO ARTICLE 47 (WEBSITE); AND ADDITION OF A
NEW FOURTH PARAGRAPH TO ARTICLE 49 (ANNUAL
ACCOUNTS).). FIRST. TO AMEND ARTICLE 12 OF THE
COMPANY'S ARTICLES OF ASSOCIATION WHICH, HEREINAFTER,
SHALL BE WORDED AS FOLLOWS: ARTICLE 12.- MODIFICATION
OF THE CAPITAL, THE CAPITAL STOCK MAY BE INCREASED OR
REDUCED ONCE OR SEVERAL TIMES, SUBJECT TO COMPLIANCE
WITH APPLICABLE LEGAL REQUIREMENTS. THE CAPITAL
INCREASE MAY BE MADE BY ISSUING NEW SHARES OR RAISING
THE NOMINAL VALUE OF THE OLD SHARES, AND IN BOTH CASES
THE CONSIDERATION MAY BE MADE IN THE FORM OF MONETARY
CONTRIBUTIONS, INCLUDING SET-OFF OF RECEIVABLES, NON-
MONETARY CONTRIBUTIONS OR THE CONVERSION OF
DISTRIBUTABLE RESERVES OR PROFITS. THE CAPITAL
INCREASE MAY BE MADE PARTLY AGAINST NEW CONTRIBUTIONS
AND PARTLY AGAINST DISTRIBUTABLE RESERVES. IF THE
CAPITAL INCREASE IS NOT FULLY SUBSCRIBED WITHIN THE
SPECIFIED TIME, THE CAPITAL SHALL BE INCREASED BY THE
AMOUNT ACTUALLY SUBSCRIBED, UNLESS OTHERWISE PROVIDED
IN THE CORRESPONDING RESOLUTION. THE GENERAL MEETING
MAY DELEGATE TO THE DIRECTORS THE POWER TO RESOLVE, ON
ONE OR SEVERAL OCCASIONS, TO INCREASE THE CAPITAL UP
TO A GIVEN SUM, AS AND WHEN IT MAY DEEM FIT, WITHIN
THE LIMITS ESTABLISHED IN LAW. THIS DELEGATION MAY
INCLUDE THE POWER TO SUPPRESS THE PREFERENTIAL
SUBSCRIPTION RIGHT. THE GENERAL MEETING MAY ALSO
DELEGATE TO THE DIRECTORS THE POWER TO DECIDE THE DATE
ON WHICH THE RESOLUTION ALREADY ADOPTED TO INCREASE
THE CAPITAL IS TO BE PUT INTO EFFECT AND TO ESTABLISH
ANY CONDITIONS NOT SPECIFIED BY THE GENERAL MEETING. A
NEW ARTICLE 12 BIS IS ADDED TO THE ARTICLES OF
ASSOCIATION. THIS NEW ARTICLE SHALL BE WORDED AS
FOLLOWS: ARTICLE 12 BIS.- PREFERENTIAL SUBSCRIPTION
RIGHT, IN ANY CAPITAL INCREASE INVOLVING THE ISSUE OF
NEW SHARES, THE EXISTING SHAREHOLDERS AND HOLDERS OF
CONVERTIBLE BONDS MAY EXERCISE THE RIGHT TO
SUBSCRIPTION IN THE NEW ISSUE TO A NUMBER OF SHARES IN
PROPORTION TO THE NOMINAL VALUE OF THE SHARES ALREADY
HELD OR TO THOSE THAT WOULD CORRESPOND TO HOLDERS OF
CONVERTIBLE BONDS SHOULD CONVERSION BE CARRIED OUT AT
THAT TIME, WITHIN THE TIME LIMIT ESTABLISHED FOR THAT
PURPOSE BY THE GENERAL MEETING OF SHAREHOLDERS OR BY
THE BOARD OF DIRECTORS, WHICH MAY NOT BE LESS THAN THE
TIME PERIOD ESTABLISHED BY APPLICABLE LAW IN FORCE AT
THE TIME. THE GENERAL MEETING, OR THE BOARD OF
DIRECTORS AS THE CASE MAY BE, THAT RESOLVES TO
INCREASE THE CAPITAL MAY RESOLVE TO FULLY OR PARTIALLY
SUPPRESS THE PREFERENTIAL
PROPOSAL #3.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES FOR N/A
THIRD POINT ON THE AGENDA (AMENDMENT OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING:
AMENDMENT OF PARAGRAPH 5.3 AND ADDITION OF A NEW
PARAGRAPH 5.4 TO ARTICLE 5 (NOTICE OF CALL); AMENDMENT
OF ARTICLE 7 (RIGHT TO ATTEND AND VOTE); AMENDMENT OF
ARTICLE 10 (CHAIRMAN OF THE GENERAL SHAREHOLDERS
MEETING); ADDITION OF A NEW ARTICLE 14 (VOTING ON
PROPOSED RESOLUTIONS) AND CONSEQUENT RE-ENUMERATION OF
CURRENT ARTICLES 14 (MINUTES OF THE SHAREHOLDERS
MEETING) AND 15 (INTERPRETATION) AS NEW ARTICLES 15
AND 16, RESPECTIVELY.). FIRST.- TO AMEND PARAGRAPH 5.3
AND TO ADD A NEW PARAGRAPH 5.4 TO ARTICLE 5 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING,
LEAVING THE REST OF THE ARTICLE UNCHANGED. PARAGRAPHS
5.3 AND 5.4 SHALL BE WORDED AS FOLLOWS: 5.3.
SHAREHOLDERS REPRESENTING AT LEAST FIVE PER CENT (5%)
OF THE CAPITAL MAY REQUEST THE PUBLICATION OF A
SUPPLEMENTAL NOTICE OF CALL TO THE GENERAL MEETING,
INCLUDING ONE OR SEVERAL ITEMS ON THE AGENDA. THIS
REQUEST SHALL BE SENT THROUGH ANY CERTIFYING MEANS,
EVIDENCING THAT THEY HOLD THE REQUIRED STAKE, TO BE
RECEIVED AT THE REGISTERED OFFICE WITHIN FIVE DAYS
AFTER PUBLICATION OF THE ORIGINAL NOTICE OF CALL. THE
SUPPLEMENTAL NOTICE OF CALL SHALL BE PUBLISHED AT
LEAST FIFTEEN DAYS PRIOR TO THE DATE FOR WHICH THE
GENERAL MEETING IS SCHEDULED. 5.4 IN ADDITION TO THE
REQUIREMENTS STIPULATED IN LAW OR THE BYLAWS, AS FROM
THE DATE OF PUBLICATION OF THE NOTICE OF CALL TO THE
GENERAL MEETING, THE COMPANY SHALL PUBLISH ON ITS WEB
SITE THE TEXT OF ALL THE PROPOSED RESOLUTIONS
SUBMITTED BY THE BOARD OF DIRECTORS ON THE ITEMS
INCLUDED ON THE AGENDA, INCLUDING IN THE CASE OF
PROPOSALS FOR THE APPOINTMENT OF DIRECTORS, THE
INFORMATION STIPULATED IN ARTICLE 47.13 OF THE BYLAWS,
EXCEPT IN THE CASE OF PROPOSALS WHICH ARE NOT
REQUIRED BY LAW OR THE BYLAWS TO BE MADE AVAILABLE AS
FROM CALL TO THE MEETING IF THE BOARD CONSIDERS THAT
THERE ARE JUSTIFIED GROUNDS FOR NOT PUBLICISING THEM.
MOREOVER, IF THERE IS A SUPPLEMENTAL NOTICE OF CALL,
THE PROPOSALS CONTEMPLATED THEREIN SHALL ALSO BE
PUBLISHED ON THE COMPANY'S WEB SITE AS FROM THE DATE
OF PUBLICATION OF THAT SUPPLEMENTAL CALL, PROVIDED
THEY HAVE BEEN REMITTED TO THE COMPANY. SECOND.- TO
AMEND ARTICLE 7 OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS MEETING WHICH, HEREINAFTER, SHALL BE
WORDED AS FOLLOWS: 7. RIGHT TO ATTEND AND VOTE 7.1. A
GENERAL SHAREHOLDERS MEETING MAY BE ATTENDED BY
SHAREHOLDERS HOLDING ANY NUMBER OF SHARES, PROVIDED
THAT THESE ARE REGISTERED IN THE APPROPRIATE STOCK
LEDGER POSTED IN THE RESPECTIVE ACCOUNTING BOOK FIVE
DAYS PRIOR TO ITS BEING HELD AND THAT THEY HAVE THE
RESPECTIVE ATTENDANCE CARD, WHICH IS TO BE ISSUED ON A
NOMINATIVE BASIS BY THE ENTITIES THAT ARE LEGALLY
PERTINENT. THESE ENTITIES MUST SEND REPSOL YPF, S.A. A
LIST OF THE CARDS THAT THEY HAVE ISSUED AT THE
REQUEST OF THEIR RESPECTIVE CLIENTS PRIOR TO THE DATE
SET FOR THE SHAREHOLDERS MEETING TO BE HELD. THE
BOARD OF DIRECTORS MAY, SO STATING IN EACH NOTICE OF
CALL AND PROVIDED NO SINGLE FORM OF ATTENDA
PROPOSAL #4.1: DETERMINATION OF THE NUMBER OF ISSUER YES FOR N/A
DIRECTORS WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 31
OF THE ARTICLES OF ASSOCIATION. THE BOARD OF
DIRECTORS WILL BE COMPOSED OF 16 MEMBERS.
PROPOSAL #4.2: RATIFICATION AND APPOINTMENT AS ISSUER YES FOR N/A
DIRECTOR OF MR. JUAN ABELL GALLO TO RATIFY THE
APPOINTMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR
CO-OPTING IN ORDER TO COVER A VACANCY ARISING SINCE
THE LAST ORDINARY GENERAL SHAREHOLDERS MEETING, OF
MR. JUAN ABELL GALLO, APPOINTING HIM AS DIRECTOR OF
THE COMPANY. MR. ABELL SHALL CARRY OUT HIS POSITION
OF DIRECTOR FOR A PERIOD OF FOUR YEARS AS FROM THIS
RATIFICATION AND APPOINTMENT.
PROPOSAL #4.3: RATIFICATION AND APPOINTMENT AS ISSUER YES FOR N/A
DIRECTOR OF MR. LUIS FERNANDO DEL RIVERO ASENSIO TO
RATIFY THE APPOINTMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR CO-OPTING IN ORDER TO COVER THE SECOND
VACANCY ARISING SINCE THE LAST ORDINARY GENERAL
SHAREHOLDERS MEETING, OF MR. LUIS FERNANDO DEL RIVERO
ASENSIO, APPOINTING HIM AS DIRECTOR OF THE COMPANY.
MR. DEL RIVERO SHALL CARRY OUT HIS POSITION OF
DIRECTOR FOR A PERIOD OF FOUR YEARS AS FROM THIS
RATIFICATION AND APPOINTMENT.
PROPOSAL #4.4: RATIFICATION AND APPOINTMENT AS ISSUER YES FOR N/A
DIRECTOR OF MR. MANUEL RAVENT'S NEGRA TO RATIFY THE
APPOINTMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR
CO-OPTING IN ORDER TO COVER THE THIRD VACANCY ARISING
SINCE THE LAST ORDINARY GENERAL SHAREHOLDERS MEETING,
OF MR. MANUEL RAVENT'S NEGRA, APPOINTING HIM AS
DIRECTOR OF THE COMPANY. MR. RAVENT'S SHALL CARRY OUT
HIS POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS AS
FROM THIS RATIFICATION AND APPOINTMENT.
PROPOSAL #4.5: RATIFICATION AND APPOINTMENT AS ISSUER YES FOR N/A
DIRECTOR OF MR. JOS MANUEL LOUREDA MANTI N TO RATIFY
THE APPOINTMENT CARRIED OUT BY THE BOARD OF DIRECTORS
FOR CO-OPTING IN ORDER TO COVER THE FOURTH VACANCY
ARISING SINCE THE LAST ORDINARY GENERAL SHAREHOLDERS
MEETING, OF MR. JOS MANUEL LOUREDA MANTI N,
APPOINTING HIM AS DIRECTOR OF THE COMPANY. MR. LOUREDA
SHALL CARRY OUT HIS POSITION OF DIRECTOR FOR A PERIOD
OF FOUR YEARS AS FROM THIS RATIFICATION AND
APPOINTMENT.
PROPOSAL #4.6: RE-ELECTION AS DIRECTOR OF MR. ANTONIO ISSUER YES FOR N/A
BRUFAU NIUB TO RE-ELECT MR. ANTONIO BRUFAU NIUB , AS
DIRECTOR OF THE COMPANY, FOR A NEW PERIOD OF FOUR
YEARS.
PROPOSAL #4.7: RE-ELECTION AS DIRECTOR OF MR. CARMELO ISSUER YES FOR N/A
DE LAS MORENAS L PEZ TO RE-ELECT MR. CARMELO DE LAS
MORENAS L PEZ, AS DIRECTOR OF THE COMPANY, FOR A NEW
PERIOD OF FOUR YEARS.
PROPOSAL #4.8: APPOINTMENT OF MR. LUIS CARLOS ISSUER YES FOR N/A
CROISSIER BATISTA AS DIRECTOR. TO APPOINT MR. LUIS
CARLOS CROISSIER BATISTA, AS DIRECTOR OF THE COMPANY,
FOR A PERIOD OF FOUR YEARS.
PROPOSAL #4.9: APPOINTMENT OF MR. NGEL DUR NDEZ ADEVA ISSUER YES FOR N/A
AS DIRECTOR. TO APPOINT MR. NGEL DURNDEZ ADEVA, AS
DIRECTOR OF THE COMPANY, FOR A PERIOD OF FOUR YEARS.
PROPOSAL #5.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES FOR N/A
FIFTH POINT ON THE AGENDA (APPOINTMENTOF THE ACCOUNTS
AUDITOR OF REPSOL YPF, S.A. AND OF ITS CONSOLIDATED
GROUP): TO RE-ELECT AS THE ACCOUNTS AUDITOR OF REPSOL
YPF, S.A. AND OF ITS CONSOLIDATED GROUP THE COMPANY
DELOITTE, S.L., DOMICILED IN MADRID, PLAZA PABLO RUIZ
PICASSO, NUMBER 1 (TORRE PICASSO) AND TAX
IDENTIFICATION CODE B-79104469, ENTERED IN THE
OFFICIAL LIST OF REGISTERED AUDITORS OF SPAIN UNDER
NUMBER S-0692, AND ENTERED IN THE COMMERCIAL REGISTER
OF MADRID IN VOLUME 13,650, FOLIO 188, SECTION 8,
SHEET M-54414, FOR THE LEGALLY ESTABLISHED PERIOD OF
ONE YEAR. IT IS ALSO ENTRUSTED WITH CARRYING OUT THE
OTHER AUDIT SERVICES REQUIRED BY LAW AND NEEDED BY THE
COMPANY UNTIL THE NEXT ORDINARY GENERAL SHAREHOLDERS
MEETING IS HELD.
PROPOSAL #6.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES FOR N/A
SIXTH POINT ON THE AGENDA (AUTHORISATION TO THE BOARD
OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A., DIRECTLY OR THROUGH CONTROLLED
COMPANIES, WITHIN A PERIOD OF 18 MONTHS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING
WITHOUT EFFECT THE AUTHORISATION GRANTED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JUNE 16,
2006): TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A.,
BY SALE, PURCHASE, EXCHANGE OR ANY OTHER ONEROUS LEGAL
BUSINESS MODALITY, DIRECTLY OR THROUGH CONTROLLED
COMPANIES, UP TO A MAXIMUM NUMBER OF SHARES, THAT
ADDED TO THOSE ALREADY OWN BY REPSOL YPF, S.A. AND ITS
SUBSIDIARIES, NOT EXCEEDING 5% OF THE SHARE CAPITAL
AND FOR A PRICE OR EQUIVALENT VALUE THAT MAY NOT BE
LOWER THAN THE NOMINAL VALUE OF THE SHARES NOR EXCEED
THE QUOTED PRICE ON THE STOCK MARKET. THE SHARES SO
ACQUIRED MAY BE DISBURSED AMONG THE EMPLOYEES AND
DIRECTORS OF THE COMPANY AND ITS GROUP OR, IF
APPROPRIATE, USED TO SATISFY THE EXERCISE OF OPTION
RIGHTS THAT SUCH PERSONS MAY HOLD. THIS AUTHORISATION,
WHICH IS SUBJECT TO THE COMPLIANCE OF ALL OTHER
APPLICABLE LEGAL REQUIREMENTS, SHALL BE VALID FOR 18
MONTHS, COUNTED AS FROM THE DATE OF THE PRESENT
GENERAL SHAREHOLDERS MEETING, AND LEAVES WITHOUT
EFFECT THE AUTHORISATION GRANTED BY THE LAST ORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON THE 16 JUN 2006.
PROPOSAL #7.: PROPOSAL OF RESOLUTIONS CONCERNING THE ISSUER YES FOR N/A
SEVENTH POINT ON THE AGENDA (DELEGATION OF POWERS TO
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS
MEETING): FIRST. TO DELEGATE TO THE BOARD OF
DIRECTORS, AS AMPLY AS REQUIRED, INCLUDING THE POWER
OF DELEGATING THE POWERS RECEIVED, ALL OR IN PART, TO
THE DELEGATE COMMITTEE, AS MANY POWERS AS REQUIRED TO
SUPPLEMENT, DEVELOP, EXECUTE AND RECTIFY ANY OF THE
RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS
MEETING. THE POWER OF RECTIFICATION SHALL INCLUDE THE
POWER TO MAKE AS MANY AMENDMENTS, MODIFICATIONS AND
ADDITIONS AS NECESSARY OR CONVENIENT AS A CONSEQUENCE
OF OBJECTIONS OR OBSERVATIONS RAISED BY THE REGULATORY
BODIES OF THE SECURITIES MARKETS, STOCK MARKETS,
COMMERCIAL REGISTRY AND ANY OTHER PUBLIC AUTHORITY
WITH POWERS CONCERNING THE RESOLUTIONS ADOPTED. TWO.
TO DELEGATE INDISTINCTLY TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND TO THE SECRETARY AND VICE-SECRETARY
OF THE BOARD THOSE POWERS REQUIRED TO FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS
MEETING, AND TO REGISTER THOSE SUBJECT TO THIS
REQUIREMENT, IN WHOLE OR IN PART, BEING ABLE TO DRAW
UP ALL KINDS OF PUBLIC OR PRIVATE DOCUMENTS TO THIS
END, INCLUDING THOSE TO SUPPLEMENT OR RECTIFY SUCH
RESOLUTIONS.
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ISSUER: ROYAL DUTCH SHELL PLC
TICKER: RDSA CUSIP: 780259107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF RIJKMAN GROENINK AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #04: RE-ELECTION OF MALCOLM BRINDED AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #05: RE-ELECTION OF LINDA COOK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #06: RE-ELECTION OF MAARTEN VAN DEN BERGH AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #07: RE-ELECTION OF NINA HENDERSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #08: RE-ELECTION OF CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #09: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #14: AUTHORITY FOR CERTAIN DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: RDSA CUSIP: 780259206
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF RIJKMAN GROENINK AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #04: RE-ELECTION OF MALCOLM BRINDED AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #05: RE-ELECTION OF LINDA COOK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #06: RE-ELECTION OF MAARTEN VAN DEN BERGH AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #07: RE-ELECTION OF NINA HENDERSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #08: RE-ELECTION OF CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #09: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #14: AUTHORITY FOR CERTAIN DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR N/A
FOR THE FINANCIAL YEAR ENDED 31 DEC 2006, TOGETHER
WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON
THOSE ACCOUNTS
PROPOSAL #2.: APPROVE THE COMPANY'S REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 DEC 2006, AS SPECIFIED
PROPOSAL #3.: ELECT MR. RIJKMAN GROENINK AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY EFFECT FROM 16 MAY 2007
PROPOSAL #4.: RE-ELECT MR. MALCOLM BRINDED AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. LINDA COOK AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #6.: RE-ELECT MR. MAARTEN VAN DEN BERGH AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. NINA HENDERSON AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-ELECT MR. CHRISTINE MORIN-POSTEL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #10.: AUTHORISE THE BOARD TO SETTLE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS FOR 2007
PROPOSAL #11.: AUTHORIZE THE BOARD, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985?, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150
MILLION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 AUG
2008?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #12.: GRANT AUTHORITY TO EXCLUSE OR LIMIT ISSUER YES FOR N/A
PRE-EMPTIVE RIGHTS
PROPOSAL #13.: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163 OF THE COMPANIESACT 1985? OF UP
TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07
PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE
MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5
BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE
STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION
(EC) NO. 2273/2003; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01
AUG 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, IN
EXECUTING THIS AUTHORITY, THE COMPANY MAY PURCHASE
SHARES USING ANY CURRENCY, INCLUDING POUNDS STERLING,
US DOLLARS AND EUROS
PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH THE SECTION 347C OF THE COMPANIES ACT 1985, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITY, TO MAKE
DONATIONS TO EUROPEAN UNION (EU) POLITICAL
ORGANIZATIONS NOT EXCEEDING EUR 200,000 IN TOTAL PER
ANNUM, AND TO INCUR EU POLITICAL EXPENDITURE NOT
EXCEEDING EUR 200,000 IN TOTAL PER ANNUM; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 01 AUG 2008?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS AND AUDITORS ISSUER YES FOR N/A
REPORT TOGETHER WITH THE COMPANY'S ANNUAL ACCOUNT FOR
YE 2006
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
2006
PROPOSAL #3.: APPOINT MR. RIJKMAN GROENINK AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-APPOINT MR. MALCOLM BRINDED AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. LINDA COOK AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #6.: RRE-APPOINT MR. MAARTEN VAN DEN BERGH AS ISSUER YES FOR N/A
A DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT MR. NINA HENDERSON AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-APOINT MR. CHRISTINE MORIN-POSTEL AS ISSUER YES FOR N/A
A DIRECTOR OF THE COMPANY
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #10.: AUTHORIZE THE BOARD TO SETTLE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS FOR 2007
PROPOSAL #11.: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150,000,000
PROPOSAL #12.: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 22,000,000
PROPOSAL #13.: GRANT AUTHORITY TO PURCHASE 644,000,000 ISSUER YES FOR N/A
ORDINARY SHARES FOR MARKET PRUCHASE
PROPOSAL #14.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR N/A
POLITICAL ORGANIZATION DONATIONS UP TO GBP 200,000 AND
TO INCURE EU POLITICAL EXPENDITURE UP TO GBP 200,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTOS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT FOR THE YE 31 DEC 2006 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.a: APPOINT MR. ROY ALEXANDER FRANKLIN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 34(B)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.b: APPOINT MR. KENNETH CHARLES BORDA AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 34(B) OF
THE COMPANY'S CONSTITUTION
PROPOSAL #2.c: RE-ELECT MR. STEPHEN GERLACH, WHO ISSUER YES FOR N/A
RETIRES BY ROTATION IN ACCORDANCE WITH RULE34(C) OF
THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
31 DEC 2006
PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF EXCEPTION 9 ISSUER YES FOR N/A
OF THE LISTING RULE 7.2 AND LISTING RULE 10.14 OF THE
ASX LISTING RULES, THE NON-EXECUTIVE DIRECTOR SHARE
PLAN AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LIMITED
TICKER: SSL CUSIP: 803866300
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: SPECIAL RESOLUTION NUMBER 1: SPECIFIC ISSUER YES FOR FOR
AUTHORITY TO REPURCHASE TREASURY SHARES
PROPOSAL #S2: SPECIAL RESOLUTION NUMBER 2: GENERAL ISSUER YES FOR FOR
AUTHORITY TO REPURCHASE SHARES
PROPOSAL #O3: ORDINARY RESOLUTION NUMBER 1: ANY ISSUER YES FOR FOR
DIRECTOR OR SECRETARY AUTHORISED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
1 AND 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LIMITED
TICKER: SSL CUSIP: 803866300
MEETING DATE: 11/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
ELECTION OF DIRECTOR: E LE R BRADLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B P CONNELLAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P V COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L P A DAVIES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M S V GANTSHO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J E SCHREMPP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H G DIJKGRAAF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A M MOKABA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T S MUNDAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T H NYASULU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K C RAMON** ISSUER YES FOR FOR
PROPOSAL #04: TO RE-APPOINT THE AUDITORS, KPMG INC. ISSUER YES FOR FOR
PROPOSAL #05: SPECIAL RESOLUTION NUMBER 1 - TO ISSUER YES FOR FOR
AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE
COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
OF THE COMPANY'S SHARES, SUBJECT TO THE PROVISIONS OF
THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF
THE JSE LIMITED
PROPOSAL #06: ORDINARY RESOLUTION NUMBER 1 - TO ISSUER YES FOR FOR
APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.S.1: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR N/A
COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES
ACT, 1973 (ACT 61 OF 1973), AS AMENDED ACT , THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE AND THE
ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TO PURCHASE 60,111,477 ORDINARY NO PAR VALUE SHARES IN
THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM
SASOL INVESTMENT COMPANY PROPRIETARY LIMITED AT THE
CLOSING PRICE OF A SASOL ORDINARY SHARE ON THE JSE ON
THE BUSINESS DAY PRIOR TO THE REGISTRATION OF THIS
SPECIAL RESOLUTION WITH THE REGISTRAR OF COMPANIES
PROPOSAL #2.S.2: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR N/A
COMPANY, IN TERMS OF THE AUTHORITY GRANTED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO APPROVE AND
IMPLEMENT THE PURCHASE BY THE COMPANY, OR BY ANY OF
ITS SUBSIDIARIES, OF THE COMPANY'S ORDINARY SHARES,
UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS
THE DIRECTORS OF THE COMPANY AND, IN THE CASE OF AN
ACQUISITION BY A SUBSIDIARY(IES), THE DIRECTORS OF THE
SUBSIDIARY(IES) MAY FROM TIME TO TIME DECIDE,
SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTINGS
REQUIREMENTS OF THE JSE, PROVIDED: THAT ANY REPURCHASE
OF SHARES IN TERMS OF THIS AUTHORITY BE EFFECTED
THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING
SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR
ARRANGEMENT BETWEEN THE COMPANY AND THE COUNTER-PARTY;
THAT AT ANY POINT IN TIME, ONLY ONE AGENT WILL BE
APPOINTED TO EFFECT THE REPURCHASES ON BEHALF OF THE
COMPANY; THAT THE REPURCHASE MAY ONLY BE EFFECTED,
AFTER THE REPURCHASE, THE COMPANY STILL COMPLIES WITH
THE MINIMUM SPREAD REQUIREMENTS STIPULATED IN THE
LISTINGS REQUIREMENTS OF THE JSE; THAT THE ACQUISITION
OF SHARES IN ANYONE FY BE LIMITED TO 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE
BEGINNING OF THE FY, PROVIDED THAT ANY SUBSIDIARY(IES)
MAY ACQUIRE SHARES TO A MAXIMUM OF 10% IN THE
AGGREGATE OF THE SHARES OF THE COMPANY; THAT ANY
ACQUISITION OF SHARES IN TERMS OF THIS AUTHORITY MAY
NOT BE MADE AT A PRICE GREATER THAN 10% ABOVE THE
WEIGHTED AVERAGE MARKET VALUE OF THE SHARES OVER THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH
THE ACQUISITION IS EFFECTED; THAT THE REPURCHASE OF
SHARES MAY NOT BE EFFECTED DURING A PROHIBITED PERIOD,
AS DEFINED IN THE LISTINGS REQUIREMENTS OF THE JSE;
THAT AN ANNOUNCEMENT CONTAINING FULL DETAILS OF THE
ACQUISITIONS OF SHARES WILL BE PUBLISHED AS SOON AS
THE COMPANY AND/OR ITS SUBSIDIARY(IES) HAS/HAVE
ACQUIRED SHARES CONSTITUTING, ON A CUMULATIVE BASIS,
3% OF THE NUMBER OF SHARES IN ISSUE AT THE DATE OF THE
GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION IS
CONSIDERED AND, IF APPROVED, PASSED, AND FOR EACH 3%,
IN AGGREGATE, OF THE AFORESAID INITIAL NUMBER ACQUIRED
THEREAFTER; AUTHORITY EXPIRES EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS
PROPOSAL #3.O.1: AUTHORIZE ANY DIRECTOR OR THE ISSUER YES FOR N/A
SECRETARY OF THE COMPANY TO DO ALL SUCH THINGS AND
SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY TO GIVE
EFFECT TO SPECIAL RESOLUTION 1 AND 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE ANNUAL FINANCIAL ISSUER YES FOR N/A
STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE
30 JUN 2006, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
PROPOSAL #2.1: RE-ELECT MR. E. LE R. BRADLEY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND
75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.2: RE-ELECT MR. B. P. CONNELLAN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND
75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.3: RE-ELECT MR. P. V. COX AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.4: RE-ELECT MR. L. P. A. DAVIES AS A ISSUER YES AGAINST N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND
75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.5: RE-ELECT MR. M. S. V. GANTSHO AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND
75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.6: RE-ELECT MR. J. E. SCHREMPP AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND
75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.1: RE-ELECT MR. H. G. DIJKGRAAF AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.2: RE-ELECT MR. A. M. MOKABA AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.3: RE-ELECT MR. T. S. MUNDAY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.4: RE-ELECT MR. T. H. NYASULU AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.5: RE-ELECT MR. K. C. RAMON AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-APPOINT KPMG, INC AS THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #5.S.1: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR N/A
COMPANY TO APPROVE THE PURCHASE BY THE COMPANY, OR BY
ANY OF ITS SUBSIDIARIES OF THE COMPANY'S SHARE,
LIMITED TO A MAXIMUM OF 10% OF THE COMPANY'S ISSUED
SHARE CAPITAL OF THE SHARES IN THE APPLICABLE CLASS AT
THE TIME; AUTHORITY EXPIRES AT THE NEXT AGM OF THE
COMPANY
PROPOSAL #6.O.1: APPROVE THE REVISED ANNUAL FEES ISSUER YES FOR N/A
PAYABLE BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY
TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM 01 JUL 2006
PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS.
PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOIL ASA
TICKER: STO CUSIP: 85771P102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ELECTION OF A CHAIR OF THE MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #04: ELECTION OF A PERSON TO CO-SIGN THE ISSUER YES ABSTAIN AGAINST
MINUTES TOGETHER WITH THE CHAIR OF THE MEETING
PROPOSAL #05: APPROVAL OF THE NOTICE AND THE AGENDA ISSUER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF THE ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST
ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR
2006, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR
THE DISTRIBUTION OF THE DIVIDEND
PROPOSAL #07: DETERMINATION OF REMUNERATION FOR THE ISSUER YES ABSTAIN AGAINST
COMPANY'S AUDITOR
PROPOSAL #08: DECLARATION OF STIPULATION OF SALARY AND ISSUER YES ABSTAIN AGAINST
OTHER REMUNERATION FOR TOP MANAGEMENT
PROPOSAL #09: AUTHORISATION TO ACQUIRE STATOIL SHARES ISSUER YES ABSTAIN AGAINST
IN THE MARKET FOR SUBSEQUENT ANNULMENT
PROPOSAL #10: AUTHORISATION TO ACQUIRE STATOIL SHARES ISSUER YES ABSTAIN AGAINST
IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF
THE SHARE SAVING PLAN FOR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOIL ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE GENERAL MEETING BY THE ISSUER YES FOR N/A
CHAIR OF THE CORPORATE ASSEMBLY
PROPOSAL #2.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES FOR N/A
SHAREHOLDERS AND PROXIES
PROPOSAL #3.: ELECT THE CHAIR OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #4.: ELECT A PERSON TO CO-SIGN THE MINUTES ISSUER YES FOR N/A
TOGETHER WITH THE CHAIR OF THE MEETING
PROPOSAL #5.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR N/A
PROPOSAL #6.: APPROVE THE ANNUAL REPORTS AND ACCOUNTS ISSUER YES FOR N/A
FOR STATOIL ASA AND THE STATOIL GROUP FOR 2006,
INCLUDING THE BOARD OF DIRECTORS AND THE DISTRIBUTION
OF THE DIVIDEND
PROPOSAL #7.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR N/A
FOR THE COMPANYS AUDITOR
PROPOSAL #8.: DECLARE THE STIPULATION OF SALARY AND ISSUER YES FOR N/A
OTHER REMUNERATION FOR TOP MANAGEMENT
PROPOSAL #9.: GRANT AUTHORITY TO ACQUIRE STATOIL ISSUER YES FOR N/A
SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT
PROPOSAL #10.: GRANT AUTHORITY TO ACQUIRE STATOIL ISSUER YES FOR N/A
SHARES IN THE MARKET IN ORDER TO CONTINUE
IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCOR ENERGY INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. MEL E. BENSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT MR. BRAIN A. CANFIELD AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT MR. BRYAN P. DAVIES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: ELECT MR. BRAIN A. FELESKY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. JOHN T. FERGUSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. W. DOUGLAS FORD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT MR. RICHARD L.GEORGE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MR. JOHN R. HUFF AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. M. ANN MCCAIG AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT MR. MICHEL W. O BRIEN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. EIRA M. THOMAS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR
PROPOSAL #3.: AMEND THE EQUITY COMPENSATION PLANS AS ISSUER YES FOR N/A
SPECIFIED
PROPOSAL #4.: APPROVE THE PERFORMANCE STOCK OPTIONS AS ISSUER YES AGAINST N/A
SPECIFIED
PROPOSAL #5.: AMEND THE BY-LAWS AS SPECIFIED ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCOR ENERGY INC.
TICKER: SU CUSIP: 867229106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL E. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN P. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. FELESKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANN MCCAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING
PROPOSAL #03: APPROVAL OF AMENDMENTS TO EQUITY ISSUER YES FOR FOR
COMPENSATION PLANS PLEASE READ THE RESOLUTION IN FULL
IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
PROPOSAL #04: APPROVAL OF PERFORMANCE STOCK OPTIONS ISSUER YES AGAINST AGAINST
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
PROPOSAL #05: AMENDMENT OF BYLAWS PLEASE READ THE ISSUER YES FOR FOR
RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALISMAN ENERGY INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. DOUGLAS D. BALDWIN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT MR. JAMES W. BUCKEE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT MR. WILLIAM R.P. DALTON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT MR. KEVIN S. DUNNE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MS. STELLA M. THOMPSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.7: ELECT MR. ROBERT G. WELTY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MR. CHARLES R. WILLIAMSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.9: ELECT MR. CHARLES W. WILSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: RE-APPOINT ERNST & YOUNG LLP, CHARTERED ISSUER YES FOR N/A
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR
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ISSUER: TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS, AUDITORS, COMPANY'S FINANCIAL STATEMENTS
FOR THE YE ON 31 DEC 2006, AS PRESENTED SHOWING NET
INCOME OF EUR 148, 787,659.13
PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: INCOME FOR THE FYE ON 31 DEC 2006: EUR
148,787,659.00, LEGAL RESERVE: EUR 0.00 DISTRIBUTABLE
INCOME: EUR 194,891,722.00, RETAINED EARNINGS: EUR
46,104,063.00, OTHER RESERVES ACCOUNT: EUR:
284,849,954.00. ALLOCATION: DIVIDENDS: EUR
337,773,933.00, I.E. A NET DIVIDEND OF EUR 3.15 PER
SHARE DISTRIBUTABLE INCOME: EUR 194,891,722.00 OTHER
RESERVES ACCOUNT: EUR 142,882,211.00, THE AMOUNT OF
WHICH WILL BE REDUCED TO EUR 141,967,743.00, AN
INTERIM DIVIDEND OF EUR 0.50 WAS ALREADY PAID ON 21
DEC 2006, THE REMAINING DIVIDEND OF EUR 2.65 WILL
ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE, THE
BALANCE WILL BE PAID ON 03 MAY 2007, AS REQUIRED BY LAW
PROPOSAL #3.: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE
FORM PRESENTED TO THE MEETING
PROPOSAL #4.: APPROVE ON AGREEMENTS GOVERNED BY ISSUER YES AGAINST N/A
ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL
CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO
THEREIN
PROPOSAL #5.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A
EUR 375,000.00 TO THE BOARD OF DIRECTORS, AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE
SHAREHOLDERS MEETING SUPERSEDES OF THE AUTHORIZATION
GIVEN TO THE BOARD OF DIRECTORS BY THE COMBINED
SHAREHOLDERS MEETING OF 28 APR 2006 IN THE RESOLUTION
6
PROPOSAL #6.: APPOINT MR. THIERRY PILENKO AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #7.: APPOINT MR. PASCAL COLOMBANI AS A ISSUER YES AGAINST N/A
DIRECTOR, FOR A 4-YEAR PERIOD
PROPOSAL #8.: APPOINT MR. JOHN C.G. O LEARY AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #9.: APPOINT MRS. GERMAINE GIBARA AS A ISSUER YES AGAINST N/A
DIRECTOR, FOR A 4-YEAR PERIOD
PROPOSAL #10.: APPOINT MR. OLIVIER APPERT AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #11.: APPOINT MR. JACQUES DEYIRMENDJIAN AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #12.: APPOINT MR. JEAN-PIERRE LAMOURE AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #13.: APPOINT MR. DANIEL LEBEGUE AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #14.: APPOINT MR. ROGER M. MILGRIM AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #15.: APPOINT MR. ROLF ERIK ROLFSEN AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #16.: APPOINT MR. BRUNO WEYMULLER AS A ISSUER YES AGAINST N/A
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #17.: APPOINT AS DEPUTY AUDITOR, CABINET ISSUER YES AGAINST N/A
AUDITEX FOR A 3-YEAR PERIOD TO REPLACE MR.CHRISTIAN
CHOCHON AFTER HIS RESIGNATION
PROPOSAL #18.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR N/A
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00 MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, THIS AUTHORIZATION
IS GIVEN FOR AN 18-MONTH PERIOD, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES ANY
AUTHORIZATION TO THE SAME EFFECT AND THE 1 GRANTED BY
THE SHAREHOLDERS MEETING OF 28 APR 2006 IN ITS
PROPOSAL #19.: AMEND: ARTICLE NUMBER 14 OF THE BYLAWS ISSUER YES FOR N/A
CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS,
ARTICLES NUMBER 16 AND 23 OF THE BYLAWS
PROPOSAL #20.: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR N/A
NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES
AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR 2,500,000,000.00, THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS
AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 29 APR 2005 IN ITS
RESOLUTION NUMBER 2
PROPOSAL #21.: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR N/A
NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITH
CANCELLATION OF THE SHAREHOLDERS PREFERRED
SUBSCRIPTION RIGHTS (WITH THE RIGHT TO A PRIORITY
PERIOD) AND BY WAY OF A PUBLIC OFFERING, OF SECURITIES
GIVING THE RIGHT TO THE ALLOCATION OF DEBTS
SECURITIES, THIS AMOUNT SHALL COUNT AGAINST
PROPOSAL #22.: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES AGAINST N/A
CONNECTION WITH RESOLUTION 20 FOR A 26 MONTHS PERIOD
AND WITHIN THE LIMIT OF 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL PER YEAR TO SET THE ISSUE PRICEOF THE
CAPITAL SECURITIES TO BE ISSUED IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY BY THE
SHAREHOLDERS MEETING
PROPOSAL #23.: TO INCREASE AUTHORIZED CAPITAL BY ISSUER YES FOR N/A
TRANSFER OF RESERVES. AUTHORIZE AN OPERATION UP TO
€ 75 000 000 IN NOMINAL VALUE. THE AUTHORIZATION
IS GRANTED FOR A 26 MONTH PERIOD
PROPOSAL #24.: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST N/A
INCREASE THE SHARE CAPITAL UP TO 10 PERCENT OF ISSUED
CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #25.: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE SHARE CAPITAL ON ONE OR MORE OCCASSIONS AT
ITS SOLE DISCRETION IN FAVOUR OF THE MEMBERS OF A
COMAPNY SAVINGS PLAN
PROPOSAL #26.: TO AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR N/A
NECESSARY POWERS TO INCREASE CAPITAL ON ONE OR MORE
OCCASSIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL
AMOUNT REPRESENTING 3 PERCENT OF THE SHARE CAPITAL
PROPOSAL #27.: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST N/A
GRANT EXISTING OR FUTURE SHARES IN FAVOUR OF THE
EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES
PROPOSAL #28.: TO APPROVE STOCK OPTION GRANTS ISSUER YES AGAINST N/A
PROPOSAL #29.: FOLLOWING THE READINGOF THE REPORT OF ISSUER YES AGAINST N/A
THE BOARD OF DIRECTORS THE SHAREHOLDERSMEETING DECIDES
THAT THE DELEGATIONS GIVEN TO IT BY THE REOLSUTIONS
20, 21, 22, 23, 24, 25, 26, 27 AND 28 AT THE PRESENT
MEETING SHALL BE USED IN WHOLE OR IN PART IN
ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE DURING
PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT
FOR THE COMAPANYS SHARES FOR AN EIGHTEEN MONTH PERIOD
PROPOSAL #30.: DELEGATION OF POWERS FOR THE COMPLETION ISSUER YES FOR N/A
OF FORMALITIES
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ISSUER: TENARIS, S.A.
TICKER: TS CUSIP: 88031M109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: CONSIDERATION OF THE BOARD'S AND ISSUER YES FOR FOR
INDEPENDENT AUDITOR'S REPORTS. APPROVAL OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS.
PROPOSAL #A2: CONSIDERATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY'S
ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2006.
PROPOSAL #A3: ALLOCATION OF RESULTS AND APPROVAL OF ISSUER YES FOR FOR
DIVIDEND PAYMENT.
PROPOSAL #A4: DISCHARGE TO THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #A5: ELECTION OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #A6: COMPENSATION OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS.
PROPOSAL #A7: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS.
PROPOSAL #A8: APPOINTMENT OF THE INDEPENDENT AUDITORS ISSUER YES FOR FOR
AND APPROVAL OF THEIR FEES.
PROPOSAL #E1: THE RENEWAL OF THE VALIDITY PERIOD OF ISSUER YES AGAINST AGAINST
THE COMPANY'S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES
FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF
ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION
TO THE BOARD TO SUPPRESS ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS.
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ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.
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ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR FOR
GRANBERRY.
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. LILLIS. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2007.
PROPOSAL #03: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR
2007 INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR
2007 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: TOTAL S.A.
TICKER: TOT CUSIP: 89151E109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L. 225-38 ISSUER YES FOR FOR
OF THE FRENCH COMMERCIAL CODE
PROPOSAL #O5: AUTHORIZATION FOR THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO TRADE SHARES OF THE COMPANY
PROPOSAL #O6: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
THIERRY DESMAREST AS A DIRECTOR
PROPOSAL #O7: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
THIERRY DE RUDDER AS A DIRECTOR
PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. SERGE ISSUER YES AGAINST AGAINST
TCHURUK AS A DIRECTOR
PROPOSAL #O9: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST AGAINST
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O10: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O11: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O12: DETERMINATION OF THE TOTAL AMOUNT OF ISSUER YES FOR FOR
DIRECTORS COMPENSATION
PROPOSAL #E13: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
PROPOSAL #E14: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
PROPOSAL #E15: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH
LABOR CODE
PROPOSAL #E16: AUTHORIZATION TO GRANT SUBSCRIPTION OR ISSUER YES FOR FOR
PURCHASE OPTIONS FOR THE COMPANY'S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF
THE COMPANY OR OF OTHER GROUP COMPANIES
PROPOSAL #E17: AUTHORIZATION TO BE GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING
SHARES
PROPOSAL #E18: AMENDMENT OF ARTICLE 13, PARAGRAPH 2, ISSUER YES FOR FOR
OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN
BOARD OF DIRECTORS MEETINGS
PROPOSAL #E19: AMENDMENT OF ARTICLE 17-2 OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
NEW RULES FROM THE DECREE OF DECEMBER 11, 2006
RELATING TO THE COMPANY'S BOOK-BASED SYSTEM FOR
RECORDING SHARES FOR SHAREHOLDERS WISHING TO
PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL
MEETING OF THE COMPANY
PROPOSAL #E20: AMENDMENT OF ARTICLE 17-2 OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT
OF A VOTE CAST VIA TELECOMMUNICATION
PROPOSAL #A: NEW PROCEDURE TO NOMINATE THE EMPLOYEE- ISSUER YES FOR N/A
SHAREHOLDER DIRECTOR
PROPOSAL #B: AUTHORIZATION TO GRANT RESTRICTED SHARES ISSUER YES FOR N/A
OF THE COMPANY TO GROUP EMPLOYEES
PROPOSAL #C: AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF ISSUER YES FOR N/A
THE COMPANY'S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS
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ISSUER: TOTAL SA, COURBEVOIE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2006
PROPOSAL #2.: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS AND THE AUDITORS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE PROFITS OF: EUR ISSUER YES FOR N/A
5,252,106,435.07, THE AVAILABLE RETAINED EARNINGSBEING
OF EUR 1,671,090,939.73, THE INCOME ALLOCATED IS :
EUR 6,923,197,374.80; APPROVE THE INCOME FOR THE FY BE
APPROPRIATED AS: DIVIDENDS: EUR 4,503,181,072.11,
RETAINED EARNING: EUR 2,420,016,302.69, DIVIDEND PER
SHARE TO BE PAID: EUR 1.87; THE REMAINING DIVIDEND OF
EUR 1.00 WILL BE PAID ON 18 MAY 2007, THE INTERIM AND
REMAINING DIVIDENDS ENTITLE NATURAL PERSONS LIVING IN
FRANCE TO THE 40%
PROPOSAL #4.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR N/A
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-
38 OF THE FRENCH COMMERCIAL CODE; AND THE SAID REPORTS
AND THE AGREEMENTS REFERRED THEREIN
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED; MAXIMUM PURCHASE
PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 81,376,088
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 6,103,206,600.00; AUTHORIZATION IS GIVEN FOR AN 18
MONTHS PERIOD, IT SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER
MEETING OF 12 MAY 2006 IN ITS RESOLUTION NO. 6, THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST N/A
THIERRY DESMAREST AS A DIRECTOR FOR A3-YEAR PERIOD
PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST N/A
THIERRY DERUDDER AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST N/A
SERGE TCHURUK AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST N/A
DANIEL BOEUF REPRESENTING THE SHAREHOLDERS EMPLOYEES,
AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #10.: APPOINT MR. PHILIPPE MARCHANDISE AS A ISSUER YES AGAINST N/A
DIRECTOR, REPRESENTING THE SHAREHOLDERSEMPLOYEES, FOR
A 3-YEAR PERIOD
PROPOSAL #11.: APPOINT MR. MOHAMED ZAKI AS A DIRECTOR ISSUER YES AGAINST N/A
FOR A 3-YEAR PERIOD
PROPOSAL #12.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A
FOR EUR 1,100,000.00 TO THE DIRECTORS
PROPOSAL #13.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR
MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 4,000,000,000.00 BY ISSUANCE
WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, THE COMPANY AS WELL AS ANY SECURITIES
GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES IN THE
COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
10,000,000,000.00; ?AUTHORITY IS VALID FOR A 26 MONTH
PERIOD?; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST
THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE
AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH
OF THE NEW CAPITAL AFTER EACH ISSUE
PROPOSAL #14.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST N/A
TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR
MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY ISSUANCE
WITH CANCELLATION THE SHAREHOLDERS PREFERRED
SUBSCRIPTION RIGHTS, OF ORDINARY SHARES THE COMPANY AS
WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO
ORDINARY SHARES OF THE COMPANY; THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 10,000,000,000.00; THE TOTAL NOMINAL
AMOUNT OF THE CAPITAL INCREASES SO CARRIED OUT SHALL
COUNT AGAINST THE CEILING OF EUR 1,800,000,000.00;
?AUTHORITY IS VALID FOR A 26 MONTH PERIOD?; TO CHARGE
THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO
RAISE THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL
AFTER EACH ISSUE
PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS IN
FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED
FRENCH COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; ?THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD?
AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.5%
OF THE SHARE CAPITAL
PROPOSAL #16.: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES FOR N/A
POWERS TO GRANT IN 1 OR MORE TRANSACTIONS, TO
EMPLOYEES AND CORPORATE OFFICES OF TOTAL SA AND
COMPANIES IN WHICH TOTAL SA HOLDS AT LEAST 10% OF THE
CAPITAL OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE
FOR A NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A
SHARE CAPITAL INCREASE; IT BEING PROVIDED THAT THE
OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF
SHARES WHICH SHALL EXCEED 1.5% OF THE CAPITAL;
?AUTHORITY IS VALID FOR A 38 MONTH PERIOD? IT
SUPERSEDES THE AMOUNT UNUSED OF THE COMBINED
SHAREHOLDERS MEETING OF 14 MAY 2004 IN ITS RESOLUTION
NO.19
PROPOSAL #17.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, 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 AUTHORITY SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 07 MAY 2002 IN ITS RESOLUTION
NO.13 IT IS GIVEN UNTIL THE GENERAL MEETING WHICH WILL
DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS ENDED
ON 31 DEC 2011
PROPOSAL #18.: AMEND THE ARTICLE 13 OF THE BYLAWS, ISSUER YES FOR N/A
CONCERNING THE MEANS WHICH MAY BE USED TOATTEND THE
BOARD OF DIRECTORS MEETING
PROPOSAL #19.: AMEND THE ARTICLE 17-2 OF THE BYLAWS AS ISSUER YES FOR N/A
SPECIFIED
PROPOSAL #20.: AMEND THE ARTICLE 17-2 OF THE BY-LAWS ISSUER YES FOR N/A
AS SPECIFIED
PROPOSAL #A.: APPROVE TO MODIFY THE PROCEDURE TO ISSUER YES FOR N/A
DESIGNATE A DIRECTOR WHO IS AN EMPLOYEE AND WHO
REPRESENTS THE SHAREHOLDERS EMPLOYEES IN ORDER THAT
THE CANDIDATES SUBJECT TO THE APPROVAL OF THE
SHAREHOLDERS MEETING ARE BETTER REPRESENTED
PROPOSAL #B.: APPROVE TO ALLOW FREE ALLOCATION OF THE ISSUER YES FOR N/A
SHARES TO THE WORLDWIDE GROUP'S EMPLOYEES IN
CONNECTION WITH THE NEW PROVISION OF ARTICLE L. 443-6
OF THE LABOUR CODE
PROPOSAL #C.: APPROVE TO REPEAL THE VOTING LIMITATION ISSUER YES FOR N/A
EXISTING IN THE BYLAWS OF TOTAL SA
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ISSUER: TRANSCANADA CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. K. E. BENSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT MR. D. H. BURNEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT MR. W. K. DOBSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: ELECT MR. E. L. DRAPER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT MR. P. GAUTHIER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT MR. K. L. HAWKINS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT MR. S. B. JACKSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MR. P. L. JOSKOW AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT MR. H. N. KVISLE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT MR. J. A. MACNAUGHTON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.11: ELECT MR. D. P. O BRIEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.12: ELECT MR. W. T. STEPHENS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13: ELECT MR. D. M. G. STEWART AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: APPOINT KPMG LLP, CHARTERED ACCOUNTANTS ISSUER YES FOR N/A
AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #3.: AMEND THE STOCK OPTION PLAN, AS SPECIFIED ISSUER YES FOR N/A
PROPOSAL #4.: AMEND THE SHAREHOLDER RIGHTS PLAN, AS ISSUER YES FOR N/A
SPECIFIED
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ISSUER: TRANSOCEAN INC.
TICKER: RIG CUSIP: G90078109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.
PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION
PROPOSAL.
PROPOSAL #05: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY
PROPOSAL.
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ISSUER: WEATHERFORD INTERNATIONAL LTD.
TICKER: WFT CUSIP: G95089101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION AS DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION AS DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION AS DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION AS DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION AS DIRECTOR: BERNARD J. DUROC- ISSUER YES FOR FOR
DANNER
PROPOSAL #1F: ELECTION AS DIRECTOR: ROBERT K. MOSES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION AS DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION AS DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
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ISSUER: WESTERN OIL SANDS INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE DIRECTORS, AS SPECIFIED ISSUER YES FOR N/A
PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR N/A
CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE
CORPORATION
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.
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ISSUER: YANZHOU COAL MINING CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY: THE AGREEMENT ISSUER YES FOR N/A
ENTERED INTO BETWEEN THE COMPANY AND THE CONTROLLING
SHAREHOLDER ON 18 AUG 2006 FOR THE ACQUISITION AND ALL
THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT;
AND THE EXECUTION OF THE AGREEMENT BY THE DIRECTORS OF
THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE
DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
OR IN CONNECTION WITH THE AGREEMENT OR ANY OF THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO
PROPOSAL #2.: APPOINT MR. ZHANG BAOCAI AS A NON- ISSUER YES FOR N/A
INDEPENDENT DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE CONCLUSION OF THE EGM UNTIL THE CLOSE OF THE
GENERAL MEETING IN WHICH THE DIRECTORS FOR THE FOURTH
SESSION OF THE BOARD ARE ELECTED
PROPOSAL #S.3: AMEND THE SUB-PARAGRAPH 2 OF ARTICLE 12 ISSUER YES FOR N/A
OF THE ARTICLES OF ASSOCIATION OF THECOMPANY AS
SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY
OR ANY ONE OF THEM TO DO ALL SUCH THINGS AS NECESSARY
IN CONNECTION WITH SUCH AMENDMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MINING CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE WORKING REPORT OF THE BOARD ISSUER YES FOR N/A
OF DIRECTORS OF THE COMPANY ?THE BOARD? FOR THE YE 31
DEC 2006
PROPOSAL #2.: APPROVE THE WORKING REPORT OF THE ISSUER YES FOR N/A
SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC
2006
PROPOSAL #3.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR N/A
OF THE COMPANY AS AT AND FOR THE YE 31 DEC 2006
PROPOSAL #4.: APPROVE THE PROFIT DISTRIBUTION PLAN ISSUER YES FOR N/A
?THE CASH DIVIDEND AND THE SPECIAL CASH DIVIDEND
DISTRIBUTION PLANS? FOR THE YEAR 2006 OF THE COMPANY
FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD TO
DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS
PROPOSAL #5.: APPROVE TO DETERMINE THE REMUNERATION OF ISSUER YES FOR N/A
THE DIRECTORS AND THE SUPERVISORS OFTHE COMPANY FOR
THE YE 31 DEC 2007
PROPOSAL #6.: APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR N/A
TOUCHE TOHMATSU ?CERTIFIED PUBLIC ACCOUNTANTS IN HONG
KONG? AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LIMITED; ?CERTIFIED PUBLIC ACCOUNTANTS IN
THE PRC ?EXCLUDING HONG KONG?? AS THE COMPANY'S
INTERNATIONAL AND DOMESTIC AUDITORS FOR THE YEAR 2007,
RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT AGM
AND APPROVE TO FIX THEIR REMUNERATION
PROPOSAL #S.7: AMEND THE ARTICLE 12(2) OF THE ARTICLES ISSUER YES FOR N/A
OF ASSOCIATION OF THE COMPANY ?THE ARTICLE? AND
AUTHORIZE THE BOARD TO DO ALL SUCH THINGS AS NECESSARY
IN CONNECTION WITH SUCH AMENDMENTS AS SPECIFIED
PROPOSAL #S.8.A: AUTHORIZE THE BOARD, TO ISSUE, ALLOT ISSUER YES FOR N/A
AND DEAL WITH ADDITIONAL H SHARES IN THESHARE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING TERMS: I) SUCH MANDATE SHALL NOT EXTEND
BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY
DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD;
II) THE NUMBER OF SHARES ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE
BOARD SHALL NOT EXCEED 20 % OF THE NUMBER OF H SHARES
IN ISSUE AS AT THE DATE OF THE THIS RESOLUTION; AND
III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG LIMITED ?AS AMENDED
FROM TIME TO TIME? AND ONLY IF ALL NECESSARY APPROVALS
FROM THE CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE
PROPOSAL #S.8.B: APPROVE THAT THE H SHARES MEANS THE ISSUER YES FOR N/A
OVERSEAS-LISTED FOREIGN INVESTED SHARES IN THE SHARE
CAPITAL OF THE COMPANY WITH A PAR VALUE OF RMB 1.00
EACH, AND WHICH ARE HELD AND TRADED IN HONG KONG
DOLLARS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE 12 MONTH PERIOD FOLLOWING THE
PASSING OF THE RESOLUTION?
PROPOSAL #S.8.C: AUTHORIZE THE DIRECTORS TO ISSUE ISSUER YES FOR N/A
SHARES PURSUANT TO SUBPARAGRAPH ?A? OF THIS
RESOLUTION, AUTHORIZE THE BOARD TO EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY CONSIDER RELEVANT IN
CONNECTION WITH THE ISSUE OF SUCH NEW SHARES
INCLUDING, BUT NOT LIMITED TO, DETERMINING THE TIME
AND PLACE OF ISSUE, MAKING ALL NECESSARY APPLICATIONS
TO THE RELEVANT AUTHORITIES AND ENTERING INTO AN
UNDERWRITING AGREEMENT ?OR ANY OTHER AGREEMENT?, TO
DETERMINE THE USE OF PROCEEDS AND TO MAKE ALL
NECESSARY FILINGS AND REGISTRATIONS WITH THE RELEVANT
PRC, HONG KONG AND OTHER AUTHORITIES, AND TO MAKE SUCH
AMENDMENTS TO THE ARTICLES AS IT THINKS FIT SO AS TO
REFLECT THE INCREASE IN REGISTERED CAPITAL OF THE
COMPANY AND TO REFLECT THE NEW SHARE CAPITAL STRUCTURE
OF THE COMPANY UNDER THE INTENDED ALLOTMENT AND ISSUE
OF THE SHARES OF THE COMPANY PURSUANT TO THE
RESOLUTION UNDER PARAGRAPH ?A? OF THIS RESOLUTION
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.
VANGUARD SPECIALIZED FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2007
*By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
