N-PX 1 brd8w2_0001396277.txt BRD8W2_0001396277.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22047 NAME OF REGISTRANT: Calamos Global Dynamic Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Calamos Global Dynamic Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933025985 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For 04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For OPTIONS AND AWARDS. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 701903684 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 05-May-2009 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 559593 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting BE ADVISED THAT THERE IS A SPECIAL PROCEDURE THAT WILL APPLY TO THIS MEETING. SEB SWEDEN WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING. YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR MORE DETAILS. THANK YOU. 1. Receive the annual report and consolidated financial Non-Voting statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt Take No Action financial statements, and the annual financial statements for 2008 2.2 Receive the remuneration report [as per pages Mgmt Take No Action 49 55 of the annual report] 3. Grant discharge to the Board of Directors and Mgmt Take No Action the Management 4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 2,555,479,132 5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action capital in an amount not to exceed CHF 404,000,000, enabling the issuance of up to 200,000,000 ABB Ltd shares with a nominal value of CHF 2.02, each by not later than 05 MAY 2011, by amending the Articles of Incorporation with a new Article 4ter 6. Approve: to reduce the share capital of CHF Mgmt Take No Action 4,692,041,526.70 by CHF 1,114,940,560.80 to CHF 3,577,100,965.90 by way of reducing the nominal value of the registered shares from CHF 2.02 by CHF 0.48 to CHF 1.54 and to use the nominal value reduction amount for repayment to the shareholders; b) to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; c) to amend Article 4 Paragraph1 of the Articles of Incorporation according to the specified words as per the date of the entry of the capital reduction in the commercial register Article 4 Paragraph 1; the share capital of the Company is CHF 3,577,100,965.90 and is divided into 2,322,792,835 fully paid registered shares; each share has a par value of CHF 1.54; and d) to amend Article 4bis Paragraphs.1 and 4, and Article 4ter Paragraph 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 2.02 by CHF 0.48 to CHF 1.54, as per the date of the entry of the capital reduction in the commercial register 7. Approve to modify the By-laws according to the Mgmt Take No Action reduction of the share capital 8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action of the Board of Directors 8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action of Directors 8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action Board of Directors 8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action the Board of Directors 8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action Board of Directors 8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action Board of Directors 8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action of Directors 8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action Board of Directors 9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action 2009 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 701853132 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 16 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 237,409,047.08 as follows: payment of a dividend of EUR 0.50 per no-par share EUR 140,651,291.08 shall be carried forward Ex-dividend and payable date: 08 MAY 20 09 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For Jentzsch 5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For Landau 5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For Schwerdtle 5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For Tourres 5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For Kauffmann 5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For Popow 6. Amendment to Section 21(2) of the Articles of Mgmt For For Association in accordance with the implementation of the Shareholders Rights Act (ARUG) in respect of proxy-voting instructions being issued in writing or via fax 7. Amendments to Section 22 of the Articles of Mgmt For For Association in respect of the Chairman of the shareholders meeting shall be authorized to limit share holder questions and remarks to a reasonable amount of time 8. Resolution on the creation of new authorized Mgmt For For capital and the corresponding amendment to the Articles of association, the existing authorization to increase the share capital by up to EUR 64,062,500 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against cash payment, during a period of 5 years [authorized capital 2009/I], shareholders subscription rights may be excluded for residual amounts 9. Resolution on the creation of new authorized Mgmt For For capital and the corresponding amendment to the Articles of Association, the existing authorization to increase the share capital by up to EUR 12,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against payment in kind, during a period of 3 years [authorized capital 2009/II], the Board of Managing Directors shall be authorized to decide upon the exclusion of shareholders subscription rights 10. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 10% from the market price of the shares or by way of public repurchase offer at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 06 NOV 2010, the Board of Managing Directors shall be authorized to offer the shares on the stock exchange or to all shareholders, to dispose of the shares in a manner other than the stock exchange or rights offering if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers or the acquisition of tangible or intangible assets, to use the shares for satisfying option and conversion rights or within the scope of the Company's stock option plan, and to retire the shares, furthermore, the Company shall also be authorized to use the shares for remuneration purposes 11. Authorization to acquire own shares by using Mgmt For For derivatives in connection with item 10, the Company shall also be authorized to acquire own shares by using derivatives at a price neither more than 10% above, nor more than 20% below, the market price of the shares, the authorization shall be limited to up to 5% of the share capital 12. Appointment of the Auditors, audit of the financial Mgmt For For statements for the 2009 FY: KPMG AG, Frankfurt, review of the interim financial statements for the first half of the 2009 FY: KPMG AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933013841 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For 1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For 1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933029147 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933061638 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTOM, PARIS Agenda Number: 701959984 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 23-Jun-2009 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Management report of the Board of Directors Non-Voting Report of the Statutory Auditors on the annual Non-Voting accounts for the FYE on 31 MAR 2008 Report of the Statutory Auditors on the consolidated Non-Voting accounts for the FYE on 31 MAR 2008 O.1 Approve the unconsolidated accounts and the Mgmt For For transactions for the FYE on 31 MAR 2008 O.2 Approve the consolidated accounts and the transactions Mgmt For For for the FYE on 31 MAR 2008 O.3 Approve the distribution of profits Mgmt For For O.4 Approve the special report of the Statutory Mgmt For For Auditors on the pursuit of a regulated agreement concluded during a previous FY O.5 Approve the special report of the Statutory Mgmt For For Auditors on a regulated agreement concerning the commitments referred to in Article L.225-42-1 of the Commercial Code, for the benefit of Mr. Patrick Kron O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For as the Permanent Statutory Auditor O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For Auditor O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For of PricewaterhouseCoopers Audit, for a term of 6 fiscal years expiring at the end of the OGM called to vote on the accounts for the 2014/15 FY O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For Auditor of Mazars SA, for a term of 6 fiscal years expiring at the end of the OGM called to vote on the accounts for 2014/15 FY O.10 Authorize the Board of Directors to operate Mgmt For For on the Company's shares Report of the Board of Directors Non-Voting Special report of the Statutory Auditors Non-Voting E.11 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of shares E.12 Grant powers for the enforcement of the General Mgmt For For Assembly's decisions and formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933053225 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain * OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTION THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933112651 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 30-Jun-2009 Ticker: AIG ISIN: US0268741073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For 1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For 1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Abstain Against 1G ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 5,000,000,000 SHARES TO 9,225,000,000 SHARES 04 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO EFFECT A REVERSE STOCK SPLIT OF AIG'S OUTSTANDING COMMON STOCK AT A RATIO OF ONE-FOR-TWENTY 05 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF PREFERRED STOCK FROM 6,000,000 TO 100,000,000 SHARES 06 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO (I) PERMIT AIG'S BOARD OF DIRECTORS TO ISSUE SERIES OF PREFERRED STOCK THAT ARE NOT OF EQUAL RANK AND (II) CAUSE THE SERIES E FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE SERIES OF FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK AND ANY OTHER SERIES OF PREFERRED STOCK SUBSEQUENTLY ISSUED TO THE UNITED STATES DEPARTMENT OF THE TREASURY TO RANK SENIOR TO ALL OTHER SERIES OF PREFERRED STOCK 07 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ANY RESTRICTION ON THE PLEDGING OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF AIG 08 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 09 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For RETENTION UPON TERMINATION OF EMPLOYMENT 10 SHAREHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS Shr Against For OF SHAREHOLDERS 11 SHAREHOLDER PROPOSAL RELATING TO REINCORPORATION Shr Against For OF AIG IN NORTH DAKOTA -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 701847204 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 15-Apr-2009 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Re-elect Mr. David Challen Mgmt For For 3. Re-elect Mr. Chris Fay Mgmt For For 4. Re-elect Sir Rob Margetts Mgmt For For 5. Re-elect Sir Mark Moody Stuart Mgmt For For 6. Re-elect Mr. Fred Phaswana Mgmt For For 7. Re-elect Mr. Mamphela Ramphele Mgmt For For 8. Re-elect Mr. Peter Woicke Mgmt For For 9. Re-appoint Deloitte LLP as the Auditors Mgmt For For 10. Authorize the Directors to determine the Auditors Mgmt For For remuneration 11. Approve the remuneration report Mgmt For For 12. Authorize the Directors to allot shares Mgmt For For S.13 Approve to disapply pre emption rights Mgmt For For S.14 Grant authority to the purchase of own shares Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 28-Apr-2009 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 551082 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Management report by the Board of Directors Non-Voting on the accounting year ending on 31 DEC 2008 2. Report by the Statutory Auditor on the accounting Non-Voting year ending on 31 DEC 2008 3. Communication of the consolidated annual accounts Non-Voting relating to the accounting year ending on 31 DEC 2008 4. Approve the statutory annual accounts relating Mgmt Take No Action to the accounting year ended on 31 DEC 2008, including the allocation of the result the dividend will be payable as from 05 MAY 2009 5. Grant discharge to the Directors for the performance Mgmt Take No Action of their duties during the accounting year ending on 31 DEC 2008 6. Grant discharge to the Statutory Auditor for Mgmt Take No Action the performance of his duties during the accounting year ending on 31 DEC 2008 7.A Amend the Executive remuneration policy, applicable Mgmt Take No Action as from 2009, this document can be reviewed as indicated at the end of this notice 7.B Approve the specific one-time granting of stock Mgmt Take No Action options and shares 8.A Approve to change the control provisions relating Mgmt Take No Action to the emtnprogram 8.B Approve to change of control provisions relating Mgmt Take No Action to the US dollar notes 9.A Special report by the Board of Directors on Non-Voting the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583,596 and 598 of the companies code 9.B Special report by the statutory Auditor on the Non-Voting exclusion of the preference right of the existing shareholders in favour of specific persons, Drawn up in accordance with Articles 596 and 598 of the companies code 9.C Approve the excluding the preference right of Mgmt Take No Action the existing shareholders in relation to the issuance of subscription rights in favour of all current directors of the Company, as well as former Directors of the company, as identified in the report referred under item(a) as specified 9.D Approve the issuance of a maximum number of Mgmt Take No Action 1,250,000 subscription rights and determining their terms and conditions [as such terms and conditions are appended to report referred under item (a) above] 9.E Approve to increase the capital of the Company, Mgmt Take No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution 9.F.i Authorize the nomination Committee to determine Mgmt Take No Action the effective total number of subscription rights to be offered and the individual number of subscription rights to be offered to each of the Directors and former Directors 9.Fii Authorize the two Directors acting jointly to Mgmt Take No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution 10.A Special report by the Board of Directors on Non-Voting the authorized capital, drawn up in accordance with article 604 of the Companies code 10.B Approve to cancel the unused portion of the Mgmt Take No Action existing authorized capital, granting a new authorization to the Board of Directors to increase the capital in accordance with Article 6 of the Articles of Association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3pct of the shares issued as at 28 APR 2009, and modifying Article 6 of the articles of Association accordingly; such authorization is granted for a period of five years as from the date of publication of this modification to the Articles of Association in the belgian state journal [moniteur belge belgisch staatsblad] 11. Authorize the Board of Directors to purchase Mgmt Take No Action the company's own shares, as such authorization and its terms and conditions are provided for by Article 10, indent 1, of the Articles of Association, and amending Article 10, indent 2 of the Articles of Association accordingly; such authorization is granted for a period of five years as from 28 APR 2009 12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt Take No Action with power to substitute and without prejudice to other delegtions of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated Articles of Association and their filings with the clerk's office of the commercial court of brussels,(ii) the filing with the same clerk's office of the resolutions referred under item 8 above and (iii) any other filings and publication formalities in relation to the above resolution -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933027636 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASAHI BREWERIES,LTD. Agenda Number: 701832520 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2009 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 3.12 Appoint a Director Mgmt Abstain Against 3.13 Appoint a Director Mgmt Abstain Against 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 701834839 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR BELOW RESOLUTIONS. THANK YOU. 1. Receive the Company's accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2008 2. Approve to confirm the first interim dividend Mgmt For For of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary share and confirm the final dividend for 2008, the second interim dividend of USD 1.50 [104.8 pence, SEK 12.02] per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.A Elect Mr. Louis Schweitzer as a Director in Mgmt For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.B Elect Mr. David Brennan as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.C Elect Mr. Simon Lowth as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.D Elect Mr. Bo Angelin as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.E Elect Mr. John Buchanan as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.F Elect Mr. Jean Philippe Courtois as a Director Mgmt For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.G Elect Mr. Jane Henney as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.H Elect Mr. Michele Hooper as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.I Elect Mr. Rudy Markham as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.J Elect Ms. Dame Nancy Rothwell as a Director Mgmt For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.K Elect Ms. John Varley as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.L Elect Mr. Marcus Wallenberg as a Director in Mgmt For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 6. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2008 7. Authorize the Company and make donations to Mgmt For For Political Parties to make donations to Political Organizations other than political parties; and incur political expenditure during the period commencing on the date of this resolution and ending on the date the of the Company's AGM, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed USD 250,000 per Company and together with those made by any subsidiary and the Company shall not exceed in aggregate USD 250,000, as specified 8. Authorize the Director to allot new shares by Mgmt For For Article 7.1 of the Company's Article of Association renewed by the period commencing on the date of the AGM of the Company in 2010 or, if earlier , on 30 JUN 2010, and such period the Section 80 amount shall be USD 120,636,176 S.9 To Authorize the directors to disapply pre-emption Mgmt For For rights. S.10 Authorize the Company for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of ordinary shares of USD 0.25 each in the capital of the Company provided that: the maximum number of shares which may be purchased is 144,763,412 the minimum price [exclusive of expenses] which may be paid for share is USD 0.25 the maximum price which may be paid for a share is an amount equal to 105% of the average of the middle market values of the Company's ordinary shares as derived from the daily official list of the London Stock Exchange for the 5 business days immediately preceding the day on which such share is contracted to be purchased [authority expires the earlier of the conclusion of the AGM of the Company in 2010 or 30 JUN 2010]; except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 701687874 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 24-Sep-2008 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, Directors' report Non-Voting and Auditor's report for ASX and its controlled entities for the YE 30 JUN 2008 2. Receive the financial report and the Auditor's Non-Voting report for the National Guarantee Fund for the YE 30 JUN 2008 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2008 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES Non-Voting TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU. 4.a Elect Mr. Stephen Mayne as a Director of ASX Shr No vote 4.b Re-elect Mr. Russell Aboud as a Director of Mgmt For For ASX, who retires by rotation 4.c Re-elect Mr. Trevor Rowe as a Director of ASX, Mgmt For For who retires by rotation 5. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For of ASX to take effect from time at which the resignation of KPMG as the Auditor takes effect -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr Against For 06 CUMULATIVE VOTING. Shr Against For 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For 08 ADVISORY VOTE ON COMPENSATION. Shr Against For 09 PENSION CREDIT POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: OGM Meeting Date: 16-Feb-2009 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition as specified Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 27-Mar-2009 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts of the Company Mgmt For For for the FYE 31 DEC 2008 together with the Directors report, the Directors remuneration report and the Auditors report on those accounts and the auditable part of the remuneration report 2. Approve the Directors remuneration report included Mgmt For For in the annual report and accounts for the YE 31 DEC 2008 3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For the Company 4. Re-elect Mr. Richard Perle as a Director of Mgmt For For the Company 5. Re-elect Mr. John McMonigall as a Director of Mgmt For For the Company 6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company in accordance with Section 489 of the Companies Act 2006 [the '2006 Act'] to hold office until the conclusion of the next general meeting at which the accounts of the Company are laid 7. Authorize the Directors of the Company to determine Mgmt For For the Auditors remuneration for the ensuing year 8. Authorize the Directors of the Company, in substitution Mgmt For For for all existing authorities pursuant to Section 80 of the Companies Act 1985 [the Act] to extent not utilized at the date this resolution is passed, to allot relevant securities [Section 80(2) of the Act]: a) up to an aggregate nominal amount of GBP 264,606.05 b) up to an aggregate nominal amount of GBP 264,606.05 in connection with a fully pre-emptive rights issue [as specified in the listing rules published by the financial services authority pursuant to Part VI of the financial services and markets Act 2000 ("FSMA")] to holders of equity securities, but subject to such exclusions or other arrangements as the Director of the Company may deem necessary or desirable in relation to fractional entitlement or legal or practical problems arising in, or pursuant to, the laws of any territory, or the requirements of any regulatory body or stock exchange in any territory; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For 2009, all provisions in the Memorandum and Articles of Association of the Company as to the amount of the Company's authorized capital or settling the maximum amount of shares which may be allotted by the Company shall be revoked and be of no further force or effect S.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 8 above, [in substitution for all other existing authorities pursuant to Section 95 of the Act to the extent not utilized at the date this resolution to allot equity securities [Section 94(2) to Section 94(3A) of the Act] of the Company, for cash: a) pursuant to the authority conferred by Resolution 8[a] above as if Section 89[1] of the Act or any pre-emption provisions contained in the Company's Articles of Association[the 'Articles'] disapplying the statutory pre-emption rights, provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 39,690.91; and b) pursuant to the authority conferred by Resolution 8[b] above as if Section 89[1] of the Act or any pre-emption provisions contained in the Articles did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities in connection with any fully pre-emptive rights issue [as specified in the listing rules published by the financial services authority pursuant to Part VI of the FSMA] to holders of equity securities [as specified in Section 94 of the Act], in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the Director of the Company may deem necessary or desirable in relation to fractional entitlement or legal or practical problems arising in, or pursuant to, the laws of any territory, or the requirements of any regulatory body or stock exchange in any territory; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Act, to purchase ordinary shares in the capital of the Company by way of market purchases [Section 163(3) of that Act] on the London Stock Exchange Plc on such terms and in such manner as the Directors of the Company determine, provided that: a) the maximum number of ordinary shares which may be purchased pursuant to this authority is 35,483,671 [representing approximately 14.9% of the issued share capital of the Company on 27 FEB 200] b) the minimum price which may be paid for each ordinary share is 1/3p c) the maximum price which may be paid for any ordinary shares is an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2010 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For the Articles by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the 2006 Act, are to be treated as provisions of the Articles S.13 Approve that the Company may hold general meetings Mgmt For For of shareholders [other than AGM] at not less than 14 clear days notice; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2010 or 15 months] S.14 Amend the Article 68 and a new Article 135A Mgmt For For as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933023157 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For V. ANN HAILEY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 RESOLUTION REGARDING NANOMATERIAL REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAE SYS PLC Agenda Number: 701875695 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to receipt the report and the accounts Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Approve the payment of the final dividend Mgmt For For 4. Re-elect Mr. Philip Carroll as a Director Mgmt For For 5. Re-elect Mr. Ian King as a Director Mgmt For For 6. Re-elect Mr. Roberto Quarta as a Director Mgmt For For 7. Re-elect Mr. George Rose as a Director Mgmt For For 8. Elect Mr. Carl Symon as a Director Mgmt For For 9. Re-appoint KPMG Audt plc as the Auditor of the Mgmt For For Company 10. Authorize the Audit committee to fix remuneration Mgmt For For of Auditors 11. Authorize the Company and its Subsidiaries to Mgmt For For make EU political donations to political parties and/ or Independent Election Candidates, to Political Organizations other than Political Parties and to Incur EU Political expenditure up to GBP 100,000 12. Approve to increase the authorized share capital Mgmt For For from GBP 188,750,001 to GBP 218,750,001 13. Grant authority to issue of equity or equity-linked Mgmt For For Securities with pre-emptive rights Under a general authority up to aggregate nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to rights issue of up to GBP 29,396,313 s.14 Approve, subject to the Passing of Resolution Mgmt For For 13, grant authority to Issue of equity or equity-linked securities without Pre-emptive Rights up to aggregate nominal amount of GBP 4,409,888 s.15 Grant authority of 352,791,045 ordinary shares Mgmt For For for Market Purchase s.16 Amend the Articles of Association by Deleting Mgmt For For all the Provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act of 2006, are to be treated as provisions of the Company's Articles of Association s.17 Approve the general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days notice PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 22-Sep-2008 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, to increase the capital in the nominal Mgmt For For amount of EUR 71,688,495 by means of the issuance of 143,376,990 new ordinary shares having a par value of one-half EUR [0.5] each and an issuance premium to be determined by the Board of Directors or, by delegation, the Executive Committee, in accordance with the provisions of Section 159.1.c] in fine of the Companies Law [Lay De Sociedades Anonimas] no later than on the date of implementation of the resolution, for an amount that in all events shall be between a minimum of 8 EUR and a maximum of EUR 11.23 per share; the new shares shall be fully subscribed and paid up by means of in kind contributions consisting of ordinary shares of the British Company Alliance & Leicester plc; total elimination of the pre-emptive rights held by the shareholders and holders of convertible bonds and express provision for the possibility of an incomplete subscription, option, under the provisions of Chapter VIII of Title VII and the second additional provision of the restated text of the Corporate Income Tax Law [Ley del Impuesto sobre Sociedadees] approved by Royal Legislative Decree 4/2004, for the special rules therein provided with respect to the capital increase by means of the in kind contribution of all the ordinary shares of Alliance & Leicester plc, and authorize the Board of Directors to delegate in turn to the Executive Committee, in order to set the terms of the increase as to all matters not provided for by the shareholders at this general meeting, perform the acts needed for the execution thereof, re-draft the text of sub-sections 1 and 2 of Article 5 of the By-Laws to reflect the new amount of share capital, execute whatsoever public or private documents are necessary to carry out the increase and, with respect to the in kind contribution of the shares of Alliance & Leicester plc, exercise the option for the special tax rules provided for under Chapter VIII of Title VII and the second Additional provision of the restated text of the Corporate Income Tax Law approved by Royal Legislative Decree 4/2004, application to the applicable domestic and foreign agencies to admit the new shares to trading on the Madrid, Barcelona, Bilbao, and Valencia stock exchanges through the stock exchange interconnection system [Continuous Market] and the foreign stock exchanges on which the shares of Banco Santander are listed [London, Milan, Lisbon, Buenos Aires, Mexico, and, through ADRs, New York], in the manner required by each of them 2. Grant authority to deliver 100 shares of the Mgmt For For Bank to each employee of the Alliance & Leicester plc Group, as a special bonus within the framework of the acquisition of Alliance & Leicester plc, once such acquisition has been completed 3. Authorize the Board of Directors to interpret, Mgmt For For rectify, supplement, execute and further develop the resolutions adopted by the shareholders at the general meeting, as well as to delegate the powers it receives from the shareholders acting at the general meeting, and grant powers to convert such resolutions into notarial instruments -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 25-Jan-2009 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the capital increase in the nominal Mgmt For For amount of EUR 88,703,857.50 by means of the issuance of 177,407,715 new ordinary shares having a par value of one-half EUR [0.5] each and an issuance premium to be determined by the Board of Directors or, by delegation, the Executive Committee, in accordance with the provisions of Section 159.1.c in fine of the Companies Law, no later than on the date of implementation of the resolution, for an amount that in all events shall be between a minimum of EUR 7.56 and a maximum of EUR 8.25 per share, the new shares shall be fully subscribed and paid up by means of in kind contributions consisting of ordinary shares of the Sovereign Bancorp Inc., total elimination of the pre-emptive rights held by the shareholders and holders of convertible bonds and express provision for the possibility of an incomplete subscription 2. Grant authority for the delivery of 100 shares Mgmt For For of the Bank to each employee of the Abbey National Plc Group 3. Authorize the Board of Directors to interpret, Mgmt For For rectify, supplement, execute and further develop the resolutions adopted by the shareholders at the General Meeting, as well as to delegate the powers it receives from the shareholders acting at the General Meeting, and grant powers to convert such resolutions into notarial instruments PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 701954237 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 19-Jun-2009 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Approve the annual accounts, the Management Mgmt For For report and the Board Management of Santander and consolidated group 2. Approve the application of the 2008 result Mgmt For For 3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt For For 3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For 3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For a Board Member 3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For 4. Re-elect the Auditors Mgmt For For 5. Grant authority for the acquisition of own shares Mgmt For For 6. Authorize the Board to increase the share capital Mgmt For For 7. Authorize the Board to increase the share capital Mgmt For For in the next 3 years 1 or more time sup to a maximum of 2,038,901,430.50 Euros 8. Authorize the Board to increase the share capital Mgmt For For through the issue of new shares with 0, 5 E nominal value charged to reserves and without premium, delegation of powers to issue these shares and to publish this agreement and listing of these shares in the corresponding stock Exchanges Markets 9. Authorize the Board to issue bonds, promissory Mgmt For For notes and other fixed income securities excluding the preferent subscription right 10.1 Approve the incentive plan to long term for Mgmt For For the Banco Santander Employees 10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For 10.3 Grant authority to deliver 100 shares to each Mgmt For For Employee of Sovereign 11. Approve to delegate the powers to the Board Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS. -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 701796560 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 23-Jan-2009 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JAN 2009. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve to increase the share capital by the Mgmt Take No Action amount of EUR 370 million, with the issuance of 77,568,134 preferred shares of a nominal value of EUR 4.77 each and cancellation of the preemptive right of existing shareholders in favor of the Greek State in accordance with the provisions of law 3723/2008 regarding "providing enhanced liquidity to the economy to address the consequences of the international financial crisis" and relevant authorizations to the Board of Directors, modifications of Articles 5 and 27 of the Bank's Articles of Association -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 701878653 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 30-Apr-2009 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual financial reports of the Mgmt Take No Action corporate use 01 JAN 2008 to 31 DEC 2008 along with the related Board of Director and Chartered Auditors reports and the earnings distribution 2. Grant discharge to the Board Members and the Mgmt Take No Action Chartered Auditors from any liability of remuneration for the minutes of the corporate use 01 JAN 2008 to 31 DEC 2008 3. Appoint the Chartered Auditors, regular and Mgmt Take No Action substitutes, for the corporate use 01 JAN 2009 to 31 DEC 2009 4. Approve the fees payment and remunerations for Mgmt Take No Action the year 2008 and pre approve the fees payment for the year 2009 to the Board of Director Members 5. Elect the new Board of Director due to the tenure Mgmt Take No Action expiration of the present one and approve to determine 2, at least, Independent Non Executive Board of Director Members, according to the arrangements of the L. 3016/2002, as currently in force 6. Grant authority according to Article 23 of the Mgmt Take No Action C.L. 2190/1920, to the Board of Director Members and the Bank's Directors to participate to the Management of affiliated COS, in the terms of the Article 42 paragraph .5 of the C.L. 2190/1920 7. Approve to modify the Article 15 of the Bank's Mgmt Take No Action Article of Association so as the officers of the branch network to be entitled to represent the Bank in the frame of judicial deeds 8. Approve to modify the Article 6 of the Bank's Mgmt Take No Action Article of Association aiming to the grant of potentiality of share capital increase via issuance of shares of one category only, according to Article 13 paragraph 7 C.L. 2190/1920 9. Various announcements Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 701856772 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 09.04.2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the Financial Statements of Non-Voting BASF SE and the BASF Group for the financial year 2008; presentation of Management's Analyses of BASF SE and the BASF Group for the financial year 2008 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the appropriation Mgmt For For of profit 3. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal approval Mgmt For For to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial year Mgmt For For 2009 6.1. Appointment of the members of the Supervisory Mgmt For For Board: Prof. Dr. Fran ois Diederich, Zurich/Switzerland 6.2. Appointment of the members of the Supervisory Mgmt For For Board: Michael Diekmann, Munich 6.3. Appointment of the members of the Supervisory Mgmt For For Board: Franz Fehrenbach, Stuttgart 6.4. Appointment of the members of the Supervisory Mgmt For For Board: Stephen K Green, London 6.5. Appointment of the members of the Supervisory Mgmt For For Board: Max Dietrich Kley, Heidelberg 6.6. Appointment of the members of the Supervisory Mgmt For For Board: Dr. h. c. Eggert Voscherau, Wachenheim 7. Adoption of a resolution on the removal of existing Mgmt For For and the creation of new authorized capital and amendment of the Statutes 8. Adoption of a resolution on the amendment of Mgmt For For Article 10, No. 2 and No. 3, of the Statutes 9. Remuneration of the first Supervisory Board Mgmt For For of BASF SE COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 701832998 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 12-May-2009 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 21 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Mgmt For For annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors and the proposal for the appropriation of the distributable profit resolution on the appropriation of the distributable profit of EUR 1,070,080,515 as follows: payment of a dividend of EUR 1.40 per no-par share the remaining amount shall be carried forward, ex-dividend and payable date: 13 MAY 2009 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Authorization to acquire own shares the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of the Company's share capital through the Stock Exchange or by way of a public repurchase offer to all shareholders, at prices not deviating more than 10% from the market price of the shares, on or before 11 NOV 2010; the shares may be acquired by the Company's subsidiaries or by third parties on the Company's own account; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the Stock Exchange or by way of a public offer to all shareholders, at a price not materially below the market price of the shares , for up to 10% of the Company's share capital; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to use the shares in connection with mergers and acquisitions, as Employee shares for Employees and executives of the Company and its affiliates, and to retire the shares, in these cases shareholders subscription rights shall be excluded 5. Resolution on the conversion of bearer shares Mgmt For For into registered shares, the corresponding amendments to the Articles of Association and the adjustment of resolutions adopted by the shareholders meeting in 2008; the shares of the Bayer AG shall be converted from bearer into registered shares; therefore, Section 4(1) ,(2),(3),(5) and (6) and Section 15 (1) and (2) of the Articles of Association and the Resolutions under item 5A, 6A and 6B adopted by the shareholders meetings in 2008 shall be amended in respect of bearer shares being replaced by registered shares 6. Approval of the transmission of data by electronic Mgmt For For means pursuant to Section 30(3) of the Securities Trade Act and the corresponding amendment to Section 3 of the Articles of Association 7. Appointment of auditors for the 2009 FY and Mgmt For For the interim report: PricewaterhouseCoopers AG, Essen -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 701838483 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 09 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the Group financial statements and Group annual report as well as the report by the Board of Managing Directors pursuant to Section 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 226,800,000 as follows: payment of a dividend of EUR 0.90 per no-par share EUR 22,662,914 shall be allocated to the other revenue reserves Ex-dividend and payable date: 04 MAY 2009 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of Auditors for the 2009 FY: Ernst Mgmt For For und Young AG, Stuttgart 6. Authorization to acquire own shares Mgmt For For 7.1. Elect Mr. Eva Eberhartinger as a Supervisory Mgmt For For Board 7.2. Elect Mr. Michael Herz as a Supervisory Board Mgmt For For 7.3. Elect Mr. Han David Thomas Holzgreve as a Supervisory Mgmt For For Board 7.4. Elect Mr. Rolf Kunisch as a Supervisory Board Mgmt For For 7.5. Elect Mr. Reinhard Poellath as a Supervisory Mgmt For For Board 7.6. Elect Mr. Thomas Siemsen as a Supervisory Board Mgmt For For 7.7. Elect Mr. Beatrice Dreyfus [Ersatzmitglied] Mgmt For For as a Supervisory Board -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 701766769 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 27-Nov-2008 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 508523 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2008, together with the Directors' report and the Auditor's report as specified in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2008, together with the Directors' Report and the Auditor's Report as specified in the annual report 3. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 4. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc, in accordance with the Board's policy 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited, in accordance with the Board's policy 7. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 8. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 9. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc, in accordance with the Board's policy 10. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited, in accordance with the Board's policy 11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Plc, who retires by rotation 12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 13. Re-elect Dr. John M. Schubert as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 14. Re-elect Dr. John M. Schubert as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 15. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For BHP Billiton Plc 16. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For BHP Billiton Limited 17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Elect Mr. Stephen Mayne as a Director of BHP Billiton Plc 18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Elect Mr. Stephen Mayne as a Director of BHP Billiton Limited 19. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For Billiton Plc 20. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For Billiton Limited 21. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For Billiton Plc 22. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For Billiton Limited 23. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 24. Approve to renew the authority and to allot Mgmt For For relevant securities [Section 80 of the United Kingdom Companies Act 1985] conferred by the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require relevant securities to be allotted after such expiry and, notwithstanding such expiry, the Directors may allot relevant securities in pursuance of such offers or agreements], and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 277,983,328 S.25 Approve to renew the authority and to allot Mgmt For For equity securities [Section 94 of the United Kingdom Companies Act 1985] for cash conferred by the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require equity securities to be allotted after such expiry and, notwithstanding such expiry, the Directors may allot equity securities in pursuance of such offers or agreements], and for such period the Section 95 amount [under the United Kingdom Companies Act 1985] shall be USD 55,778,030 S.26 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc [Shares] provided that: a) the maximum aggregate number of shares authorized to be purchased will be 223,112,120, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires the earlier of 22 APR 2010 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that BHP Billiton Plc may enter into a contract or contracts for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and may make a purchase of shares in pursuance of any such contract or contracts] S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2009 S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 29 MAY 2009 S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2009 S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2009 S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2009 S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2009 28. Approve the remuneration report for the YE 30 Mgmt For For JUN 2008 29. Approve, for all purposes, the BHP Billiton Mgmt For For Plc Group Incentive Scheme, as amended; and the BHP Billiton Limited Group Incentive Scheme, as amended 30. Approve to grant Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme and Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to the Executive Director, Mr. M. J. Kloppers as specified 31. Approve, for all purposes, including for the Mgmt For For purposes of Article 76 of the Articles of Association of BHP Billiton Plc, that the maximum aggregate remuneration which may be paid by BHP Billiton Plc to all the Non-Executive Directors in any year together with the remuneration paid to those Non-Executive Directors by BHP Billiton Limited be increased from USD 3,000,000 to USD 3,800,000 32. Approve, for all purposes, including for the Mgmt For For purposes of Rule 76 of the Constitution of BHP Billiton Limited and ASX Listing Rule 10.17, that the maximum aggregate remuneration which may be paid by BHP Billiton Limited to all the Non-Executive Directors in any year together with the remuneration paid to those Non-Executive Directors by BHP Billiton Plc be increased from USD 3,000,000 to USD 3,800,000 S.33 Amend the Articles of Association of BHP Billiton Mgmt For For Plc, with effect from the close of this meeting, in the manner outlined in the Appendix to this Notice of Meeting and as set out in the amended Articles of Association tabled by the Chair of the meeting and signed for the purposes of identification S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For with effect from the close of this meeting, in the manner outlined in the Appendix to this Notice of Meeting and as set out in the Constitution tabled by the Chair of the meeting and signed for the purposes of identification -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 701729684 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 23-Oct-2008 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 500449 DUE TO SPLITTING OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the financial statements and statutory Mgmt For For reports for BHP Billiton Plc 2. Approve the financial statements and statutory Mgmt For For reports for BHP Billiton Limited 3. Re-elect Mr. Paul Anderson as a Director of Mgmt For For BHP Billiton Plc 4. Re-elect Mr. Paul Anderson as a Director of Mgmt For For BHP Billiton Limited 5. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Dr. John Buchanan as a Director of Mgmt For For BHP Billiton Plc 8. Re-elect Dr. John Buchanan as a Director of Mgmt For For BHP Billiton Limited 9. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Plc 10. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Limited 11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Plc 12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Limited 13. Re-elect Dr. John Schubert as a Director of Mgmt For For BHP Billiton Plc 14. Re-elect Dr. John Schubert as a Director of Mgmt For For BHP Billiton Limited 15. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For Billiton Plc 16. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For Billiton Limited 17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For elect Mr. Stephen Mayne as a Director of BHP Billiton Plc 18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For elect Mr. Stephen Mayne as a Director of BHP Billiton Limited 19. Elect Dr. David Morgan as a Director of BHP Mgmt For For Billiton Plc 20. Elect Dr. David Morgan as a Director of BHP Mgmt For For Billiton Limited 21. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For Billiton Plc 22. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For Billiton Limited 23. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For BHP Billiton Plc and authorize the Board to determine their remuneration 24. Grant authority to the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 277,983,328 S.25 Grant authority to the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 55,778,030 S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Mgmt For For shares for market purchase S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2009 S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 29 MAY 2009 S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2009 S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2009 S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2009 S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2009 28. Approve the remuneration report for the YE 30 Mgmt For For JUN 2008 29. Amend BHP Billiton Plc Group Incentive Scheme Mgmt For For to BHP Billiton Limited Group Incentive Scheme 30. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme and the grant of performance shares under the BHP Billiton Limited Long Term Incentive Plan to the Executive Director, Mr. Marius J Kloppers as specified 31. Approve, for all purposes, to increase maximum Mgmt For For aggregate remuneration paid by BHP Billiton Limited to all Non-Executive Directors together with the remuneration paid to those Non- Executive Directors by BHP Billiton Plc from USD 3,000,000 to USD 3,800,000, including for the purposes of Article 76 of the Articles of Association of BHP Billion Plc 32. Approve, for all purposes, to increase maximum Mgmt For For aggregate remuneration paid by BHP Billiton Limited to all Non-Executive Directors together with the remuneration paid to those Non- Executive Directors by BHP Billiton Plc from USD 3,000,000 to USD 3,800,000, including for the purposes of Rule 76 of the Constitution of BHP Billion Limited and asx listing rule 10.17 S.33 Amend the article of association of BHP Billiton Mgmt For For Plc, with effect from the close of the 2008 AGM of BHP Billiton Limited, as specified S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For with the effect from the close the 2008 AGM of BHP Billiton Limited, as specified -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 701830716 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: EGM Meeting Date: 27-Mar-2009 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Grant authority for the new class of preferred Mgmt For For stock [Class B] and amend Bylaws accordingly, subject to approval of item 2 2. Grant authority for the issuance of preferred Mgmt For For stock [Class B] in favor of societe de Prise de participation de 1'Etat [SPPE] for up to aggregate nominal amount of EUR 608,064,070, subject to approval of item 1 3. Approve the Employee Stock Purchase Plan Mgmt For For 4. Grant authority for the capitalization of reserves Mgmt For For of up to EUR 1 billion for bonus issue or increase in par value, subject to approval of items 1 and 2 5. Grant authority for the filing of required documents/otherMgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 701930047 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2009 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 540421 DUE TO ADDITION IN RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 Approve to accept consolidated financial statements Mgmt For For and statutory reports O.2 Approve the financial statements and statutory Mgmt For For reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.00 per Share O.4 Approve the Auditors' Special report regarding Mgmt For For related-party transactions O.5 Grant authority repurchase of up to 10% issued Mgmt For For share capital O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt For For O.8 Re-elect Mr. Denis Kessler as a Director Mgmt For For O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt Abstain Against O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For E.11 Approve the contribution in kind of 98,529,695 Mgmt For For Fortis Banque shares by Societe Federale de Participations et d'Investissement [SFPI] E.12 Approve the contribution in kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg E.13 Grant authority the capital increase of up to Mgmt For For 10% of issued capital for future acquisitions E.14 Approve the changes in the procedures for B Mgmt Abstain Against shares-Corresponding amendments to the Articles of Association E.15 Approve to reduce the share capital via cancellation Mgmt For For of repurchased shares E.16 Grant authority the filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701766961 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: EGM Meeting Date: 19-Dec-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the contribution in kind of 98,529,695 Mgmt For For Fortis Banque shares by SFPI 2. Approve the contribution in kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg 3. Grant authority to increase the capital of up Mgmt For For to 10% of issued capital for future acquisitions 4. Grant authority for filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 701909826 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: AGM Meeting Date: 03-Jun-2009 Ticker: ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE "IN FAVOR" OR "ABSTAIN" ONLY FOR RESOLUTIONS 1.1 to 1.13 AND 2 AND "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION NUMBERS 3.1, 3.2, 3.3 AND 3.4. THANK YOU. Receipt of the consolidated financial statements Non-Voting of Bombardier Inc. for the FYE 31 JAN 2009 and the Auditors' report thereon 1.1 Elect Mr. Laurent Beaudoin as a Director of Mgmt For For Bombardier Inc. 1.2 Elect Mr. Pierre Beaudoin as a Director of Bombardier Mgmt For For Inc. 1.3 Elect Mr. Andre Berard as a Director of Bombardier Mgmt For For Inc. 1.4 Elect Mr. J. R. Andre Bombardier as a Director Mgmt For For of Bombardier Inc. 1.5 Elect Mrs. Janine Bombardier as a Director of Mgmt For For Bombardier Inc. 1.6 Elect Mr. L. Denis Desautels as a Director of Mgmt For For Bombardier Inc. 1.7 Elect Mr. Thierry Desmarest as a Director of Mgmt For For Bombardier Inc. 1.8 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For of Bombardier Inc. 1.9 Elect Mr. Daniel Johnson as a Director of Bombardier Mgmt For For Inc. 1.10 Elect Mr. Jean C. Monty as a Director of Bombardier Mgmt For For Inc. 1.11 Elect Mr. Carlos E. Represas as a Director of Mgmt For For Bombardier Inc. 1.12 Elect Mr. Jean-Pierre Rosso as a Director of Mgmt For For Bombardier Inc. 1.13 Elect Mr. Heinrich Weiss as a Director of Bombardier Mgmt For For Inc. 2. Appoint Ernst Young LLP, Chartered Accountants, Mgmt For For as the External Auditors of Bombardier Inc. and authorize Directors of Bombardier Inc. to fix their remuneration 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For adopt a rule of governance stipulating that the Compensation Policy of their Executive Officers be submitted to a consultative vote by the shareholders 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For adopt a policy stipulating that 50% of the new candidates nominated as the Directors are women until parity between men and women are achieved 3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For adopt the same policy on independence for the Members of the Compensation Committee and Outside Compensation Consultants as for the Members of the Audit Committee and the External Auditors 3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For adopt a Governance Rule limiting to 4, the number of Boards on which any of its Directors may serve 4 Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 701838457 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve the accept consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.60 per share O.4 Receive the Auditors special report regarding Mgmt For For related party transactions O.5 Re-elect Mr. Martin Bouygues as a Director Mgmt For For O.6 Re-elect Mr. Francis Bouygues as a Director Mgmt For For O.7 Re-elect Mr. Pierre Barberis as a Director Mgmt For For O.8 Re-elect Mr. Francois Bertiere as a Director Mgmt For For O.9 Re-elect Mr. Georges Chodron De Courcel as a Mgmt For For Director O.10 Re-appoint Ernst and Young audit as the Auditor Mgmt For For O.11 Appoint Auditex as the Alternate Autditor Mgmt For For O.12 Grant authority for the repurchase of up to Mgmt For For 10% of issued share capital E.13 Approve the reduction in share capital via cancellation Mgmt For For of repurchased shares E.14 Grant authority for the issuance of equity or Mgmt For For equity linked securities with preemptive rights up to aggregate nominal amount of EUR 150 million E.15 Grant authority for the capitalization of reserves Mgmt For For of up to EUR 4 billion for bond issue or increase in par value E.16 Grant authority for the issuance of equity or Mgmt For For equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million E.17 Authorize the Board to increase capital in the Mgmt For For event of additional demand related to delegation submitted to shareholders vote under items 14 and 16 E.18 Authorize the Board to set issue price for 10% Mgmt For For of issued capital per year pursuant to issue authority without preemptive rights E.19 Grant authority for the capital increase up Mgmt For For to 10% of issued capital for future acquisitions E.20 Grant authority for the capital increase up Mgmt For For to aggregate nominal amount of EUR 150 million for future exchange offers E.21 Approve the employee Stock Purchase Plan Mgmt For For E.22 Grant authority for the issuance of equity upon Mgmt For For conversion of a subsidiary equity-linked securities up to EUR 150 million E.23 Approve the issuance of securities convertible Mgmt For For into debt up to an aggregate amount of EUR 5 billion E.24 Authorize the Board to issue free warrants with Mgmt For For preemptive rights during a public tender offer E.25 Approve to allow the Board to use all outstanding Mgmt For For capital authorizations in the event of a public tender E.26 Grant authority for filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BP P L C Agenda Number: 701833293 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 DEC 2008 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2008 3. Re-elect Mr. A. Burgmans as a Director Mgmt For For 4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For 5. Re-elect Sir William Castell as a Director Mgmt For For 6. Re-elect Mr. I. C. Conn as a Director Mgmt For For 7. Re-elect Mr. G. David as a Director Mgmt For For 8. Re-elect Mr. E. B. Davis as a Director Mgmt For For 9. Re-elect Mr. R. Dudley as a Director Mgmt For For 10. Re-elect Mr. D. J. Flint as a Director Mgmt For For 11. Re-elect Dr. B. E. Grote as a Director Mgmt For For 12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For 13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For 14. Re-elect Dr. D. S. Julius as a Director Mgmt For For 15. Re-elect Sir Tom McKillop as a Director Mgmt For For 16. Re-elect Sir Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For 18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration S.19 Authorize the Company, in accordance with Section Mgmt For For 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; 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 20. Authorize the Directors by the Company's Articles Mgmt For For of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010] S.21 Authorize the Directors, pursuant to Section Mgmt For For 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]; S.22 Grant authority for the calling of general meeting Mgmt For For of the Company by notice of at least 14 clear days PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 04 SIMPLE MAJORITY VOTE. Shr Against For 05 SPECIAL SHAREOWNER MEETINGS. Shr Against For 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701688674 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 26-Sep-2008 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 30 JUN 2008, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 30 JUN 2008 Mgmt For For 3. Re-appoint Mr. Andrew Griffith as a Director Mgmt For For 4. Re-appoint Mr. Daniel Rimer as a Director Mgmt For For 5. Re-appoint Mr. David Evans as a Director Mgmt For For 6. Re-appoint Mr. Allan Leighton as a Director Mgmt For For 7. Re-appoint Mr. James Murdoch as a Director Mgmt For For 8. Re-appoint Mr. Lord Wilson of Dinton as a Director Mgmt For For 9. Re-appoint Mr. David F. Devoe as a Director Mgmt For For 10. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For 11. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For of the Company and authorize the Directors to agree their remuneration 12. Approve the report on Directors remuneration Mgmt For For for the YE 30 JUN 2008 13. Authorize the Company and its subsidiaries to Mgmt For For make political donations and incur political expenditure 14. Authorize the Directors to allot shares under Mgmt For For Section 80 of the Companies Act 1985 S.15 Approve to disapply Statutory Pre-Emption Rights Mgmt For For 16. Approve to increase the maximum aggregate fees Mgmt For For permitted to be paid to Non-Executive Directors for their services in the office of Director S.17 Approve and adopt new Articles of Association Mgmt For For 18. Approve the 2008 Long-Term Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 701606723 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 16-Jul-2008 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Mr. Hanif Lalani as a Director Mgmt For For 5. Re-elect Mr. Carl Symon as a Director Mgmt For For 6. Elect Sir. Michael Rake as a Director Mgmt For For 7. Elect Mr. Gavin Patterson as a Director Mgmt For For 8. Elect Mr. J. Eric Daniels as a Director Mgmt For For 9. Elect Mr. Rt. Hon Patricia Hewitt MP as a Director Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Authorize to allot shares Mgmt For For S.13 Authorize to allot shares for cash Mgmt For For S.14 Authorize to purchase own shares Mgmt For For 15. Authorize the political donation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 701829395 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2009 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Approve Minor Revisions Related to the Updated Laws and Regulaions 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 3.12 Appoint a Director Mgmt Abstain Against 3.13 Appoint a Director Mgmt Abstain Against 3.14 Appoint a Director Mgmt Abstain Against 3.15 Appoint a Director Mgmt Abstain Against 3.16 Appoint a Director Mgmt Abstain Against 3.17 Appoint a Director Mgmt Abstain Against 3.18 Appoint a Director Mgmt Abstain Against 3.19 Appoint a Director Mgmt Abstain Against 3.20 Appoint a Director Mgmt Abstain Against 3.21 Appoint a Director Mgmt Abstain Against 3.22 Appoint a Director Mgmt Abstain Against 3.23 Appoint a Director Mgmt Abstain Against 3.24 Appoint a Director Mgmt Abstain Against 3.25 Appoint a Director Mgmt Abstain Against 4 Approve Provision of Retirement Allowance for Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Corporate Officers Mgmt For For 6 Allow Board to Authorize Use of Stock Options, Mgmt For For and Authorize Use of Stock Options -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 701848268 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 30-Apr-2009 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the Board of Directors Management report Mgmt For For and the Auditors' report, the Company's financial statements for the year ending in 2008, as presented, showing an income of EUR 259,605,166.47 accordingly; grant discharge to the Board of Directors for the performance of its duties during the said FY O.2 Approve the reports of the Board of Directors' Mgmt For For Management report and the Auditors' report, the consolidated financial statements for the said FY, in the form presented to the meeting showing income [group share] of EUR 451,000,000.00 O.3 Approve the special report of the Auditors, Mgmt For For acknowledges that no agreement governed by the Article L.225-38 of the French Commercial Code was concluded during the last FY O.4 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 259,605,166.47, to the legal reserve: EUR 335,542.40, i.e., a balance available for distribution: EUR 259,269,624.07, retained earnings from previous year: EUR 537,846,405.48, i.e., distributable income: EUR 797,116,029.55, allocated to: global dividends: EUR 145,844,938.00, other reserves: EUR 350,000,000.00, retained earnings: EUR 301,271,091.55, which corresponds to a total amount: EUR 797,116,029.55 the shareholders will receive a net dividend of EUR 1.00 for each of the 145,844,938 shares, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 11 MAY 2009 as required by Law O.5 Approve to renew the appointment of Mr. Daniel Mgmt For For Bernard as a Director for a 4-year period O.6 Approve to renew the appointment of Mr. Thierry Mgmt For For De Montbrial as a Director for a 4-year period O.7 Appoint Mr. Bernard Liautaud as a Director for Mgmt For For a 4-year period O.8 Appoint Mr. Pierre Pringuet as a Director for Mgmt For For a 4-year period O.9 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, to the conditions described below: maximum purchase price: EUR 51.00 with a par value of EUR 8.00 per share, maximum number of share to be acquired: 10% of the share capital, i.e., 14,584,493 shares, maximum funds invested in the share buybacks: EUR 743,809,143.00; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; to take all necessary measures and accomplish all necessary formalities; this authorization the supersedes the authorization granted by the shareholders' meeting of 17 APR 2008 in its Resolution 11; [Authority given for a 18 month period] E.10 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan ,up to a maximum of 10 % of the share capital over a 24 month period; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the authorization granted by the shareholders' meeting of 17 APR 2008 in its Resolution 12; [Authority is given for a 24-month period] E.11 Approve to reduce the age limit for the terms Mgmt For For of: the Board of Directors' President, the General Manager consequently, amend the Article NR. 14 of the By-Laws: Board of Directors President the Article NR. 15 of the By-Laws: General Management E.12 Authorize the Board of Directors, subject to Mgmt For For the completion of a performance mentioned below and for a number of Class-N shares not exceeding 1% of the share capital, to proceed with the allocations of existing shares or to be issued in favor of employees of the Company and its subsidiaries, in France or abroad, as follows: up to a limit of 5% of the Class-N shares and subject to performance condition mentioned above, these shares shall be allocated to the Board of Directors' President, to the General Manager and to the Executive Vice Presidents of the Company, to a limit of 15% of the Class-N shares, exceptionally, these shares shall be allocated to employees, excluding members of the Group Management Board, without any performance condition required, and for a maximum total amount of 1,000 shares beneficiary; to take all necessary measures and accomplish all necessary formalities; [Authority expires for a 18-month period] E.13 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, without preferential subscription right, by issuing shares or any securities giving access to the share capital reserved for employees members of Company Savings Plans of Cap Gemini Group; for a total number of shares which shall not exceed 6,000,000 with a par value of EUR 8.00 each; to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct fro the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each capital increase, this authorization supersedes the authorization granted by the shareholders' meeting of 17 APR 2008 in its Resolution 22; [Authority expires for a 26-month period] E.14 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, by issuing shares, without preferential subscription right, in favor of categories of beneficiaries, providing a Savings Plan transaction to employees of some group subsidiaries abroad, similar to the terms mentioned in the previous resolution; the total number of shares that shall not exceed 2,000,000, the total amount of capital increases decided by virtue of the present resolution and the previous one shall not give right to a total number of shares, which shall exceed 6,000,000; to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserve to one tenth of the new capital resulting from such capital increase; this authorization supersedes the authorization granted by the shareholders' meeting of 17 APR 2008 in its Resolution 23; [Authority expires for a 18-month period] E.15 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law Review and approval of the unconsolidated accounts Non-Voting for the 2008 financial year Regulated agreements Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP Agenda Number: 701869793 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the final accounts and the reports of Mgmt For For the Directors and the Auditors 2. Receive and approve the Directors' remuneration Mgmt For For report 3. Declare a final dividend of 9.6p per ordinary Mgmt For For share of the Company 4. Re-elect Mr. Eric Walters as a Director Mgmt For For 5. Re-elect Mr. Gordon Hurst as a Director Mgmt For For 6. Elect Ms. Maggi Bell as a Director Mgmt For For 7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For of the Company 8. Authorize the Directors to fix the remuneration Mgmt For For of the Ernst and Young LLP 9. Authorize the Directors to allot shares pursuant Mgmt For For to Section 80(1) of the Companies Act 1985 S.10 Approve to disapply statutory pre-emption rights Mgmt For For pursuant to Section 95 of the Companies Act 1985 S.11 Approve to renew the Company's authority to Mgmt For For make market purchases of its own ordinary shares S.12 Amend the Articles of Association of the Company Mgmt For For S.13 Approve the notice for the general meetings Mgmt For For be not less than 14 clear days S.14 Approve the change of the Company name to Capita Mgmt For For Plc -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933004448 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For A. RICHARD G. CAPEN, JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For RANDALL J. WEISENBURGER Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For ASSOCIATION OF CARNIVAL PLC. 08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr Against For 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701674601 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 10-Sep-2008 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the financial statements and statutory Mgmt Take No Action reports 2. Approve the allocation of income and dividends Mgmt Take No Action of EUR 0.060 per A bearer share and EUR 0.006 per B registered share 3. Grant discharge to the Board and Senior Management Mgmt Take No Action 4.1 Elect Mr. Johann Rupert as Director Mgmt Take No Action 4.2 Elect Mr. Jean-Paul Aeschimann as Director Mgmt Take No Action 4.3 Elect Mr. Franco Cologni as a Director Mgmt Take No Action 4.4 Elect Lord Douro as Director Mgmt Take No Action 4.5 Elect Mr. Yves-Andre Istel as Director Mgmt Take No Action 4.6 Elect Mr. Richard Lepeu as Director Mgmt Take No Action 4.7 Elect Mr. Ruggero Magnoni as Director Mgmt Take No Action 4.8 Elect Mr. Simon Murray as Director Mgmt Take No Action 4.9 Elect Mr. Alain Dominique Perrin as Director Mgmt Take No Action 4.10 Elect Mr. Norbert Platt as Director Mgmt Take No Action 4.11 Elect Mr. Alan Quasha as Director Mgmt Take No Action 4.12 Elect Lord Clifton as Director Mgmt Take No Action 4.13 Elect Mr. Jan Rupert as Director Mgmt Take No Action 4.14 Elect Mr. Juergen Schrempp as Director Mgmt Take No Action 4.15 Elect Mr. Martha Wikstrom as Director Mgmt Take No Action 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701691974 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: EGM Meeting Date: 08-Oct-2008 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve: a) the cancellation of all of the 1,914,000 Mgmt Take No Action existing shares and reduction of the current issued share capital the Company by an amount EUR 215,000,000 against transfer to Compagnie Financiere Richemont S.A. of the entire luxury business of the Company; b) to simultaneously convert the Company into a Partnership Limited by shares [Societe en Commandite Par Actions] qualifying as a Securitization Company under the Law of 22 MAR 2004 on securitization and to simultaneously convert the participation reserve of EUR 645,000,000 into capital and of the 574,200,000 participation certificates into new ordinary shares; c) to increase the capital by a further amount of EUR 1,123 against the issue of 1,000 Management shares to Reinet Investments Managers S.A. [the Manager]; d) to adopt the New Articles of Incorporation, including a New Objects Clause as specified; and e) to adopt a new name: Reinet Investments S.C.A. 2. Elect Messrs. Yves-Andre Istel, Ruggero Magnoni, Mgmt Take No Action Alan Quasha and Jurgen Schrempp as the Members of the Board of Overseers until the holding of the OGM of the shareholders of the Company to be held by 30 SEP 2009 3. Authorize the Manager, from time to time, to Mgmt Take No Action purchase, acquire or receive, in the name of the Company, shares in the Company up to 10% of the issued share capital from time to time, over the stock exchange or in privately negotiated transactions or otherwise, and in the case of acquisitions for value, at a purchase price being [a] no less than 80% of the lowest stock price over the 30 days preceding the date of the purchase and [b] no more than [i] the higher of 5% above the average market value of the company's ordinary shares for the 5 business days prior to the day the purchase is made and [ii] a price higher than the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is to be carried out and on such terms as shall be determined by the Manager, provided such purchase is in conformity with Article 49-2 of the Luxembourg Law of 10 AUG 1915, as amended, and with applicable laws and regulations; [Authority expires at the end of 18 months] -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701683268 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: EGM Meeting Date: 09-Oct-2008 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the restructuring of the business of Mgmt Take No Action the Company 2. Amend the Articles of Association of the Company Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932954729 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933017495 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PREDATORY CREDIT CARD PRACTICES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE CARBON PRINCIPLES. 10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr Against For REGARDING CITI'S COMPENSATION CONSULTANTS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. 13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 701708046 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 21-Oct-2008 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's financial report, Directors' Mgmt For For report and the Auditor's report in respect of the FYE 30 JUN 2008 2. Adopt the remuneration report Mgmt For For 3.1 Re-elect Mr. Tommie Bergman as a Director of Mgmt For For the Company, who retires by rotation in accordance with the Company's Constitution 3.2 Re-elect Mr. Paul Bell as a Director of the Mgmt For For Company, who retires by rotation in accordance with the Company's Constitution 4. Approve to issue the securities to the Chief Mgmt For For Executive Officer/President, Dr. Christopher Roberts, under the Cochlear Executive Long Term Incentive Plan as specified -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701725890 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 13-Nov-2008 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors' Non-Voting report and the Auditor's report for the YE 30 JUN 2008 2.A Re-elect Mr. John M. Schubert as a Director Mgmt For For in accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.B Re-elect Mr. Colin R. Galbraith as a Director Mgmt For For in accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.C Re-elect Mrs. Jane S. Hemstritch as a Director Mgmt For For in accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.D Re-elect Mr. Andrew M. Mohl as a Director in Mgmt For For accordance with Articles 11.4[b] and 11.2 of the Constitution of Commonwealth Bank of Australia 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2008 4. Approve, in accordance with ASX Listing Rules Mgmt For For 10.14 and 10.15 for the participation of Mr. R.J. Norris in the Group Leadership Share Plan of Commonwealth Bank of Australia [GLSP], and for the grant of rights to shares to Mr. R.J. Norris within 1 year of this AGM pursuant to the GLSP as specified 5. Approve to increase the maximum aggregate sum Mgmt For For payable for fees to Non-Executive Directors to AUD 4,000,000 in any FY, to be divided among the Directors in such proportions and manner as they agree S.6 Approve to modify the Constitution of Commonwealth Mgmt For For Bank of Australia as specified -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 29-Dec-2008 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS. 06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 16-Apr-2009 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933026317 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For 06 POLITICAL CONTRIBUTIONS. Shr Against For 07 GREENHOUSE GAS REDUCTION. Shr Against For 08 OIL SANDS DRILLING. Shr Against For 09 DIRECTOR QUALIFICATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 701706698 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2008 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Non-Voting of the Directors and the Auditors for the YE 30 JUN 2008 and to note the final dividend in respect of the YE 30 JUN 2008 declared by the Board and paid by the Company 2.A Elect Mr. David Anstice as a Director of the Mgmt For For Company, in accordance with Rule 87 of the Constitution 2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 3. Adopt the remuneration report [which forms part Mgmt For For of the Directors' report] for the YE 30 JUN 2008 -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933024591 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For 1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For STOCK INCENTIVE PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932919838 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For PLAN SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701886319 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 20-May-2009 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation Of the distribution Mgmt For For Profit of EUR 500,000,000 as follows: payment of a dividend of EUR 2.10 per no-par share EUR 109,811,753.30 shall be allocated to the other revenue reserves ex-dividend date: 21 MAY 2009 payable date: 22 MAY 2009 3. Ratification of the Acts of the Board of Managing Mgmt For For Directors 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5.1 Elections to the Supervisory Board: Mr. Richard Mgmt For For Berliand 5.2 Elections to the Supervisory Board: Dr. Joachim Mgmt For For Faber 5.3 Elections to the Supervisory Board: Dr. Manfred Mgmt For For Gentz 5.4 Elections to the Supervisory Board: Mr. Richard Mgmt For For M. Hayden 5.5 Elections to the Supervisory Board: Mr. Craig Mgmt For For Heimark 5.6 Elections to the Supervisory Board: Dr. Konrad Mgmt For For Hummler 5.7 Elections to the Supervisory Board: Mr. David Mgmt For For Krell 5.8 Elections to the Supervisory Board: Mr. Hermann-Josef Mgmt For For Lamberti 5.9 Elections to the Supervisory Board: Mr. Friedrich Mgmt For For Merz 5.10 Elections to the Supervisory Board: Mr. Thomas Mgmt For For Neisse 5.11 Elections to the Supervisory Board: Mr. Gerhard Mgmt For For Roggemann 5.12 Elections to the Supervisory Board: Dr. Erhard Mgmt For For Schipporeit 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 31 OCT 2010, the Company shall also be authorized to use put and call options for the acquisition of own shares of up to 5% of the Company's share capital, at a price neither more than 10 above, nor more than 20% below the market price of the shares, the Board of Managing Director's shall be authorized use the shares for all legally permissible purposes, especially, to use the shares for mergers and acquisitions, to offer the shares to employees, executives and retired employees of the Company and its affiliates, to use the shares within the scope of the Company's stock option plan, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, and to retire the shares 7. Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the Shareholders Rights Act (ARUG), as follows: Section 15(2) of the Article of Association in respect of the convocation of t he shareholders meeting being published in the electronic federal gazette at least 30 days prior to the meeting, the publishing date of the convocation not being included in the 30 day period Section 16(1) of the Article of Association in respect of shareholders being entitled to participate and vote at the shareholders meeting if they are entered in the Company's share register and register with the Company by the sixth day prior to the meeting, Section 16 of the Article of Association in respect of its heading being reworded as follows: attendance, voting rights Section 16(3) of the Article of Association in respect of proxy-voting instructions being issued in writing, unless a less stringent form is stipulated by Law, Section 17 of the Article of Association in respect of its heading being reworded as follows: Chairman, broadcast of the AGM Section 17(4) of the Article of Association in respect of the Board of Managing Director's being authorized to allow the audiovisual transmission of the shareholders meeting 8. Appointment of the Auditors for the 2009 FY: Mgmt For For KPMG AG, Berlin COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933059417 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For JR. AS A DIRECTOR. 03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2009. 04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For LONG-TERM INCENTIVE PLAN. 05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 701707791 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 15-Oct-2008 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports and accounts of 2008 Mgmt For For 2. Approve the Directors' remuneration report of Mgmt For For 2008 3. Declare a final dividend Mgmt For For 4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For retires by rotation 5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For retires by rotation 6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For by rotation 7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For retires by rotation 8. Elect Mr. Philip G Scott as a Director Mgmt For For 9. Re-appoint the Auditors and approve the remuneration Mgmt For For of the Auditors 10. Grant authority to allot relevant securities Mgmt For For S.11 Approve the dis-application of pre-emption rights Mgmt For For S.12 Grant authority to purchase own ordinary shares Mgmt For For 13. Grant authority to make political donations Mgmt For For and/or incur political expenditure 14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For Plan 15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For Option Plan 16. Grant authority to establish international share Mgmt For For plans S.17 Amend the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933019728 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933024426 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S A Agenda Number: 701790304 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 12-Jan-2009 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23 JAN 2009. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve to increase the share capital of the Mgmt Take No Action Bank in accordance with Law 3723/2008, with the issue of redeemable preference shares without voting rights, to the Greek state foregoing pre-emption rights for existing shareholders, and amend the Article 5 and 6 of the Articles of Association 2. Approve the treasury shares special scheme, Mgmt Take No Action in accordance with Article 16 of the Company Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 701980294 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 JUN 2009. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the financial statements for the YE Mgmt Take No Action 31 DEC 2008; the Directors' and the Auditor's reports, the distribution of profits 2. Approve the distribution of dividend in the Mgmt Take No Action form of shares with a corresponding capital increase by capitalization of 2008 profits; amend Article 5 of the Articles of Association; authorize the Board of Directors to immediately sell any fractional rights that might result from the aforementioned distribution and credit shareholders with the proceeds 3. Approve the distribution free shares to Junior-Level Mgmt Take No Action Employees of the Bank, not exceeding 250 shares per employee, to be issued by capitalization of taxed profits of previous FY; amend Article 5 of the Articles of Association accordingly 4. Grant discharge to the Board of Directors and Mgmt Take No Action the Auditors from all responsibility for indemnification in relation to the FY 2008 5. Appoint the Auditors for the FY 2009 and determination Mgmt Take No Action of their fees 6. Approve the remuneration of Directors and agreements Mgmt Take No Action in accordance with Articles 23A and 24 of Company Law 2190/1920 7. Approve to issue of a callable convertible bond Mgmt Take No Action up to EUR 500 million for private placement, foregoing pre-emption rights to existing shareholders 8. Amend the Article 6 of the Bank's Articles of Mgmt Take No Action Association to enable share capital increases through the issue of only 1 category of shares according to Article 13 Paragraph 7 of Companies Law 2190/1920 9. Ratify the appointment of the Greek State's Mgmt Take No Action representative as an additional Member of the Board in accordance with L.3723/2008 -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 702027310 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: AGM Meeting Date: 30-Jun-2009 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue of a callable convertible bond Mgmt Take No Action up to EUR 500 million for private placement, foregoing pre-emption rights to the existing shareholders -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933007367 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For D.R. OBERHELMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2009 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN 05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS FROM THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS 06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For COMPANY AMEND ITS ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS BY MAJORITY VOTE 07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS ADOPT A POLICY OF ASKING SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt For For H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 701872372 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: AGM Meeting Date: 29-Apr-2009 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the balance sheet as of 31 DEC 2008 Mgmt Take No Action of ENI SPA, consolidated balance sheet as of 31 DEC 2008, Directors, Board of Auditors and auditing Company's reporting 2. Approve the profits of allocation Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 701628349 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 10-Jul-2008 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and receive the reports of the Directors Mgmt For For and the Auditors and the audited financial statements of the Company for the YE 31 MAR 2008 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 MAR 2008 3. Declare a final dividend of 11.55 pence per Mgmt For For share in respect of the YE 31 MAR 2008 4. Re-elect Mr. Martin Gilbert as a Director, who Mgmt For For retires by rotation pursuant to the Article 87 of the Company's Articles of Association 5. Re-elect Mr. David Dunn as a Director, who retires Mgmt For For by rotation pursuant to the Article 87 of the Company's Articles of Association 6. Re-elect Professor David Begg as a Director, Mgmt For For who retires by rotation pursuant to the Article 87 of the Company's Articles of Association 7. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For For Auditors 8. Authorize the Directors to determine the remuneration Mgmt For For of the Independent Auditors 9. Approve the authorized share Capital of the Mgmt For For Company be decreased from GBP 230,000,000 to GBP 32,500,000 by the cancellation of 3,950,000,000 unissued ordinary shares of 5 pence each 10. Authorize the Directors, to allot relevant securities Mgmt For For [Section 80 of the Companies Act 1985 [the Act]] up to an aggregate nominal amount of GBP 8,034,452; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; 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 S.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 10 and/or where such allotment constitution an allotment equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights [Section 89 of the 1985 Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,205,167; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; and the Directors may allot equity securities in pursuance of such offers or agreements S.12 Authorize the Company, to make one or more market Mgmt For For purchases [Section 163 of the Companies Act 1985] of up to 47,800,000 ordinary shares of 5 pence each in the capital of the Company, at a minimum price of 5 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the Company, in accordance with Section Mgmt For For 366 to 367 of the Companies Act 2006 [the '2006 Act'] the Company and all companies that are subsidiaries of the Company at any time during the period commencing the date of this resolution ;a) to make political donations to political parties, and/or independent election candidates; b) to make political donaton to political organisations other than political parties and c) to incur political expenditure; up to an aggregate amount of GBP 100,000 and amount authorized under each of point (a) to (c) shall also be limited to such amount; words and expressons defined for the purpose of the 2006 act shall have the same meaning in this resolution [Authority expires at the conclusion of the next AGM to be held in 2009 or 31 JUL 2009] S.14 Adopt Articles of Association of the Company Mgmt For For in substitution for, and the exclusion of the existing Articles of Association as specified 15. Approve the rules of the First Group Plc Long Mgmt For For Term Incentive Plan 2008 [the 'Plan'] [ the principal feature is as Specified on pages 10 to 11 of the document of which this notice of AGM as specified and authorized the Directors to establish such further plan for the benefit of employees overseas based on the plan subject to such modification as may be necessary or desirable to take account of overseas securities laws, exchange control and tax legislation provided that any ordinary shares of the Company made available under such further plans are treated as counting against any limits on individual participation or overall participation in the plan -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 933040569 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 701879958 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 26-May-2009 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditor's, approve the Company's financial statements for the YE 31 DEC 2008, as presented and showing the earnings for the FY of EUR 3,234,431,372.50; grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditor's, approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve to acknowledge the earnings amount to Mgmt For For EUR 3,234,431,372.50 and decide to allocate to the Legal Reserve EUR 256,930.00 which shows a new amount of EUR 1,045,996,494.40 notes that the distributable income after allocating to the Legal Reserve EUR 256,930.00 and taking into account the retained earnings amounting to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75, resolve to pay a dividend of EUR 1.40 per share which will entitle to the 40% deduction provided by the French General Tax Code and to appropriate the balance of the distributable income to the 'Retained Earnings' account, and the interim dividend of EUR 0.60 was already paid on 11 SEP 2008; receive a remaining dividend of EUR 0.80 on E-half of the dividend balance, I.E, EUR 0.40, will be paid in shares as per the following conditions: the shareholders may opt for the dividend payment in shares from 02 JUN 2009 to 23 JUN 2009, the balance of the dividend will be paid on 30 JUN 2009, regardless the means of payment; the shares will be created with dividend rights as of 01 JAN 2009, in the event that the Company holds some of its own shares shall be allocated to the retained earnings account as required By Law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-38 of the French Commercial Code; approve the said report and the agreements referred to therein O.5 Approve to renew the appointment of Ernst and Mgmt For For Young audit as the Statutory Auditor for a 6-year period O.6 Approve to renew the appointment of Auditex Mgmt For For as the Deputy Auditor for a 6-year period O.7 Approve to renew the appointment of Deloitte Mgmt For For ET Association as the Statutory Auditor for a 6-year period O.8 Approve to renew the appointment of Beas as Mgmt For For the Deputy Auditor for a 6-year period O.9 Authorize the Board of Directors to buyback Mgmt For For the Company's shares in the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the shares buybacks: EUR 10,459,964,944.00, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 6 E.10 Amend the Article NR 13 of the Bye-Laws Board Mgmt For For of Directors, in order to fix the minimal number of shares in the Company, of which the Directors elected by the General Meeting must be holders E.11 Authorize the Board of Directors to issue, with Mgmt For For the shareholders preferential subscription right maintained, shares in the Company and the securities giving access to shares of the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 8, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed EUR 2,000,000,000.00, the overall nominal amount of debt securities to be issued shall not exceed EUR 10,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors to issue by Mgmt For For way of a public offering and or by way of an offer reserved for qualified investors in accordance with the Financial and Monetary code, with cancellation of the shareholders preferential subscription rights, shares in the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 9, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed the overall value governed by the current legal and regulatory requirements, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution and to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, for each of the issues decided in accordance with resolutions 11 and 12, subject to the compliance with the overall value set forth in the resolution where the issue is decided; [Authority expires at the end of 26-month period] E.14 Authorize the Board of Directors to issue Company's Mgmt For For shares or securities giving access to the Company's existing or future shares, in consideration for securities tendered in a public exchange offer initiated in France or abroad by the Company concerning the shares of another listed Company; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 12 the maximum nominal amount of capital increase to be carried out under this delegation authority is set at EUR 1,500,000,000.00, the total nominal amount of capital increase to be carried out under this delegation of authority shall count against the overall value of capital increase set by resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11 and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to a nominal overall amount representing 10% of the share capital by way of issuing Company's shares or securities giving access to the existing or future shares, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to the share capital, the nominal overall value of capital increase resulting from the issues decided by virtue of the present resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in resolution 13, and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, the share capital issuance of the Company's shares to be subscribed either in cash or by offsetting of the debts, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 70,000,000.00, this amount shall count against the ceiling set forth in Resolution 18, and to cancel the shareholders preferential subscription rights in favour of the holders of options giving the right to subscribe shares or shares of the Company Orange S.A., who signed a liquidity contract with the Company , and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in resolution 13 E.17 Authorize the Board of Directors to proceed Mgmt For For on 1 or more occasions with the issue and the allocation free of charge of liquidity instruments on options ("ILO"), in favour of the holders of options giving the right to subscribe shares of the Company Orange S.A., having signed a liquidity contract with the Company, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 1,000,000.00 this amount shall count against the ceiling set forth in Resolution 18 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 14 E.18 Adopt the 7 previous resolutions and approve Mgmt For For to decides that the maximum nominal amount pertaining to the capital increases to be carried out with the use of the delegations given by these 7 resolutions set at EUR 3,500,000,000.00 E.19 Authorize the Board of Directors, to issue on Mgmt For For 1 or more occasions, in France or abroad, and, or on the international market, any securities (Other than shares) giving right to the allocation of debt securities, the nominal amount of debt securities to be issued shall not exceed EUR 7,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 18 E.20 Approve to delegate to the securities all powers Mgmt For For to increase the share capital in 1 or more occasions, by way of capitalizing reserves, profits or premiums, provided that such capitalization is allowed by Law and under the Bye-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods, the ceiling of the nominal amount of capital increase resulting from the issues carried by virtue of the present delegation is set at EUR 2,000,000,000.00; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 19 E.21 Authorize the Board of Directors to grant for Mgmt For For free on 1 or more occasions, existing shares in favour of the employees or the corporate officers of the Company and related groups or Companies, they may not represent more than 1% of the share capital and it has been decided to cancel the shareholder's preferential subscription rights in favour of the beneficiaries mentioned above, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 38-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 12 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions by issuing shares or securities giving access to existing or future shares in the Company in favour of employees and former employees who are members of a Company Savings Plan of the France Telecom Group or by way of allocating free of charge shares or securities giving access to the Company's existing or future shares, i.e., by way of capitalizing the reserves, profits or premiums, provided that such capitalization is allowed by Law under the Bye-Laws, the overall nominal value of capital increase resulting from the issues carried out by virtue of the present resolution is set at EUR 500,000,000.00, the ceiling of the nominal amount of France Telecom's capital increase resulting from the issues carried out by capitalizing reserves, profits or premiums is also set at EUR 500,000,000.00 and it has been decided to cancel the shareholders preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 6-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 15 E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with repurchase plans authorized prior and posterior to the date of the present shareholders meeting and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 16 E.24 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932991311 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt For For KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701746123 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 17-Dec-2008 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE. THANK YOU. 1. Approve, after having taken note of the contribution Mgmt For For agreement between Gdf Suez and Gdf Investissements 31, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, the shareholders meeting decides to increase the share capital by the creation of 1,140,946 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 114,094,600.00 and the nominal amount of the share capital increase of EUR 11,409,460.00, estimated at EUR 102,685, 140.00, will form the merger premium; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 2. Approve, after having taken note of the contribution Mgmt For For agreement between Gdf Suez and Gdf Investissements 37, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, to increase the share capital by creation of 19,036,102 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 1,903,610,200.00 and the nominal amount of the share capital increase of EUR 190,361,020.00, estimated at EUR 1,713,249,180.00, will form the merger premium; and authorize the board of Directors to take all necessary measures and accomplish all necessary formalities 3. Amend the Article 16 of the By-Laws Mgmt For For 4. Amend the Article 13 of the By-Laws Mgmt For For 5. Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701917140 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 04-May-2009 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the report of the Board of Directors Mgmt For For and the report of the Auditors, the Company's financial statements FYE 31 DEC 2008, as presented showing earnings for the FY of EUR 2,766,786,164.00; and expenses and charges that were not tax deductible of EUR 699,616.81 with a corresponding tax of EUR 240,901.39 O.2 Approve the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting showing net consolidated earnings [group share] of EUR 4,857,119,000.00 O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,766,786,164. 00 allocation to the legal reserve: EUR 211,114.00 balance: EUR 2,766,575,050.00 retained earnings: EUR 18,739,865,064.00 balance available for distribution: EUR 21,506,440,114.00 dividends: EUR 4,795,008,520. 00 [i.e. a net dividend of EUR 2.20 per share], eligible for the 40% allowance provided by the French Tax Code interim dividend already paid on 27 NOV, 2008: EUR 1,723,907,172.00 [i.e. a net dividend of EUR 0.80 per share] remaining dividend to be paid: EUR 3,071,101,348.00 [i.e. a balance of the net dividend of EUR 1.40]. this dividend will be paid on 04 JUN 2009; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account the dividend payment may be carried out in cash or in shares for the dividend fraction of EUR 0.80 the shareholder will need to request it to his or her financial intermediary from 06 MAY 2009 after, the shareholders will receive the dividend payment only in cash for the shareholders who have chosen the payment in cash, the dividend will be paid on 04 JUN 2009 the dividend fraction of EUR 0.60 will be paid only in cash on 11 MAY 2009 as required by law O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, and the agreements entered into or implemented during the last year O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 55.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 12,000,000,000.00 [Authority expires at the end of 18-month period] O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt For For period of 4 years O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt For For for a period of 4 years O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt For For a period of 4 years O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt For For a period of 4 years O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt For For period of 4 years O.11 Elect Mr. Philippe Taurines as a Director for Mgmt For For a period of 4 years O.12 Elect Mr. Robin Vander Putten as a Director Mgmt For For for a period of 4 years E.13 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital by a maximum nominal amount of EUR 20,000,000.00, by issuance, with preferred subscription rights maintained, of 20,000,000 new shares of a par value of EUR 1.00 each; [Authority expires at the end of 18-month period] ; it supersedes the one granted by the shareholders' meeting of 16 JUL 2008 in its Resolution 18 and to cancel the shareholders' Preferential subscription rights in favour of any entities, of which aim is to subscribe, detain or sell GDF Suez shares or other financial instruments within the frame of the implementation of one of the various options of the group GDF Suez International Employee Shareholding Plan and to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors all powers Mgmt For For to grant, in one or more transactions, in favour of employees and Corporate Officers of the Company and, or related Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 0.5% ; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 22 and to cancel the shareholders' preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to grant for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related companies; they may not represent 0.5% of issued share capital; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 21 and to take all necessary measures and accomplish all necessary formalities E.16 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal has been filed by FCPE Action Gaz 2005, one of the employees shareholders vehicle, it amends the earlier Resolution 14 on options for 0.50% of share capital and tends to enlarge the beneficiaries to all employees but equally, even if a greater accessibility of employees to share-based payments seems positive, we do not support this proposal as we consider that egalitarian grants of options must not be encouraged and that stock-options grants must remain a remuneration tool in the hand of the Board of Directors, we recommend opposition B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal from the Suez Action Gaz 2005 ESOP amends the earlier authorization for restricted shares up to 0.7% of the capital but here for all employees and equally, we do not support as we consider that theses devices must be used as element of the individual pay and because the Board of Directors has already implemented all-employees plans and asks shareholders authorization to continue within the limit of 0.20% of share capital [See Resolution 15], we recommend opposition C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to cut total dividend to EUR 0.80 instead of EUR 2.2, this external proposal from the Suez Action Gaz 2005 ESOP is not based on the strong increase of the 2008 dividend, last year employees shareholders already suggested to freeze the dividend, the motive is to increase the investments and salaries instead of the dividends; the resulting dividend would be a reduction to only 57% of the ordinary dividend paid last year and 36% of the total dividend for this year, a final distribution much too low in view of the legitimate expectations of the shareholders, we cannot support such resolution which primarily opposes the interests of employees and shareholders -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For DEATH BENEFIT PAYMENTS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Abstain Against A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr Against For C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933038487 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For AND INCENTIVE PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For 08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For AND ANALYSIS DISCLOSURE. 09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For 10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 701727060 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 25-Nov-2008 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and Company's financial statements, Mgmt For For the Directors' declaration and the Directors' report and independent Audit report for the YE 30 JUN 2008 2. Adopt the remuneration report as included in Mgmt For For the Directors' report for YE 30 JUN 2008 3. Declare the dividend as recommended by the Board Mgmt For For 4.a Re-elect Mr. John Evyn Slack-Smith as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the constitution of the Company 4.b Re-elect Mr. Kenneth William Gunderson-Briggs Mgmt For For as a Director, who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company 4.c Re-elect Mr. Graham Charles Paton as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company 4.d Re-elect Mr. David Matthew Ackery as a Director, Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 CUMULATIVE VOTING Shr Against For 04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For 05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For 06 TAX GROSS-UP PAYMENTS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 701885052 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 545726 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and consider the Audited accounts for Mgmt For For the YE 31 DEC 2008 together with the reports of the Directors and Auditor thereon 2. Declare a final dividend of HKD 1.80 per share Mgmt For For 3.A Elect Mr. Ignatius T C Chan as a Director Mgmt For For 3.B Elect Mr. John M M Williamson as a Director Mgmt For For 3.C Elect Mr. Gilbert K T Chu as a Director Mgmt Against Against 4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of HKEx and to authorize the Directors to fix their remuneration 5. Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares of HKEx, not exceeding 10% of the issued share capital of HKEx as at the date of this resolution -------------------------------------------------------------------------------------------------------------------------- HTC CORP Agenda Number: 702002798 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194T109 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting A.2 The 2008 audited report Non-Voting A.3 The revision to the rules of the Board meeting Non-Voting A.4 The status of buyback treasury stock Non-Voting B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 27 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, and staff bonus, proposed stock dividend: 50 for 1,000 shares held B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B.6 Approve the revision to the procedures of trading Mgmt For For derivatives B.7 Approve the revision to the procedures of monetary Mgmt For For loans B.8 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For No: D101161444 B.10 Extraordinary Motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933016962 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 701705886 -------------------------------------------------------------------------------------------------------------------------- Security: B5064A107 Meeting Type: EGM Meeting Date: 29-Sep-2008 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve the acquisition of Anheuser-Busch Mgmt Take No Action 2. Amend the Articles regarding change Company's Mgmt Take No Action name in Anheuser-Busch Inbev 3. Approve the issuance of shares with preemptive Mgmt Take No Action rights in connection with acquisition up to EUR 10 Billion 4. Approve the terms and conditions of issuance Mgmt Take No Action of shares under Item 3 5. Approve the suspensive conditions for issuance Mgmt Take No Action of shares under Item 3 6. Authorize the Board and the Chief Executive Mgmt Take No Action Officer and CFO for the implementation of approved resolutions 7. Elect Mr. August Busch IV as a Director Mgmt Take No Action 8. Approve the change of Control Clause of USD Mgmt Take No Action 45 Billion following the Article 556 of Company Law 9. Approve the change of Control Clause of USD Mgmt Take No Action 9.8 Billion following the Article 556 of Company Law 10. Authorize Mrs. Sabine Chalmers and Mr. M. Benoit Mgmt Take No Action Loore to implement approved resolutions and fill required documents/formalities at Trade Registry -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701640686 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2008 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and the management Mgmt For For report of Industria de Diseno Textile, S.A. for FY 2007. 2. Approve the annual accounts, balance sheet, Mgmt For For profit and loss account, statement of changes in net worth, cash flow statement and notes to the accounts, as well as the Management report of the consolidated Group, Grupo Inditex, for the FYE 31 JAN 2008, and the Company Management for the same period. 3. Approve the application of profits and dividend Mgmt For For distribution. 4. Re-appoint Mr. D. Antonio Abril Abadin as a Mgmt For For Director 5. Re-appoint KPMG Auditores, S.L. as Auditors Mgmt For For of the company. 6. Authorize the Board of Directors to proceed Mgmt For For to the derivative acquisition of own shares. 7. Approve the remuneration of Members of the Supervision Mgmt For For and control committees. 8. Approve to delegate the powers to execute the Mgmt For For agreements. 9. Approve the information to the general meeting Mgmt For For about the Board of Directors regulations. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 20-Jun-2009 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For * AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For * YEAR ENDED MARCH 31, 2009. 03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For * SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For * GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For * WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For * S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For * CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. 09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For * RETIRE BY ROTATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 701982096 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Jun-2009 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3. Appoint a Director Mgmt Abstain Against 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 701988771 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2 Approve Payment of Bonuses to Corporate Officers Mgmt For For 3 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 4.1 Appoint a Director Mgmt Abstain Against 4.2 Appoint a Director Mgmt Abstain Against 4.3 Appoint a Director Mgmt Abstain Against 4.4 Appoint a Director Mgmt Abstain Against 4.5 Appoint a Director Mgmt Abstain Against 4.6 Appoint a Director Mgmt Abstain Against 4.7 Appoint a Director Mgmt Abstain Against 4.8 Appoint a Director Mgmt Abstain Against 4.9 Appoint a Director Mgmt Abstain Against 4.10 Appoint a Director Mgmt Abstain Against 4.11 Appoint a Director Mgmt Abstain Against 4.12 Appoint a Director Mgmt Abstain Against 4.13 Appoint a Director Mgmt Abstain Against 4.14 Appoint a Director Mgmt Abstain Against 4.15 Appoint a Director Mgmt Abstain Against 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For 6 Amend the Compensation to be Received by Directors Mgmt For For and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SPECIAL SHAREOWNER MEETINGS Shr Against For 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr Against For 09 SHARE RETENTION Shr Against For 10 CARBON PRINCIPLES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual accounts of Mgmt Take No Action the group 2008 report of the Auditors 2. Approve the appropriation of the balance profit Mgmt Take No Action 3. Grant discharge to the Members of the Board Mgmt Take No Action of Directors and the Management 4.1 Re-elect Mr. Raymon J. Baer Mgmt Take No Action 4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt Take No Action 5. Elect the Auditors Mgmt Take No Action 6. Approve the reduction of the share capital with Mgmt Take No Action modification of By-Laws 7. Approve the other modifications of By-Laws Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: EGM Meeting Date: 30-Jun-2009 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1. Approve to exchange the statutory reserves into Mgmt Take No Action free reserves 2. Approve the Company's affaires modification Mgmt Take No Action 3.1 Approve the split of the private banking and Mgmt Take No Action asset management business divisions: fixing of a special dividend 3.2 Approve the split of the private banking and Mgmt Take No Action asset management business divisions: Company's modification 3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt Take No Action Director 3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt Take No Action 3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt Take No Action Director 4. Approve to close the shares repurchase program Mgmt Take No Action 2008-2010, approved 2008 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933005806 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION REGARDING RIGHT OF HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO CALL A SPECIAL MEETING OF STOCKHOLDERS 04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For EQUITY PARTICIPATION PLAN 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 701982161 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 24-Jun-2009 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt For For 6. Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock Options to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 701988202 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 701946088 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 17-Jun-2009 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 27 MAY 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289[4 ] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 37,025,676.78 as follows: Payment of a dividend of EUR 0.60 per no-par share EUR 180,000,000 shall be allocated to the other revenue reserves EUR 870,833.58 shall be carried for ward Ex-dividend and payable date: 18 JUN 2009 3. Ratification of the Acts of the Board of Managing Mgmt For For Directors 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Ratification of the Acts of the Supervisory Mgmt For For Board Elect Messrs: Alexander Nerz, Philipp Graf von und zu Lerchenfeld to the Supervisory Board 6. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither deviating more than 10% from the market price if the shares are acquired through the Stock Exchange, nor more than 20% from the market price if the shares are acquired by way of a public repurchase offer to all shareholders, on or before 16 DEC 2010, the Board of MDs shall be authorize d to dispose of the shares in a manner other than the Stock Exchange or a rights offering if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, and to retire the shares 7. Amendment to Section 16, regarding shareholders, Mgmt For For meetings being held at the Company's seat, at the seat of a German stock exchange, or in Regensburg 8. Amendment to the Articles of Association, in Mgmt For For respect of a new Section 5a being inserted, regarding Section 27a [1] of the Securities Trade Act not being applied 9. Appointment of Auditors for the 2009 FY: Bayerische Mgmt For For Treuhandgesellschaft AG, Regensburg -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701672316 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 10-Sep-2008 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 438774, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, compensation report, Mgmt Take No Action consolidated financial statements and statutory financial statements of Logitech International SA of 31 MAR 2008 2. Approve the appropriation of retained earnings Mgmt Take No Action without payment of a dividend for FY 2008 3. Approve to decrease the conditional capital Mgmt Take No Action for Employee Equity Incentive Plans 4. Approve to increase the shares available for Mgmt Take No Action issuance under Employee Share Purchase Plans 5. Grant authority for conditional capital for Mgmt Take No Action future convertible bond issuance 6. Approve the Logitech Management Performance Mgmt Take No Action Bonus Plan 7. Approve to release the Board of Directors for Mgmt Take No Action liability for activities during the FY 2008 8.1 Elect Mr. Gerald Quindlen to the Board of Directors Mgmt Take No Action 8.2 Elect Mr. Richard Laube to the Board of Directors Mgmt Take No Action 8.3 Re-elect Mr. Matthew Bousquette to the Board Mgmt Take No Action of Directors 9. Re-elect PricewaterhouseCopers S.A. as the Auditors Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 701984901 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2009 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines, Approve Mgmt For For Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 4. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN AG Agenda Number: 701822187 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 03-Apr-2009 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 13 MAR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the adopted annual financial Non-Voting statements of MAN AG and the approved consolidated financial statements for the year ending December 31, 2008 in addition to the Management Report of MAN AG and the MAN Group Management Report for the 2008 fiscal year as well as the report on the Supervisory Board 2. Appropriation of MAN AG's net retained profits Mgmt For For 3. Approval of the Executive Board's actions Mgmt For For 4. Approval of the Supervisory Board's actions Mgmt For For 5. Authorization to purchase and use own stock Mgmt For For 6. Resolution on extension to the authorization Mgmt For For of the Annual General Meeting from June 3, 2005 concerning creation of Authorized Capital to enable stock to be issued to managers and amendments to the Articles of Incorporation. 7. Appointment of auditors for the 2009 fiscal Mgmt For For year 8. MAN AG's change of legal form to a Societas Mgmt For For Europaea (SE - European Stock Corporation) 9.1. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Michael Behrendt 9.2. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Dr. jur. Heiner Hasford 9.3. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Prof. Dr. rer. pol. Renate Koecher 9.4. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piech 9.5. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Dipl.-Kfm. Stefan W. Ropers 9.6. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Dr.-Ing. E.h. Rudolf Rupprecht 9.7. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Dr.-Ing. Ekkehard D. Schulz 9.8. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Rupert Stadler 9.9. Election of stockholder representatives to the Mgmt For For Supervisory Board of MAN SE: Dr. jur. Thomas Kremer (substitute member) COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 933021824 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For DONALD A. GULOIEN Mgmt For For SCOTT M. HAND Mgmt For For ROBERT J. HARDING Mgmt For For LUTHER S. HELMS Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For 03 AMENDMENTS TO BY-LAW NO. 2 CREATING CLASS 1 Mgmt For For SHARES. 4A SHAREHOLDER PROPOSAL NO. 1 Shr Against For 4B SHAREHOLDER PROPOSAL NO. 2 Shr Against For 4C SHAREHOLDER PROPOSAL NO. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933009424 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2009 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932935488 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F110 Meeting Type: Annual Meeting Date: 07-Jul-2008 Ticker: MICC ISIN: LU0038705702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF CHAIRMAN. Mgmt For * A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For * GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For * COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For * DECEMBER 31 2007. A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For * OF THE YEAR ENDED DECEMBER 31 2007. A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For * TWO NEW DIRECTORS. A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For * A8 APPROVAL OF DIRECTORS' FEES. Mgmt For * A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For * (B) BOARD OF DIRECTORS' DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. A10 MISCELLANEOUS. Mgmt For * EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For * VOTE") OF THE ARTICLES OF ASSOCIATION. EII MISCELLANEOUS. Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701982248 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2009 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Reduce Authorized Capital Mgmt For For to 28,485,271,000 shs., Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933018257 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: D. DORMAN Mgmt For For 1C ELECTION OF DIRECTOR: W. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: S. JHA Mgmt For For 1E ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1F ELECTION OF DIRECTOR: K. MEISTER Mgmt For For 1G ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1H ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1I ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1J ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1K ELECTION OF DIRECTOR: A. VINCIQUERRA Mgmt For For 1L ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1M ELECTION OF DIRECTOR: J. WHITE Mgmt For For 02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE PAR VALUE 03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT Mgmt For For A ONE-TIME STOCK OPTION EXCHANGE PROGRAM 04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF 1999 05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shr Against For 08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shr Against For MEETINGS 09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For STANDARDS AT MOTOROLA FOR HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES FINANCE B.V. Agenda Number: 701905107 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 26-May-2009 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the Financial statements and Non-Voting annual Report for the 2008 FY with the report of the Supervisory Board, the group financial statements and Group annual report as well as the report by the Board of MDs pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 45,356,978.85 as follows: payment of a dividend of EUR 0.93 per no-par share ex-dividend and payable date: 27 MAY 2009 3. Ratification of The acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of Mr. Joachim Rauhut to the Supervisory Mgmt For For Board 6. Appointment of the Auditors for the 2009 FY, Mgmt For For the interim report and the interim half-year financial statements: Deloitte + Touche GmbH, Munich 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 26 NOV 2010, the Board of MDs shall be authorized to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with Mergers and acquisitions or for satisfying existing conv. and/or Option Rights, to use the shares within the scope of the Company's Matching Stock Programmme, and to retire the shares -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt Take No Action of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt Take No Action 2. Approve to release the Members of the Board Mgmt Take No Action of Directors and the Management 3. Approve the appropriation of profits resulting Mgmt Take No Action from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt Take No Action 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt Take No Action of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt Take No Action Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt Take No Action the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932946568 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 17-Oct-2008 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1AA ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1AB ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Mgmt For For 1AC ELECTION OF DIRECTOR: MARK HURD Mgmt For For 1AD ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Mgmt For For 1AE ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1BA ELECTION OF K. RUPERT MURDOCH AS A DIRECTOR Mgmt For For IF PROPOSAL 3 IS APPROVED 1BB ELECTION OF JOSE MARIA AZNAR AS A DIRECTOR IF Mgmt For For PROPOSAL 3 IS APPROVED 1BC ELECTION OF NATALIE BANCROFT AS A DIRECTOR IF Mgmt For For PROPOSAL 3 IS APPROVED 1BD ELECTION OF PETER L. BARNES AS A DIRECTOR IF Mgmt For For PROPOSAL 3 IS APPROVED 1BE ELECTION OF KENNETH E. COWLEY AS A DIRECTOR Mgmt For For IF PROPOSAL 3 IS APPROVED 1BF ELECTION OF DAVID F. DEVOE AS A DIRECTOR IF Mgmt For For PROPOSAL 3 IS APPROVED 1BG ELECTION OF VIET DINH AS A DIRECTOR IF PROPOSAL Mgmt For For 3 IS APPROVED 1BH ELECTION OF LACHLAN K. MURDOCH AS A DIRECTOR Mgmt For For IF PROPOSAL 3 IS APPROVED 1BI ELECTION OF THOMAS J. PERKINS AS A DIRECTOR Mgmt For For IF PROPOSAL 3 IS APPROVED 1BJ ELECTION OF ARTHUR M. SISKIND AS A DIRECTOR Mgmt For For IF PROPOSAL 3 IS APPROVED 1BK ELECTION OF JOHN L. THORNTON AS A DIRECTOR IF Mgmt For For PROPOSAL 3 IS APPROVED 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 03 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE COMPANY'S 2008 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 701922103 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 26-May-2009 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the unconsolidated accounts for the Mgmt For For FYE on 31 DEC 2008; Management report; grant discharge to the Board Members O.2 Approve the consolidated accounts for the FYE Mgmt For For on 31 DEC 2008 O.3 Approve the distribution of profits and determine Mgmt For For the dividend O.4 Approve the agreements referred to in Article Mgmt For For L.225-38 of the Commercial Code O.5 Approve the regulated commitments made in favor Mgmt For For of Frederic Vincent as Chairman-General Manager O.6 Approve the attendance allowances to the Board Mgmt For For of Directors O.7 Ratify the transfer of the headquarters Mgmt For For O.8 Appoint temporary and permanent Statutory Auditors Mgmt For For O.9 Authorize the Board of Directors in order to Mgmt For For operate on the Company's shares E.10 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares E.11 Authorize the Board of Directors to increase Mgmt For For the share capital, by issuing common shares with maintenance of preferential subscription rights E.12 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing-without preferential subscription rights-securities representing claims access to the Company's capital, subjected to a common ceiling of EUR 4 million into nominal with the 13th resolution E.13 Authorize the Board of Directors to issue shares, Mgmt For For securities or securities giving access to capital in case of a public offer exchange initiated by the Company on its own securities or securities of another Company, subjected to a common ceiling of EUR 4 million into nominal with the 12th resolution E.14 Authorize the Board of Directors to decide on Mgmt For For the increase of the number of securities to be issued in case of capital increase with or without preferential subscription rights within the limits set in the ceiling of 11th, 12th and 13th resolutions E.15 Approve the possibility to issue common shares Mgmt For For or securities giving access to capital, limited to 5% of the share capital in compensation of contributions in kind relating to equity securities or securities giving access to capital E.16 Approve the delegation of competence to the Mgmt For For Board of Directors to decide a capital increase by incorporation of premiums, reserves or benefits E.17 Authorize the Board of Directors to decide on Mgmt For For the increase of the share capital by issuing shares or securities giving access to capital reserved for Savings Plans' Members with cancellation of preferential subscription rights to these remaining within the limits of EUR 400,000 E.18 Authorize the Board of Directors in order to Mgmt For For grant options to subscribe or purchase shares in the limit of EUR 400,000 O.19 Grant powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932939551 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 701990954 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For 6. Amount and Details of Compensation Concerning Mgmt For For Stock Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701988048 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 3.12 Appoint a Director Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933000034 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Special Meeting Date: 17-Mar-2009 Ticker: NE ISIN: KYG654221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION AND CONSOLIDATION TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933090691 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 02 DIRECTOR JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For DAVID W. WILLIAMS Mgmt For For 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 701803579 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management . Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the Meeting Mgmt For For 2. Matters of order for the Meeting Mgmt For For 3. Election of the persons to confirm the minutes Mgmt For For and to verify the counting of votes 4. Recording the legal convening of the Meeting Mgmt For For and quorum 5. Recording the attendance at the Meeting and Mgmt For For adoption of the list of votes 6. Presentation of the Annual Accounts 2008, the Mgmt For For report of the Board of Directors and the Auditor's report for the year 2008 - Review by the CEO 7. Adoption of the Annual Accounts Mgmt For For 8. Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend; the board proposes to the AGM a dividend of EUR 0.40 per share for the fiscal year 2008; the dividend will be paid to shareholders registered in the register of shareholders held by Finnish Central Securities Depository Ltd on the record date, April 28, 2009; the board proposes that the dividend be paid on or about May 13, 2009 9. Resolution on the discharge of the Members of Mgmt For For the Board of Directors and the President from liability 10. Resolution on the remuneration of the members Mgmt For For of the Board of Directors; the Board's Corporate Governance and Nomination Committee proposes to the AGM that the remuneration payable to the members of the board to be elected at the AGM for the term until the close of the AGM in 2010 be unchanged from 2008 as follows: EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for each Member; in addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25,000, and other Members of the Audit Committee an additional annual fee of EUR 10,000 each; the Corporate Governance and Nomination Committee proposes that approximately 40% of the remuneration be paid in Nokia shares purchased from the market 11. Resolution on the number of Members of the Board Mgmt For For of Directors; the Board's Corporate Governance and Nomination Committee proposes to the AGM that the number of Board Members be eleven 12. Election of Members of the Board of Directors; Mgmt For For the Board's Corporate Governance and Nomination Committee proposes to the AGM that all current Board members be re-elected for the term until the close of the AGM in 2010; Georg Ehrn-rooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa and Keijo Suil; the committee also proposes that Isabel Marey-Semper be elected as new member of the Board for the same term; Ms. Marey-Semper is Chief Financial Officer, EVP responsible for Strategy at PSA Peugeot Citroen; with PhD in neuropharmacology and MBA as educational background, she has a diverse working experience, including Chief Operating Officer of the Intellectual Property and Licensing Business Units of Thomson and Vice President, Corporate Planning of Saint-Gobain 13. Resolution on the remuneration of the Auditor; Mgmt For For the Board's Audit Committee proposes to the AGM that the External Auditor to be elected at the AGM be reimbursed according to the Auditor's invoice, and in compliance with the purchase policy approved by the Audit Committee 14. Election of Auditor; The Board's Audit Committee Mgmt For For proposes to the AGM that PricewaterhouseCoopers Oy be re-elected as the Company's Auditor for the fiscal year 2009 15. Authorizing the Board of Directors to resolve Mgmt For For to repurchase the Company's own shares; the board proposes that the AGM authorize the board to resolve to repurchase a maximum of 360 million Nokia shares by using funds in the unrestricted shareholders' equity; repurchases will reduce funds available for distribution of profits; the shares may be repurchased in order to develop the capital structure of the Company, to finance or carry out acquisitions or other arrangements, to settle the Company's equity-based incentive plans, to be transferred for other purposes, or to be cancelled; the shares can be repurchased either: a] through a tender offer made to all the shareholders on equal terms; or b] through public trading and on such stock exchanges the rules of which allow the purchases; in this case the shares would be repurchased in another proportion than that of the current shareholders; it is proposed that the authorization be effective until June 30, 2010 and the authorization is proposed to terminate the authorization resolved by the AGM on May 08, 2008 16. Closing of the Meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 701982476 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2009 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 701810168 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 24-Feb-2009 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting 530415 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 524714, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the financial statements Mgmt Take No Action of Novartis AG and the Group consolidated financial statements for the business year 2008 2. Grant discharge, from liability, to the Members Mgmt Take No Action of the Board of Directors and the Executive Committee for their activities during the business year 2008 3. Approve the appropriation of the available earnings Mgmt Take No Action as per the balance sheet and declaration of dividend as follows: dividend: CHF 4,906,210,030 and balance to be carried forward: CHF 9,376,005,541; payment will be made with effect from 27 FEB 2009 4. Approve to cancel 6,000,000 shares repurchased Mgmt Take No Action under the 6th Share Repurchase Program and to reduce the share capital accordingly by CHF 3,000,000 from CHF 1,321,811,500 to CHF 1,318,811,500; and amend Article 4 of the Articles of Incorporation as specified 5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Take No Action Amend Articles 18 and 25 of the Articles of Incorporation as specified 5.2 Amend Article 2 Paragraph 3 of the Articles Mgmt Take No Action of Incorporation as specified 5.3 Amend Articles 18 and 28 of the Articles of Mgmt Take No Action Incorporation as specified 6.1 Acknowledge that, at this AGM, Prof. Peter Burckhardt Non-Voting M.D. is resigning from the Board of Directors, having reached the age limit, at his own wish and Prof. William W. George is also resigning from the Board of Directors 6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Mgmt Take No Action Board of Directors, for a 3 year term 6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Mgmt Take No Action Board of Directors, for a 3 year term 6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Mgmt Take No Action Board of Directors, for a 3 year term 6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Mgmt Take No Action the Board of Directors, for a 3 year term 6.3 Elect Prof. William Brody, M.D, Ph.D, to the Mgmt Take No Action Board of Directors, for a 3 year term 7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt Take No Action of Novartis AG, for a further year -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 18-Mar-2009 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Director's oral report Non-Voting on the Company's activities in the past FY 2. Approve the presentation and adopt the audited Mgmt For For annual report 2008 3. Approve the remuneration of the Board of Directors Mgmt For For 4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For each Novo Nordisk B share of DKK 1 and for each Novo Nordisk A share of DKK 1, and that no dividend will be paid on the Company's holding of own shares 5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For Board of Directors 5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For Board of Directors 5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For Board of Directors 5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For the Board of Directors 5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For of the Board of Directors 5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For the Board of Directors 5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For Board of Directors 6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For 7.1 Approve to reduce the Company's B share capital Mgmt For For from DKK 526,512,800 to DKK 512,512,800 by cancellation of 14,000,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 14,000,000, equal to 2.2% of the total share capital, after the implementation of the share capital reduction, the Company's share capital will amount to DKK 620,000,000 divided into A share capital of DKK 107,487,200 and B share capital of DKK 512,512,800 7.2 Authorize the Board of Directors, until the Mgmt For For next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, CF. Article 48 of the Danish Public Limited Companies Act 7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For as specified 7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For as specified 7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For as specified 7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For of Association as specified Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 701996261 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Reduction of Legal Capital Surplus and Appropriation Mgmt For For of Surplus 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 3.12 Appoint a Director Mgmt Abstain Against 3.13 Appoint a Director Mgmt Abstain Against 3.14 Appoint a Director Mgmt Abstain Against 3.15 Appoint a Director Mgmt Abstain Against 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Appoint Accounting Auditors Mgmt For For 6. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt For For of Olympus Corporation Shares (Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932949033 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For GEORGE H. CONRADES Mgmt For For BRUCE R. CHIZEN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PADDY PWR PLC Agenda Number: 701912203 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 14-May-2009 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to accept financial statements and statutory Mgmt For For reports 2. Approve the dividends Mgmt For For 3. Elect Mr. Padraig O. Riordain as a Director Mgmt For For 4.a Re-elect Mr. Fintan Drury as a Director Mgmt For For 4.b Re-elect Mr. Tom Grace as a Director Mgmt For For 4.c Re-elect Mr. Jack Massey as a Director Mgmt For For 5. Authorize the Board to fix the remuneration Mgmt For For of the Auditors S.6 Grant authority for the issuance of equity or Mgmt For For equity-linked securities without preemptive rights S.7 Grant authority for the Share Repurchase Program Mgmt For For S.8 Grant authority for the reissuance of repurchased Mgmt For For shares S.9 Amend the Articles regarding: electronic shareholder Mgmt For For communications and appointment of multiple proxies 10. Amend the rules of Paddy Power PLC 2004 Long Mgmt For For Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 701977362 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2009 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 2.1 Appoint a Director Mgmt Abstain Against 2.2 Appoint a Director Mgmt Abstain Against 2.3 Appoint a Director Mgmt Abstain Against 2.4 Appoint a Director Mgmt Abstain Against 2.5 Appoint a Director Mgmt Abstain Against 2.6 Appoint a Director Mgmt Abstain Against 2.7 Appoint a Director Mgmt Abstain Against 2.8 Appoint a Director Mgmt Abstain Against 2.9 Appoint a Director Mgmt Abstain Against 2.10 Appoint a Director Mgmt Abstain Against 2.11 Appoint a Director Mgmt Abstain Against 2.12 Appoint a Director Mgmt Abstain Against 2.13 Appoint a Director Mgmt Abstain Against 2.14 Appoint a Director Mgmt Abstain Against 2.15 Appoint a Director Mgmt Abstain Against 2.16 Appoint a Director Mgmt Abstain Against 2.17 Appoint a Director Mgmt Abstain Against 2.18 Appoint a Director Mgmt Abstain Against 2.19 Appoint a Director Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For (PROXY STATEMENT P. 64) -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SVCS ASA NEW Agenda Number: 701909650 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 14-May-2009 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve to designate the Inspector[s] of minutes Mgmt Take No Action of the meeting 2. Approve the financial statements and the statutory Mgmt Take No Action reports 3. Approve the remuneration of the Auditors Mgmt Take No Action 4.1 Elect Mr. Francis Robert Gugen as Chairman Mgmt Take No Action 4.2 Elect Mr. Harald Norvik as a Deputy-Chairman Mgmt Take No Action 4.3 Re-elect Mr. Wenche Kjoelaas as a Director Mgmt Take No Action 4.4 Re-elect Mr. Daniel Piette as a Director Mgmt Take No Action 4.5 Re-elect Mr. Holly van Deursen as a Director Mgmt Take No Action 4.6 Elect Mr. Anette Malm Justad as a Director Mgmt Take No Action 5.1 Re-elect Mr. Roger O'Neil as a Member of Nominating Mgmt Take No Action Committee 5.2 Re-elect Mr. C. Maury Devine as a Member of Mgmt Take No Action Nominating Committee 5.3 Re-elect Mr. Hanne Harlem as a Member of Nominating Mgmt Take No Action Committee 5.4 Amend the Nominating Committee Mandate and Charter Mgmt Take No Action 6.1 Approve the remuneration of the Directors and Mgmt Take No Action the Members of Nominating Committee for 2008 6.2 Approve the remuneration principles of Directors Mgmt Take No Action for 2009 6.3 Approve the remuneration principles of Nominating Mgmt Take No Action Committee for 2009 7. Approve the Remuneration Policy and other terms Mgmt Take No Action of employment for the Executive Management 8. Grant authority for Share Repurchase Program Mgmt Take No Action and reissuance of repurchased shares 9. Approve the Stock Option Plan Mgmt Take No Action 10.1 Approve the creation of NOK 54 million pool Mgmt Take No Action of capital without preemptive rights 10.2 Approve the creation of NOK 15 million pool Mgmt Take No Action of capital for Option Plans 11. Grant authority to issue convertible bonds without Mgmt Take No Action preemptive rights up to an aggregate nominal amount of NOK 3.5 billion and the creation of NOK 54 million pool of capital to guarantee conversion rights 12. Approve the Director Indemnification Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PHILIPS ELECTRS N V Agenda Number: 701837570 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 27-Mar-2009 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.a Adoption of the 2008 financial statements. Mgmt Take No Action 2.c Adoption of the distribution to shareholders Mgmt Take No Action of EUR 0.70 per common share against the retained earnings. 2.d Discharge of the responsibilities of the members Mgmt Take No Action of the Board of Management. 2.e Discharge of the responsibilities of the members Mgmt Take No Action of the Supervisory Board. 3 Re-appointment of Mr P-J. Sivignon as member Mgmt Take No Action of the Board of Management. 4.a Re-appointment of Mr. J.J. Schiro as member Mgmt Take No Action of the Supervisory Board. 4.b Appointment of Mr. J. van der Veer as member Mgmt Take No Action of the Supervisory Board. 4.c Appointment of Ms. C.A. Poon as member of the Mgmt Take No Action Supervisory Board. 5. Amendment of the Long-Term Incentive Plan. Mgmt Take No Action 6.a Authorization of the Board of Management to Mgmt Take No Action issue or grant rights to acquire shares. 6.b Authorization of the Board of Management to Mgmt Take No Action restrict or exclude pre-emption rights. 7. Authorization of the Board of Management to Mgmt Take No Action acquire shares in the Company. -------------------------------------------------------------------------------------------------------------------------- POWER FINL CORP Agenda Number: 701901440 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: AGM Meeting Date: 12-May-2009 Ticker: ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS " 1.1 TO 1.17 AND 2". THANK YOU. 1.1 Elect Mr. J. Brian Aune as a Director Mgmt For For 1.2 Elect Mr. Marc A. Bibeau as a Director Mgmt For For 1.3 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against 1.4 Elect The Hon. Paul Desmarais as a Director Mgmt For For 1.5 Elect Mr. Paul Desmarais, JR. as a Director Mgmt Abstain Against 1.6 Elect Mr. Gerald Frere as a Director Mgmt Abstain Against 1.7 Elect Mr. Anthony R. Graham as a Director Mgmt For For 1.8 Elect Mr. Robert Gratton as a Director Mgmt For For 1.9 Elect Mr. V. Peter Harder as a Director Mgmt For For 1.10 Elect The Rt. Hon. Donald F. Mazankowski as Mgmt Abstain Against a Director 1.11 Elect Raymond L. McFeetors as a Director Mgmt For For 1.12 Elect Mr. Jerry E.A. Nickerson as a Director Mgmt For For 1.13 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For 1.14 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For 1.15 Elect Mr. Henri-Paul Rousseau as a Director Mgmt For For 1.16 Elect Mr. Raymond Royer as a Director Mgmt For For 1.17 Elect Mr. Emoke Szathmary as a Director Mgmt For For 2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For To receive the consolidated financial statements Non-Voting for the YE 31 DEC 2008 and the Auditors' report thereon Transact such other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933021696 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: FREDERIC K. BECKER Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1E ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1F ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1I ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For 1J ELECTION OF DIRECTOR: CONSTANCE J. HOMER Mgmt For For 1K ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1L ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1N ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER Shr Against For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL ON SEPARATING THE OFFICES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933061626 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For MEETINGS 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For CARE REFORM PRINCIPLES 07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 701878095 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the 2008 report and the financial statements Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt For For committee] as a Director 5. Re-elect Dr. Peter Harf as a Director Mgmt For For 6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For as a Director 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Board to determine the Auditors' Mgmt For For remuneration 9. Grant authority to issue of equity or equity-linked Mgmt For For securities with the pre-emptive rights up to aggregate nominal amount of GBP 23,662,000 S.10 Grant authority, subject to the passing of Resolution Mgmt For For 9, to issue of equity or equity-linked securities without the pre-emptive rights up to aggregate nominal amount of GBP 3,611,000 S.11 Grant authority to market purchase 72,000,000 Mgmt For For ordinary shares S.12 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 701727490 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 23-Oct-2008 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Amend the Stock Option Plan for the shares of Mgmt For For Redecard S.A -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 701831302 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 18-Mar-2009 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For Francisco De Castro Neto in his position as Chairperson of the Board of Directors, until the end of the term of office for which he was elected, considering the age limit that is dealt with in Article 13, 8 of the Corporate Bylaws 2. Elect the members of the Board of Director's Mgmt For For designated in the meetings of the Board of Directors held on 24 APR 2008, and 23 SEP 2008 -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 701831314 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: AGM Meeting Date: 18-Mar-2009 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Approve to examine and vote up on the Board Mgmt For For of Directors annual report, the financial statements and Independent Auditors and finance committee report relating to FYE 31 DEC 2008 2. Approve the capital budget and the allocation Mgmt For For of the net profits from the FY 3. Approve to set the global remuneration of the Mgmt For For Board of Directors, the Independent Auditors and the Directors -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 701908381 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 30-Apr-2009 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1. Amend the Articles regarding creation of statutory Mgmt For For Earnings reserve 2. Amend the Articles regarding the require that Mgmt For For financial transactions be approved by Board 3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For ,14, 16 , 22 and 30 4. Amend the Articles regarding the Executive Officer Mgmt For For Board 5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For Article 31, and Article 43 -------------------------------------------------------------------------------------------------------------------------- REDECARD SA, SAO PAULO Agenda Number: 701696645 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 17-Sep-2008 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve to transfer the Company headquarters Mgmt For For to the municipality of Barueri, state of Sao Paulo 2. Approve the inclusion of Jornal Cidade De Barueri Mgmt For For among the newspapers used by the Company for publications required under law number 6404/76 3. Amend the Article 2nd of the Corporate By-laws Mgmt For For as a result of the change in the address of the Company headquarters 4. Approve the consolidation of the Corporate By-laws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 701850946 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 15-Apr-2009 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and Auditors FYE 31 DEC 2008 2. Approve the remuneration report Mgmt For For 3. Elect Mr. Jan Du Plessis as a Director Mgmt For For 4. Re-elect Sir David Clementi as a Director Mgmt For For 5. Re-elect Sir Rod Eddington as a Director Mgmt Abstain Against 6. Re-elect Mr. Andrew Gould as a Director Mgmt For For 7. Re-elect Mr. David Mayhew as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Rio Tinto Plc and authorize the Audit Committee to determine their remuneration 9. Approve the non executive Director's fee Mgmt For For 10. Authorize to increase the share capital and Mgmt For For authority to allot relevant securities under Section 80 of the Companies Act 1985 S.11 Grant authority to allot relevant securities Mgmt For For for cash under Section 89 of the Companies Act 1985 S.12 Approve the notice period for general meetings Mgmt For For other than AGM 13. Grant authority to pay scrip dividends Mgmt For For S.14 Adopt and amend the new Articles of Association Mgmt For For of the Company PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Agenda Number: 701859730 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Elect Mr. John Neill as a Director Mgmt For For 4. Re-elect Mr. Peter Byrom as a Director Mgmt For For 5. Re-elect Mr. Iain Conn as a Director Mgmt For For 6. Re-elect Mr. James Guyette as a Director Mgmt For For 7. Re-elect Mr. John Rishton as a Director Mgmt For For 8. Re-elect Mr. Simon Robertson as a Director Mgmt For For 9. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For authorize the Board to determine their remuneration 10. Authorize the Directors to capitalize GBP 350,000,000 Mgmt For For standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves issue equity with pre-emptive rights up to aggregate nominal amount of GBP 350,000,000 [C shares] 11. Authorize the Company and its subsidiaries to Mgmt For For make EU political donations to political parties and/or independent election candidates, to political organizations other than political parties and incur EU political expenditure up to GBP 50,000 12. Grant authority to issue the equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 124,899,130 13. Grant authority to issue the equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 18,734,869 14. Grant authority to 185,137,887 ordinary shares Mgmt For For for market purchase -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 701911732 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's annual accounts for the Mgmt For For FYE 31 DEC 2008, together with the Directors' report and the Auditors' report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2008, as specified 3. Appoint Mr. Simon Henry as a Director of the Mgmt For For Company, with effect from 20 MAY 2009 4. Re-appoint Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 5. Re-appoint Mr. Wim Kok as a Director of the Mgmt For For Company 6. Re-appoint Mr. Nick Land as a Director of the Mgmt For For Company 7. Re-appoint Mr. Jorma Ollila as a Director of Mgmt For For the Company 8. Re-appoint Mr. Jeroen van der Veer as a Director Mgmt For For of the Company 9. Re-appoint Mr. Hans Wijers as a Director of Mgmt For For the Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 11. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for 2009 12. Authorize the Board, in substitution for all Mgmt For For existing authority to extent unused, to allot relevant securities [Section 80 of the Companies Act 1985], up to an aggregate nominal amount of EUR 147 million; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 JUN 2010]; 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 S.13 Authorize the Board, pursuant to Section 95 Mgmt For For of the Companies Act 1985, to allot equity securities [within the meaning of Section 94 of the said Act] for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of section 94(3A) of the said Act as if sub-section (1) of Section 89 of the said act did not apply to any such allotment, provided that this power shall be limited to: a) the allotment of equity securities in connection with a rights issue, open offer or any other per-emptive offer in favor of holders of ordinary shares [excluding treasury shares] where their equity securities respectively attributable to the interests of such ordinary shareholders on a fixed record date are proportionate [as nearly as may be] to the respective numbers of ordinary shares held by them [as the case may be] [subject to such exclusions or other arrangements as the Board may deem necessary or expedient to deal with fractional entitlements or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever]: and b) the allotment of equity securities up to an aggregate nominal value of EUR 21 million; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 JUN 2010]; and the Board may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired S.14 Authorize the Company, to make market purchases Mgmt For For [Section 163 of the Companies Act 1985] of up to 624 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 30 JUN 2010]; and the Company may before such expiry, pursuant to the authority granted by this resolution, enter into a contract to purchase such shares which would or might 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 15. Authorize the Company [and all companies that Mgmt For For are subsidiaries of the Company, in accordance with Section 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company [and its subsidiaries], at any time during the period for which this resolution has effect], to; A) make political donations to political organizations other than political parties not exceeding GBP 200,000 in total per annum: and B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 JUN 2010] -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701843446 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2009 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 01 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Presentation of the approved financial statements Non-Voting of RWE Aktiengesellschaft and the Group for the financial year ended 31 DEC 2008 with the combined Review of Operations of RWE Aktiengesellschaft and the Group including the statement by the Executive Board on takeover-related issues, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2008 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,408,107,789.25 as follows: Payment of a dividend of EUR 4.50 per no-par share EUR 20,000,417.75 shall be carried forward Ex-dividend and payable date: 23 APR 2009 3. Approval of the acts of the executive Board Mgmt For For for fiscal 2008 4. Approval of the acts of the Supervisory Board Mgmt For For for fiscal 2008 5. Appointment of the Auditors for the 2009 FY: Mgmt For For PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the abbreviation Mgmt For For 2009 FY: PricewaterhouseCoopers AG, Frankfurt 7. Authorization to acquire own shares the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital through the stock exchange, at a price not deviating more than 10% from the market price of the shares, or by way of a public repurchase offer to all shareholders, at a price not deviating more than 20% from the market price of the shares, on or before October 21, 2010. The existing authorization to acquire own shares shall be revoked when the above authorization comes into effect. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders against payment in cash at a price not materially below the market price of the shares, to retire the shares and to exclude shareholders subscription rights in connection with mergers and acquisitions, and for the satisfaction of conversion and/or option rights 8. Authorization for the use of derivative financial Mgmt For For instruments within the scope of share buybacks 9. Authorization I to grant convertible bonds and Mgmt For For warrants, the creation of a contingent capital I, and the correspondence amendment to the Article of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 10. Authorization II to grant convertible bonds Mgmt For For and warrants, the creation of a contingent capital II, and the correspondence amendment to the Article of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 11. Amendment to the Article of Association Section Mgmt For For 15[3], in respect of the Board of Managing Directors being authorized to allow the electronic transmission of the shareholders meeting Section 17[2] shall be deleted, The above amendments shall only be entered into the commercial register if and when the ARUG comes into effect 12. Amendment to Article 16, Paragraph [3] of the Mgmt For For Articles of Incorporation [Adoption of a resolution] -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 701818013 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2009 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION FOR THIS MEETING. THANK YOU. 1. Approve the financial statements Mgmt For For 2. Elect the External Director Mgmt For For 3. Elect the Internal Director Mgmt For For 4. Elect the Audit Committee Member Mgmt For For 5. Approve the remuneration limit for the Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAP AKTIENGESELLSCHAFT Agenda Number: 701900094 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 28 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the Group financial statements and Group annual report as well as the report by the Board of Managing Directors pursuant to sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,765,783,523.74 as follows: payment of a dividend of EUR 0.50 per no-par share, EUR 2,171,981,798.74 shall be carried forward, ex-dividend and payable date: 20 MAY 2009 3. Ratification of the Acts of the Board of Managing Mgmt For For Directors 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2009 FY: Mgmt For For KPMG AG, Berlin 6. Renewal of the authorization to acquire own Mgmt For For shares; the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the Stock Exchange, nor differing more than 20% from the market price of the shares if they are acquired by way of a repurchase offer, on or before 31 OCT 2010, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to sell the shares on the Stock Exchange and to offer them to the shareholders for subscription; the Board of Managing Directors shall also be authorized to exclude shareholders' subscription rights for residual amounts and dispose of the shares in another manner if they are sold at a price not materially below their market price, to offer the shares to third parties for acquisition purposes, to use the shares within the scope of the Company's Stock Option and Incentive Plans, or for satisfying conversion and option rights, and to retire the shares 7. Amendment to Section 19[2] of the Articles of Mgmt For For Association in accordance with the implementation of the shareholders Rights Act [ARUG], in respect of shareholders being able to issue proxy-voting instructions via a password-secured internet dialogue provided by the Company COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 26-Aug-2008 Ticker: SAY ISIN: US8040981016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For BALANCE SHEET AS OF MARCH 31, 2008. O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For REPORT. O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For AS DIRECTOR. O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 701856215 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the accounts Mgmt For For of the Company for the YE 31 DEC 2008 2. Approve a final dividend of 21.0 pence per share Mgmt For For on the ordinary shares and on the non-voting ordinary shares as recommended by the Directors be declared payable on 30 APR 2009 to shareholders on the register on 20 FEB 2009 3. Approve the remuneration report for the YE 31 Mgmt For For DEC 2008 4. Elect Lord Howard of Penrith as a Director of Mgmt For For the Company, who retires in accordance with Article 79 5. Elect Mr. Phillip Mallinckrodt as a Director Mgmt For For of the Company, who retires in accordance with Article 79 6. Re-elect Mr. Luc Bertrand as a Director a Director Mgmt Abstain Against of the Company, who retires in accordance with Article 80 7. Re-elect Mr. Alan Brown as a Director a Director Mgmt For For of the Company, who retires in accordance with Article 80 8. Re-elect Mr. Kevin Parry as a Director a Director Mgmt For For of the Company, who retires in accordance with Article 80 9. Re-elect Mr. Bruno Schroder as a Director a Mgmt For For Director of the Company, who retires having served more than 9 years as a Director 10. Re-elect Sir Peter Job as a Director a Director Mgmt For For of the Company, who retires having served more than 9 years as a Director 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next general meeting at which accounts are laid before the Company in accordance with Section 437 of the Companies Act 2006 12. Authorize the Directors to fix the remuneration Mgmt For For of PricewaterhouseCoopers LLP as the Auditors of the Company 13. Authorize the Directors of the Company, to allot Mgmt For For relevant securities up to an aggregate nominal amount of GBP 5,000,000; [Authority expires whichever is earlier at the conclusion of the AGM of the Company after passing this resolution or 01 MAY 2010]; and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred has not expired for the purposes of this authority the expression relevant securities shall mean relevant securities as defined in Section 80 of the Companies Act 1985 but shall not in any circumstances include ordinary shares [as specified] S.14 Grant authority for the purchase own shares Mgmt For For S.15 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 701699160 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 19-Sep-2008 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. John Fredriksen as a Director of Mgmt Abstain Against the Company 2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt Abstain Against the Company 3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt Abstain Against of the Company 4. Re-elect Ms. Kate Blankenship as a Director Mgmt Abstain Against of the Company 5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt Abstain Against of the Company 6. Elect Ms. Kathrine Fredriksen as Director of Mgmt Abstain Against the Company to fill one of the two casual vacancies existing on the Board 7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Directors to determine their remuneration 8. Approve the remuneration of the Company's Board Mgmt For For of Directors of a total amount of fees not to exceed USD 600,000.00 for the year ending 31 DEC 2008 9. Approve to reduce the share premium account Mgmt For For of the Company from USD 1,955,452,000 to nil, and to credit the amount resulting from the reduction to the Company's contributed surplus account with immediate effect 10. Transact other such business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE, WIESBADEN Agenda Number: 701858788 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 29-Apr-2009 Ticker: ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 08 APR 2009 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisor Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 90,775,000 as follows: EUR 45,387,500 shall be allocated to the revenue reserve EUR 45,387,500 shall be carried forward 3. Ratify the acts of the Board of Managing Director Mgmt For For 4. Ratification of the acts of the Supervisor Board Mgmt For For 5. Appoint the Auditors for the 2009 FY: Ernst Mgmt For For + Young AG, Frankfurt 6. Elect Messer: Helmut Jodl, Michael Pfeiffer, Mgmt For For Marek Plata, Josef Scherer, Stuart Skinner, Heinz Will as the Supervisor Board the representatives and elect Messer: Markus Stettenberger, Juergen Kerner, Malgorzata Pasikowska, Josef Jung, Bob McClymont, Franz Mehle as the Supervisor Board of their substitutes 7 Authorized the capital I, and the correspondent Mgmt For For amendments to the Articles of Association The existing authorized capital I shall be revoked, the Board of MDs shall be authorized, with the consent of the Supervisor Board, to increase the share capital by up to EUR 52,736,000 through the issue of up to 20,600,000 new bearer shares against payment in cash and/or kind, on or before 28 APR 2014 Shareholders shall be granted subscription rights, except for residual amounts, for the issue of up to 350,000 shares within the scope of the company’s Matching Share Plan, and for the issue of shares for acquisition purposes 8. Approve the resolution on the reduction of the Mgmt For For contingent capital, and the correspondent amendment to the Articles of Association The current contingent capital shall be reduced to EUR 16,640,000 9. Authorize the issue conversion and/or warrant Mgmt For For bonds, creation of further contingent capital, and the correspondent amendments to the Articles of Association The Board of MDs shall be authorized, with the consent of the Supervisor Board to issue bonds of up to EUR 800,000,000, conferring a conversion or option right for new shares of the company, on or before 28 APR 2014 Shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bondholders the share capital shall be increased accordingly by up to EUR 51,200,000 through the issue of up to 20,000,000 new shares, insofar as conversion or option rights are exercised 10. Authorize to grant Stock Appreciation Rights, Mgmt For For the creation of contingent capital, and the correspondent amendments to the Articles of Association the share capital shall be increased by up to EUR 5,376,000 through the issue of up to 2,100,000 new shares, insofar as Stock Appreciation Rights are issued and exercised The company shall be authorized to issue the above mentioned SARs to its own and its affiliates executives and top managers, between 01 JAN 2010 and 31 DEC 2014 entitled to vote are those shareholders of record on 08 APR 2009, who provide written evidence of such holding and who register with the company on or before 22 APR 2009 If you wish us to exercise your voting right on your behalf, please send us your instructions by 8 a.m. Frankfurt time on 21 APR 2009 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 701785567 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2009 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting Board, the corporate governance and compensation report, and the compliance report for the 2007/2008 FY 2. Presentation of the Company and group financial Non-Voting statements and annual reports for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009 4.1. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement] 4.2. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Juergen Radomski [Postponement] 4.3. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement] 4.4. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement] 4.5. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Loescher 4.6. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Wolfgang Dehen 4.7. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Heinrich Hiesinger 4.8. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Joe Kaeser 4.9. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Eduardo Montes 4.10. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Jim Reid-Anderson 4.11. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Erich R. Reinhardt 4.12. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Hermann Requardt 4.13. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Siegfried Russwurm 4.14. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Y. Solmssen 5.1. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Cromme 5.2. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Ralf Heckmann 5.3. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Josef Ackermann 5.4. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Lothar Adler 5.5. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jean-Louis Beffa 5.6. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Bieletzki 5.7. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerd von Brandenstein 5.8. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. John David Coombe 5.9. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hildegard Cornudet 5.10. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Diekmann 5.11. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hans Michael Gaul 5.12. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Grube 5.13. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter Gruss 5.14. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Bettina Haller 5.15. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Heinz Hawreliuk 5.16. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Berthold Huber 5.17. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Harald Kern 5.18. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Walter Kroell 5.19. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Nicola Leibinger-Kammueller 5.20. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Mirow 5.21. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Werner Moenius 5.22. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Roland Motzigemba 5.23. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Thomas Rackow 5.24. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hakan Samuelsson 5.25. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Dieter Scheitor 5.26. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Albrecht Schmidt 5.27. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Henning Schulte-Noelle 5.28. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Rainer Sieg 5.29. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter von Siemens 5.30. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jerry I. Speyer 5.31. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Steinborn 5.32. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Iain Vallance of Tummel 6. Appointment of auditors for the 2008/2009 FY: Mgmt For For Ernst + Young AG, Stuttgart 7. Authorization to acquire own shares, the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights 8. Authorization to use derivatives for the acquisition Mgmt For For of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 9. Resolution on the creation of authorized capital, Mgmt For For and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price 10. Resolution on the authorization to issue convertible Mgmt For For or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised 11. Resolution on the revision of the Supervisory Mgmt For For Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting 12. Amendment to the Articles of Association Mgmt For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701700494 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 03-Oct-2008 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [Shares] not exceeding in aggregate the maximum 10% of the total number of issued shares, at such price or prices as may be determined by the Directors from time to time up to the maximum price; i) in the case of a market purchase of a share, 105% of the average closing price of the shares and ii) in the case of an off-market purchase of a share, 110% of the average closing price of the shares, whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the QUEST-ST trading system and/or any other securities exchange on which the Shares may for the time being be listed and quoted [Other Exchange]; and/or; ii) off-market purchase(s) [if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange] in accordance with any equal access Scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable [the Share Purchase Mandate]; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by Law to be held]; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701700507 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 03-Oct-2008 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For the Audited Financial Statements for the FYE 30 JUN 2008 with the Auditor's report thereon 2. Re-appoint Mr. Joseph Yuvaraj Pillay, as a Director Mgmt For For of the Company to hold such office from the date of this AGM until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore 3. Re-elect Mr. Hsieh Fu Hua, retiring by rotation Mgmt For For under Article 99A of the Company's Articles of Association [the Articles] 4. Re-elect Mr. Loh Boon Chye retiring by rotation Mgmt For For under Article 99A of the Articles 5. Re-elect Mr. Ng Kee Choe retiring by rotation Mgmt For For under Article 99A of the Articles 6. Re-elect Mr. Lee Hsien Yang as a Director, retiring Mgmt For For by rotation under Article 99A of the Articles [Mr. Lee will, upon re-election as a Director, remain as Chairman of the Audit Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited] 7. Declare a net final [tax exempt one-tier] dividend Mgmt For For of SGD 0.29 per share for the FYE 30 JUN 2008 [FY2007: SGD 0.30 per share] 8. Approve the sum of SGD 587,500 to be paid to Mgmt For For Mr. Joseph Yuvaraj Pillay as Director's fees for the FYE 30 JUN 2008 [FY2007: Nil; increase of SGD 587,500] [as specified] 9. Approve the sum of SGD 1,074,250 to be paid Mgmt For For to all Directors [other than Mr. Joseph Yuvaraj Pillay] as Directors' fees for the FYE 30 JUN 2008 [FY2007: SGD 767,800; increase of SGD 306,450] [as specified] 10. Approve the sum of up to SGD 790,000 to be paid Mgmt For For to Mr. Joseph Yuvaraj Pillay as Director's fees for the FYE 30 JUN 2009 [FY2008: SGD 587,500; increase of up to SGD 202,500] [as specified] 11. Approve the sum of up to SGD 1,200,000 to be Mgmt For For paid to all Directors [other than Mr. Joseph Yuvaraj Pillay] as Directors' fees for the FYE 30 JUN 2009 [FY2008: SGD 1,074,250; increase of up to SGD 125,750] [as specified] 12. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 13. Authorize the Directors of the Company to: a) Mgmt For For i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this Resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of instruments made or granted pursuant to this Resolution] does not exceed 50 % of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph (2) as specified], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of instruments made or granted pursuant to this Resolution] does not exceed 10 % of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph (2) as specified]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST]] for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent bonus issue or consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the Monetary Authority of Singapore] and the Articles of Association for the time being of the Company; and 4) [unless revoked or varied by the Company in GM] the Authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 14. Authorize the Directors of the Company to grant Mgmt For For awards in accordance with the provisions of the SGX Performance Share Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SGX Share Option Plan and/or such number of fully-paid shares as may be required to be issued pursuant to the vesting of awards under the SGX Performance Share Plan, provided that the aggregate number of new shares to be issued pursuant to the SGX Share Option Plan and the SGX Performance Share Plan shall not exceed 10 % of the total number of issued ordinary shares [excluding treasury shares] in the capital of the Company from time to time Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW GROUP P L C Agenda Number: 701870506 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve to confirm the interim dividends Mgmt For For 4. Re-elect Mr. David Lllingworth Mgmt For For 5. Re-elect Mr. Joseph Papa Mgmt For For 6. Re-elect Dr. Rolf Stomberg Mgmt For For 7. Re-appoint the Auditors Mgmt For For 8. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 9. Approve to renew the Directors' authority to Mgmt For For allot shares 10. Amend the French Share Save Plan [2002] Mgmt For For 11. Approve to renew the Directors' authority for Mgmt For For the disapplication of pre-emption rights 12. Authorize to renew the Directors' authority Mgmt For For limited to make market purchases of the Company's own shares 13. Authorize the Directors to continue to call Mgmt For For general meetings, other than AGM, on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933024159 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 42.32 US Cents per Mgmt For For ordinary share 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For Director 5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For Director 6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For Director 7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For Director 8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For Director 9. Elect Mr. Steve Bertamini who was appointed Mgmt For For as an Executive Director 10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For as an Non-Executive Director 11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company 12. Approve to set the Auditors' fees Mgmt For For 13. Authorize the Company and its Subsidiaries to Mgmt For For make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organizations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14. Approve to increase the authorized share capital Mgmt For For 15. Authorize the Board to issue equity with Rights Mgmt For For up to GBP 316,162,105.50 [Relevant Authorities and Share Dividend Scheme] and additional amount of GBP 632,324,211 [Rights Issue] after deducting any securities issued under the relevant authorities and Share Dividend Scheme 16. Approve to extend the Directors' authority to Mgmt For For issue equity with pre-emptive rights up to aggregate nominal amount of USD 189,697,263 pursuant to Paragraph A of Resolution 15 to include the shares repurchased by the Company under authority granted by Resolution 18 S.17 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 47,424,315.50 s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For shares for market purchase s.19 Grant authority to buyback for market purchase Mgmt For For of 477,500 Preference Shares of 5.00 US Cents and 195,285,000 Preference Shares of GBP 1.00 s.20 Adopt the new Articles of Association Mgmt For For s.21 Approve to call a general meeting other than Mgmt For For AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701858269 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chair of the Corporate Mgmt Take No Action Assembly 2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt Take No Action Assembly 3. Approve the notice and the agenda Mgmt Take No Action 4. Approve the registration of attending shareholders Mgmt Take No Action and proxies 5. Elect 2 persons to co-sign the minutes together Mgmt Take No Action with the Chair of the Meeting 6. Approve the annual report and accounts for StatoilHydro Mgmt Take No Action ASA and the StatoilHydro group for 2008, and the distribution of the dividend of NOK 7.25 per share for 2008 of which the ordinary dividend is NOK 4.40 per share and the special dividend is NOK 2.85 per share, the dividend accrues to the shareholders as of 19 MAY 2009, expected payment of dividends is 03 JUN 2009 7. Approve to determine the remuneration for the Mgmt Take No Action Company's Auditor 8. Elect 1 deputy Member to the Corporate Assembly Mgmt Take No Action 9. Approve, in accordance with Section 6-16a of Mgmt Take No Action the Public Limited Companies Act, the Board of Directors will prepare an independent statement regarding the settlement of salary and other remuneration for Executive Management, the content of the statement is included in note 3 to StatoilHydro's annual report and accounts for 2008, which have been prepared in accordance with accounting principles generally accepted in Norway [NGAAP] 10. Authorize the Board of Directors on behalf of Mgmt Take No Action the Company to acquire StatoilHydro shares in the market, the authorization may be used to acquire own shares at a total nominal value of up to NOK 15,000,000, shares acquired pursuant to this authorization may only be used for sale and transfer to employees of the StatoilHydro group as part of the group's share saving plan, as approved by the Board of Directors, the minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively, the authorisation is valid until the next AGM, but not beyond 30 JUN 2010, this authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the AGM on 20 MAY 2008 11. Amend the Section 1 of the Articles of Association Mgmt Take No Action as specified; authorize the Board to decide the date for implementation of the amended Articles of Association, but the date must be not late than 01 JAN 2010 12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action StatoilHydro shall withdraw from tar sands activities in Canada PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN BLOCKING INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX. JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SUEZ, PARIS Agenda Number: 701640561 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 16-Jul-2008 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative E.1 Approve the Merger by absorption of rivolam Mgmt For For E.2 Approve the spin-off of Suez environment Mgmt For For O.3 Approve the distribution of 65% of Suez environment Mgmt For For to Suez's shareholders O.4 Approve the Special Auditors' report regarding Mgmt For For related-party transactions E.5 Approve the Merger by absorption of Suez by Mgmt For For GDF O.6 Grant authority for the filing of the required Mgmt For For documents/other formalities -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701996312 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 701950354 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: MIX Meeting Date: 04-Jun-2009 Ticker: ISIN: CA8672291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS "1 AND 2" AND "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION NUMBERS "3.1 to 3.11 AND 4". THANK YOU S.1 Approve the Plan of Arrangement [the 'Arrangement'] Mgmt For For under Section 192 of the Canada Business Corporation Act ['CBCA'] providing for the amalgamation of Suncor Energy Incorporation and Petro-Canada, as specified 2. Adopt a Stock Option Plan by the Corporation Mgmt For For formed by the amalgamation of Suncor Energy Incorporation and Petro-Canada pursuant to the arrangement, conditional upon the arrangement becoming effective To receive the consolidated financial statements Non-Voting of Suncor for the YE 31 DEC 2008 together with the Auditor's report 3.1 Elect Mr. Mel E. Benson as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For Suncor to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.3 Elect Mr. Bryan P. Davies as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For Suncor to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For Suncor to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.6 Elect Mr. W. Douglas Ford as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.7 Elect Mr. Richard L. George as a Director of Mgmt For For Suncor to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.8 Elect Mr. John R. Huff as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.9 Elect Mr. M. Ann McCaig as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For Suncor to hold office until the earlier of the completion of the arrangement and the close of the next AGM 3.11 Elect Mr. Eira M. Thomas as a Director of Suncor Mgmt For For to hold office until the earlier of the completion of the arrangement and the close of the next AGM 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of Suncor Energy Incorporation until the earlier of the completion of the arrangement and the close of the next AGM Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 701977413 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to :Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 3.6 Appoint a Director Mgmt Abstain Against 3.7 Appoint a Director Mgmt Abstain Against 3.8 Appoint a Director Mgmt Abstain Against 3.9 Appoint a Director Mgmt Abstain Against 3.10 Appoint a Director Mgmt Abstain Against 3.11 Appoint a Director Mgmt Abstain Against 4. Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932944069 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANK E. DANGEARD Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932960239 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TANDBERG ASA Agenda Number: 701877043 -------------------------------------------------------------------------------------------------------------------------- Security: R88391108 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: NO0005620856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting by the Chairman of the Mgmt For For Board, and summary of the shareholders present 2. Elect a Chairman for the meeting and 2 persons Mgmt For For to countersign the minutes 3. Approve the notice and agenda Mgmt For For 4. Approve the Management's status report Mgmt For For 5. Approve the annual accounts for 2008, including Mgmt For For proposed dividend 6. Approve the consultative voting on the declaration Mgmt For For of executive compensation guidelines 7. Approve to determine the fees payable to the Mgmt For For Board of Directors, Committee and the Auditor 8. Elect the Board of Directors, Nomination Committee Mgmt For For and the Auditor 9. Approve the capital reduction by the cancellation Mgmt For For of treasury sales 10. Grant authority to acquire own shares Mgmt For For 11. Grant authority to increase the Company's share Mgmt For For capital by share issues -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933068531 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For OUR BOARD OF DIRECTORS SHALL BE 12 2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 701867472 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 30-Apr-2009 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Receive the report of the Board of Directors Mgmt For For and the Auditors' report, the Company's financial statements for the year 2008, as presented, showing income of EUR 250,881,144.87 O.2 Acknowledge the distributable income of EUR Mgmt For For 250,811,144.87 allocated as follows: global dividend: EUR 127,501,704.00, the remaining balance of the retained earnings consequently, the shareholders will receive a net dividend of EUR 1.20 per share, and will entitle to the 40% deduction provided by the French general tax code. This dividend will be paid on 12 MAY 2009 in the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.20 for FY 2007, EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for 2005 O.3 Receive the reports of the Board of Directors Mgmt For For and of the Auditors, the consolidated financial statements for the said financial year, in the form presented to the meeting O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by Articles l.225-38 ET SEQ of the French commercial code, acknowledges the conclusions of this report and the agreement entered into and the commitments authorized during the 2009 FY referred to therein O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by Articles L225-38 ET SEQ. the French commercial code, acknowledges the conclusions of this report and approve the agreement entered into during the 2008 FY referred to therein O.6 Approve the special report of the Auditors on Mgmt For For agreements governed by Article l.225-38 ET SEQ. of the French commercial code, acknowledges the conclusions of this report and the agreement previously entered into and which remained in force in 2008 referred to therein O.7 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For Lamoure as a Director for a 4-year period O.8 Approve to renew the appointment Mr. Daniel Mgmt For For Lebegue as a Director for a 4-year period O.9 Approve to renew the appointment Mr. Bruno Weymuller Mgmt For For as a Director for a 4-year period O.10 Appoint Mr. Gerard Hauser for a 4-year period Mgmt For For O.11 Appoint Mr. Marwan Lahoud as a Director for Mgmt For For a 4-year period O.12 Appoints Mr. Joseph Rinaldi as Director for Mgmt For For a 4-year period O.13 Approve the shareholders' meeting to resolves Mgmt For For toward total annual fees of EUR 440,000.00 to the Board of Directors O.14 Authorizes the Board of Directors, one or more Mgmt For For occasions, to trade in the Company's shares on the stock market subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital this authorization is given for an 18-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect and the one granted by the ordinary shareholders' meeting of 06 MAY 2008 in its resolution 7 E.15 Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum amount of EUR 37,500,000.00, by issuance, with preferred subscription rights maintained of shares or any securities giving access to the share capital the shareholders' meeting also delegates to the Board of Directors the necessary powers to issue securities giving right to the allocation of debt securities the overall amount of debt securities giving access to the share capital or giving right to the allocation 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 the shareholders' meeting delegates all powers to the board of directors to take all necessary measures and accomplish all necessary formalities this delegation supersedes the delegation granted by the extraordinary shareholders' meeting of 27 APR 2007 in its resolution 20 E.16 Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum amount of EUR 12,000,000.00, by issuance by way of a public offering or an offer governed by paragraph ii of Article l. 411-2 of the monetary and financial code, with cancellation of the preferred subscription rights of shares or any securities giving access to the share capital this amount shall count against the ceiling of EUR 37,500,000.00 set forth in resolution 15 the shareholders' meeting also delegates to the Board of Directors the necessary powers to issue securities giving right to the allocation of debt securities the overall amount of debt securities giving access to the share capital or giving right to the allocation of debt securities which may be issued shall not exceed EUR 2,5500,000,000.00 this amount shall count against the ceiling of EUR 2,500,000,000.00 set forth in resolution 15 the securities may be issued in consideration for securities tendered in a public exchange offer initiated by the company concerning the shares of another Company this authorization is granted in the limit and in accordance with Article l.225-148 of the French commercial code this authorization is granted for a 26-month period; it supersedes the delegation granted by the extraordinary shareholders' meeting of 27 APR 2007 in its resolution 21 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.17 Authorizes the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in favour of employees of French or foreign companies and related companies who are members of a company savings plant his delegations given for a 26-month period and for a nominal amount that shall not exceed 2 per cent of the share capital the amount of the capital increases which may be carried out by the virtue of the present delegation shall count against the ceiling of EUR 37,500,000.00 set forth in resolution 15 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish shall necessary formalities the shareholders' meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase this delegation supersedes the delegation granted by the extraordinary shareholders' meeting of 27 APR 2007 in its resolution 25 E.18 Authorizes the Board of Directors to grant, Mgmt For For for free, on one or more occasions, existing shares, in favour of the employees of the Company technip, and employees and corporate officers of related companies; they may not represent more than 1% of the share capital the present delegation is given for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization of powers supersedes any and all earlier authorizations to the same effect E.19 Adopt the resolution 18 of the present meeting, Mgmt For For the shareholders' meeting authorizes the Board of Directors to grant, for free, on one or more occasions, existing shares, in favour of the Board of Directors' chairman and the general manager of the Company, corporate officer of the company. they may not represent more than 0.03% of the share capital the present delegation is given for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes any and all earlier authorizations to the same effect E.20 Authorize the Board of Directors to grant, in Mgmt For For one or more transactions, to the employees and corporate officers of the company and related companies, options giving the right either to subscribe for new shares in the company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares which shall exceed 1% of the share capital the present authorization is granted for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Adopt the resolution 20 of the present meeting, Mgmt For For authorize the Board of Directors to grant, in one or more transactions, to the chairman of the Board of Directors and, or the general manager, corporate officer of the Company, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company it being provided that the options shall not give rights to a total number of shares, which shall exceed 0.10 % of the capital the present authorization is granted for a 24-month period; it supersedes any and all earlier delegations to the same effect the shareholders' meeting delegates all powers to the board of directors to take all necessary measures and accomplish all necessary formalities O.22 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701854526 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: OGM Meeting Date: 22-Apr-2009 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Elect Mr. Michael Treschow as the Chairman of Mgmt For For Meeting 2. Approve the list of shareholders Mgmt For For 3. Approve the agenda of meeting Mgmt For For 4. Acknowledge proper convening of meeting Mgmt For For 5. Approve to designate Inspector[s] of Minutes Mgmt For For of Meeting 6. Receive financial statements and statutory reports Mgmt For For receive Auditors' Report 7. Receive president's report allow questions Mgmt For For 8.A Approve the financial statements and statutory Mgmt For For reports 8.B Grant discharge to the Board and President Mgmt For For 8.C Approve the allocation of Income and Dividends Mgmt For For of SEK 1.85 per share and 27 APR 2009 as record date for dividend 9.A Approve to determine the number of Members [10] Mgmt For For and Deputy Members [0] of Board 9.B Approve the remuneration of Directors in the Mgmt For For amount of SEK 3.8 million for Chairman and SEK 750,000 for Other Directors [Including Possibility to receive part of remuneration in phantom shares] and remuneration of Committee Members 9.C Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg and Marcus Wallenberg as the Directors 9.D Authorize the Chairman of Board and representatives Mgmt For For of 4 of Company's largest shareholders by voting power to serve on Nominating Committee and the assignment of the Nomination Committee 9.E Approve the omission of remuneration to Nominating Mgmt For For Committee Members 9.F Approve the remuneration of the Auditors Mgmt For For 10. Approve the Remuneration Policy and other terms Mgmt For For of employment for Executive Management 11.1 Approve the 2009 Share Matching Plan for all Mgmt For For employees 11.2 Grant authority for the reissuance of 13.9 million Mgmt For For Repurchased Class B Shares for 2009 Share Matching Plan for all employees 11.3 Approve the Swap Agreement with third party Mgmt For For as alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for key contributors Mgmt For For 11.5 Grant authority for the re-issuance of 8.5 million Mgmt For For repurchased Class B shares for 2009 Share Matching Plan for key contributors 11.6 Approve the Swap Agreement with third party Mgmt For For as alternative to Item 11.5 11.7 Approve the 2009 Restricted Stock Plan for executives Mgmt For For 11.8 Grant authority for the reissuance of 4.6 million Mgmt For For repurchased Class B shares for 2009 Restricted Stock Plan for executives 11.9 Approve the Swap Agreement with third party Mgmt For For as alternative to Item 11.8 12. Grant authority for the reissuance of 11 million Mgmt For For repurchased class B shares to cover social costs in connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13. Amend the Articles regarding publication of Mgmt For For meeting notice shareholder proposals 14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board of Directors to explore how A shares might be cancelled and to present at the next AGM of shareholders how the cancellation would be executed 15. Close meeting Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 701931758 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 05-Jun-2009 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 525577, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1. Approve the 2008 annual report, 2008 annual Mgmt Take No Action financial statements, 2008 consolidated financial statements and the Auditors reports 2. Approve the allocation of the business sheet Mgmt Take No Action result 3. Grant discharge to the Members of the Board Mgmt Take No Action of Directors and Temenos Senior Management 4. Amend the Articles of Association Mgmt Take No Action 5.1 Re-elect Mr. Paul Selway Swift as a Member to Mgmt Take No Action the Board of Directors 5.2 Re-elect Mr. Mark Austen as a Member to the Mgmt Take No Action Board of Directors 5.3 Re-elect Mr. Lewis Rutherford as a Member ro Mgmt Take No Action the Board of Directors 6. Elect PricewaterhouseCoopers SA as the Auditors Mgmt Take No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933012356 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For STOCK PLAN. 03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 04 ADOPT CUMULATIVE VOTING. Shr Against For 05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Against For COMPENSATION. 06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For 07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701652631 -------------------------------------------------------------------------------------------------------------------------- Security: G5344S105 Meeting Type: AGM Meeting Date: 31-Jul-2008 Ticker: ISIN: GB0008787029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the period ended 29 MAR 2008 2. Approve the remuneration report set out in the Mgmt For For annual report 2008 3. Declare a final dividend of 3.00 pence per ordinary Mgmt For For share for the period ended 29 MAR 2008 4. Re-elect Mr. Charles Dunstone as a Director Mgmt For For 5. Re-elect Mr. Roger Taylor as a Director Mgmt For For 6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For 7. Re-elect Mr. David Goldie as a Director Mgmt For For 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company and authorize the Board to determine the Auditors' remuneration S.9 Adopt new Articles of Association as specified Mgmt For For S.10 Authorize the Directors, for the purpose of Mgmt For For Section 80(1) of the Companies Act 1985 [the Act], to allot and issue relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 304,698 being the aggregate nominal amount of one third of the issued share capital of the Company as at 29 MAR 2008; [Authority expires at the earlier of the conclusion of the AGM of the Company in 2009 or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of the holders of ordinary shares of 0.1p each in the capital of the Company [Ordinary Shares]; and b) up to an aggregate nominal amount equal to GBP 45,705 [5% of the issued share capital of the Company as at 29 MAR 2008]; [Authority expires at the earlier of the conclusion of the AGM of the Company in 2009 or 15 months]; and authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Act, to make market purchases [Section 163 of the Act] of up to 91,409,295 ordinary shares, at a minimum price which may be paid is the 0.1p nominal value of each share and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Plc Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 15 months]; 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 -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933005856 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS 19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933026076 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For 06 STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY Shr Against For 07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932999127 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Special Meeting Date: 26-Mar-2009 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE CONVERSION OF ANY ISSUED AND OUTSTANDING Mgmt For For SERIES C NON-VOTING CONTINGENT CONVERTIBLE PREFERRED STOCK OF THE COMPANY INTO COMMON STOCK OF THE COMPANY AND THE EXERCISE OF THE SERIES C WARRANT TO PURCHASE COMMON STOCK OF THE COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES OF OUR COMMON STOCK FOR ANTI-DILUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933051524 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1F ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 15-May-2009 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 559363 DUE TO CHANGE IN VOTING STATUS AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 510411, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Approve the 2008 annual report of the Board Mgmt Take No Action of Directors 1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action Sheet, Income Statement and Notes] and 2008 consolidated financial statements 1.3 Approve the Statutory Auditors' Report Mgmt Take No Action 1.4 Approve the reports and the financial statements Mgmt Take No Action 2. Grant discharge to all Members of the Board Mgmt Take No Action of Directors for the FY 2008 3. Approve the appropriation of the net income Mgmt Take No Action as specified [the Group intends not to pay a dividend to the subsidiaries of which it is a 100% owner] 4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action period of one year as Statutory Auditors -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932990559 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO POLITICAL CONTRIBUTIONS REPORTING. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO DEATH BENEFIT PAYMENTS. 07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701919194 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 15-May-2009 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve the consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 2.28 per share O.4 Approve the Special Auditors' report presenting Mgmt For For ongoing related party transactions O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For O.6 Approve transaction with Mr. Christophe De Margerie Mgmt For For O.7 Authorize to repurchase of up to 10% of issued Mgmt For For share capital O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against O.13 Elect Mr. Patrick Artus as a Director Mgmt For For E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For age limit for the Chairman A. Approve the statutory modification to advertise Mgmt Against Against individual allocations of stock options and free shares as provided by law B. Approve the statutory modification relating Mgmt Against Against to a new procedure for appointing the employee shareholder in order to enhance its representativeness and independence C. Grant authority to freely allocate the Company's Mgmt Against Against shares to all the employees of the group -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 701982729 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 23-Jun-2009 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Distribution of Surplus Mgmt For For 2. Approve Partial Amendment of the Articles of Mgmt For For Incorporation: Allow Use Electronic Systems for Public Notifications, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Elect a Director Mgmt Abstain Against 3.2 Elect a Director Mgmt Abstain Against 3.3 Elect a Director Mgmt Abstain Against 3.4 Elect a Director Mgmt Abstain Against 3.5 Elect a Director Mgmt Abstain Against 3.6 Elect a Director Mgmt Abstain Against 3.7 Elect a Director Mgmt Abstain Against 3.8 Elect a Director Mgmt Abstain Against 3.9 Elect a Director Mgmt Abstain Against 3.10 Elect a Director Mgmt Abstain Against 3.11 Elect a Director Mgmt Abstain Against 3.12 Elect a Director Mgmt Abstain Against 3.13 Elect a Director Mgmt Abstain Against 3.14 Elect a Director Mgmt Abstain Against 3.15 Elect a Director Mgmt Abstain Against 3.16 Elect a Director Mgmt Abstain Against 3.17 Elect a Director Mgmt Abstain Against 3.18 Elect a Director Mgmt Abstain Against 3.19 Elect a Director Mgmt Abstain Against 3.20 Elect a Director Mgmt Abstain Against 3.21 Elect a Director Mgmt Abstain Against 3.22 Elect a Director Mgmt Abstain Against 3.23 Elect a Director Mgmt Abstain Against 3.24 Elect a Director Mgmt Abstain Against 3.25 Elect a Director Mgmt Abstain Against 3.26 Elect a Director Mgmt Abstain Against 3.27 Elect a Director Mgmt Abstain Against 3.28 Elect a Director Mgmt Abstain Against 3.29 Elect a Director Mgmt Abstain Against 4. Approve Issuance of Stock Acquisition Rights Mgmt For For for the Purpose of Granting Stock Options -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932973173 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 701827505 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2009 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt Abstain Against 3.2 Appoint a Director Mgmt Abstain Against 3.3 Appoint a Director Mgmt Abstain Against 3.4 Appoint a Director Mgmt Abstain Against 3.5 Appoint a Director Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Accrued Benefits associated Mgmt For For with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: AGM Meeting Date: 22-Sep-2008 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE on 31 MAR 2008; as presented earnings for the FY EUR 75,212,163 accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for FY be appropriated as follows: earnings for the FY: EUR 75,212,163.38 legal reserves EUR 12,823.40, other reserves: EUR 75,199,399.98 in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for the previous 3 FY O.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.40 of the French Commercial Code and approve the Agreements, referred to therein O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions specified: maximum purchase price: EUR 120.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 555,578,304.00; [Authority expires at the end of 18-month period]; the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007 O.6 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.7 Grant authority to the Board of Directors to Mgmt For For reduce the share capital on one or more occasions and its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over a 24 month period, [Authority expires at the end of 18-month period] the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the share holders meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007 E.8 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or account securities this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums E.9 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to all securities which may be issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums E.10 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions at its sole discretion, in favor of employees and corporate officers of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.2% of the share capital; this amount shall count against the overall value set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders' meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserves to one tenth of the new capital after each increase, this delegation powers supersedes any and all earlier Delegations to the same effect E.11 Authorize the Board of Directors to proceed Mgmt For For in 1 or more issue, with the issuance of warrants giving right to subscribe to shares the amount of shares which may be subscribed or purchased by the beneficiaries of warrants shall not exceed 3.4 % of the share capital party contact narrative the nominal amount of the share capital increase to be carried out under this delegation shall count against the overall value set forth in resolution number 16 the shareholders meeting resolves to waive the preferential subscription rights of the share holders to the warrants giving right to subscribe to shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to one tenth of the new capital after each increase this authorization granted to shareholders meeting of 04 JUL 2007 E.12 Authorize the Board of Directors to grant for Mgmt For For free, on 1 or more occasions existing or future shares, in favour of the employees and corporate officers of the Company and related Companies they may not represent more than 1% of the share capital [Authority expires at the end of 38-month period] and for a nominal amount of share capital increase to be carried out under this delegation shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the share holders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 04 JUL 2007 E.13 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of the employees and corporate officers of the Company [Authority expires at the end of 18-month period] and for a nominal amount that shall not exceed 0.4 % of the share capital this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this delegation supersedes any and all earlier delegation to the same effect E.14 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance of shares and or securities; [Authority expires at the end of 18 month period]; this amount shall count against the overall value set forth in resolution number 16 the shareholder meeting decides to cancel the shareholders preferential subscription rights; the Board of Directors to take all necessary measures and accomplish all necessary formalities the shareholders meetings delegates to the Board of Directors, all powers to chare the share issuance costs against the related preminums this supersedes any and all earlier delegation to the same effect E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10% of the share capital, by way of issuing the shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital, this amount shall count against the overall values set forth in resolution number 16 [Authority expires at the end of the 26 months] approve to cancel the shareholders' preferential subscription rights, authorize the Board of Directors to take all necessary measures and acomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect E.16 Approve the maximal nominal amount of the capital Mgmt For For increases to be carried out under the delegations of authority number 8,9,10,11,12,13,14 and 15 shall not exceed EUR 4,000,000.00 E.17 Receive the report of the Board of Directors, Mgmt For For the shareholders meeting decides that the various delegations given by the resolutions N 8 to 15 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 Company's share for an 18 month period, starting from the date of the present meeting, authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.18 Approve to divide by 2 nominal value of the Mgmt For For shares from EUR 0.155 to EUR 0.0775 the shareholders' and authorize the Board of Directors to take all necessary measures and accomplish all formalities; amend the Article No 4 of the Byelaws E.19 Grant full powers to the Bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 701725686 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: OGM Meeting Date: 28-Oct-2008 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. P. Polman as a Director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 701868056 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 13-May-2009 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the accounts and balance Mgmt For For sheet for the YE 31 DEC 2008, together with the Directors' report and the Auditors' report 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2008 included within the annual report and accounts 2008 3. Declare a dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. J. A. Lawrence as an Executive Mgmt For For Director 5. Re-elect Mr. P. G. J. M. Polman as an Executive Mgmt For For Director 6. Re-elect Rt Hon the Lord Brittan of Spennithorne Mgmt For For QC, DL as a Non-Executive Director 7. Re-elect Professor W. Dik as a Non-Executive Mgmt For For Director 8. Re-elect Mr. C. E. Golden as a Non-Executive Mgmt For For Director 9. Re-elect Dr. B. E. Grote as a Non-Executive Mgmt For For Director 10. Re-elect Mr. N. Murthy as a Non-Executive Director Mgmt For For 11. Re-elect Ms. H. Nyasulu as a Non-Executive Director Mgmt For For 12. Re-elect Mr. K. J. Storm as a Non-Executive Mgmt For For Director 13. Re-elect Mr. M. Treschow as a Non-Executive Mgmt For For Director 14. Re-elect Mr. J. Van Der Veer as a Non-Executive Mgmt For For Director 15. Elect Professor L.O. Fresco as a Non-Executive Mgmt For For Director 16. Elect Ms. A.M. Fudge as a Non-Executive Director Mgmt For For 17. Elect Mr. P. Walsh as a Non-Executive Director Mgmt For For 18. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the members 19. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 20. Authorize the Directors, in substitution for Mgmt For For any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities [Section 80 of the Companies Act 1985] up to an aggregate nominal amount of GBP 13,290,000 [the authorized but unissued share capital]; [Authority expires the earlier of the next AGM of the Company or 30 JUN 2010]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.21 Authorize the Directors, subject to the passing Mgmt For For of the previous Resolution and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by the previous resolution or, where such allotment constitutes an allotment equity securities disapplying the statutory pre-emption rights [Section 94(3A) of the Act], provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 2,000,000; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 JUN 2010]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.22 Authorize the Company, pursuant to the Article Mgmt For For 65 of the Articles of Association of the Company, to make market purchases [Section 163(3) of the Companies Act 1985] of up to 131 million shares of 3 1/9 pence each in the capital of the Company, at a minimum price of 3 1/9 pence and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; that stipulated by Article 5(1) of the buy-back and stabilization regulation [EC No. 2273/2003]; [Authority expires the earlier of the conclusion of the next AGM of the Company or 30 JUN 2010]; 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 23. Authorize the Company, pursuant to the Section Mgmt For For 366 of the Companies Act 2006 [the Act], that are its subsidiaries at any time during the period for which this resolution is effective: (a) make a political donation [as such term is defined in Section 364 of the Act) to the political parties to which Part 14 of the Act applies, and independent election candidates to whom Part 14 of the Act applies, not exceeding GBP 100,000 in aggregate in any FY; (b) make a political donation [as such term is defined in Section 364 of the Act) to the political organizations to which Part 14 of the Act applies, other than political parties to which Part 14 of the Act applies, not exceeding GBP 100,000 in aggregate in any FY; (c) to incur political expenditure [as such term is defined in section 365 of the Act] not exceeding GBP 100,000 in aggregate in any FY, in each case during the period, in each case during the period beginning with the date of passing this resolution and ending at the conclusion of the next AGM or 30 JUN 2010 [whichever is earlier] S.24 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 days' clear notice 25. Authorize the Directors to agree to modify the Mgmt For For agreement dated 28 JUN 1946 [as amended by Supplemental Agreements dated 20 JUL 1951, 21 DEC 1981 and 15 MAY 2006] with Unilever N. V. of the Netherlands known as the Equalization Agreement by replacing the definition of relevant rate of exchange with the following as specified and to make certain other minor consequently modifications as reflected in the form of Equalization Agreement Amendment Agreement produced to the meeting and for the purpose of identification signed by the Chairman thereof [subject to any non-material changes as may be approved by the Directors[s] executing the Equalization Agreement Amendment Agreement] -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 701887171 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: OGM Meeting Date: 13-May-2009 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors to agree to modify the Mgmt For For agreement dated 28 JUNE 1946 [as amended by Supplemental Agreements dated 20 JULY 1951, 21 DEC 1981 and 15 MAY 2006] with Unilever N.V. of the Netherlands known as the Equalization Agreement by replacing the definition of relevant rate of exchange with the definition: Relevant Rate of Exchange shall mean the rate of exchange as determined by the Dutch Company and the English Company in such manner as they shall deem appropriate between the currency or currencies in which dividends are to be paid on the Ordinary share capital of the Dutch Company and the currency or currencies in which dividends are to be paid on the ordinary share capital of the English Company on the day which is 1 day prior to the date on which such dividends are to be declared or resolved to be recommended or if it is not in the opinion of the Dutch Company and the English Company practicable to determine a representative rate of exchange on that day on the next earlier day on which it is in their opinion practicable to determine a representative rate of exchange, and to make certain other minor consequential modifications as reflected in the form of Equalization Agreement Amendment Agreement produced to the meeting and for the purposes of identification signed by the Chairman thereof [subject to any non-material changes as may be approved by the Director's executing the Equalization Agreement Amendment Agreement] -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933014007 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr Against For 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For 09 CUMULATIVE VOTING Shr Against For 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For DEATH -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 29-Jul-2008 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and statutory Mgmt For For reports 2. Re-elect Sir John Bond as a Director Mgmt For For 3. Re-elect Mr. John Buchanan as a Director Mgmt For For 4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For 5. Re-elect Mr. Andy Halford as a Director Mgmt For For 6. Re-elect Mr. Alan Jebson as a Director Mgmt For For 7. Re-elect Mr. Nick Land as a Director Mgmt For For 8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For 9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For 10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For 11. Re-elect Mr. Anthony Watson as a Director Mgmt For For 12. Re-elect Mr. Philip Yea as a Director Mgmt For For 13. Approve the final dividend of 5.02 pence per Mgmt For For ordinary share 14. Approve the remuneration report Mgmt For For 15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 16. Authorize the Audit Committee to fix remuneration Mgmt For For of the Auditors 17. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 1,100,000,000 s.18 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 300,000,000, Subject to the Passing of Resolution 17 s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For for market purchase 20. Authorize the Company and its Subsidiaries to Mgmt For For make EU political donations to political parties, and/or Independent Election Candidates, to Political Organisations other than political parties and incur EU political expenditure up to GBP 100,000 s.21 Amend the Articles of Association Mgmt For For 22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 701665739 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S108 Meeting Type: AGM Meeting Date: 05-Sep-2008 Ticker: ISIN: BMG9400S1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 MAR 2008 2. Declare a final dividend of US 51 cents per Mgmt For For share in respect of the YE 31 MAR 2008 3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For 3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For 3.C Approve to fix the remuneration of the Directors Mgmt For For as totaling USD 140,000 and such that each Director is entitled to USD 20,000 per annum for the year ending 31 MAR 2009 pro rata to their length of service during the year 4. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For ordinary shares of USD 0.05 each in the share capital of the Company on The Stock Exchange of Hong Kong Limited [Hong Kong Stock Exchange], subject to and in accordance with all applicable Laws and the provisions of, and in the manner specified in, the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, provided that the aggregate nominal amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the AGM at which this resolution is passed; [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 the Bye-laws of the Company or any applicable laws to be held] 6. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional unissued shares in the capital of the Company and to make or grant offers, agreements and/or options, including warrants to subscribe for shares and other rights of subscription for or conversion into shares, which might require the exercise of such powers, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the AGM of the Company at which this resolution is passed, pursuant to: i) a rights issue; or (ii) any scrip dividend scheme or similar arrangements implemented in accordance with the Company's Bye-Laws; or iii) the exercise of options granted under any share option scheme or similar arrangement adopted by the Company; [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 the Bye-laws of the Company or any applicable laws to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 6, by adding to the aggregate nominal amount share capital of the Company which may be allotted or agreed to be conditionally or unconditionally allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution 8. Approve, with respect to the Share Option Scheme Mgmt For For [the Share option Scheme 2001] adopted by the Company on 10 AUG 2001, to refresh the limit [the Scheme Mandate Limit] on the amount of the shares of USD 0.05 each in the capital of the Company [Shares] which may be issued upon the exercise of the options to be granted under the Share Option Scheme 2001 such that [i] the total number of the Shares which may be issued upon the exercise of all options to be granted under the Share Option Scheme 2001 with the Scheme Mandate Limit as refreshed hereunder and under any other share option schemes of the Company shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution; and [ii] options shall be granted under the Share Option Scheme 2001, and the Share Option Scheme 2001 shall operate and take effect, on the basis of the refreshed Scheme Mandate Limit as approved by this resolution; and [iii] the options previously granted under the Share Option Scheme 2001 and other share options schemes of the Company [including any options outstanding, cancelled, lapsed or exercised in accordance with the terms of the Share Option Scheme 2001 or any other share option schemes of the Company] shall not be counted for the purpose of calculating the Scheme Mandate Limit as refreshed hereby; and authorize the Director of the Company to take any step as he may consider to be necessary, desirable or expedient in connection with the refreshment of the Scheme Mandate Limit and to grant options to subscribe for Shares up to the refreshed Scheme Mandate Limit under the Share Option Scheme 2001 and to exercise all powers of the Company to allot, issue and deal with shares of the Company pursuant to the exercise of such options -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 701665741 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S108 Meeting Type: SGM Meeting Date: 05-Sep-2008 Ticker: ISIN: BMG9400S1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the voluntary cancellation of the listing Mgmt For For of the ordinary shares of USD 0.05 each in the capital of VTech Holdings Limited [the 'Company'] on the list maintained by the Financial Services Authority for the purpose of Part VI of The Financial Services and Markets Act 2000 [the 'Official List'] and from trading on the London Stock Exchange Plc Market for listed securities under Rule 5.2.4 of the rules laid down by the UK Listing Authority relating to admission to the Official List pursuant to Section 73A(2) of The Financial Services and Markets Act 2000; and authorize any Director or the Company Secretary of the Company from time to time, as he considers necessary, desirable or expedient to give effect to the above resolution: to execute for and on behalf of the Company all documents, instruments, certificates, notices or agreements as may be contemplated or required in respect of the matters contemplated by the above resolution; and to do all such other acts, matters or things for and on behalf of the Company, as may seem necessary or desirable to perfect, give effect to or implement any of the said documents or the said matters -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932978046 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. 05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Against For VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 701903812 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Elect Mr. Harald Arnkv.rn as a Chairperson of Mgmt Take No Action the Meeting and a person to co-sign the minutes of the General Meeting 2. Approve a dividend of NOK 4.50 per share Mgmt Take No Action 3. Approve the guidelines for the remuneration Mgmt Take No Action of the Members of the Executive Management 4. Elect the Member of the Board Mgmt Take No Action 5. Approve the remuneration to the Auditor at NOK Mgmt Take No Action 2,500,000 6. Approve the following remuneration for the Board Mgmt Take No Action Members: Chairman of the Board: NOK 410,000 [unchanged], Members of the Board: NOK 235,000 [unchanged]; to the Members of the Compensation Committee: NOK 5,500 per meeting [unchanged]; to the Members of the Audit Committee: Chairman of the Audit Committee: NOK 85,000 [unchanged], Members of the Audit Committee: NOK 70,000 [unchanged]; to the Deputy Representatives to the Board: NOK 7,500 per meeting [unchanged] 7. Approve to determine the remuneration to the Mgmt Take No Action Members of the Nomination Committee at NOK 4,500 per meeting [unchanged] 8. Approve to reduce the share capital of the Company Mgmt Take No Action by NOK 4,663,846 from NOK 495,678,107 to NOK 491,014,261 by means of the cancellation of 1,750,000 own shares and the redemption of 993,439 shares, owned on behalf of the Norwegian State by the Ministry of Trade and Industry, for a payment of the sum of NOK 239,593,761 with the addition of interest to the State represented by the Ministry of Trade and Industry; this sum represents the average share price for the buyback of own shares in the market; a transfer from the share premium fund of NOK 237,904,914 will cover the portion of the sum paid out that exceeds the nominal value of the shares; in addition NOK 419,083,205 will be transferred from the share premium fund to retained earnings; this amount equals the amount by which retained earnings was reduced when own shares were acquired in the market; with effect from the implementation of the capital reduction through registration in the Register of Business Enterprises, Article 4 of the Company's Articles of Association will be amended 9. Authorize the Board, for a period of 12 months, Mgmt Take No Action to let the Company acquire up to 5 % [14,441,595 shares] of the total shares of Yara International ASA with a total nominal value of NOK 24,550,712 in the open market and from the Norwegian State; such purchases shall be at such times and at such prices as the Board determines from time to time, provided however, that the purchase price per share shall not be less than NOK 10 nor more than NOK 1000; shares acquired pursuant to this proxy can be used for cancellation, or, according to decision by the Board of Directors, as consideration in commercial transactions; [Authority is valid from 07 MAY 2009 until 6 MAY 2010]; if the Board decides that shares acquired pursuant to this authorization shall be used for capital reduction by cancellation of shares; it is a precondition for the Board that the States ownership [presently 36.21%] is not altered as a result of this PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933017091 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For M.D., PH.D. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: OGM Meeting Date: 02-Apr-2009 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 519636, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report including remuneration Mgmt Take No Action report, the annual financial statements and consolidated financial statements for 2008 2. Approve the appropriation of the available earnings Mgmt Take No Action of Zurich Financial Services for 2008 3. Approve to discharge the Members of the Board Mgmt Take No Action of Directors and the Group Executive Committee 4. Approve to increase the authorized share capital Mgmt Take No Action and amend the Article 5 BIS Paragraph 1 of the Articles of Incorporation 5. Approve to increase the contingent share capital Mgmt Take No Action and amend the Article 5 TER Paragraph 1a of the Articles of Incorporation 6. Approve to change the Company name Mgmt Take No Action 7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt Take No Action 7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt Take No Action Director 7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt Take No Action Director 7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt Take No Action 7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt Take No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Calamos Global Dynamic Income Fund By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/27/2009