N-PX 1 brd8w20001396277.txt BRD8W20001396277.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: 07/01/2009 - 06/30/2010 Calamos Global Dynamic Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 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 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702340085 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2010 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote REPRESENTATIVE. THANK YOU 1. Receive the annual report and consolidated financial Mgmt For For statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt For For financial statements, and the annual financial statements for 2009 2.2 Approve to accept the remuneration report as Mgmt For For per the specified pages of the annual report 3. Grant discharge to the Members of the Board Mgmt For For of Directors and the persons entrusted with Management for fiscal 2009 4. Approve to release CHF 340,000,000 of the legal Mgmt For For reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 3,893,861,784 5. Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt For For by CHF 34,919,500.00 to CHF 3,552,240,687.38 by way of cancellation of the 22,675,000 shares with a nominal value of CHF 1.54 each which were bought back by the Company under the share buyback program announced in February 2008; to confirm as a result of the report of the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register 6. Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt For For by CHF 1,176,391,396.47 to CHF 2,375,849,290.91 by way of reducing the nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; and amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register and amend Article 4bis Paras. 1 and 4, and Article 4ter Para. 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03, as per the date of the entry of the capital reduction in the commercial register 7. Approve, to the extent that the general meeting Mgmt For For approves the Board of Directors' proposal set forth in Item 6, to amend Article 13 para.1 of the Articles of Incorporation as specified 8.1 Approve, to replace the current Article 6 of Mgmt For For the Articles of Incorporation concerning the form of the shares with the specified new Article 6 8.2 Approve, to delete Section 6 of the Articles Mgmt For For of Incorporation consisting of Article 32 "In-Kind Contributions" and Article 33 "Acquisitions of Property" 9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.2 Re-elect Louis R. Hughes, American to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.4 Re-elect Michel de Rosen, French to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.6 Re-elect Bernd W. Voss, German to the Board Mgmt For For of Directors for a further period of one year, until the AGM 2011 9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt Against Against of Directors for a further period of one year, until the AGM 2011 9.8 Re-elect Hubertus von Grunberg, German to the Mgmt For For Board of Directors for a further period of one year, until the AGM 2011 10. Election of Ernst & Young AG as the Auditors Mgmt For For for fiscal 2010 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 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 R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr Against For 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACERGY SA, LUXEMBOURG Agenda Number: 702033680 -------------------------------------------------------------------------------------------------------------------------- Security: L00306107 Meeting Type: EGM Meeting Date: 04-Aug-2009 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT DUE TO THE FACT THAT RESOLUTIONS Non-Voting No Action 9 AND 10 DID NOT MEET QUORUM AT THE AGM ON 22 MAY THEY NEED TO BE VOTED UPON AGAIN. THANK YOU. 9. Approve, in conformity with the provisions of Mgmt No Action the Luxembourg Company Law and Article 5 of the Company's Articles of Incorporation to: i) extend the validity of the Company's authorised share capital of USD 460,000,000 represented by 230,000,000 Common Shares par value USD 2.00 per share of which 194,953,972 Common Shares par value USD 2.00 per share have been issued, and ii) the report of the Board of Directors of the Company recommending and to authorize the Board to implement the suppression of shareholders' pre-emptive rights in respect of the issuance of shares for cash with respect of all authorized but un-issued common shares, in particular: a) to issue common shares for cash whether in a private transaction or in a public offering at such price as determined by the Board of Directors of the Company [including below market value if deemed by the Board of Directors to be in the best interest of the Company] in order to enlarge or diversify the shareholder base through the entry of new investors, and b) to issue, or offer to issue, common shares in connection with participation, financing, joint venture or other strategic proposals, strategies or projects and/or to secure financing if the Board of Directors of the Company determines same to be in the best interest of the Company [including below Market value if deemed by the Board of Directors to be in the best interest of the Company], provided that no common shares shall be so issued pursuant to subsections (a) or (b) hereof at a price of less than 75% of the market value determined by the average Closing price for such common shares on the Oslo Stock Exchange [or the average closing price for American Depositary Shares [ADSs] on the Nasdaq Stock Market, Inc., if applicable] for the ten most recent trading days prior to such transaction and further provided that common shares shall be issued otherwise on the terms and Conditions set forth in such report, including where the issue price is less than the "par value" of a common shares [USD 2.00], to authorize the Board of Directors to proceed with any such transaction and to transfer from the "paid-in" surplus ["free reserves"] account of the Company to the "par value" account of the Company any such deficiency between the par value and the issue price of any such shares, each of the foregoing actions to be effective for a further 5 year period from the date of publication of the minutes of the AGM in the Luxembourg official gazette and, iii) make all consequential changes to the Articles of Incorporation 10. Authorize the Board of Directors of the Company Mgmt No Action to cancel shares which have been bought back or which may be bought back from time to time by the Company or any indirect subsidiary thereof as the Board of Directors sees fit and to make all consequential changes to the Articles of Incorporation to reflect the cancellation in the number of issued common shares -------------------------------------------------------------------------------------------------------------------------- ACERGY SA, LUXEMBOURG Agenda Number: 702153963 -------------------------------------------------------------------------------------------------------------------------- Security: L00306107 Meeting Type: EGM Meeting Date: 17-Dec-2009 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of revised Articles Mgmt For For of Association 2. To appoint Mr. Dod Fraser as a Director of the Mgmt For For Company to hold office until the next AGM or until his successor is appointed 3. To approve the adoption of the Acergy S.A. 2009 Mgmt For For Long-Term Incentive Plan PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- ACERGY SA, LUXEMBOURG Agenda Number: 702165538 -------------------------------------------------------------------------------------------------------------------------- Security: L00306AB3 Meeting Type: EGM Meeting Date: 17-Dec-2009 Ticker: ISIN: XS0267243417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the recommendations with respect to Mgmt For For the adoption of revised Articles of Incorporation, the appointment of a new Director and adopt the New Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 702300613 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 15 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 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 distributable Mgmt For For profit of EUR 284,555,044.87 as follows: payment of a dividend of EUR 0.35 per no-par share EUR 211,329,379.77 shall be carried forward Ex-dividend and payable date: 07 MAY 2010 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. Approval of the remuneration system for the Mgmt For For Board of Managing Directors 6. Amendments to the Articles of Association Section Mgmt For For 19[2], in respect of the notice of shareholders meeting being published in the electronic Federal Gazette at least 30 days prior to the last date of registration for the meeting, the publishing date of the notice of shareholders, meeting and the last date of registration not being included in the calculation of the 30 day period Section 20[1], in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding Section 19[4], deletion Section 20[4], in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders meeting Section 21[4], in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at the shareholders meeting 7. Resolution on t he revocation of the existing Mgmt For For authorized capital, the creation of new authorized capital, and the corresponding amendment to the Articles of Association, the existing authorized capital 2006 of up to EUR 20,000,000 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 20,000,000 through the issue of new bearer no-par shares against contributions in cash, within in a period of five years [authorized capital 2010], shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10% of the share capital if the shares are issued at a price not materially below their market price 8. Resolution on the revocation of the contingent Mgmt For For capital 1999/I and the corresponding amendment to the Articles of Association 9. Resolution on the revocation of the contingent Mgmt For For capital 2003/II and the corresponding amendment to the Articles of Association 10. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of association, the authorization given by the shareholders meeting of 11 MAY 2006, to issue bonds and to create a corresponding contingent capital of up to EUR 20,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,500,000,000 conferring conversion and/or option rights for shares of the Company, on or before 05 MAY 2015, Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10% of the share capital at a price not materially be low their theoretical market value, the Company's share capital shall be increased accordingly by up to EUR 36,000,000 through the issue of up to 36,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised [contingent capital 2010] 11. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 05 MAY 2015, 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 by way of a rights offering 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 option and conversion rights, and to retire the shares 12. Authorization to acquire own shares by using Mgmt For For derivatives in connection with item 11, 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 13. Resolution on the conversion of the bearer shares Mgmt For For of the Company into registered shares and the corresponding amendments to the Articles of association and resolutions of shareholders meetings 14. Appointment of auditors a] Audit of the financial Mgmt For For statements for the 2010 FY: KPMG AG, Frankfurt b] Review of the interim financial statements for the first half of the 2010 FY: KPMG AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933206030 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2010 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: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA 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, 2010. -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933270441 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2009 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 2009 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against FOR THE FINANCIAL YEAR 2009 04 ELECTION OF KPMG AG, ZUG, AUDITORS Mgmt For For 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 06 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 7A ELECTION OF DIRECTOR: WERNER BAUER Mgmt Against Against 7B ELECTION OF DIRECTOR: FRANCISCO CASTANER Mgmt Against Against 7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE VINK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTOM Agenda Number: 702424881 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 22-Jun-2010 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT Please note that important additional meeting Non-Voting No vote information is available by clicking on the material URL link - https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001964.pdf O.1 Approve the financial statements and transactions Mgmt For For for the FYE on 31 MAR 2010 O.2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 MAR 2009 O.3 Approve the allocation of income Mgmt For For O.4 Approve the special report of the Statutory Mgmt For For Auditors on the regulated Agreements and undertakings O.5 Approve the renewal of Mr. Olivier Bouygues' Mgmt Abstain Against term as Board Member O.6 Approve the renewal of term of the Company Bouygues Mgmt For For as Board Member O.7 Approve the renewal of Mr. Georges Chodron de Mgmt Abstain Against Courcel as term as Board Member O.8 Appointment of Mrs. Lalita D. Gupte as a Board Mgmt Abstain Against Member O.9 Appointment of Mrs. Katrina Landis as a Board Mgmt For For Member O.10 Approve to determine the amount for the attendance Mgmt For For allowances O.11 Authorize the Board of Directors to proceed Mgmt For For with transactions on the Company's own shares E.12 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing shares and any securities giving access to shares of the Company or of one of its subsidiaries with preferential subscription rights and/or by incorporation of premiums, reserves, profits or other funding for a maximum nominal amount of capital increase of EUR 600 million, that is about 29.2% of the capital, with allocation on this amount of those set under the 13th and 16th Resolutions E.13 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing shares and any securities giving access to shares of the Company or of one of its subsidiaries with cancellation of preferential subscription rights for a maximum nominal amount of capital of EUR 300 million, that is about 14.6% of the capital, with allocation of this amount on the one set under the 12th Resolution and allocation on this amount of the one set under the 14th Resolution E.14 Authorize the Board of Directors to increase Mgmt For For the capital within the limit of 10% in consideration for the contributions in kind as equity securities or securities giving access to the capital with allocation of this amount on those set under the 12th and 13th Resolutions E.15 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing shares or securities giving access to shares of the Company reserved for Members of a Company savings plan within the limit of 2% of the capital with allocation of this amount on the one set under the 12th Resolution E.16 Authorize the Board of Directors to increase Mgmt For For the share capital with cancellation of preferential subscription rights of the shareholders in favor of a given category of beneficiaries allowing the employees of foreign subsidiaries of the Group to benefit from an employee savings plan similar to the one offered under the previous resolution within the limit of 0.5% of the capital with allocation of this amount on those set in the 15th and 16th Resolutions E.17 Authorize the Board of Directors to carry out Mgmt For For free allocations of shares existing or to be issued within the limit of 1% of the capital with allocation of this amount on the one set under the 18th Resolution, of which a maximum of 0.02% may be allocated to the corporate officers of the Company E.18 Authorize the Board of Directors to grant options Mgmt For For to subscribe for or purchase shares of the Company within the limit of 2.5% of the capital minus any amounts allocated under the 17th resolution of which a maximum of 0.10% may be allocated to corporate officers E.19 Amend the Article 7 of the Statutes Mgmt For For E.20 Powers to carry through the decisions of the Mgmt For For General Meeting and accomplish the formalities -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 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: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMEC PLC Agenda Number: 702324738 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: AGM Meeting Date: 13-May-2010 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- 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 YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3 Approve the Directors remuneration report Mgmt For For 4 Approve the remuneration policy set out in the Mgmt For For Director's remuneration report 5 Reelection of Mr J M Green Armytage as a Director Mgmt For For 6 Reelection of Mr S Y Brikho as a Director Mgmt For For 7 Appointment of Ernst and Young LLP as the Auditors Mgmt For For 8 Authorize the Directors to fix the remuneration Mgmt For For of the Auditors S.9 Amend the Articles of Association as referred Mgmt For For to in the notice of meeting 10 Authorize the Directors to allot shares or to Mgmt For For grant rights to subscribe for or to convert any security into shares S.11 Approve the disapplication of Section 561(1) Mgmt For For of the Companies Act 2006 S.12 Authorize the Company to make purchases of its Mgmt For For own shares S.13 Approve the notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 17-Mar-2010 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt Abstain REPRESENTING 20% (TWENTY PER CENT) OR MORE OF THE COMPANY'S CONSOLIDATED ASSETS AS SET FORTH IN THE COMPANY'S FOURTH QUARTER 2009 FINANCIAL AND OPERATING REPORT, IN COMPLIANCE WITH PROVISION SEVENTEENTH OF THE COMPANY'S BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt Abstain APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 07-Apr-2010 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 RESOLUTIONS THEREON. 02 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: 933250538 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE 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: CHRISTOPHER S. LYNCH Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HENRY S. MILLER 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 03 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 04 TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For RETENTION UPON TERMINATION OF EMPLOYMENT 08 SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL SPENDING PROGRAM -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 702293882 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements of the Company Mgmt For For and the group and the reports of the Directors and Auditors for the YE 31 DEC 2009 2 Election of Sir Philip Hampton as a Director Mgmt For For of the Company 3 Election of Ray O'Rourke as a Director of the Mgmt For For Company 4 Election of Sir John Parker as a Director of Mgmt For For the Company 5 Election of Jack Thompson as a Director of the Mgmt For For Company 6 Re-election of Cynthia Carroll as a Director Mgmt For For of the Company 7 Re-election of Nicky Oppenheimer as a Director Mgmt For For of the Company 8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For of the Company for the ensuing year 9 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10 Approve the Director's remuneration report for Mgmt For For the YE 31 DEC 2009 set out in the annual report 11 Approve that the authority conferred on the Mgmt For For Directors by Article 9.2 of the Company's new Articles as defined in Resolution 14 to be adopted at the conclusion of this AGM pursuant to Resolution 14 be renewed upon the new Articles becoming effective for the period ending at the end of the AGM in 2011 or on 30 JUN 2011, whichever is the earlier and for such period the Section 551 amount shall be USD 72.3 million; such authority shall be in substitution for all previous authorities pursuant to section 551 of the Companies Act 2006 S.12 Approve, subject to the passing of Resolution Mgmt For For 11 above, to renew the power conferred on the Directors by Article 9.3 of the Company's New Articles to be adopted at the conclusion of the AGM pursuant to Resolution 14 upon the New Articles becoming effective for the period referred to in such resolution and for such period the Section 561 amount shall be USD 36.1 million; such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006 S.13 Authorize the Company, pursuant to Section 701 Mgmt For For of the Companies Act 2006, to make market purchases with in the meaning of Section 693 of the Companies Act 2006 of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that, the maximum number of ordinary shares of 54 86/31 US cents each in the capital of the Company to be acquired is 197.3 million, at a minimum price which may be paid for an ordinary share is 54 86/91 US cents and the maximum price which may be paid for an ordinary share is an amount equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official List, CONTD - CONTD for the 5 business days immediately preceding Non-Voting No vote the day on which such ordinary share is contracted to be purchased and the highest current bid as stipulated by Article 5(1) of the Buy-back and stabilization regulations 2003; Authority expires at the conclusion of the AGM of the Company in 2011 except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry unless such authority is renewed prior to such time S.14 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association of the Company to the meeting and initialed by the Chairman of the meeting for the purpose of identification the 'New Articles' in substitution for, and to the exclusion of the existing Articles of Association S.15 Approve that a general meeting other than the Mgmt For For AGM may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933215065 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARM HLDGS PLC Agenda Number: 702365897 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 14-May-2010 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the annual report and accounts for the Mgmt For For YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3 Approve the Directors remuneration report Mgmt For For 4 Re-elect Kathleen O'Donovan as a Director Mgmt For For 5 Re-elect Young Sohn as a Director Mgmt For For 6 Re-elect Warren East as a Director Mgmt For For 7 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8 Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 9 Authorize the Directors to allot share capital Mgmt For For S.10 Approve to disapply pre-emption rights Mgmt For For S.11 Authorize the Company to make market purchases Mgmt For For of its own shares S.12 Authorize the Company to hold general meetings Mgmt For For on 14 days notice S.13 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI BREWERIES,LTD. Agenda Number: 702271228 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2010 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3. Renewal of the Plan against Large-Scale Purchases Mgmt For For of the Shares in the Company -------------------------------------------------------------------------------------------------------------------------- ASX LTD Agenda Number: 702081390 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 30-Sep-2009 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the financial report, Directors' Non-Voting No vote report and Auditor's report for ASX and its controlled entities for the YE 30 JUN 2009 2. To receive the financial report and the Auditor's Non-Voting No vote report for the National Guarantee Fund for the YE 30 JUN 2009 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2009 4.A Re-elect Roderic Holliday-Smith as a Director Mgmt For For of ASX, who retires by rotation 4.B Re-elect Jillian Segal as a Director of ASX, Mgmt For For who retires by rotation 4.C Re-elect Peter Warne as a Director of ASX, who Mgmt For For retires by rotation 4.D Elect Peter Marriott as a Director of ASX in Mgmt For For accordance with the Constitution -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 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: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr Against For 04 PENSION CREDIT POLICY. Shr Against For 05 ADVISORY VOTE ON COMPENSATION. Shr Against For 06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 702273878 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 24-Mar-2010 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 2009 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 2009 3. Approve the appointment of Robert Webb as a Mgmt For For Director, such appointment having occurred after the conclusion of the last AGM of the Company 4. Re-elect Sushovan Hussain as a Director of the Mgmt For For Company 5. Re-elect Michael Lynch as a Director of the Mgmt For For Company 6. Re-elect John McMonigall as a Director of the Mgmt For For Company 7. Re-elect Richard Perle as a Director of the Mgmt For For Company 8. Re-elect Barry Ariko as a Director of the Company Mgmt For For 9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company in accordance with Section 489 of the Companies Act 2006 to hold office until the conclusion of the next general meeting at which the accounts of the Company are laid 10. Authorize the Directors of the Company to determine Mgmt For For the Auditors' remuneration for the ensuing year 11. Authorize the Directors of the Company, in accordance Mgmt For For with Section 551 of the Companies Act 2006 [the "Act"], to allot equity securities [within the meaning of Section 560 of the Act]: [a] up to an aggregate nominal amount of GBP 267,640.32; and [b] up to an aggregate nominal amount of GBP 267,640.32 in connection with a rights issue [as specified in the Listing Rules issued by the Financial Services Authority pursuant to Part VI of the Financial Services and Markets Act 2000], to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; [Authority expires at the conclusion of the Company's AGM in 2011]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 above of the notice of meeting of which this resolution forms part, pursuant to Section 570 of the Companies Act 2006 [the "Act"] to allot equity securities [within the meaning of Section 560 of the Act]: [a] pursuant to the authority conferred by Resolution 11[a] of the notice of meeting of which this resolution forms part, as if Section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: [i] the allotment of equity securities in connection with any rights issue or other issue or offer by way of rights [including, without limitation, under an open offer or similar arrangement] to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; and [ii] the allotment of equity securities [otherwise than pursuant to this resolution above] up to an aggregate nominal value of GBP 40,146.05; and [b] pursuant to the authority conferred by Resolution 11[b] of the notice of meeting of which this resolution forms part, as if Section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities in connection with a rights issue [as defined in the Listing Rules issued by the Financial Services Authority pursuant to Part VI of the Financial Services and Markets Act 2000] to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; [Authority expires at the conclusion of the AGM of the Company s AGM in 2011]; 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.13 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006 to make one or more market purchases [within the meaning of Section 693[4] of that Act] on the London Stock Exchange of ordinary shares of 1/3 pence each in the capital of the Company provided that: [a] the maximum aggregate number of ordinary shares to be purchased is 24,087,628 [representing approximately 10% of the Company's issued ordinary share capital]; [b] the minimum price which may be paid for such shares is 1/3 pence per share; [c] the maximum price which may be paid for an ordinary share shall not be more than 5% above the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the date on which the ordinary share is purchased; and [Authority expires at the conclusion of the Company s AGM in 2011]; 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.14 Approve, that the Company may hold general meetings Mgmt For For of shareholders [other than AGM's] at not less than 14 clear days' notice, [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or 15 months after the passing of this resolution] S.15 Adopt the Articles of Association of the Company Mgmt For For in substitution for, and to the exclusion of, the existing Articles of Association, as specified -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933212083 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. DON CORNWELL 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 APPROVAL OF 2010 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 702356975 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 05-May-2010 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive 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 Michael Hartnall as a Director Mgmt For For 5. Re-elect Sir peter Mason as a Director Mgmt For For 6. Re-elect Richard Olver as a Director Mgmt For For 7. Elect Paul Anderson as a Director Mgmt For For 8. Elect Linda Hudson as a Director Mgmt For For 9. Elect Nicholas Rose as a Director Mgmt For For 10. Re-appointment of the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve the political donations up to specified Mgmt For For limits 13. Grant authority to allot issue new shares Mgmt For For s.14 Approve the disapplication of pre-emption rights Mgmt For For s.15 Grant authority to purchase own shares Mgmt For For s.16 Amend the Articles of Association Mgmt For For s.17 Approve the notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 11-Jun-2010 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN 2010. 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 balance sheet, Mgmt For For profit and loss account, state of recognized income and expense, total state of changes in equity, cash flow statement and annual report and the management of Banco Santander, SA and its consolidated group, all with respect to the YE 31 DEC 2009 2 Approve the application for tax year 2009 Mgmt For For 3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For as a Director 3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For De Sautuola and O Shea Tercero as the Directors 3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For as a Director 3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For a Director 3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For 4 Re-appointment of Auditor for the year 2010 Mgmt For For 5 Authorize the bank and its subsidiaries to acquire Mgmt For For own shares pursuant to the provisions of Article 75 of the Companies Act, thereby canceling the unused portion of the authorization granted by the AGM of shareholders on 19 JUN 2009 6 Approve the delegation to the Board of Directors Mgmt For For of the power to execute the agreement adopted by the Board to increase the share capital in accordance with the provisions of Article 153.1) of the Companies Act, nullifying the authority granted by the said general meeting of 19 JUN 2009 7.a Approve the increased capital by the amount Mgmt For For determined under the terms of the deal by issuing new ordinary shares of medium 0.5 par value each, without premium, in the same class and series as those currently in circulation, from voluntary reserves from retained earnings, forecast allowance can express incomplete, with authority to delegate his time in the executive committee, to set the conditions the increase in all matters not covered by the general meeting, make losactos necessary for their execution, adapt the wording of paragraphs 1 and 2 of section 5 of the Bylaws to the new amount of share capital and provide public and private documents as are necessary for the execution of the increase, application to the competent bodies, national and foreign, COTND.. CONTD ..CONTD for admission to trading of the new Non-Voting No vote shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, through the automated quotation system continuous market and the Stock foreign securities traded in the shares of Banco Santander Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, in the New York Stock Exchange, as required at each one of them 7.b Approve to increased capital by the amount determined Mgmt For For under the terms of the deal by issuing new ordinary shares of medium 0.5 par value each, without premium, in the same class and series as those currently in circulation, from voluntary reserves from retained earnings, forecast allowance can express incomplete, delegation of powers to the Board of Directors, with authority to delegate his time in the Executive Committee, to set the conditions the increase in all matters not covered by the General Board, perform the acts required for their execution, adapt the wording of paragraphs 1 and 2 of Article 5 of the Bylaws to the new amount of share capital and provide public and private documents as are necessary for the execution of the increase, application to the competent bodies, national and foreign, CONTD.. CONTD ..CONT for admission to trading of the new shares Non-Voting No vote on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, through the Automated Quotation System Continuous Market and the Stock foreign securities traded in the shares of Banco Santander Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, in the New York Stock Exchange, as required At each one of them 8 Approve the delegation to the Board of Directors Mgmt For For of the power to issue simple fixed income securities or debt instruments of similar nature including cedulas, promissory notes or warrants, as well as debt securities convertible or exchangeable into shares of society, in relation to fixed income securities convertible or exchangeable into shares of the Company, setting criteria for the determination of the bases and conditions for the conversion and/or exchange and attribution to the Board of Directors of the powers of increase in el capital the amount necessary, so as to exclude the preferential subscription right of shareholders, to rescind the unused portion of the delegation conferred by the agreement Ninth II of the ordinary general meeting of shareholders of 19 JUN 2009 9.a Approve the policy of long-term incentives granted Mgmt For For by the Board of Directors, new courses relating to specific actions plans for delivery of Santander for execution by the Bank and Santander Group companies and linked to the evolution of total return to shareholders or certain requirements for permanence and evolution of the Group 9.b Approve the incentive scheme for employees of Mgmt For For UK Plc Santander, and other Group companies in the UK by the Bank's stock options and linked to the contribution of monetary amounts and certain newspapers stay requirements 10 Authorize the Board of Directors to interpret, Mgmt For For correct, add, implementation and development of agreements adopted by the Board, so as to substitute the powers received from the Board and granting of powers to the elevation to instrument public of such agreements 11 Receive the report on the remuneration policy Mgmt For For for Directors -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 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 PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 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 COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2010 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 2009 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 ADOPTION OF Shr Against For POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 702374923 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 19-May-2010 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the financial statements of 2009,with Mgmt For For the reports of Board of the Directors, Auditors 2 Approve the dismissal of Board of Directors Mgmt For For and Chartered Auditor from any compensational responsibility for 2009 3 Election of Chartered Auditors ordinary and Mgmt For For substitute for 2010 4 Approve the payment of salaries and compensations Mgmt For For to Board of Directors Members for 2009 and pre-approval for salaries payment to Board of Directors Members for 2010 5 Approve the determination of Audit Committee Mgmt For For according to Article 37 of Law 3693/2008 6 Authorize the Board of Directors Members and Mgmt For For Company's Managers to participate in other Company's Management according to Article 23 of Law 2190/1920 7 Various announcements Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 702303063 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 08.04.2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the Financial Statements of Non-Voting No vote BASF SE and the BASF Group for the financial year 2009; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2009 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 2010 6. Adoption of a resolution on the change of bearer Mgmt For For shares to registered shares and appropriate amendment of the Statutes 7. Approval of the transmission of information Mgmt For For by telecommunication and appropriate amendment of the Statutes 8. Adoption of a resolution on the approval of Mgmt For For the system of the remuneration of the members of the Board of Executive Directors 9.A Adoption of a resolution on the amendment of Mgmt For For Article 17, Nos. 2 9.B Adoption of a resolution on the amendment of Mgmt For For Article 17, Nos. 3 9.C Adoption of a resolution on the amendment of Mgmt For For Article 18, No. 2 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 702293060 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 08 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 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 distributable Mgmt For For profit of EUR 190,517,406.18 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 31,744,117.38 shall be allocated to the revenue reserves Ex-dividend and payable date: 30 APR 2010 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 2010 FY: Ernst Mgmt For For + Young GmbH, Stuttgart 6. 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 not deviating more than 20% from the market price of the shares, on or before 28 APR 2015 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 an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions and for the satisfaction of conversion and/or option rights, and to retire the shares 7. Resolution on the revocation of the existing Mgmt For For authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the Articles of Association the existing authorization to increase the share capital by up to EUR 45,000,000 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 42,000,000 through the issue of new bearer no-par shares against contributions in cash, on or before 28 APR 2015 [authorized capital I] Shareholders shall be granted subscription rights except for residual amounts, and for the granting of such rights to holders of conversion or option rights 8. Resolution on the revocation of the existing Mgmt For For authorized capital II, the creation of a new authorized capital II, and the corresponding amendment to the Articles of Association the existing authorization to increase the share capital by up to EUR 21,000,000 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 bearer no-par shares against contributions in cash, on or before 28 APR 2015 [authorized capital II] Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for a capital increase of up to 10 % of the share capital if the shares are issued at a price not materially below their market price 9. Resolution on the revocation of the existing Mgmt For For authorized capital III, the creation of a new authorized capital III, and the corresponding amendment to the Articles of Association the existing authorization to increase the share capital by up to EUR 21,000,000 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 bearer no-par shares against contributions in cash and/or kind, on or before 28 2015 [authorized capital II]). Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue of shares against contributions in kind 10. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the existing authorization approved by the shareholders meeting of 18 MAY 2005, to issue bonds and to create a corresponding contingent capital of up to EUR 46,875,000 shall be revoked the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,000,000,000, having a term of up to 20 years and conferring conversion and/or option rights for shares of the company, on or before 28 APR 2015. Shareholders shall be granted subscription rights except for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to holders of conversion or option rights the Company's share capital shall be increased accordingly by up to EUR 42,000,000 through the issue of up to 42,000,000 new no-par shares, insofar as conversion and/or option rights are exercised 11. Amendments to the Articles of association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG)- Section 17(2), in respect of the shareholders meeting being convened at least thirty days prior to the meeting- Section 18(1), in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the company by the sixth day prior to the meeting - Section 18(2), in respect of shareholders being obliged to provide evidence of their share holding as per the statutory record date- Section 18(4), in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at a shareholders. meeting- Section 20(2), in respect of proxy-voting instructions also being transmitted electronically 12. Approval of the remuneration system for the Mgmt For For Board of Managing Directors for the FY 2010 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 702099804 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 26-Nov-2009 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU. 1. To receive the 2009 Financial Statements and Mgmt For For Reports for BHP Billiton Limited and BHP Billiton Plc 2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3. To re-elect Mr. David Crawford as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc 9. To renew the general authority to issue shares Mgmt For For in BHP Billiton Plc 10. To renew the disapplication of pre-emption rights Mgmt For For in BHP Billiton Plc 11. To approve the repurchase of shares in BHP Billiton Mgmt For For Plc 12.i To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 30 April 2010 12.ii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 17 June 2010 12iii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 15 September 2010 12.iv To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 11 November 2010 13. To approve the 2009 Remuneration Report Mgmt For For 14. To approve the grant of awards to Mr. Marius Mgmt For For Kloppers under the GIS and the LTIP PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 702100633 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 29-Oct-2009 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2009 Financial Statements and Mgmt For For Reports for BHP Billiton Limited and BHP Billiton Plc 2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3. To re-elect Mr. David Crawford as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc 9. To renew the general authority to issue shares Mgmt For For in BHP Billiton Plc 10. To renew the disapplication of pre-emption rights Mgmt For For in BHP Billiton Plc 11. To approve the repurchase of shares in BHP Billiton Mgmt For For Plc 12.i To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 30 April 2010 12.ii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 17 June 2010 12iii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 15 September 2010 12.iv To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 11 November 2010 13. To approve the 2009 Remuneration Report Mgmt For For 14. To approve the grant of awards to Mr. Marius Mgmt For For Kloppers under the GIS and the LTIP PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF THE RESOLUTIONS AND INSERTION OF AN 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. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 702345770 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 12-May-2010 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf: https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf: O.1 Approve the balance sheet and the consolidated Mgmt For For financial statements for the FYE on 31 DEC 2009 O.2 Approve the balance sheet and the financial Mgmt For For statements for the FYE on 31 DEC 2009 O.3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 and distribution of the dividend O.4 Approve the Statutory Auditors' special report Mgmt For For on the Agreements and Undertakings pursuant to Articles L.225-38 et seq. of the Commercial Code, including those concluded between a Company and its corporate officers, but also between companies of a group and mutual leaders of the Company O.5 Authorize the BNP Paribas to repurchase its Mgmt For For own shares O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt Abstain Against term as Board member O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For member O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For member O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For Member O.11 Approve the setting the amount of attendances Mgmt For For allowances E.12 Approve the issuance, with preferential subscription Mgmt For For rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities E.13 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities E.14 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares and securities giving access to the capital in order to remunerate for securities provided under public exchange offers E.15 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares in order to remunerate for contributions of unlisted securities within the limit of 10% of the capital E.16 Authorize the overall limitation for issuance Mgmt For For with cancellation of preferential subscription rights E.17 Grant authority for the capital increase by Mgmt For For incorporation of reserves or profits, issuance premiums or contribution E.18 Approve the overall limitation for issuance Mgmt For For with or without preferential subscription rights E.19 Authorize the Board of Directors to carry out Mgmt For For transactions reserved for Members of the Company Saving Plan of BNP Paribas Group, which may take the form of capital increases and/or sales or transfers of reserved securities E.20 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of shares E.21 Approve the merger absorption of Fortis Banque Mgmt For For France by BNP Paribas; consequential increase of the share capital E.22 Amend the Statutes consequential to the repurchase Mgmt For For of preferred shares E.23 Authorize the powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 702283603 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No Action VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. French Resident Shareowners must complete, sign Non-Voting No Action and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative o.1 Approve the annual accounts for the year 2009 Mgmt No Action o.2 Approve the consolidated accounts and operations Mgmt No Action for the year 2009 o.3 Approve to allocate the result and setting of Mgmt No Action the dividend o.4 Approve regulated agreements and commitments Mgmt No Action o.5 Approve the renewal of the Director's mandate Mgmt No Action held by Monsieur Lucien Douroux o.6 Approve the renewal of the Director's mandate Mgmt No Action held by Monsieur Yves Gabriel o.7 Approve the renewal of the Director's mandate Mgmt No Action held by Monsieur Patrick Kron o.8 Approve the renewal of the Director's mandate Mgmt No Action held by Monsieur Jean Peyrelevade o.9 Approve the renewal of the Director's mandate Mgmt No Action held by Monsieur Francois-Henri Pinault o.10 Approve the renewal of the Director's mandate Mgmt No Action held by SCDM o.11 Appointment of Madame Colette Lewiner as a Director Mgmt No Action o.12 Election of a Director who is a Member of the Mgmt No Action Supervisory Board of one of the Communal Placement funds representing shareholders who are employees o.13 Election of a Director who is a Member of the Mgmt No Action Supervisory Board of one of the Communal Placement Funds representing shareholders who are employees o.14 Approve the renewal of the Censor's mandate Mgmt No Action of Monsieur Alain Pouyat o.15 Approve the renewal of auditors' Mazars mandate Mgmt No Action o.16 Appointment of an Additional Auditor, Monsieur Mgmt No Action Philippe Castagnac o.17 Authorize the Board of Directors to allow the Mgmt No Action Company to operate using its equity e.18 Authorize the Board of Directors to reduce capital Mgmt No Action stock by canceling shares e.19 Authorize the Board of Directors to go ahead, Mgmt No Action in favor of salaried employees, and social agents of the Company or Companies within its group, or certain categories of them, with free allocations of existing shares or ones to be issued e.20 Authorize the Board of Directors to issue share Mgmt No Action subscription vouchers during a public offer concerning Company securities e.21 Authorize the Board of Directors to increase Mgmt No Action capital stock during a public offer e.22 Amend the Articles of Association Mgmt No Action e.23 Powers for formalities Mgmt No Action - Please note that important additional meeting Non-Voting No Action information is available by clicking on the material URL link - https://balo.journal- officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action IN MEETING TYPE. 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. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 702293539 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the report of the Directors and the Mgmt For For accounts for the year ended 31 December 2009 2. To approve the Directors remuneration report Mgmt For For for the year ended 31 December 2009 3. To elect Mr. P Anderson as a Director Mgmt For For 4. To elect Mr. A Burgmans as a Director Mgmt For For 5. To re-elect Mrs C B Carroll as a Director Mgmt For For 6. To re-elect Sir William Castell as a Director Mgmt For For 7. To re-elect Mr I C Conn as a Director Mgmt For For 8. To re-elect Mr G David as a Director Mgmt For For 9. To re-elect Mr I E L Davis as a Director Mgmt For For 10. To re-elect Mr R Dudely as a Director Mgmt For For 11. To re-elect Mr D J Flint as a Director Mgmt For For 12. To re-elect Dr B E Grote as a Director Mgmt For For 13. To re-elect Dr A B Hayward as a Director Mgmt For For 14. To re-elect Mr A G Inglis as a Director Mgmt For For 15. To re-elect Dr D S Julius as a Director Mgmt For For 16. To re-elect C-H Svanberg as a Director Mgmt For For 17. To reappoint Ernst & young LLP as Auditors from Mgmt For For 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.18 To adopt as the new Articles of Association Mgmt For For of the Company the draft Articles of Association set out in the document produced to the Meeting and, for the purposes of identification, signed by the chairman, so the new Articles of Association apply in substitution for and to the exclusion of the Company's existing Articles of Association s.19 To authorize the Company generally and unconditionally Mgmt For For to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of GBP 0.25 each in the Company, provided that: a) the Company does not purchase under this authority more than 1.9 billion ordinary shares; b) the Company does not pay less than GBP 0.25 for each share; and c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned , based on share prices and currency exchange rates published in the daily Official List of the London Stock Exchange; this authority shall continue for the period ending on the date of the Annual General Meeting in 2011 or 15 July 2011, whichever is the earlier, provided that, if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the Company may complete such purchases 20 To renew, for the period ending on the date Mgmt For For on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the Company's Articles of Association to allow relevant securities up to an aggregate nominal amount equal to the Section 551 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of GBP 3,143 million s.21 To renew, for the period ending on the date Mgmt For For on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the company's Articles of Association to allow equity securities wholly for cash: a) in connection with a right issue; b) otherwise than in connection with rights issue up to an aggregate nominal amount equal to the Section 561 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of USD 236 million s.22 To authorize the calling of General Meetings Mgmt For For of the Company (not being an Annual General Meeting) by notice of at least 14 clear days 23. To approve the renewal of the BP Executive Directors Mgmt For For Incentive Plan (the plan), a copy of which is produced to the Meeting initiated by the chairman for the purpose of identification, for a further five years, and to authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the Plan into effect 24. Subject to the passing of Resolution 18, to Mgmt For For authorize the Directors in accordance with Article 142 of the new Articles of Association to offer the holders of ordinary shares of the Company, to the extent and in the manner determined by the Directors, the right to elect(in whole part), to receive new ordinary shares (credited as fully paid) instead of cash, in respect of any dividend as may be declared by the Directors from time to time provided that the authority conferred by this Resolution shall expire prior to the conclusion of the Annual General Meeting to be held in 2015 s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Group members requisitioned the circulation of the specified special resolution under the provision of Section 338 of the Companies Act 2006. the supporting statement, supplied by the requisitions together with the board response, is set out in Appendix 4 ;that in order to address our concerns for the long term success of the Company arising from the risks associated with the Sunrise SAGD Project, we as Shareholders of the Company direct that the Audit Committee or a risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with the Sunrise Project regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods. The findings of the report and review should be reported to investors in the Business Review section of the Company s Annual Report presented to the Annual General Meeting in 2011 PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR THIS RESOLUTION IS AGAINST. FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 1: Annual Report and Accounts http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949 FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 2: Directors remuneration report and Resolution 23: Approval of the Executive Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551 FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 18: New Articles of Association http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_branch/set_investors/STAGING /local_assets/downloads/pdf/IC_AGM_articles_of_association_track_changes.pdf FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476 FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 25: Shareholder Resolution on oil sands http://www.bp.com/oilsands FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 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 THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For 08 REPORT ON ANIMAL USE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 702087912 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 23-Oct-2009 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 2009, together with the report of the Directors and Auditors thereon 2. Declare a final dividend for the YE 30 JUN 2009 Mgmt For For 3. Re-appoint Tom Mockridge as a Director Mgmt For For 4. Re-appoint Nicholas Ferguson as a Director Mgmt For For 5. Re-appoint Andrew Higginson as a Director Mgmt Abstain Against 6. Re-appoint Jacques nasser as a Director Mgmt For For 7. Re-appoint Dame Gail Rebuck as a Director Mgmt For For 8. Re-appoint David F. DeVoe as a Director Mgmt For For 9. Re-appoint Allan Leighton as a Director Mgmt For For 10. Re-appoint Arthur Siskind as a Director Mgmt For For 11. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 12. Approve the report on the Directors remuneration Mgmt For For for the YE 30 JUN 2009 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 551 of the Companies Act 2006 S.15 Approve to disapply statutory pre-emption rights Mgmt For For S.16 Adopt the new Articles of Association Mgmt For For S.17 Approve to allow the Company to hold general Mgmt For For meetings [other than AGMs] on 14 day's notice -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 702271331 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2010 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt For For Directors 5 Approve Retirement Allowance for Retiring Corporate Mgmt For For Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Allow Board to Authorize Use of Stock Option Mgmt For For Plans, Authorize Use of Stock Options, and Authorize Use of Compensation-based Stock Option Plan for Directors -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 702387312 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 27-May-2010 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the Company's accounts for FY 2009 Mgmt For For O.2 Approve the consolidated accounts for FY 2009 Mgmt For For O.3 Approve the agreements regulated under Article Mgmt For For L.225-38 of the Code de Commerce O.4 Approve the allocation of the result and dividend Mgmt For For O.5 Approve the renewal of Mr. Yann Delabriere's Mgmt For For appointment as a Director O.6 Approve the renewal of Mr. Paul Hermelin's appointment Mgmt For For as a Director O.7 Approve the renewal of Mr. Michel Jalabert's Mgmt For For appointment as a Director O.8 Approve the renewal of Mr. Serge Kampf's appointment Mgmt For For as a Director O.9 Approve the renewal of Mr. Phil Laskawy's appointment Mgmt For For as a Director O.10 Approve the renewal of Mr. Ruud van Ommeren's Mgmt For For appointment as a Director O.11 Approve the renewal of Mr. Terry Ozan's appointment Mgmt For For as a Director O.12 Approve the renewal of Mr. Bruno Roger's appointment Mgmt For For as a Director O.13 Approve the nomination of Mrs. Laurence Dors Mgmt For For as a Director O.14 Approve the renewal of Mr. Pierre Hessler's Mgmt For For appointment as a non-executive Director O.15 Approve the renewal of Mr. Geoff Unwin's appointment Mgmt For For as a non-executive Director O.16 Grant authority for the share redemption program, Mgmt For For capped at a number of shares equal to 10% of the Company's authorized capital E.17 Authorize the Board of Directors to cancel shares Mgmt For For which the Company has redeemed pursuant to a share redemption program E.18 Approve the delegation of powers granted to Mgmt For For the Board of Directors to increase the authorized capital by incorporation of reserves E.19 Approve the setting of general caps on delegations Mgmt For For of powers under the next seven resolutions E.20 Approve the delegation of powers granted to Mgmt For For the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company's authorized capital or to award debt securities with maintenance of a preferential right of subscription E.21 Approve the delegation of powers granted to Mgmt For For the Board of Directors to issue, by means of a public offer, ordinary shares and/or transferable securities giving access to the Company's authorized capital or to award debt securities with a preferential right of subscription cancelled E.22 Approve the delegation of powers granted to Mgmt For For the Board of Directors to issue, by means of a private placement, ordinary shares and/or transferable securities giving access to the Company's authorized capital, or to award debt securities, with a preferential right of subscription cancelled E.23 Approve the delegation of powers granted to Mgmt For For the Board of Directors to increase the value of issues by means of over-allocation options E.24 Authorize the Board of Directors in the event Mgmt For For of an issue of ordinary shares and/or transferable securities with a preferential right of subscription cancelled, to set the issue price in accordance with the rules passed by the General Meeting and capped at 10% of the Company's authorized capital E.25 Approve the delegation of powers granted to Mgmt For For the Board of Directors to issue simple ordinary shares or combined with transferable securities giving access to the Company's authorized capital as payment for contributions in kind to the Company of equity capital or of transferable securities giving access to the authorized capital E.26 Approve the delegation of powers granted to Mgmt For For the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company's authorized capital or to award debt securities as payment for securities contributed to any public exchange offer initiated by the Company E.27 Approve the delegation of powers granted to Mgmt For For the Board of Directors to make a capital increase reserved for members of a Cap Gemini Group Personal Equity Plan E.28 Approve the addition to the Company's Articles Mgmt For For of Association of a provision allowing the Board of Directors to nominate a Vice-Chairman E.29 Powers for the legal formalities Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0409/201004091001101.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101001996.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933195097 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2010 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: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr Against For 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA PETE & CHEM CORP Agenda Number: 702081112 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 15-Oct-2009 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION "1". THANK YOU. 1. Approve: a) the Mutual Supply Agreement Amendments, Mgmt For For the Major Continuing Connected Transactions and its caps for the 3 years ending on 31 DEC 2012; b) the Non-Major Continuing Connected Transactions; and authorize Mr. Wang Xinhua, the Chief Financial Officer of Sinopec Corp., to sign or execute such other documents or supplemental agreements or deeds on behalf of Sinopec Corp. and to do such things and take all such actions pursuant to the relevant Board resolutions as necessary or desirable for the purpose of giving effect to the above resolution with such changes as he (or she) may consider necessary, desirable or expedient PLEASE NOTE THAT THIS IS A REVISION DUE TO CONSERVATIVE Non-Voting No vote SUB-LEVEL 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933203503 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For 05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For 06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For PLAN. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 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. 13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 702095654 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1. Receive and approve the Company's financial Mgmt Abstain Against report, the Directors' report and the Auditor's report in respect of the FYE 30 JUN 2009 2. Adopt the remuneration report Mgmt Abstain Against 3.1 Re-elect Mr. Rick Holliday-Smith as a Director Mgmt Abstain Against of the Company, who retires by rotation in accordance with the Company's Constitution 3.2 Re-elect Mr. Andrew Denver as a Director of Mgmt Abstain Against the Company, who retires by rotation in accordance with the Company's Constitution 4. Approve to issue, allocation or transfer of Mgmt Abstain Against securities to the Chief Executive Officer/President, Dr. Christopher Roberts under the Cochlear Executive Long Term Incentive Plan as specified S.5 Approve to renew the Proportional Takeover Provisions Mgmt Abstain Against as specified in Article 7.7 and Schedule 1 of the Company's Constitution for a period of 3 years from and including the date of this resolution -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 702053492 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 09-Sep-2009 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the financial statements and statutory Mgmt For For reports 2. Approve the allocation of income and dividends Mgmt For For of EUR 0.30 per A Bearer Share and EUR 0.03 per B Registered Share 3. Grant discharge to the Board and the Senior Mgmt For For Management 4.1 Re-elect Johann Rupert as a Director Mgmt For For 4.2 Re-elect Jean-Paul Aeschimann as a Director Mgmt For For 4.3 Re-elect Franco Cologni as a Director Mgmt For For 4.4 Re-elect Lord Douro as a Director Mgmt For For 4.5 Re-elect Yves-Andre Istel as a Director Mgmt For For 4.6 Re-elect Richard Lepeu as a Director Mgmt For For 4.7 Re-elect Ruggero Magnoni as a Director Mgmt For For 4.8 Re-elect Simon Murray as a Director Mgmt For For 4.9 Re-elect Alain Perrin as a Director Mgmt For For 4.10 Re-elect Norbert Platt as a Director Mgmt For For 4.11 Re-elect Alan Quasha as a Director Mgmt For For 4.12 Re-elect Lord Renwick of Clifton as a Director Mgmt For For 4.13 Re-elect Jan Rupert as a Director Mgmt For For 4.14 Re-elect Juergen Schrempp as a Director Mgmt For For 4.15 Re-elect Martha Wikstrom as a Director Mgmt For For 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933218617 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2010 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: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1N 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 2010. 03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For 04 GREENHOUSE GAS REDUCTION Shr Against For 05 OIL SANDS DRILLING Shr Against For 06 LOUISIANA WETLANDS Shr Against For 07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For 08 TOXIC POLLUTION REPORT Shr Against For 09 GENDER EXPRESSION NON-DISCRIMINATION Shr Against For 10 POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 702091175 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 14-Oct-2009 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1. Receive the financial statements and the reports Non-Voting No vote of the Directors and the Auditors for the YE 30 JUN 2009 and to note the final dividend in respect of the YE 30 JUN 2009 declared by the Board and paid by the Company 2.a Re-elect Professor John Shine as a Director Mgmt Abstain Against of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.b Re-elect Mr. Antoni Cipa as a Director of the Mgmt Abstain Against Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.c Re-elect Mr. Maurice Renshaw as a Director of Mgmt Abstain Against the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 3. Adopt the remuneration report [which forms part Mgmt Abstain Against of the Directors' report] for the YE 30 JUN 2009 4. Approve, for the purposes of ASX Listing Rule Mgmt Abstain Against 10.14 and for all other purposes: the grant of up to a maximum of 500,000 performance rights from time to time under, and in accordance with, the Company's Performance Rights Plan to any of the Executive Directors of the Company as at the date this resolution is passed, during the period of 3 years from the date this resolution is passed; and any issue of shares of those Executive Directors upon the exercise of any such performance rights S.5 Approve the renewal for a 3 year period of Rule Mgmt Abstain Against 147 of the Constitution of the Company -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933230536 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1C ELECTION OF DIRECTOR: ALAN G. SPOON 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, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933103892 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Jul-2009 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For 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 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 SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADOPT SIMPLE MAJORITY VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE Agenda Number: 702345908 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 27-May-2010 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements and annual report, the re-port pursuant to Sections 289[4] and 315[4] of the German Commercial Code, and the proposal on the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 400,000,000 as follows; Payment of a dividend of EUR 2.10 per share EUR 9,519,655.90 shall be allocated to the other revenue reserves ex-dividend and payable date 28 MAY 2010 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. Approval o f the new compensation system for Mgmt For For t he Board of MDs, to be found on the Company's web site 6. Resolution on the revision of the authorized Mgmt For For capital II, and the corresponding amendments to the articles of association The existing authorized capita l II 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 27,800,000 through the issue of new registered shares against payment in cash and/or kind, on or be-fore 26 May 2015, shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, for the issue of employee shares of up to EUR 3,000,000, for the issue of shares for acquisition purposes, and for residual amounts 7. Resolution on the creation of authorized capital Mgmt For For III, 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 19,500,000 through the issue of new registered shares against cash payment, on or before 26 MAY 2015, shareholders shall be granted subscription rights, except for residual amounts 8. Authorization to acquire own shares the Board Mgmt For For of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price, on or before 31 OCT 2011 ,the shares may be used for acquisition purposes, issued to employees, pensioners and executives, sold in another manner at a price not materially below their market price, or retired 9. Approval of the control agreement with the Company's Mgmt For For wholly owned subsidiary Clear stream Banking AG, effective for an indeterminate period of time 10. Amendments to the Articles of Association in Mgmt For For connection with the Shareholder Right Directive Implementation Law [ARUG] a] Section 16[4] shall be appended in respect of the Board of Managing Directors being authorized to allow shareholders to participate in the shareholders meeting by electronic means [online], b] Section 16[5] shall be appended in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically [absentee voting] 11. Appointment of the Auditors for the 2010 FY; Mgmt For For KPMG AG, Berlin entitled to vote are those shareholders who are entered in the share register and who register with the Company on or before 20 MAY 2010 -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933260185 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2010. 03 ADOPT SIMPLE MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 702094462 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 14-Oct-2009 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts 2009 Mgmt For For 2. Approve the Directors' remuneration report 2009 Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt Abstain Against as a Director 5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt Abstain Against Chairman of Committee] as a Director 6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt Abstain Against Committee] as a Director 7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt Abstain Against as a Director 8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt Abstain Against as a Director 9. Re-appoint the Auditor Mgmt For For 10. Approve the remuneration of the Auditor Mgmt For For 11. Grant authority to allot shares Mgmt For For 12. Approve the disapplication of pre-emption rights Mgmt For For 13. Grant authority to purchase own ordinary shares Mgmt For For 14. Grant authority to make political donations Mgmt For For and/or to incur political expenditure in the EU 15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt For For Plan 16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt For For Incentive Plan 17. Adopt Diageo Plc International Sharematch Plan Mgmt For For 2009 18. Grant authority to establish International Share Mgmt For For Plans 19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt For For 20. Amend the Rules of Diageo Plc Executive Share Mgmt For For Option Plan 21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt For For Share Option Plan 22. Amend the Rules of Diageo Plc Senior Executive Mgmt For For Share Option Plan 23. Approve the reduced notice of a general meeting Mgmt For For other than an AGM 24. Adopt the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 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 JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr Against For OF EQUITY COMPENSATION BY SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 28-Apr-2010 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: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1L 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 04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933215180 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S A Agenda Number: 702470395 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: OGM Meeting Date: 25-Jun-2010 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt No Action 31 DEC 2009, Directors' and Auditors' Reports, distribution of profits 2. Grant discharge to the Board of Directors and Mgmt No Action the Auditors from all responsibility for indemnification in relation to the FY 2009 3. Appointment of Auditors for the FY 2010 and Mgmt No Action approve to determine their fees 4. Appointment of new Board of Directors, including Mgmt No Action two independent non-executive members of the Board and appointment of the members of the Audit Committee 5. Approve the remuneration of Directors and agreements Mgmt No Action in accordance with Articles 23a and 24 of Company Law 2190/1920 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 JUL 2010. 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. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 702073064 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 15-Sep-2009 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1. Opening of the meeting Non-Voting No vote 2. Election of Advokat Bertil Villard as the Chairman Non-Voting No vote of the meeting 3. Preparation and approval of the list of shareholders Non-Voting No vote entitled to vote at the meeting 4. Approval of the agenda Non-Voting No vote 5. Election of 1 or 2 minutes-checkers Non-Voting No vote 6. Determination of whether the meeting has been Non-Voting No vote duly convened 7. Presentation of the annual report and the Auditors' Non-Voting No vote report for the Parent Company and the consolidated accounts and the Auditors' report for the Group 8. Adoption of the balance sheet and income statement Mgmt For For and the consolidated balance sheet and consolidated income statement 9. Approve that of the Company's unappropriated Mgmt For For earnings, SEK 864,476,243 an amount representing SEK 2 per share should be distributed as dividend to the shareholders and that the remaining unappropriated earnings shall be carried forward; record day for the dividends is proposed to be 18 SEP 2009 10. Grant discharge to the Members of the Board Mgmt For For of Directors and Chief Executive Officer from personal liability 11. Receive the report on the work of the Election Non-Voting No vote Committee 12. Approve that the Board shall consist of 8 Members, Mgmt For For without Deputy Members 13. Approve that a remuneration shall be paid to Mgmt For For the Board at a total of SEK 2,685,000 of which SEK 570,000 to the Chairman of the Board, SEK 285,000 to each of the External Members of the Board, SEK 70,000 shall be paid to the Chairman of the Company's Compensation Committee and SEK 35,000 to any other Member of said Committee, SEK 120,000 shall be paid to the Chairman of the Company's Audit Committee and SEK 60,000 to any other Member of said Committee; that no remuneration shall be paid to the Members of the Board that are employed by the Company; and that the remuneration to the Auditors be paid according to an approved account 14. Re-elect Messrs. Akbar Seddigh, Carl G. Palmstierna, Mgmt For For Laurent Leksell, Tommy H. Karlsson, Hans Barella, Birgitta Stymne Goransson, Luciano Cattani and Vera Kallmeyer as the Members of the Board and Mr. Akbar Seddigh as the Chairman of the Board 15. Approve the specified guidelines for remuneration Mgmt For For to the Executive Management 16.a Authorize the Board, on 1 or more occasions, Mgmt For For during the period until the next AGM, to decide on acquisition of a maximum number of own shares to the extent that after purchase the Company holds not more than 10% of the total number of shares in the Company; the repurchase shall be carried out on the NASDAQ OMX Stockholm at a price within the registered price interval (spread) at any given time, that is the interval between the highest bid price and the lowest ask price, and in other respects in accordance with the rules of the NASDAQ OMX Stockholm at any given time 16.b Authorize the Board, on 1 or more occasions, Mgmt For For during the period until the next AGM, to decide on the transfer of shares in the Company; the transfer of shares may only be made in conjunction with financing of acquisitions and other types of strategic investments and may be carried out in the maximum amount of own shares that the Company holds at any given time; in conjunction with the acquisition of the Companies, the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread (see Resolution 16A) at the time of the decision on transfer and in accordance with the rules of the NASDAQ OMX Stockholm at any given time; the payment for the thus transferred shares may be made in cash or through non-cash issue or offsetting of claims against the Company, or on specific terms 16.c Approve the transfer of own shares, in the maximum Mgmt For For number of 232,000, to the employees in accordance with the Performance Share Program 2009; authorize the Board, on 1 or more occasions, during the period until the next AGM, to decide to on NASDAQ OMX Stockholm, transfer no more than 32,000 shares, out of the holding of 232,000 shares, in order to cover certain payment, mainly social security payment; the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread (see Resolution 16A) at the time of the decision on transfer and in accordance with the rules of the NASDAQ OMX Stockholm at any given time 17. Approve the decision on the incentive program Mgmt For For 18. Question regarding appointment of the Election Non-Voting No vote Committee 19.a Amend the means for announcing the invitation Mgmt For For in accordance with Section 8 of the Articles of Association; and amend the Articles of Association in accordance with above shall be conditional upon the proposed amendment in the Swedish Companies Act (SFS 2005:551) concerning the method for the invitation to attend the AGM coming into effect and that the above proposed formulation of the Articles of Association shall be in accordance with the Swedish Companies Act 19.b Approve that the formulations regarding the Mgmt For For timetable for invitation to attend the general meeting in Section 8 of the Articles of Association shall be deleted as these formulations regarding the timetable are included in the Swedish Companies Act -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 702088041 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 15-Sep-2009 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 604455 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1. Opening of the meeting Non-Voting No vote 2. Election of Advokat Bertil Villard as the Chairman Non-Voting No vote of the meeting 3. Preparation and approval of the list of shareholders Non-Voting No vote entitled to vote at the meeting 4. Approval of the agenda Non-Voting No vote 5. Election of 1 or 2 minutes-checkers Non-Voting No vote 6. Determination of whether the meeting has been Non-Voting No vote duly convened 7. Presentation of the annual report and the Auditors' Non-Voting No vote report for the Parent Company and the consolidated accounts and the Auditors' report for the Group 8. Adoption of the balance sheet and income statement Mgmt For For and the consolidated balance sheet and consolidated income statement 9. Approve that of the Company's unappropriated Mgmt For For earnings, SEK 864,476,243 an amount representing SEK 2 per share should be distributed as dividend to the shareholders and that the remaining unappropriated earnings shall be carried forward; record day for the dividends is proposed to be 18 SEP 2009 10. Grant discharge to the Members of the Board Mgmt For For of Directors and Chief Executive Officer from personal liability 11. Receive the report on the work of the Election Non-Voting No vote Committee 12. Approve that the Board shall consist of 8 Members, Mgmt For For without Deputy Members 13. Approve that a remuneration shall be paid to Mgmt For For the Board at a total of SEK 2,685,000 of which SEK 570,000 to the Chairman of the Board, SEK 285,000 to each of the External Members of the Board, SEK 70,000 shall be paid to the Chairman of the Company's Compensation Committee and SEK 35,000 to any other Member of said Committee, SEK 120,000 shall be paid to the Chairman of the Company's Audit Committee and SEK 60,000 to any other Member of said Committee; that no remuneration shall be paid to the Members of the Board that are employed by the Company; and that the remuneration to the Auditors be paid according to an approved account 14. Re-elect Messrs. Akbar Seddigh, Carl G. Palmstierna, Mgmt For For Laurent Leksell, Tommy H. Karlsson, Hans Barella, Birgitta Stymne Goransson, Luciano Cattani and Vera Kallmeyer as the Members of the Board and Mr. Akbar Seddigh as the Chairman of the Board 15. Approve the specified guidelines for remuneration Mgmt For For to the Executive Management 16.A Authorize the Board, on 1 or more occasions, Mgmt For For during the period until the next AGM, to decide on acquisition of a maximum number of own shares to the extent that after purchase the Company holds not more than 10% of the total number of shares in the Company; the repurchase shall be carried out on the NASDAQ OMX Stockholm at a price within the registered price interval (spread) at any given time, that is the interval between the highest bid price and the lowest ask price, and in other respects in accordance with the rules of the NASDAQ OMX Stockholm at any given time 16.B Authorize the Board, on 1 or more occasions, Mgmt For For during the period until the next AGM, to decide on the transfer of shares in the Company; the transfer of shares may only be made in conjunction with financing of acquisitions and other types of strategic investments and may be carried out in the maximum amount of own shares that the Company holds at any given time; in conjunction with the acquisition of the Companies, the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread (see Resolution 16A) at the time of the decision on transfer and in accordance with the rules of the NASDAQ OMX Stockholm at any given time; the payment for the thus transferred shares may be made in cash or through non-cash issue or offsetting of claims against the Company, or on specific terms 16.C Approve the transfer of own shares, in the maximum Mgmt For For number of 232,000, to the employees in accordance with the Performance Share Program 2009; authorize the Board, on 1 or more occasions, during the period until the next AGM, to decide to on NASDAQ OMX Stockholm, transfer no more than 32,000 shares, out of the holding of 232,000 shares, in order to cover certain payment, mainly social security payment; the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread (see Resolution 16A) at the time of the decision on transfer and in accordance with the rules of the NASDAQ OMX Stockholm at any given time 17. Approve the decision on the incentive program Mgmt For For 18. Question regarding appointment of the Election Mgmt For For Committee 19.A Amend the means for announcing the invitation Mgmt For For in accordance with Section 8 of the Articles of Association; and amend the Articles of Association in accordance with above shall be conditional upon the proposed amendment in the Swedish Companies Act (SFS 2005:551) concerning the method for the invitation to attend the AGM coming into effect and that the above proposed formulation of the Articles of Association shall be in accordance with the Swedish Companies Act 19.B Approve that the formulations regarding the Mgmt For For timetable for invitation to attend the general meeting in Section 8 of the Articles of Association shall be deleted as these formulations regarding the timetable are included in the Swedish Companies Act -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933197128 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 19-Apr-2010 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For 1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For 1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For 1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr Against For TO CALL SPECIAL SHAREHOLDERS' MEETINGS. 06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For SERVING ON THE COMPENSATION COMMITTEE. 07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr Against For COMPENSATION. 08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For HOLD EQUITY AWARDS INTO RETIREMENT. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 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: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN 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 THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 702366875 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETINGS WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt No Action of Eni Spa, consolidated balance sheet as of 31 DEC 2009; Directors, Board of Auditors and External Auditing Company's reporting O.2 Approve the profits allocation Mgmt No Action O.3 Appoint the Independent Auditors for the period Mgmt No Action 2010-2018 E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt No Action Corporate Bylaws; related resolutions CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No Action 13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS, HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS NOTIFICATION OF THIS MEETING, AN INTEGRATION TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON WHICH THE MEETING DELIBERATES, ACCORDING TO THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE BASIS OF A PROJECT OR A REPORT DRAWN UP BY THE DIRECTORS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933201826 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: NICHOLAS DEBENEDICTIS Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For 02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE 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 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Against For 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 702356292 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 09-Jun-2010 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1 Approve the annual financial statements for Mgmt For For the FYE on 31 DEC 2009 2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 DEC 2009 3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 as reflected in the annual financial statements 4 Approve the agreement pursuant to Article L.225-38 Mgmt For For of the Commercial Code 5 Approve the agreements pursuant to Article L.225-38 Mgmt For For of the Commercial Code 6 Approve the endorsements to the contracts concluded Mgmt For For with the Company Novalis in accordance with Article L.225-42-1 last Paragraph of the Commercial Code 7 Authorize the Board of Directors to purchase Mgmt For For or transfer France telecom shares 8 Appointment of Mr. Stephane Richard as a Board Mgmt For For Member 9 Election of Mr. Marc Maouche as a Board Member, Mgmt For For representing the members of the staff shareholders 10 Election of Mr. Jean-Pierre Borderieux as a Mgmt For For Board Member, representing the Members of the staff shareholders E.11 Authorize the Board of Directors to issue shares Mgmt For For reserved to persons having signed a liquidity contract with the Company in their capacity as holders of shares or stock options of Orange S.A E.12 Authorize the Board of Directors to proceed Mgmt For For with the free issuance of option-based liquidity instruments reserved to holders of stock options of Orange S.A. that have signed a liquidity contract with the Company E.13 Authorize the Board of Directors to allocate Mgmt For For stock options and/or options to purchase shares of the Company E.14 Authorize the Board of Directors to proceed Mgmt For For with capital increases reserved to members of Saving Plans E.15 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of shares E.16 Approve the powers for the formalities Mgmt For For - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 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 SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2010 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 CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE 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. 5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 702303594 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 13-Apr-2010 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 645123, 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 appropriation of annual report, Mgmt No Action financial statements and group accounts for the year 2009, notice of report of the statutory Auditors 2. Approve the appropriation of retained earnings Mgmt No Action 2009 3. Grant discharge to the Board of Directors and Mgmt No Action Executive Board Members 4. Amend the Articles of incorporation concerning Mgmt No Action the implementation of the swiss intermediated securities act 5.1 Election of Mr. Diego Du Monceau to the Board Mgmt No Action of Directors 5.2 Election of Dr. Daniel Daeniker to the Board Mgmt No Action of Directors 6. Appointment of KPMG AG, Zurich as the Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 702370672 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 03-May-2010 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 668601 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. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0412/201004121001137.pdf O.1 Approve the transactions and the annual financial Mgmt For For statements for the FY 2009 O.2 Approve the consolidated financial statements Mgmt For For for the FY 2009 O.3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 and setting of the dividend O.4 Approve the regulated agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Authorize the Board of Directors to operate Mgmt For For on the Company's shares E.6 Authorize the Board of Directors to decide, Mgmt For For with preferential subscription rights, i) to issue common shares and/or any securities giving access to the Company's capital and/or the Company's subsidiaries, and/or ii) to issue securities entitling to allocation of debt securities E.7 Authorize the Board of Directors to decide, Mgmt For For with cancellation of preferential subscription rights, i) to issue common shares and/or any securities giving access to the Company's capital and/or the Company's subsidiaries, and/or ii) to issue securities entitling to allocation of debt securities E.8 Authorize the Board of Directors to decide to Mgmt For For issue common shares or various securities with cancellation of preferential subscription rights, as part of an offer pursuant to Article L. 411-2 II of the Monetary and Financial Code E.9 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of issuances of securities with or without preferential subscription rights carried out under the 6th, 7th and 8th resolutions E.10 Authorize the Board of Directors to carry out Mgmt For For the issuance of common shares and/or various securities as remuneration for the contribution of securities granted to the Company within the limit of 10% of the share capital E.11 Authorize the Board of Directors to decide to Mgmt For For increase the share capital by issuing shares, with cancellation of preferential subscription rights in favor of the employees who are Members of GDF SUEZ Group' Saving Plans E.12 Authorize the Board of Directors to decide to Mgmt For For increase the share capital, with cancellation of preferential subscription rights, in favor of any entities whose exclusive purpose is to subscribe, own and transfer GDF SUEZ shares or other financial instruments as part of the implementation of one of the multiple formulas of the international Employee Savings Plan of GDF SUEZ Group E.13 Approve the overall limitation of the delegations Mgmt For For concerning the capital increase, immediate and/or at term E.14 Authorize the Board of Directors to decide to Mgmt For For increase the share capital by incorporation of premiums, reserves, profits or others E.15 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of treasury shares E.16 Authorize the Board of Directors to subscribe Mgmt For For or purchase the Company's shares in favor of the employees and/or Company's officers and/or Group subsidiaries E.17 Authorize the Board of Directors to carry out Mgmt For For the free allocation of shares in favor of the employees and/or Company's officers and/or Group subsidiaries E.18 Powers to carry out the decisions of the General Mgmt For For Meeting and for the formalities A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve in order to limit the use of debts while increasing the investment capacity of the Group, including research & development and infrastructure, the general meeting decides concerning the dividend proposed in the 3rd resolution, that the amount of the dividends paid for the FY 2009 is set at EUR 0.80 per share, including the interim dividend of EUR 0.80 per share already paid on 18 DEC 2009 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 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 ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933223668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2010 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: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN 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 ON HUMAN RIGHTS POLICY. Shr Against For 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr Against For 06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 702127704 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 30-Nov-2009 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's financial statements, Mgmt For For the Directors' declaration and the Directors' report and independent audit report for the YE 30 JUN 2009 2. Adopt the remuneration report as included in Mgmt For For the Directors' report for YE 30 JUN 2009 3. Declare a dividend as recommended by the Board Mgmt For For 4.A Re-elect Mr. Gerald Harvey as a Director of Mgmt For For the Company, 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. Arthur Bayly Brew as a Director Mgmt For For of the Company, 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. Chris Mentis as a Director of the Mgmt For For Company, 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. Christopher Herbert Brown as a Mgmt For For Director of the Company, 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: 933201371 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 26-Apr-2010 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: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 06 INDEPENDENT CHAIRMAN Shr Against For 07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 702323142 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive the Audited Accounts for the YE 31 December Mgmt For For 2009 together with the Reports of the Directors and the Auditor thereon 2 Declare a final dividend of HKD 2.09 per share Mgmt For For 3.a Election of Mr. John Estmond Strickland as a Mgmt For For Director 3.b Election of Mr. WONG Sai Hung, Oscar as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of HKEx and authorize the Directors to fix their remuneration 5 Authorize the Directors of HKEx to exercise Mgmt For For during the Relevant Period as hereinafter defined to repurchase shares of HKEx on the Stock Exchange or on any other stock exchange on which the shares of HKEx may be listed and which is recognised by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, provided that the aggregate nominal amount of shares so purchased shall not exceed 10% of the .Contd - .Contd aggregate nominal amount of the share Non-Voting No vote capital of HKEx in issue at the date of the passing of this Resolution, and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the HKEx or the expiration of the period within which the next AGM of the HKEx is required By Law to be held 6.A Approve to determine, the remuneration of HKD Mgmt For For 500,000 and HKD 350,000 respectively be payable to the Chairman and each of the other Non-Executive Directors of HKEx for the period from the conclusion of each AGM of HKEx to the conclusion of the AGM of HKEx to be held in the immediately following year, provided that such remuneration be payable in proportion to the period of service in the case of a Director who has not served the entire period 6.B Approve to determine, in addition to the remuneration Mgmt For For of HKD 50,000, an attendance fee of HKD 2,500 per meeting be payable to the Chairman and every member excluding executive Director of the Executive Committee, Audit Committee, Remuneration Committee and Investment Advisory Committee of HKEx for the period from the conclusion of each AGM of HKEx to the conclusion of the AGM of HKEx to be held in the immediately following year, provided that such remuneration be payable in proportion to the period of service in the case of a committee member who has not served the entire period S.7 Amend the Articles 90(1), 90(1A), 90(2)Article Mgmt For For 93, 102, 108(1), 139(3), 142(1), 146, 157 of the Articles of Association of HKEx be deleted in their entirety and replaced by the following: as specified, subject to the written approval of the Securities and Futures Commission pursuant to Section 67 of the Securities and Futures Ordinance, the Articles of Association of HKEx -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 702456561 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M103 Meeting Type: AGM Meeting Date: 18-Jun-2010 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 701276 DUE TO RECEIPTS OF DIRECTORS NAMES. 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 2009 business operations Non-Voting No vote A.2 The 2009 audited reports Non-Voting No vote A.3 The status of buyback treasury stock Non-Voting No vote B.1 Approve the 2009 business reports and financial Mgmt For For statements B.2 Approve the 2009 profit distribution, proposed Mgmt For For cash dividend: TWD 26 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and 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 endorsement Mgmt For For and guarantee B.7 Approve the revision to the procedures of monetary Mgmt For For loans B81.1 Election of Cher Wang/Shareholder No.: 2 as Mgmt For For a Director B81.2 Election of Wen-Chi Chen/Shareholder No.: 5 Mgmt For For as a Director B81.3 Election of Ht Cho/Shareholder No.: 22 as a Mgmt For For Director B81.4 Election of Ho-Chen Tan/ID No.: D101161444 as Mgmt For For a Director B82.1 Election of Josef Felder/ID No.: 19610425FE Mgmt For For as an Independent Director B82.2 Election of Chen-Kuo Lin/ID No.: F102690133 Mgmt For For as an Independent Director B83.1 Election of Way-Chin Investment Co. Ltd/Shareholder Mgmt For For No.: 15 as a Supervisor B83.2 Election of Po-Cheng Ko/Shareholder No.: 14257 Mgmt For For as a Supervisor B83.3 Election of Caleb Ou-Yang/ID No.: D101424339 Mgmt Against Against as a Supervisor B.9 Approve to release the prohibition on the Directors Mgmt For For from participation in competitive business B.10 Extraordinary motions Mgmt For Against PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933207272 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1I 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 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702027411 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2009 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the annual accounts [Balance Sheet, Mgmt For For Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report] and the Management report of Industria de Diseno Textil, S.A. [Inditex, S.A.] for fiscal 2008 [ended 31 JAN 2009], laid by the Board of Directors at its meeting held on 24 MAR 2009 and signed by all the directors 2. Approval of the annual accounts [Balance Sheet, Mgmt For For Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report] and the consolidated Management report of the Inditex Group for fiscal 2008 [ended 31 JAN 2009], laid by the Board of Directors at its meeting held on 24 MAR 2009 and signed by all the Directors; approval of the Management of the Board of Directors of Industria de Diseno Textil, S.A. [Inditex, S.A] for FY 2008 3. Approval of the proposed distribution of the Mgmt For For income of fiscal 2008 [ended 31 JAN 2009], in the amount of six hundred and eighty-three millions, three hundred and forty four thousand euros, to be distributed as specified, it is thus resolved to pay the shares with the right to dividends the gross amount of one Euro and five cents [1.05 Euros] per share; having the gross amount of fifty-five Euro cents [0.55 Euros] been paid last 04 MAY 2009 as interim dividend, it is thus resolved to pay the shares with a right to dividends, a supplementary dividend in the gross amount of fifty Euro cents [0.50 Euros] per share, remaining amount to add up to the total dividend; this supplementary dividend shall be paid to shareholders as of 02 NOV 2009, through those entities linked to the Spanish Central Securities Depositary, in charge of the Register of Securities and the Clearing and Settlement of all trades [Iberclear] where they have their shares deposited 4.A Approval of the re-election of Mr. Carlos Espinosa Mgmt For For de los Monteros Bernaldo de Quiros, whose particulars are already recorded with the Companies Register, as Member of the Board of Directors for the five-year term provided in the Articles of Association, as from the date of this AGM 4.B Approval of the re-election of Mr. Francisco Mgmt For For Luzon Lopez, whose particulars are already recorded with the Companies Register, as Member of the Board of Directors for the five-year term provided in the Articles of Association, as from the date of this AGM 5. To appoint the current Auditors of the Company, Mgmt For For KPMG Auditores, S.L., with registered address in Madrid, at 95, Paseo de la Castellana, and holder of the Spanish Tax Identification Number [Spanish C.I.F] ES B-78510153, registered with the Official Register of Auditors under number S0702, as Auditors of the Company to review the annual accounts and the Management reports of the Company and the consolidated ones of the Inditex Group, for the term commencing on 01 FEB 2009 and ending on 31 JAN 2010 6. Authorization to the Board of Directors, so Mgmt For For that, in accordance with the provisions of Article 75 et seq. of the [Spanish] Corporation Act, it may proceed to the derivative acquisition of its own shares, either directly or through any subsidiaries in which the Company is the controlling Company, observing the legal limits and requirements and under the following conditions: a] methods of acquisition: the acquisition shall be done through purchase and sale, exchange or dation in payment; b] maximum number of shares to be acquired: shares with a nominal value which, added to that of those shares already in the possession of the Company, directly or indirectly, do not exceed 10% of the share capital; c] maximum and minimum prices: the minimum price of acquisition of the shares shall be their nominal value and the maximum price shall be up to 105% of their market value at the date of purchase; d] duration of the authorization: five [5] years from the date of this resolution; for the purposes of the provisions of the last Paragraph of Article 75.1 of the [Spanish] Corporation Act, it is hereby stated that the shares acquired hereunder may be allocated by the Company, inter alia, to be handed out to the Employees or Managers of the Company either directly or as a result of the exercise of any option rights they might hold under the remuneration plans for the staff of the Company or its Group approved by the AGM of Shareholders; this authorization supersedes and cancels the authorization approved by the general meeting of shareholders held on 15 JUL 2008 7. Delegation to the Board of Directors, expressly Mgmt For For empowering it to be substituted by the Executive Committee or by any of its Members, as well as to any other person expressly authorized for these purposes by the Board, of the necessary powers as wide as required in law for the correction, development and implementation, at the time that it considers most appropriate, of each of the resolutions passed in this AGM; in particular, to empower the Chairman of the Board of Directors, Mr. Amancio Ortega Gaona, the First Deputy Chairman and Chief Executive Officer, Mr. Pablo Isla Alvarez de Tejera and the Secretary of the Board, Mr. Antonio Abril Abadin so that, any of them, jointly and severally, without distinction and as widely as is necessary in Law, may carry out whatever actions are appropriate to implement the resolutions passed in this general meeting in order to record them in the Companies register and in any other registries, including, in particular and amongst other powers, that of appearing before a Notary Public to execute the public deeds and notary's certificates that are necessary or expedient for such purpose, correct, rectify, ratify, construe or supplement the agreements and execute any other public or private document that is necessary or appropriate so that the resolutions passed are implemented and fully registered, without the need for a new resolution of the AGM, and to proceed to the mandatory filing of the individual and consolidated annual accounts with the Companies Register -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 12-Jun-2010 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE & THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For YEAR ENDED MARCH 31, 2010. O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For MURTHY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For LIABLE TO RETIRE BY ROTATION. S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For LIABLE TO RETIRE BY ROTATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2010 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 Against Against 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: FRANK D. YEARY Mgmt For For 1J 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Against For SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 702463174 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2010 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 04 SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 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 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr Against For 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GROUP LTD Agenda Number: 702294769 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 08-Apr-2010 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 669029, 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 annual accounts Mgmt No Action and the accounts of the group 2009 and the report of the Auditors 2 Approve the appropriation of the disposable Mgmt No Action profit 3 Grant discharge to the Members of the Board Mgmt No Action of Directors and the Executive Board for the 2009 FY 4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action of the Board of Directors' for a 3 year team 4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action Board of Directors' for a 3 year team 4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action the Board of Directors' for a 3 year team 4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action the Board of Directors for a 2 year term 5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action Auditors for another 1 year period 6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action Incorporation of the Company as specified -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2010 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: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 702461219 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 23-Jun-2010 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Establishment of the Amount and Features of Mgmt For For Remuneration for Directors of the Company in the Form of Stock Acquisition Rights to be Granted as "Stock-Based Remuneration" 6. Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as "Stock-Based Remuneration" to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 702489786 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2. Continuation and Partial Revision of the Countermeasures Mgmt For For to Large-Scale Acquisitions of KONAMI CORPORATION Shares (Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC, HYVINKAA Agenda Number: 702065283 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: EGM Meeting Date: 31-Aug-2009 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Authorize the Board to decide on issuance of Mgmt For For shares and special rights entitling to shares 7. Authorize the Board to decide on repurchase Mgmt For For and/or acceptance as pledge of Company's own shares 8. Authorize the Board to decide on transfer of Mgmt For For Company's own shares 9. Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC, HYVINKAA Agenda Number: 702235397 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 25-Mar-2010 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the auditor s report for the year 2009 7. Adoption of the annual accounts Non-Voting No vote 8. The Board of Directors proposes to the General Mgmt For For Meeting that a dividend of EUR 0.90 per share be paid from the distributable assets of the parent company. Dividend will be paid to shareholders who on the record date of the dividend payment 30 MAR 2010 are registered as shareholders in the Company's shareholders' register maintained by Euroclear Finland Ltd/ The dividend shall be paid on 9 APR 2010 9. Resolution on the discharge of the members of Mgmt For For the Board of Directors and the CEO from liability 10. The Nomination and Compensation Committee of Mgmt For For the Board of Directors proposes to the General Meeting that the annual remuneration payable to the members of the Board of Directors to be elected for a term of office ending at the end of the Annual General Meeting 2011 be the same as in 2009 as follows: Chairman of the Board EUR 100,000, Vice Chairman of the Board EUR 64,000 and other Board members EUR 40,000. The Committee furthermore proposes that 40 percent of the annual remuneration be paid in Konecranes shares purchased on the market on behalf of the Board members. The remuneration may also be paid by transferring treasury shares based on the authorization given to the Board of Directors by the General Meeting. In case such purchase of shares cannot be carried out due to reasons related to either the Company or a..contd.. - ..contd..Board member, the annual remuneration Non-Voting No vote shall be paid entirely in cash. In addition, the Chairman of the Board, the Vice Chairman of the Board and other Board members are entitled to a compensation of EUR 1,500 per attended Board committee meeting. No remuneration will be paid to Board members employed by the Company. Travel expenses will be compensated against receipt 11. The Nomination and Compensation Committee of Mgmt For For the Board of Directors proposes to the General Meeting that the number of members of the Board of Directors shall be eight (8) 12. The Nomination and Compensation Committee of Mgmt For For the Board of Directors proposes to the General Meeting that of the current Board members Mr. Svante Adde, Mr. Tomas Billing, Mr. Kim Gran, Mr. Stig Gustavson, Mr. Tapani Jarvinen, Mr. Matti Kavetvuo, Ms. Malin Persson and Mr. Mikael Silvennoinen be re-elected Board members for a term of office ending at the end of the Annual General Meeting 2011. All the candidates have been presented in the press release given on 4 FEB 2010 and on the Company's website www.konecranes.com. All the candidates have given their consent to the election 13. The Audit Committee of the Board of Directors Mgmt For For proposes to the General Meeting that the remuneration for the auditor be paid according to the Auditor's reasonable invoice 14. According to the Articles of Association, the Mgmt For For auditors are elected to office until further notice. The Audit Committee of the Board of Directors proposes to the General Meeting that Ernst & Young Oy continues as the Company's Auditor 15. The Board of Directors proposes to the General Mgmt For For Meeting that Section 9 of the Articles of Association of the Company be amended so that notice to the General Meeting shall be delivered no less than three weeks before the General Meeting, however no less than 9 days prior to the record date of the General Meeting. The Board of Directors furthermore proposes that the manner in which the notice to the General Meeting shall be delivered be changed so that the notice, by decision by the Board of Directors, can be delivered by publishing the notice on the Company's website or in national newspapers or by sending written notices to the shareholders by mail. - ..contd..The Board of Directors furthermore Non-Voting No vote proposes that the location of the General Meeting be changed so that the General Meeting may, in addition to the Company's domicile, be held in Helsinki, Espoo or Vantaa 16. Acquisitions have already for a long time been Mgmt For For a key element in Konecranes' strategy. The current market situation may open up new interesting M&A opportunities for the Company. In this environment it may be in the interest of the Company to be able to offer stock-for-stock for target companies or otherwise arrange share issues, should feasible opportunities arise. In this environment it may also be in the interest of the Company and its shareholders that own shares can be repurchased to develop the Company's capital structure. It may also be in the interest of the Company to be able to accept own shares as pledge. In order to provide the Company with means to act swiftly should feasible opportunities arise, the Board of Directors proposes..contd.. - ..contd..to the General Meeting that the Board Non-Voting No vote of Directors be granted authorizations to issue shares and special rights entitling to shares, to repurchase shares and accept own shares as pledge, and to transfer own shares as set forth below. While this introduction describes the main purpose of the proposed authorizations, this introduction is not intended to be exhaustive and the proposed authorizations shall be interpreted in accordance with their respective wording 17. The Board of Directors proposes to the General Mgmt For For Meeting that the Board of Directors be authorized to decide on the issuance of shares as well as the issuance of special rights entitling to shares referred to in chapter 10 section 1 of the Finnish Companies Act as follows. The amount of shares to be issued based on this authorization shall not exceed 9,000,000 shares, which corresponds to approximately 14.5 % of all of the shares in the Company. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders'..contd.. - ..contd..pre-emptive rights (directed issue). Non-Voting No vote However, the authorization cannot be used for incentive arrangements. The authorization is effective until the end of the next Annual General Meeting, however no longer than until 24 September 2011 18. The Board of Directors proposes to the General Mgmt For For Meeting that the Board of Directors be authorized to decide on the repurchase of the Company's own shares and/or on the acceptance as pledge of the Company's own shares as follows. The amount of own shares to be repurchased and/or accepted as pledge shall not exceed 6,000,000 shares in total, which corresponds to approximately 9.7 % of all of the shares in the Company. However, the Company together with its subsidiaries cannot at any moment own and/or hold as pledge more than 10 per cent of all the shares in the Company. Only the unrestricted equity of the Company can be used to repurchase own shares on the basis of the authorization. Own shares can be repurchased at a price formed in public trading on the date of the repurchase or..contd.. - ..contd..otherwise at a price formed on the Non-Voting No vote market. The Board of Directors decides how own shares will be repurchased and/or accepted as pledge. Own shares can be repurchased using, inter alia, derivatives. Own shares can be repurchased otherwise than in proportion to the shareholdings of the shareholders (directed repurchase). Own shares can be repurchased to limit the dilutive effects of share issues carried out in connection with possible acquisitions, to develop the Company's capital structure, to be transferred in connection with possible acquisitions, to pay remuneration to Board members or to be cancelled, provided that the repurchase is in the interest of the Company and its shareholders 19. The Board of Directors proposes to the General Mgmt For For Meeting that the Board of Directors be authorized to decide on the transfer of the Company's own shares as follows. The authorization is limited to a maximum of 6,000,000 shares, which corresponds to approximately 9.7 % of all of the shares in the Company. The Board of Directors decides on all the conditions of the transfer of own shares. The transfer of shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). The Board of Directors can also use this authorization to grant special rights concerning the Company's own shares, referred to in Chapter 10 of the Companies Act. However, the authorization cannot be used for incentive arrangements...contd.. - ...contd..This authorization shall be effective Non-Voting No vote until the next AGM of Shareholders, however no longer than until 24 SEP 2011 20. The Board of Directors proposes that the General Mgmt For For Meeting decides to grant a donation to one or more Finnish Universities in the amount of 1,250,000 euros to thereby support education and research within the fields of technology, economy or art. The Board of Directors furthermore proposes that the Board of Directors decides on practical matters relating to the donation, for example nomination of recipients and the detailed donation terms. In view of the Company's financial situation and amount of unrestricted equity, the Board of Directors considers the donation to be reasonable and that it is in the Company's interest to grant the donation 21 Closing of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 702419448 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 16-Jun-2010 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 26 MAY 2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 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. 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. Approval of the compensation system for the Mgmt For For Board of Managing Directors, as described in the 2009 annual report and available on the Company's web site 5. Resolution on the Company being exempted from Mgmt For For disclosing the total remuneration for the individual members of the Board of Managing Directors for the 2010 to 2014 FY's 6. 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 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 15 JUN 2015, the Board of Managing Directors shall be authorized 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. Amendments to the Articles of Association in Mgmt For For connection with the Shareholder Rights Directive Implementation Law (ARUG): Section 18(1) shall be amended in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company six days in advance, providing evidence of their shareholding as per the 21st day prior to the meeting, Section 18(2) shall be amended in respect of the authorization and revocation of proxy voting instructions being in text form 8. Amendment to Section 3 of the Articles of Association Mgmt For For in respect of the transmission of information to shareholders being restricted to electronic means 9. Appointment of Auditors for the 2010 FY: Bayerische Mgmt For For Treuhandgesellschaft AG, Regensburg -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933206333 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 22-Apr-2010 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 Against Against 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 702054949 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 01-Sep-2009 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 530704, 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 annual report, the compensation Mgmt No Action report, the annual financial statements and the consolidated financial statements of Logitech International SA for the business year 2009 2. Approve the consultative vote on the principles, Mgmt No Action the policy and the practices of compensation 3. Approve the new profit balance carried forward Mgmt No Action of the balance sheet without dividend payment 4. Approve to increase the number of shares available Mgmt No Action for granting according to the Profit Sharing Plan of 2006 5. Grant discharge to the Board of Directors and Mgmt No Action the Management for the year 2009 6.1 Re-elect Erh-Hsun Chang to the Board of Directors Mgmt No Action 6.2 Re-elect Mr. Kee-lock Chua to the Board of Directors Mgmt No Action 7. Re-elect PricewaterhouseCoopers S.A. as the Mgmt No Action Auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 702466625 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2010 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN SE Agenda Number: 702252975 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 01-Apr-2010 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT659178 WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 11/03/2010 , 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 No vote statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2009 in addition to the management report of MAN SE and the MAN Group management report for the 2009 fiscal year as well as the explanatory report on information in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB German Commercial Code) and the report of the Supervisory Board 2. Appropriation of MAN SE's net retained profits Mgmt For For 3. Approval of the Executive Mgmt For For 4. Approval of the Supervisory Board's actions Mgmt For For 5.1 Election of a new member to the Supervisory Mgmt For For Board: Ulf Berkenhagen 5.2 Election of a new member to the Supervisory Mgmt For For Board: Dr. jur. Thomas Kremer 6. Authorization to purchase and use own shares Mgmt For For 7. Cancellation of existing authorized capital, Mgmt For For authorization to create new authorized capital and amendments to the Articles of Association 8. Authorization to issue convertible bonds and Mgmt For For bonds with warrants, creation of contingent capital and amendments to the Articles of Association 9. Amendment to the Articles of Association to Mgmt For For create the option of appointing Executive Board members for up to six years 10. Amendment to the Articles of Association to Mgmt For For determine attendance fees for Supervisory Board members 11. Amendments to the Articles of Association based Mgmt For For on ARUG 12. Appointment of auditors for the 2010 fiscal Mgmt For For year COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 933220408 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Special Meeting Date: 06-May-2010 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA B. BAMMANN Mgmt For For JOHN M. CASSADAY 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 JOHN R.V. PALMER 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 AMENDMENT TO BY-LAW NO. 1 INCREASING THE AGGREGATE Mgmt For For ANNUAL REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS. 04 ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933201838 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L 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 2010 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 AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 702443564 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2010 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. 1 Call meeting to order Non-Voting No vote 2 Chairman's opening remarks Non-Voting No vote 3.1 2009 business report Non-Voting No vote 3.2 The Supervisor's report Non-Voting No vote 4.1 Ratify 2009 business report and financial reports Mgmt For For 4.2 Ratify the proposal of 2009 profit distribution Mgmt For For 5.1 Approve the capitalization of 2009 shareholder's Mgmt For For dividends and employee profit 5.2 Amend the Company's Article of Incorporation Mgmt For For 5.3 Amend the Company's rules and procedures of Mgmt For For shareholders meeting 6 Other business and special motion Non-Voting No vote 7 Meeting adjourned Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933122602 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 27-Aug-2009 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For 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 ROBERT C. POZEN 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 AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. 04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q 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 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Prohibition of financing for MBO to be made at a low price) 5. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Disclosure of compensation paid to each officer) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933203717 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt For For COMPENSATION POLICIES AND PROCEDURES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For 05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr Against For SHAREOWNER-FRIENDLY STATE. -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Agenda Number: 702293034 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 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) o f the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 61,306,860.13 as follows: Payment of a dividend of EUR 0.93 per no-par share EUR 15,809,578.69 shall be allocated to the revenue reserves Ex-dividend and payable date: 23 APR 2010 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 2010 FY: Deloitte Mgmt For For + Touche GmbH, Munich 6. 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 not deviating more than 10 % from the market price of the shares, on or before 22 APR 2015 the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through 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 within the scope of the Company's stock option programs, in connection with mergers and acquisitions or for satisfying existing conversion and/or option rights, and to retire the shares 7. Amendments to the Articles of Association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG) - Section 14(2), in respect of the shareholders meeting being convened at least thirty days prior to the meeting- Section 15, in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and are entered in the Company's share register entries not being made in the share register during the three working days preceding the meeting and on the day of the meeting - Section 16(2), in respect of proxy-voting instructions being issued in written form - Section 16(3), in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote a t a shareholders meeting 8. Resolution on the revocation of the existing Mgmt For For authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the Articles of Association the existing authorized capital I of up to EUR 5,500,000 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 5,200,000 through the issue of new registered no-par shares against contributions in cash, on or before 21 APR 2015 [authorized capital I 2010] Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for a capital increase of up to 10 % of the share capital against contributions in cash if the shares are issued at a price not materially below their market price 9. Resolution on the revocation of the existing Mgmt For For authorized capital II, the creation of a new authorized capital II, and the corresponding amendment to the Articles of Association the existing authorized capital II of up to EUR 19,250,000 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 20,800,000 through the issue of new registered no-par shares against contributions in cash and/or kind, on or be fore 21 APR 2015 [authorized capital II 2010] Shareholders shall be granted subscription rights except for the issue of shares against contributions in kind and for the granting of such rights to holders of conversion or option rights however, this authorization shall only apply under the condition that the shares issued under exclusion of the subscription right may not exceed an aggregate of 20 % of the Company's share capital at the time of such resolution Shareholders subscription rights shall also be excluded for residual amounts 10. Resolution on the reduction of the contingent Mgmt For For capital from EUR 19,250,000 to EUR 3,640,000 and the corresponding amendment to Section 4(7) of the Articles of Association 11. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 500,000,000 conferring conversion and/or option rights for registered shares of the Company, on or before 21 APR 2015 Shareholders shall be granted subscription rights except for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10 % of the share capital at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to holders of conversion or option rights the Company's share capital shall be increased accordingly by up to EUR 22,360,000 through the issue of up to 22,360,000 new registered no-par shares, insofar as conversion and/or option rights are exercised 12. Approval of the remuneration system for the Mgmt For For Board of Managing Directors entitled to vote are those shareholders who are entered in the Company's share register and who register with the Company on or before 15 APR 2010 -------------------------------------------------------------------------------------------------------------------------- NESTLE S A Agenda Number: 702312567 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 603908 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. 1.1 Approve the Annual Report, the financial statements Mgmt No Action of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 1.2 Approve the acceptance of the compensation report Mgmt No Action 2009 2. Approve to release the Members of the Board Mgmt No Action of Directors and of the Management 3. Approve the appropriation of profits resulting Mgmt No Action from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No Action the Board of Directors for a term of 3 years 4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No Action of Directors for a term of 3 years 4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action of Directors for a term of 3 years 4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action Board of Directors for a term of 2 years 4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action of Directors for a term of 3 years 4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action of Directors for a term of 3 years 4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action a term of 1year 5. Approve the cancellation of 185,000.000 shares Mgmt No Action repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified 6. Amend the New Article 4 of the Articles of Association Mgmt No Action as specified -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 702367839 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 25-May-2010 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the financial statements for the FYE Mgmt For For on 31 DEC 2009- Management report- discharge of duties to the Board members O.2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 DEC 2009 O.3 Approve the allocation of income and setting Mgmt For For of the dividend O.4 Approve the agreements pursuant to Article L.225-38 Mgmt For For of the Commercial Code O.5 Approve the renewal of Mr. Gerard Hausers term Mgmt For For as Board member O.6 Approve the renewal of Mr. Francois Polge De Mgmt For For Combret term as Board member O.7 Appointment of Mrs. Veronique Guillot Pelpel Mgmt For For as Board member O.8 Authorize the Board of Directors to operate Mgmt For For on the Company's shares E.9 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares E.10 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on capital increase by issuing common shares with preferential subscription rights E.11 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on share capital increase by issuing without preferential subscription rights securities representing debts giving access to the capital of the Company by way of public offer, subject to a common limit of EUR 4 million nominal with the 12, 13, 14 and 18 resolutions E.12 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on share capital increase by issuing without preferential subscription rights securities representing debts giving access to the capital of the Company by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code, subject to a common limit of EUR 4 million nominal with the 11, 13, 14 and 18 resolutions E.13 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on issuing shares or various securities giving access to the capital in the event of public exchange offer initiated by the Company on its own securities or securities of another Company, subject to a common limit of EUR 4 million nominal with the 11, 12, 14 and 18 resolutions E.14 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on increasing the number of issuable securities in the event of capital increase with or without preferential subscription rights within the limits set in the 10, 12 and 13 resolutions E.15 Approve the possibility to issue common shares Mgmt For For or securities giving access to the capital, within the limit of 5% of the share capital in consideration for the contributions in kind on the equity securities or securities giving access to the capital E.16 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on share capital increase by incorporation of premiums, reserves or profits E.17 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to decide on share capital increase by issuing shares or securities giving access to the capital reserved for members of Saving Plans with cancellation of preferential subscription rights in favor of the latter within the limit of EUR 400,000 E.18 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to carry out share capital increase in favor of a category of beneficiaries, to provide employees of certain foreign subsidiaries of the Group Employee Savings with conditions comparable to those provided in the 17th resolution and adopted by the combined general meeting on 26 MAY 2009 or in the 17 resolution of this General Meeting E.19 Approve the delegation of authority to be granted Mgmt For For to the Board of Directors to grant options to subscribe for or purchase shares within the limit of a nominal amount of EUR 400,000 O.20 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0412/201004121001155.pdf -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933126941 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2009 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 JOHN C. LECHLEITER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 702490741 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors 4. 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: 702489609 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933155714 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Special Meeting Date: 29-Oct-2009 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GORDON T. HALL Mgmt For For JON A. MARSHALL Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009 -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933250261 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For JACK E. LITTLE Mgmt For For 2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt For For TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012. 3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE. 4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE. 5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. 7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 702230599 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote ITEMS [2/3] WORKS AGAINST PROPOSAL. 1. Opening of the Meeting Non-Voting No vote 2. Matters of order for the Meeting Non-Voting No vote 3. Election of the persons to confirm the minutes Non-Voting No vote and to verify the counting of votes 4. Recording the legal convening of the Meeting Non-Voting No vote and quorum 5. Recording the attendance at the Meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the Annual Accounts 2009, the Non-Voting No vote report of the Board of Directors and the Auditor's report for the year 2009 - Review by the President and 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 FY 2009. The dividend will be paid to shareholders registered in the Register of shareholders held by Euroclear Finland Ltd on the record date, 11 MAY 2010. The Board proposes that the dividend be paid on or about 25 May 2010. 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 for a term ending at the AGM in 2011, be unchanged from 2008 and 2009 and be 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, which shares shall be retained until the end of the Board Membership in line with the Nokia policy [except for those shares needed to offset any costs relating to the acquisition of the shares, including taxes]. 11. Resolution on the number of Members of the Board Mgmt For For of Directors: Georg Ehrnrooth, Nokia Board Audit Committee Chairman since 2007 and Board Member since 2000, has informed that he will not stand for re-election. The Board's Corporate Governance and Nomination Committee proposes to the AGM that the number of Board Members be 10. 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 the following current Nokia Board Members be re-elected as Members of the Board of Directors for a term ending at the AGM in 2011: Lalita D. Gupte, Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Dame Marjorie Scardino, Risto Siilasmaa and Keijo Suila. 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 invoice of the Auditor, 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 FY 2010. 15. Resolution on the amendment of the Articles Mgmt For For of Association: The Board proposes to the AGM the Articles of Association of the Company to be amended as follows: Amend the provision on the object of the Company to reflect more precisely its current business activities [Article 2]. Amend the provision on the notice of a General Meeting to the effect that the provisions on the publication date of the notice corresponds to the amended provisions of the Finnish Companies Act and to allow the publication of the notice in the same manner as the other official disclosures of the Company [Article 10]. 16. Authorize 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, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, be transferred for other purposes, or be cancelled. The shares may be repurchased either a) through a tender offer made to all the shareholders on equal terms; or b) through public trading by repurchasing the shares in another proportion than that of the current shareholders. It is proposed that the authorization be effective until 30 JUN 2011 and terminate the corresponding authorization granted by the AGM on 23 APR 2009. 17. Authorize the Board of Directors to resolve Mgmt For For on the issuance of shares and special rights entitling to shares. The Board proposes that the AGM authorizes the Board to resolve to issue a maximum of 740 million shares during the validity period of the authorization through issuance of shares or special rights entitling to shares [including stock options] under Chapter 10, Section 1 of the Finnish Companies Act in 1 or more issues. The Board proposes that the authorization may be used to develop the Company's capital structure, diversify the shareholder base, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, or for other purposes resolved by the Board. It is proposed that the authorization include the right for the Board to resolve on all the terms and conditions of the issuance of shares and such special rights, including to whom shares or special rights may be issued as well as the consideration to be paid. The authorization thereby includes the right to deviate from the shareholders' pre-emptive rights within the limits set by law. It is proposed that the authorization be effective until 30 JUN 2013 and terminate the corresponding authorization granted by the AGM on 03 MAY 2007. 18. Closing of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 702461132 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend the Articles of Incorporation Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 24-Mar-2010 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU 1. Approve the Board of Director's oral report Non-Voting No vote on the Company's activities in the past FY 2. Approve the presentation and adopt the audited Mgmt Abstain Against annual report 2009 3. Approve the remuneration of the Board of Directors Mgmt Abstain Against for 2009 and 2010 4. Approve to distribute the profit according to Mgmt Abstain Against the adopted annual report 2009 5.a Election of Sten Scheibye as a Member to the Mgmt Abstain Against Board of Director 5.b Election of Goran A Ando as a Member to the Mgmt Abstain Against Board of Director 5.c Election of Henrik Gurtler as a Member to the Mgmt Abstain Against Board of Director 5.d Election of Pamela J Kirby as a Member to the Mgmt Abstain Against Board of Director 5.e Election of Kurt Anker Nielsen as a Member to Mgmt Abstain Against the Board of Director 5.f Election of Hannu Ryopponen as a Member to the Mgmt Abstain Against Board of Director 5.g Election of Jorgen Wedel as a Member to the Mgmt Abstain Against Board of Director 6. Re-election of PricewaterhouseCoopers as the Mgmt Abstain Against Auditors 7.1A1 Approve the amendments due to the new Danish Mgmt Abstain Against Companies Act: Mandatory amendments 7.1A2 Approve the amendments due to the new Danish Mgmt Abstain Against Companies Act: Consequential editorial amendments 7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt Abstain Against 17.2 [new Article 18.2] [Adoption reference to central securities depository] 7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt Abstain Against election by the AGM of the Chairman and vice Chairman of the Board of Directors] 7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt Abstain Against 14.1] [change in the rule of signature] 7.1B4 Amend new Article 13 [English as corporate language] Mgmt Abstain Against 7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt Abstain Against to applicable law re annual report] 7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt Abstain Against of sentence on lapse of the right to dividends] 7.2 Approve the reduction of the Company's B share Mgmt Abstain Against capital from DKK 512,512,800 to DKK 492,512,800 by cancellation of 20,000,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 20,000,000, equal to slightly more than 3.2% of the total share capital after implementation of the share capital reduction, the Company's share capital will amount to DKK 600,000,000, divided into A share capital of DKK 107,487,200 and B share capital of DKK 492,512,800 7.3 Authorize the Board of Directors, to allow the Mgmt Abstain Against 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% [Authority expires at the conclusion of next AGM] 7.4 Amend the Incentive Guidelines Mgmt Abstain Against 8. Authorize the Chairman of the meeting Mgmt Abstain Against Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2010 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: JOHN S. CHALSTY Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN 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: CARLOS M. GUTIERREZ Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr Against For OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr Against For TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr Against For 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr Against For IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 702489584 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 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, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 702454288 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2010 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt Abstain Against 1.14 Appoint a Director Mgmt Abstain Against 1.15 Appoint a Director Mgmt Abstain Against 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 1.18 Appoint a Director Mgmt Abstain Against 1.19 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2010 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 Against Against 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 Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SVCS ASA NEW Agenda Number: 702095262 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: EGM Meeting Date: 14-Oct-2009 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Elect 1 person to countersign the minutes Mgmt For For 2.1 Elect Carol Bell as a Board of Director, for Mgmt For For a period commencing on 14 OCT 2009 and ending at the date of the AGM in 2010 2.2 Elect Ingar Skaug as a Board of Director, for Mgmt For For a period commencing on 14 OCT 2009 and ending at the date of the AGM in 2010 3. Amend the Articles of Association, online publications Mgmt For For of documents 4. Authorize the Company's Board of Directors to Mgmt For For increase the share capital PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF THE RESOLUTIONS 2.1 & 2.2. 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SVCS ASA NEW Agenda Number: 702318797 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Approve the calling and agenda Mgmt No Action 2 Election of person to countersign the minutes Mgmt No Action 3 Approve the Directors report and financial statements Mgmt No Action of Petroleum Geo-Services ASA for 2009 4 Approve the Auditor's fee for 2009 Mgmt No Action 5.1 Election of Francis Robert Gugen Chairperson Mgmt No Action as a Director 5.2 Election of Harald Norvik Vice Chairperson Mgmt No Action as a Director 5.3 Election of Daniel J. Piette as a Director Mgmt No Action 5.4 Election of Holly Van Deursen as a Director Mgmt No Action 5.5 Election of Annette Malm Justad as a Director Mgmt No Action 5.6 Election of Carol Bell as a Director Mgmt No Action 5.7 Election of Ingar Skaug as a Director Mgmt No Action 6.1 Election of Roger O'Neil Chairperson as a Mgmt No Action member of Nomination Committee 6.2 Election of C. Maury Devine as a member of Nomination Mgmt No Action Committee 6.3 Election of Hanne Harlem as a member of Nomination Mgmt No Action committee 7.1 Approve the Board members and Nomination Committee Mgmt No Action members fees 7.2 Approve the principles for the shareholder elected Mgmt No Action Board members fees from 29 APR 2010 to the AGM 2011 7.3 Approve the principles for the fees for the Mgmt No Action members of the Nomination Committee for the period 29 APR 2010 to the AGM 2011 8 Approve the statement from the Board regarding Mgmt No Action remuneration principles for Senior Executives 9 Authorize to acquire treasury shares Mgmt No Action 10.1 Amend the Articles of Association: making possible Mgmt No Action written and electronic voting 10.2 Amend the Articles of Association: time for Mgmt No Action notice of the general meetings 11 Approve the share option plan Mgmt No Action 12.1 Authorize the Board of Directors of the Company: Mgmt No Action to issue new shares 12.2 Authorize the Board of Directors of the Company: Mgmt No Action to issue new shares in connection with the Share Option Program 13 Authorize the Company's Board of Directors to Mgmt No Action issue convertible loans 14 Approve the indemnification of Board of Directors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O 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 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HLDG SE Agenda Number: 702186378 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 29-Jan-2010 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2008/2009 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the Board of Managing Directors on the appropriation of the distribution profit 2. Resolution on the appropriation of the distribution Non-Voting No vote profit of EUR 8,22 5,000 as follows: payment of a dividend of EUR 0.044 per ordinary share and of EUR 0.05 per preferred share ex-dividend and payable date: 01 FEB 2010 3. Ratification of the acts of the Board of Managing Non-Voting No vote Directors the ratification of the acts of Dr. Wendelin Wiedeking and Holger P. Haerter shall be postponed the acts of the Michael Macht and Thomas Edig shall be ratified 4. Ratification of the acts of the Supervisory Non-Voting No vote Board 5. Election Sheikh Jassim Bin Abdulaziz Bin Jas-Sim Non-Voting No vote Al-Thani to the Supervisory Board 6. Appointment of the Auditors for the 2009/2010 Non-Voting No vote FY: Ernst + Young G MBH, Stuttgart 7. Resolution on the revocation of the existing Non-Voting No vote authorized capital, the creation of new authorized capital, and the correspondent amendment to the Articles of Association the existing authorized capital of up to EUR 22,750,000 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 87,500,000 through t he issue new ordinary shares or non-voting preferred shares against contributions in cash and/or kind, on or before 28 JAN 2015, shareholders shall be granted subscription rights, however, holders of one class of shares may not subscribe to the other class of shares, shareholders subscription rights may also be excluded for the issue of ordinary shares against contributions in kind and for residual amounts 8. Approval of the control and profit transfer Non-Voting No vote agreement with the Company's wholly-owned subsidiary, Porsche Zweite Vermoegensverwaltung GM BH, effective for a period of at least 5 years 9. Amendment to Section 2(1) of the Articles of Non-Voting No vote Association in respect of the object of the Company being adjusted to allow the Company to act solely as a holding Company 10. Amendment to Section 22 of the Articles of Association Non-Voting No vote in respect Company's FY being adjusted to correspond to the calendar year as of 01 JAN 2011, and the period from 01 AUG 2010 to 31 DEC 2010 being an abbreviated FY 11. Amendments to the Articles of Association in Non-Voting No vote accordance with the law on the implementation of the shareholder rights directive [ARUG]: a) Section 17(4), in respect of the notice of shareholders' meeting being published in the electronic federal gazette at least 36 days prior to the date of the shareholders' meeting, the publishing date of the notice of shareholders' meeting and the date of the shareholders' meeting not being included in the calculation of the period b) Section 18, in respect of shareholders being entitled to participate and vote at the share-holders' meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding as per the statutory record date, and the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders' meeting 12. Revocation of the resolution on the non-disclosure Non-Voting No vote of the individual remuneration for the members of the Board of Managing Directors the resolution adopted by the shareholders' meeting of 26 JUN 2007, on the non-disclosure of the individual remuneration for the members o f the Board of Managing Directors shall be revoked, beginning with the 2009/2010 FY, the Company shall be authorize d to disclose the individual remuneration for the members of the Supervisory 13. Amendment to Section 14 of the Articles of Association Non-Voting No vote in respect of the remuneration for the Chairman of the Audit Committee being twice and that of every other Committee member being one and a half times the amount of the fixed and variable remuneration for a member of the Supervisory Board PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 08 JAN 2010, 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 -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 933236728 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual and Special Meeting Date: 12-May-2010 Ticker: POFNF ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 18 TO 20. 02 DIRECTOR J. BRIAN AUNE Mgmt For For MARC A. BIBEAU Mgmt For For ANDRE DESMARAIS Mgmt Withheld Against THE HON. PAUL DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GERALD FRERE Mgmt Withheld Against ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt For For V. PETER HARDER Mgmt For For RT.HON.D.F. MAZANKOWSKI Mgmt Withheld Against RAYMOND L. MCFEETORS Mgmt For For JERRY E.A. NICKERSON Mgmt For For R. JEFFREY ORR Mgmt For For MICHEL PLESSIS-BELAIR Mgmt Withheld Against HENRI-PAUL ROUSSEAU Mgmt For For LOUISE ROY Mgmt For For RAYMOND ROYER Mgmt For For AMAURY DE SEZE Mgmt Withheld Against EMOKE J.E. SZATHMARY Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 04 SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE A TO Shr Against For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2010 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: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For 1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH Agenda Number: 702278323 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 20-Apr-2010 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 30 MAR 2010, 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 financial statements Non-Voting No vote of PUMA AG Rudolf Dassler Sport and the approved consolidated financial statements, the management reports for PUMA AG Rudolf Dassler Sport and the PUMA Group as well as the report of the Supervisory Board for the FY 2009 and the report of the Management Board regarding information as to takeovers 2. Appropriation of the balance sheet profit: the Mgmt For For balance sheet profit of EUR 50,000,000 from the FY 2009 shall be appropriated as follows: a) payment of a dividend of EUR 1.80 per no-par value share entitled to a dividend for 15,082,264 shares: EUR 27,148,435.20; b) profit carried forward: EUR 22,851,564.80; appropriation of the balance sheet profit takes into consideration the treasury shares held directly or indirectly by the Company, that are not entitled to a dividend pursuant to Section 71b German Stock Corporation Act; the number of treasury shares might change until the day of the General meeting, if further shares are acquired or sold by the Company; in this case the proposal regarding the appropriation of the balance sheet profit to the general meeting will be amended accordingly without changing the suggested dividend payment of EUR 1.80 per no-par value share entitled to a dividend; the dividend will be paid as of 21 APR 2010 3. Approval of the acts of the Management Board Mgmt For For 4. Approval of the acts of the Supervisory Board Mgmt For For 5. Appointment of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For as the Auditors for FY 2010 6. Authorization to acquire and appropriate treasury Mgmt For For shares under revocation of the existing authorization 7. Resolution regarding the approval of the Profit Mgmt For For and Loss Transfer Agreement between the PUMA AG Rudolf Dassler Sport and the PUMA Sprint GmbH 8. Resolution regarding the approval of the Profit Mgmt For For and Loss Transfer Agreement between the PUMA AG Rudolf Dassler Sport and the PUMA Vertrieb GmbH 9. Resolution regarding the amendment of the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933258952 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 27-May-2010 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: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS. 07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 702345984 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt the 2009 report and financial statements Mgmt For For 2 Approve the Director's remuneration report Mgmt For For 3 Declare the final dividend Mgmt For For 4 Re-elect Adrian Bellamy as a Member of the Remuneration Mgmt For For Committee 5 Re-elect Peter Harf Mgmt For For 6 Re-elect Colin Day Mgmt For For 7 Re-elect Kenneth Hydon as a Member of the Audit Mgmt For For Committee 8 Re-elect Judith Sprieser as a Member of the Mgmt Abstain Against Remuneration Committee 9 Re-elect Richard Cousins as a Member of the Mgmt For For Remuneration Committee 10 Elect Warren Tucker as a Member of the Audit Mgmt For For Committee 11 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 12 Authorize the Directors to determine the Auditor's Mgmt For For remuneration 13 Approve to renew authority to allot shares Mgmt For For S.14 Approve to renew power to disapply pre-emption Mgmt For For rights S.15 Approve to renew authority to purchase own shares Mgmt For For S.16 Approve the calling of general meetings on 14 Mgmt For For day's clear notice S.17 Amend the Company's Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 702327265 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 15-Apr-2010 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote 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 16, 18 and 19 and adjustments Mgmt For For to the wording in Articles 9, 29, 30, 32, 34 and 36 of the Corporate By-laws 2 Amend the Redecard Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 702332848 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements and Independent Auditors and Finance Committee report relating to FY ending 31 DEC 2009 2. Approve the allocation of the net profit from Mgmt For For the FY and the balance of the retained profit reserve account 3. Election of the Members of the Board of Directors Mgmt For For and approve to re-elect the Chairperson of the Board of Directors, in accordance with the terms of Article 13, 8 of the Corporate Bylaws, note under the terms of the applicable legislation 4. Approve to set the global remuneration of the Mgmt For For Board of Directors, the Independent Auditors and the Directors 5. Approve to substitute the newspaper in which Mgmt For For the notices ordered by Law Number 6404 76 must be published -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 702300358 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's financial statements and Mgmt For For the report of the Directors and Auditors for the YE 31 DEC 2009 2 Recieve the remuneration report for the YE 31 Mgmt For For DEC 2009 as set out in the 2009 annual report 3 Election of Robert Brown as a Director Mgmt For For 4 Election of Ann Godbehere as a Director Mgmt For For 5 Election of Sam Walsh as a Director Mgmt For For 6 Re-election of Guy Elliott as a Director Mgmt For For 7 Re-elect Michael Fitzpatrick as a Director Mgmt For For 8 Re-elect Lord Kerr as a Director Mgmt For For 9 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and to authorize the Audit Committee to determine the Auditors' remuneration 10 Authorize the Directors pursuant to and in accordance Mgmt For For with Section 551 of the Companies Act 2006 the 2006 Act to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any securities into shares: i) up to an aggregate nominal amount of GBP 50,321,000; ii) comprising equity securities as specified in the 2006 Act up to a further nominal amount of GBP 50,321,000 in connection with an offer by way of a rights issue; such authorities to apply in substitution for all previous authorities pursuant to Section 80 of the Companies Act 1985 and to expire on the later of 15 APR 2011 and the date of the 2011 AGM but, in each case, so that the Company may make offers and enter into agreements during this period which would, or might, require shares to be allotted or rights to subscribe for or to CONTD.. - ..CONTD convert any security into shares to Non-Voting No vote be granted after the authority ends as specified 11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 above, to allot equity securities as specified in the 2006 Act wholly for cash: i) pursuant to the authority given by Paragraph (i) of Resolution 10 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act in each case: a) in connection with a pre-emptive offer; and b) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 9,803,000; and ii) pursuant to the authority given by Paragraph (ii) of Resolution 10 above in connection with a rights issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment; such authority shall expire on the later of 15 APR 2011 and the date of the 2011 AGM, but so that the Company may make offers and enter into CONTD.. - ..CONTD agreements during this period which Non-Voting No vote would, or might, require equity securities to be allotted after the power ends and the Board may allot equity securities under any such offer or agreement as if the power had not ended as specified - ..CONTD fractional entitlements, record dates Non-Voting No vote or legal, regulatory or practical problems in, or under the laws of, any territory; c) reference to an allotment of equity securities shall include a sale of treasury shares; and d) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights 12 Authorize: (a) the Company, Rio Tinto Limited Mgmt For For and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by the Company RTP Ordinary Shares, such purchases to be made in the case of the Company by way of market purchase as specified in Section 693 of the 2006 Act, provided that this authority shall be limited: i) so as to expire on the later of 15 APR 2011 and the date of the 2011 AGM, unless such authority is renewed prior to that time except in relation to the purchase of RTP ordinary shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry ; ii) so that the number of RTP ordinary shares which may be purchased pursuant to this authority shall not exceed 152,488,000; iii) so that the maximum price payable CONTD. - ..CONTD for each such RTP Ordinary Share shall Non-Voting No vote be not more than 5% above the average of the middle market quotations for RTP ordinary shares as derived from the London Stock Exchange Daily Official List during the period of five business days immediately prior to such purchase; and iv) so that the minimum price payable for each such RTP ordinary share shall be 10p; and b) the Company be and is hereby authorized for the purpose of Section 694 of the 2006 Act to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary shares acquired under the authority set out under (a) above pursuant to one or more contracts between the Company and Rio Tinto Limited on the terms of the form of contract which has been produced to the meeting and is for the purpose of identification CONTD.. - ..CONTD marked A and initialled by the Chairman Non-Voting No vote each, a Contract and such contracts be hereby approved, provided that: i) such authorization shall expire on the later of 15 APR 2011 and the date of the 2011 AGM; ii) the maximum total number of RTP ordinary shares to be purchased pursuant to contracts shall be 152,488,000; and iii) the price of RTP ordinary shares purchased pursuant to a contract shall be an aggregate price equal to the average of the middle market quotations for RTP ordinary shares as derived from the London Stock Exchange Daily Official List during the period of five business days immediately prior to such purchase multiplied by the number of RTP ordinary shares the subject of the contract or such lower aggregate price as may be agreed between the Company and Rio Tinto Limited, being not less than one penny 13 Approve the general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING LTD Agenda Number: 702234105 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 02-Mar-2010 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1. Presentation of the annual report, annual financial Non-Voting No vote statement and the Group's annual financial statement for 2009, as well as the compensation report 2. Resolution on the discharge of the Members of Non-Voting No vote the Administrative Board 3. Resolution on the appropriation of the net profit Non-Voting No vote of Roche Holdings AG 4. Election to the Administrative Board Non-Voting No vote 5. Election of the Financial Auditor Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 702361217 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 18-May-2010 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 2009, 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 2009, set out in the annual report and accounts 2009 and summarized in the annual review and Summary financial Statements 2009 3. Appointment of Charles O. Holliday as a Director Mgmt For For of the Company with effect from 01 SEP 2010 4. Re-appointment of Josef Ackermann as a Director Mgmt Abstain Against of the Company 5. Re-appointment of Malcolm Brinded as a Director Mgmt For For of the Company 6. Re-appointment Simon Henry as a Director of Mgmt For For the Company 7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For Director of the Company 8. Re-appointment Wim Kok as a Director of the Mgmt For For Company 9. Re-appointment of Nick Land as a Director of Mgmt For For the Company 10. Re-appointment of Christine Morin-Postel as Mgmt For For a Director of the Company 11. Re-appointment of Jorma Ollila as a Director Mgmt For For of the Company 12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For of the Company 13. Re-appointment of Peter Voser as a Director Mgmt For For of the Company 14. Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For as the Auditors of the Company 16. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for 2010 17. Authorize the Board, in substitution for all Mgmt For For subsisting authorities, to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a nominal amount of EUR 145 million; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended S.18 Authorize the Board, that if Resolution 17 is Mgmt For For passed, to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, 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) in the case of the authority granted under Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of EUR 21 million; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended S.19 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each ("Ordinary Shares"), such power to be limited: (A) to a maximum number of 624 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR 0.07 and the maximum price which may be paid for an Ordinary Share is the higher of: (i) an amount equal to 5% above the average market value of an Ordinary Share for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but in each case so that the Company may enter into a contract to purchase Ordinary Shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase Ordinary Shares pursuant to any such contract as if the power had not ended 20. Authorize the Directors, pursuant Article 129 Mgmt For For of the Company's Articles of Association, to offer ordinary shareholders (excluding any shareholder holding shares as treasury shares) the right to choose to receive extra ordinary shares, credited as fully paid up, instead of some or all of any cash dividend or dividends which may be declared or paid at any time after the date of the passing of this resolution and prior to or on 18 MAY 2015 21. Authorize the Company, in accordance with Section Mgmt For For 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) to: (A) make political donations to political organisations 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 at the earlier of beginning with the date of the passing of this resolution and ending on 30 JUN 2011 or at the conclusion of the next AGM of the Company]; in this resolution, the terms "political donation", "political parties", "political organisation" and "political expenditure" have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 S.22 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association of the Company produced to the meeting and as specified, in substitution for, and to the exclusion of, the existing Articles of Association S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve in order to address our concerns for the long term success of the Company arising from the risks associated with oil sands, we as shareholders of the Company direct that the Audit Committee or a Risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with oil sands projects regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods the findings of the report and review should be reported to investors in the Business Review section of the Company's Annual Report presented to the AGM in 2011 -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 702267522 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 25-Mar-2010 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 654145 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. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1. Speech President Non-Voting No vote 2.A Adopt the 2009 financial statements Mgmt For For 2.B Explanation of corporate governance structure Non-Voting No vote 2.C Explanation of policy on additions to reserves Non-Voting No vote and dividends 2.D Adopt a dividend of EUR 0.70 per common share Mgmt For For in cash or shares, at the option of the shareholder, against the net income for 2009 and the retained earnings of the Company 2.E Grant discharge to the Members of the Board Mgmt For For of Management for their responsibilities 2.F Grant discharge to the Members of the Supervisory Mgmt For For Board for their responsibilities 3.A Re-appointment of MR. G.H.A. Dutine as the Member Mgmt For For of the Board of Management of the Company with effect from 01 APR 2010 3.B Re-appointment of Mr. R.S. Provoost as the Member Mgmt For For of the Board of Management of the Company with effect from 01 APR 2010 3.C Re-appointment of Mr. A. Ragnetti as the Member Mgmt For For of the Board of Management of the Company with effect from 01 APR 2010 3.D Re-appointment of Mr. S.H. Rusckowski as the Mgmt For For Member of the Board of Management of the Company with effect from 01 APR 2010 4.A Authorize the Board of Management for a period Mgmt For For of 18 months, per 25 MAR 2010, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company 4.B Authorize the Board of Management for a period Mgmt For For of 18 months, per 25 MAR 2010, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 5. Authorize the Board of Management for a period Mgmt For For of 18 months, per 25 MAR 2010, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam; the market price being the average of the highest price on each of the 5 days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam 6. Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 702283540 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 01 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 financial year 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 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,867,507,627.13 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 52,782.62 shall be carried forward Ex-dividend and payable date: 23 APR 2010 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. Approval of the remuneration system for the Mgmt For For Board of Managing Directors 6. Appointment of the Auditors for the 2010 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 7. Appointment of the Auditors for the review of Mgmt For For the financial report for the first half of the 2010 FY: PricewaterhouseCoopers AG, Essen 8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel 9. Authorization to acquire own shares to acquire Mgmt For For own shares of up to 10 % of its share capital, at a price not deviating more than 10 % from the market price of the shares, on or before 21 OCT 2011 b) the Board of Managing Directors shall be authorized to re-tire the shares, to use the shares for mergers and acquisitions, 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, to use the shares for satisfying option and/o r conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders 10. Amendments to the Articles of Association a) Mgmt For For Section 2 (1), in respect of the object of the Company being adjusted to reflect the Company's focus on its core business b) Section 10(8)2 deletion CAA] Section 18, in respect of the shareholders meeting being convened at least 36 days prior to the meeting CBB] Section 15(3), in respect of the Board of Managing Directors being authorized to permit shareholders to participate in a shareholders meeting by the use of electronic means of communication Section 16(3), in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at a shareholders meeting Section 17(2)2, in respect of the shareholders meeting being transmitted electronically CCC] Section 16(3), in respect of proxy-voting instructions being issued in written form unless stipulated otherwise in the notice of shareholders meeting 11. Approval of the amendments to the existing control Mgmt For For and profit transfer agreement with the Company’s subsidiary RWE Supply + Trading GmbH COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 702252747 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 19-Mar-2010 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statements Mgmt For For 2.1 Election of Lee, Inho as an outside Director Mgmt For For 2.2 Election of Lee, Inho as an Audit Committee Mgmt For For Member 3 Approve the remuneration for Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 702448463 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 08-Jun-2010 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 700811 DUE TO RESOLUTIONS 8 AND 9 NOW BEING SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 18 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 FY with the report of the Supervisory Board, the Group financial statements, the Group annual report, and the reports pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 4,304,693,525.47 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 3,709,817,665.47 shall be carried forward Ex-dividend and payable date: 09 JUN 2010 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. Approval of the new compensation system for Mgmt For For the Board of Managing Directors, to be found on the Company's web site 6. Appointment of the Auditors for the 2010 FY: Mgmt For For KPMG AG, Berlin 7. Amendments to the Articles of Association: a) Mgmt For For Section 4(1), in respect of the Company's share capital being EUR 1,226,039,608 and divided into 1,226,039,608 no-par shares, b) Section 4(6)1, in respect of the share capital being increased by up to EUR 35,456,908 through the issue of up to 35,456,908 bearer no-par shares (contingent capital IIIa), c) Section 4(10)1, in respect of the share capital being in creased by up to EUR 72,119,440 through the issue of up to 72,119,440 bearer no-par shares (contingent capital VI) 8.A Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Restatement of Section 17 (3) of the Articles of Incorporation 8.B Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Restatement of Section 18 (2) of the Articles of Incorporation 8.C Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Supplement to Section 18 of the Articles of Incorporation to allow online participation 8.D Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Supplement to Section 18 of the Articles of Incorporation to allow postal voting 8.E Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Restatement of Section 19 (2) of the Articles of Incorporation 8.F Amendment to the Articles of Association of Mgmt For For Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders' right: Restatement of Section 20 (4) of the Articles of Incorporation 9.A Renewal of authorized capital facilities: Deletion Mgmt For For of paragraphs (5) and (7) of Section 4 of the current version of the Articles of Incorporation (Authorized Capital I and II) 9.B Renewal of authorized capital facilities: Cancellation Mgmt For For of the existing Authorized Capital Ia and the creation of new Authorized Capital I and on the corresponding amendment to Section 4 of the Articles of Incorporation 9.C Renewal of authorized capital facilities: Cancellation Mgmt For For of the existing Authorized Capital IIa and on the creation of new Authorized Capital II and on the corresponding amendment to Section 4 of the Articles of Incorporation 10. Resolution on the creation of an authorized Mgmt For For capital III and the corresponding amendment 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 30,000,000 through the issue of new bearer no-par shares to employees of the Company and its affiliates against contributions in cash and/or kind, on or before 07 JUN 2015, shareholders subscription rights shall be excluded 11. Authorization to acquire own shares, the Company Mgmt For For 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, on or before 30 JUN 2013, the Board of Managing Directors shall be authorized to sell the shares on the stock exchange and to offer them to the shareholders for subscription, to 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 retire the shares, 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 offer the shares to employees of the Company and its affiliates 12. Resolution on the remuneration for the Supervisory Mgmt For For and the corresponding amendment to the Articles of Association as of the 2010 FY, the chairman of the Supervisory Board shall receive a fixed annual remuneration of EUR 100,000, the deputy chairman EUR 70,000, and every other Board member EUR 50,000, members of the Audit Committee shall receive, in addition, a fixed annual remuneration of EUR 15,000 (the chairman EUR 25,000) and members of another committee EUR 10,000 (the committee chairmen EUR 20,000), furthermore, the chairman of the Supervisory Board shall receive a variable remuneration of EUR 10,000, the deputy chairman EUR 8,000 and the every other Board member EUR 6,000 for every EUR 0.01 of the dividend per share in excess of EUR 0.40, however, the total annual remuneration may not exceed EUR 250,000 for the chairman of the Supervisory Board, EUR 200,000 for the deputy chairman, and EUR 150,000 for every other Supervisory Board member -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 702132945 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 27-Nov-2009 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements for Mgmt For For the YE 30 JUN 2009 2.1 Re-elect B.P. Connellan as a Director Mgmt For For 2.2 Re-elect H.G. Dijkgraaf as a Director Mgmt For For 2.3 Re-elect V.N. Fakude as a Director Mgmt For For 2.4 Re-elect I.N. Mkhize as a Director Mgmt For For 2.5 Re-elect T.A. Wixley as a Director Mgmt For For 3.1 Re-elect C. Beggs as a Director in terms of Mgmt For For Article 75 H 3.2 Re-elect M.J.N. Njeke as a Director in terms Mgmt For For of Article 75 H 4. Re-appoint KPMG Inc as the Auditors Mgmt For For 5.S.1 Authorize the Directors to approve a general Mgmt For For repurchase of the Company's ordinary shares 6.O.1 Approve to revise the annual emoluments payable Mgmt For For by the Company or its subsidiaries to Non Executive Directors Transact other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF NON-NUMBERED AND NON-VOTABLE 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. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2010 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 P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 702301514 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 06-May-2010 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 2009 2 Approve the remuneration report for the YE 31 Mgmt For For DEC 2009 3 Election of Robin Buchanan, who retires in accordance Mgmt For For with Article 79, as a 4 Re-election of Michael Miles, who retires in Mgmt For For accordance with Article 80, as a Director of the Company 5 Re-election of Merlyn Lowther, who retires in Mgmt For For accordance with Article 80, as a Director of the Company 6 Re-election of Bruno Schroder, who retires having Mgmt For For served more than 9 years, as a Director of the Company 7 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company in accordance with Section 489 of the Companies Act 2006 8 Authorize the Directors to fix the remuneration Mgmt For For of PricewaterhouseCoopers LLP as Auditors of the Company 9 Authorize the Directors to allot equity securities Mgmt For For up to and aggregate nominal amount of GBP 5,000,000; Authority shall expire on 30 MAY 2011 or at the conclusion of the next AGM of the Company after the passing of this resolution whichever is earlier and the Directors may allot equity securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired, for the purposes of this authority the expression equity securities shall mean equity securities as specified in Section 560 of the Companies Act 2006 CONTD... - CONTD...but shall not in any circumstances include Non-Voting No vote ordinary shares as specified in the Company's Articles of Association, or any right to subscribe for, or to convert any security into, ordinary shares 10 Approve the Schroders 2010 Long Term Incentive Mgmt For For Plan and authorize the Directors of the Company to do all such acts and things necessary or expedient to carry the same into effect S.11 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006, to make one or more market purchases within the meaning of Section 693(4) of the Companies Act 2006 of non-voting ordinary shares of GBP 1 each shares, subject to the following conditions: such authority be limited to a maximum number of 14,400,000 Shares; in the case of purchases made otherwise than by tender offer, the maximum price, exclusive of expenses, at which Shares may be purchases is the higher of 5% above the average of the middle market quotations for the Shares as derived from the London Stock Exchange Daily Official List for the five business days preceding the date on which the tender offer is announced; the minimum price at which shares may be purchased is GBP 1 per share, exclusive of expenses CONTD... - CONTD...and Authority expires at the conclusion Non-Voting No vote of the next AGM of the Company; and the Company may before such expiry enter into a contract to purchase Shares which would or might be completed or executed wholly or partly after its expiry and may make a purchase of Shares in pursuance of any such contract S.12 Approve the general meeting other than an AGM Mgmt For For may be called on not less that 14 clear days' notice S.13 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions from the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and that the regulations initialed by the Chairman be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE, WIESBADEN Agenda Number: 702301184 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 09 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 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. 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. Appointment of the Auditors for the 2010 FY: Mgmt For For Ernst + Young AG, Frankfurt 5. Approval of the remuneration system for the Mgmt For For Board of Managing Directors 6. Election of Susanne Klatten to the Supervisory Mgmt For For Board 7. Resolution on the reduction of the contingent Mgmt For For capital, and the corresponding amendment to the Articles of Association, the current contingent capital shall be reduced to EUR 20,480,000 8. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds, the creation of further contingent capital, 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 issue bonds of up to EUR 500,000,000 conferring conversion or option rights for new shares of the Company, on or before 29 APR 2015.Shareholders shall be granted subscription rights except, for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10% of the share capital if such bonds are issued 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 35,840,000 through the issue of up to 14,000,000 new bearer no-par shares, insofar as conversion or option rights are exercised [contingent capital 2010] 9. 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 not deviating more than 10% from the market price of the shares, on or before 29 APR 2015, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or by way of a rights offering if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, for satisfying option or conversion rights or within the scope of the Company's Matching Share Plan, to offer the shares to employees of the Company [or its affiliates] or to holders of conversion or option rights, and retire the shares 10. Amendments to the Articles of Association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive [ARUG] Section 14[2], in respect of the day of the convocation not being included in the calculation of the deadline Section 15[1], in respect of shareholders being entitled to participate in and vote at the shareholders. meeting if they register with the Company by the sixth day prior to the meeting Section 15[2]3, in respect of shareholders being obliged to provide evidence of their shareholding as per the statutory record date Section 17[2], in respect of proxy-voting instructions being issued as stipulated by law or in another manner determined by the Company and the Company being authorized to reject one or more proxies, if a shareholder appoints more than one proxy Section 17[3], in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at a shareholders meeting 11. Approval of the amendments to the control and Mgmt For For profit transfer agreements with SGL CARBON Beteiligung GmbH, SGL CARBON GmbH, and SGL Technolgies GmbH COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 702314282 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 27-Apr-2010 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's accounts for the YE 31 Mgmt For For DEC 2009 together with the Director's report and the Auditor's report on those accounts 2 Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2009 3 Election of Mr. David Stout as a Director of Mgmt For For the Company 4 Election of Mr. William Burns as a Director Mgmt For For of the Company 5 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company to hold office from the conclusion the meeting to the conclusion of the AGM of the Company to be held in 2011 6 Authorize the Audit, Compliance & Risk Committee Mgmt For For of the Board to determine the remuneration of the Auditors 7 Approve to renew the authority of the Directors Mgmt For For to allot relevant Securities as defined in the Company's Articles of Association by Article 10 paragraph B of the Company's Articles of Association and for this purpose the authorized allotment amount shall be GBP 9,366,113; and shall be solely in connection with a rights issue as defined in the Company's Articles of Association, but only if and to the extent that such offer is implemented by way of rights of GBP 18,732,227 of relevant securities; Authority expires the earlier of the allotment period on 27 APR 2010 and ending on the earlier of 26 JUL 2011 or the conclusion of the AGM of the Company to be held in 2011; 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 8 Approve the proposed amendments to the Shire Mgmt For For Portfolio Share Plan and authorize the Directors to do all such things as may be necessary to carry the same into effect S.9 Approve to renew the authority of the Directors, Mgmt For For subject to the passing of Resolution 7, to allot equity securities as defined in the Company's Articles of Association wholly for cash, by Article 10 paragraph (D) of the Company's Articles of Association and for this purpose the non pre-emptive amount as defined in the Company's Articles of Association shall be GBP 1,404,917 of equity securities; Authority expires the earlier of the period commencing on 27 APR 2010 and ending on the earlier of 26 JUL 2011 or the conclusion of the AGM of the Company to be held in 2011; 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.10 Authorize the Company, pursuant to Article 57 Mgmt For For of the Companies Jersey Law 1991, to make market purchases of 56,196,681 ordinary shares in the capital of the Company, at a minimum price exclusive of any expenses of 5 pence and the maximum price exclusive of any expenses which shall be the higher of a an amount equal to 105% above the average of the middle market quotation for a share as taken form the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which that ordinary share is purchased and b the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time the purchase is carried out; CONTD. - CONTD. Authority expires earlier at the conclusion Non-Voting No vote of the AGM of the Company to be held in 2011 or 26 JUL 2011; and the Company may make a purchase of ordinary shares pursuant to any such contract; pursuant to Article 58(A) of the Companies Jersey Law 1991; and to hold, as treasury shares, any ordinary shares purchased pursuant to the authority conferred by of this resolution -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 702177709 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2010 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the Corporate Governance report, the compensation report as well as the compliance report for the 2008/2009 FY 2. Presentation of the financial statements and Non-Voting No vote annual report for the 2008/2009 FY with the Group financial statements, the Group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code 3. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 1,462,725,473.60 as follows: payment of a dividend of EUR 1.60 per no-par share; EUR 75,124,747.20 shall be carried forward; ex-dividend and payable date: 27 JAN 2010 4.A Ratification of the acts of the Board of Managing Mgmt For For Directors: Peter Loescher 4.B Ratification of the acts of the Board of Managing Mgmt For For Directors: Wolfgang Dehen 4.C Ratification of the acts of the Board of Managing Mgmt For For Directors: Heinrich Hiesinger 4.D Ratification of the acts of the Board of Managing Mgmt For For Directors: Joe Kaeser 4.E Ratification of the acts of the Board of Managing Mgmt For For Directors: Barbara Kux [seit 17.11.2008] 4.F Ratification of the acts of the Board of Managing Mgmt For For Directors: Jim Reid-Anderson [bis 30.11.2008] 4.G Ratification of the acts of the Board of Managing Mgmt For For Directors: Hermann Requardt 4.H Ratification of the acts of the Board of Managing Mgmt For For Directors: Siegfried Russwurm 4.I Ratification of the acts of the Board of Managing Mgmt For For Directors: Peter Y. Solmssen 5.A Ratification of the acts of the Supervisory Mgmt For For Board: Gerhard Cromme 5.B Ratification of the acts of the Supervisory Mgmt For For Board: Berthold Huber 5.C Ratification of the acts of the Supervisory Mgmt For For Board: Ralf Heckmann [bis 27.1.2009] 5.D Ratification of the acts of the Supervisory Mgmt For For Board: Josef Ackermann 5.E Ratification of the acts of the Supervisory Mgmt For For Board: Lothar Adler 5.F Ratification of the acts of the Supervisory Mgmt For For Board: Jean-Louis Beffa 5.G Ratification of the acts of the Supervisory Mgmt For For Board: Gerd von Brandenstein 5.H Ratification of the acts of the Supervisory Mgmt For For Board: Michael Diekmann 5.I Ratification of the acts of the Supervisory Mgmt For For Board: Hans Michael Gaul 5.J Ratification of the acts of the Supervisory Mgmt For For Board: Peter Gruss 5.K Ratification of the acts of the Supervisory Mgmt For For Board: Bettina Haller 5.L Ratification of the acts of the Supervisory Mgmt For For Board: Hans-Juergen Hartung [seit 27.1.2009] 5.M Ratification of the acts of the Supervisory Mgmt For For Board: Heinz Hawreliuk [bis 31.3.2009] 5.N Ratification of the acts of the Supervisory Mgmt For For Board: Harald Kern 5.O Ratification of the acts of the Supervisory Mgmt For For Board: Nicola Leibinger-Kammueller 5.P Ratification of the acts of the Supervisory Mgmt For For Board: Werner Moenius 5.R Ratification of the acts of the Supervisory Mgmt For For Board: Hakan Samuelsson 5.S Ratification of the acts of the Supervisory Mgmt For For Board: Dieter Scheitor 5.T Ratification of the acts of the Supervisory Mgmt For For Board: Rainer Sieg 5.U Ratification of the acts of the Supervisory Mgmt For For Board: Birgit Steinborn 5.V Ratification of the acts of the Supervisory Mgmt For For Board: Lord Iain Vallance of Tummel 5.W Ratification of the acts of the Supervisory Mgmt For For Board: Sibylle Wankel [seit 1. 4. 2009] 6. Approval of the remuneration system for the Mgmt For For Members of the Board of Managing Directors 7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For Ernst & Young A G, Stuttgart 8. 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 of the shares, from 01 MAR 2010 to 25 JUL 2011, 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 its affiliates, to use the shares for mergers and acquisitions, to sell the shares at a price not materially below their market price, and to use the shares for satisfying conversion or option rights 9. Authorization to use derivatives for the acquisition Mgmt For For of own shares supplementary to item 8, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 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 convertible or option rights for shares of the Company, on or before 25 JAN 2015, shareholders shall be granted subscription rights, except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, for the granting of subscription rights to holders of previously issued convertible or option rights, and for the issue of bonds against payment in kind, especially in connection with mergers and acquisitions, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of up to 200,000,000 new registered no-par shares, insofar as convertible or option rights are exercised, the authorization given by the shareholders' meeting of 27 JAN 2009, to issue convertible or warrant bonds and the corresponding authorization to create a contingent capital 2009 shall be revoked 11. Amendments to the Articles of Association: a] Mgmt For For Section 18[3], in respect of shareholders whose combined shares amount to at least one twentieth of the share capital being entitled to request in writing the convening of a shareholders' meeting stating the purpose and the reasons for the meeting; b] Section 19[5], in respect of the Board of Managing Directors being authorized to allow shareholders to participate in a shareholders' meeting by way of electronic means of communication; c] Section 19[6], in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication; d] Section 21[6] - deletion Section 19[7], in respect of the chairman of the shareholders' meeting being authorized to permit the audiovisual transmission of the shareholders' meeting; e] Section 19[3]3, in respect of the Company also being authorized to announce shorter periods measured in days in the notice of shareholders' meeting; f] Section 20, in respect of proxy-voting instructions being issued/withdrawn in writing; g] Section 21, in respect of the chairman of the shareholders' meeting determining the order of agenda items and the sequence of voting; h] Section 24[3], in respect of the documents being made available electronically on the Company's website instead of physically 12.A Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Karl-Hermann Baumann in which the latter agrees to pay a compensation of EUR 1,000,000 to the Company shall be approved 12.B Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Johannes Feldmayer in which the latter agrees to pay a compensation of approximately EUR 3,000,000 to the Company shall be approved 12.C Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Klaus Kleinfeld in which the latter agrees to pay a compensation of EUR 2,000,000 to the Company shall be approved 12.D Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Edward G. Krubasik in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.E Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Rudi Lamprecht in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.F Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Heinrich V. Pierer in which the latter agrees to pay a compensation of EUR 5,000,000 to the Company shall be approved 12.G Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Juergen Radomski in which the latter agrees to pay a compensation of EUR 3,000,0 00 to the Company shall be approved 12.H Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Uriel Sharef in which the latter agrees to pay a compensation of EUR 4,000,000 to the Company shall be approved 12.I Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Klaus Wucherer in which the latter agrees to pay a compensation of EUR 500, 000 to the Company shall be approved 13. Approval of the settlement agreement with D&O Mgmt For For insurance carriers the settlement agreement between the Company and the D&O insurance carriers Allianz global Corporate & Speciality AG, Zurich Versicherung AG [Deutschland], Ace European Group Limited, Liberty Mutual Insurance Europe Limited, and Swiss Re International Se, in which the insurance carriers agree to pay up to EUR 100,000,000 to the Company for the settlement of claims of the Company in connection with the acts of corruption shall be approved 14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Adjustment of the remuneration for the Supervisory Board and the corresponding amendment to the Articles of Association; each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, the chairman of the Supervisory Board shall receive 4 times, and every deputy chairman, twice this amount, in addition, every member of the audit committee and the chairman committee shall receive one-half of the abovementioned amount [the committee chairmen shall receive the full amount], furthermore, each member of the compliance committee and the finance and investment committee shall receive an additional remuneration of one-fourth of the abovementioned amount [the committee chairmen shall receive one-half of the amount], the members of the Supervisory Board shall also receive an attendance fee of EUR 1,000 per Supervisory Board meeting or committee meeting, the fixed annual remuneration shall be adjusted annually on the basis of the average development of wages and salaries within the Company, furthermore, the Company shall take out D&O insurance policies for the members of the Supervisory Board, the premium for this insurance policy shall be paid by the Company, the policy shall provide for a deductible of 10% of damages up to a maximum of one-and-a-half times the fixed annual remuneration for the Supervisory Board, the Board of Managing Directors and the Supervisory Board recommend to reject this motion 15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Amendment to Section 2 of the Articles of Association, as follows: when making decisions, the Company shall take the interests of all stakeholders into consideration: Shareholders, Employees, Customers, and Suppliers, the Company shall be fully aware of its social responsibility and commit itself to a sustainable corporate policy, the interests of shareholders and employees shall be treated equally, the Board of Managing Directors and the Supervisory Board recommend to reject this motion -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 702096202 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 13-Oct-2009 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 2009 and the Auditor's report thereon 2. Declare a one-tier tax exempt final dividend Mgmt For For amounting to 15.5 cents per share for the FYE 30 JUN 2009 3. Re-appoint Mr. Joseph Yuvaraj Pillay, pursuant Mgmt For For to Section 153(6) of the Companies Act, Chapter 50 of Singapore, as a Director of the Company to hold such office from the date of this AGM until the next AGM of the Company 4. Re-elect Ms. Euleen Goh as a Director, who retires Mgmt For For by rotation under Article 99A of the Company's Articles of Association [the 'Articles'] 5. Re-elect Mr. Ho Tian Yee as a Director, who Mgmt For For retires by rotation under Article 99A of the Company's Articles of Association [the 'Articles'] 6. Re-elect Mr. Low Check Kian as a Director, who Mgmt For For retires by rotation under Article 99A of the Company's Articles of Association [the 'Articles'] 7. Re-elect Mr. Robert Owen as a Director, who Mgmt For For retires by rotation under Article 99A of the Company's Articles of Association [the 'Articles'] 8. Re-elect Mr. Liew Mun Leong as a Director, who Mgmt For For ceases to hold office under Article 104 of the Articles 9. Approve to pay the sum of up to SGD 750,000 Mgmt For For to Mr. Joseph Yuvaraj Pillay as the Director's fees, and the provision to him of transport benefits, including a car and a driver, for the FY ending 30 JUN 2010 10. Approve to pay the sum of up to SGD 1,200,000 Mgmt For For to all Directors [other than Mr. Joseph Yuvaraj Pillay] as the Directors' fees for the FY ending 30 JUN 2010 11. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 12. Authorize the Board of Directors of the Company Mgmt For For to issue shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or 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 [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 this resolution below], 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 this resolution below]; 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 this resolution 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 [authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 13. 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 No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 702096214 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 13-Oct-2009 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] 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 is held; and the date by which the next AGM of the Company is 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 -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW GROUP P L C Agenda Number: 702316426 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 06-May-2010 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. Adrian Hennah Mgmt For For 5 Re-elect Mr. Ian E Barlow Mgmt For For 6 Re-elect Prof. Genevieve B. Berger Mgmt For For 7 Re-elect Mr. Richard De Schutter Mgmt For For 8 Re-elect Dr. Rolf W. H. Stomberg Mgmt For For 9 Re-appoint the Auditors Mgmt For For 10 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 11 Approve to renew the Directors authority to Mgmt For For allot shares S.12 Approve the Smith and Nephew Global Share Plan Mgmt For For 2010 S.13 Adopt the new Articles of Association Mgmt For For S.14 Approve to renew the Directors authority for Mgmt For For the dissaplication of pre emption rights S.15 Approve to renew the directors limited authority Mgmt For For to make market purchases of the Company's own shares S.16 Grant authority to the general meetings to be Mgmt For For held on 14 days notice -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 702319547 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2010 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare the final dividend Mgmt For For 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For Director 5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For Director 6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For Director 7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For 8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For 9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For 10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For Director 11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 12. Election of Mr. R. Delbridge, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 16. Re-appoint the Auditor Mgmt For For 17. Authorize the Board to set the Auditor's fees Mgmt For For 18. Authorize the Company and its subsidiaries to Mgmt For For make political donations 19. Authorize the Board to allot shares Mgmt For For 20. Approve to extend the authority to allot shares Mgmt For For 21. Authorize the Board to allot shares in connection Mgmt For For with the Indian listing S.22 Approve to disapply pre-emption rights Mgmt For For S.23 Approve to disapply pre-emption rights in connection Mgmt For For with the Indian listing S.24 Authorize the Company to buy back its Ordinary Mgmt For For Shares S.25 Authorize the Company to buy back its Preference Mgmt For For Shares S.26 Adopt the new Articles of Association Mgmt For For S.27 Authorize the Company to call a general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice 28. Amend the Standard Chartered 2006 Restricted Mgmt For For Share Scheme 29. Approve the waiver in respect of the reporting Mgmt For For and annual review requirements in respect of ongoing banking transactions with associates of Temasek that the Company has not been able to identify 30. Approve the waiver in respect of the requirement Mgmt For For to enter into fixed-term written agreements with Temasek and its associates in respect of ongoing banking transactions 31. Approve future ongoing banking transactions Mgmt For For with Temasek and its associates, including the waiver in respect of the requirement to set an annual cap -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933206131 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD E. COX, JR. Mgmt For For SRIKANT M. DATAR 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 2010. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 702503625 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Increase Capital Shares to Mgmt For For be issued to 3,000,634,001 shs., Eliminate Articles Related to The Type 4 Preference Shares 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. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors 5. Final Payment of Retirement Benefits to Directors Mgmt For For and Corporate Auditors in Conjunction with the Abolishment of the Retirement Benefits Program for Directors and Corporate Auditors, and Determination of the Amount of Compensation relevant to and the Specific Conditions of Stock Acquisition Rights as Stock Options Offered to Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933214126 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 702460659 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 702336074 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 27-Apr-2010 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. 1 Opening of the meeting and election of Sven Non-Voting No vote Unger, Attorney at Law as the Chairman of the meeting 2 Preparation and approve the voting list Non-Voting No vote 3 Election of one or two persons, to verify the Non-Voting No vote minutes 4 Determination of whether the meeting has been Non-Voting No vote duly convened 5 Approve the agenda Non-Voting No vote 6 Presentation of the annual report and the Auditors Non-Voting No vote report, the consolidated financial statements and the Auditors report on the consolidated financial statements for 2009, the Auditors statement regarding compliance with the principles for determination of remuneration to senior executives as well as the Board of Directors motion regarding the allocation of profit and explanatory statements; in connection therewith, the President's address and the report regarding the work of the Board of Directors and the work and function of the Audit Committee 7 Adoption of the income statement and balance Mgmt For For sheet and of the consolidated income statement, consolidated balance sheet 8 Approve, that a dividend be paid to the Shareholders Mgmt For For in the amount of SEK 4.75 per share; that the remaining profits be carried forward, minus the funds that may be utilized for a bonus issue, provided that the 2010 AGM passes a resolution in accordance with the Board of Directors motion concerning a reduction of the share capital pursuant to Item 10 (a), as well as a resolution concerning a bonus issue in accordance with the Board of Directors motion pursuant to Item 10 (b); the proposed record date for entitlement to receive a cash dividend is 30 APR 2010, the dividend is expected to be paid through Euro clear Sweden AB, on 05 MAY 2010 9 Grant discharge from liability for the Board Mgmt For For Members and the President 10.a Approve, a reduction in the Company's share Mgmt For For capital of SEK 31,037,085.04 by means of the withdrawal of 20,000,000 shares in the Company; the shares in the Company proposed for withdrawal have been repurchased by the Company in accordance with the authorization granted by the General Meeting of the Company; that the reduced amount be allocated to a fund for use in repurchasing the Company's own shares 10.b Approve, provided that the Meeting passes a Mgmt For For resolution in accordance with the Board s motion under item 10 a) above, an increase in the Company's share capital of SEK 31,037,085.04 through a transfer from non-restricted shareholders equity to the share capital [bonus issue], the share capital shall be increased without issuing new shares 11 Authorize the Board of Directors to decide on Mgmt For For the acquisition, on one or more occasions prior to the next AGM, of a maximum of as many shares as may be acquired without the Company's holding at any time exceeding 10% of all shares in the Company, the shares shall be acquired on NASDA OMX Stockholm at a price within the price interval registered at any given time, i.e. the interval between the highest bid price and the lowest selling price, the purpose of the repurchase is primarily to enable the Company's capital structure to be adjusted and to cover the allocation of options as part of the Company's option program 12 Approve the proposes principles for remuneration Mgmt For For and other terms of employment for the President and other members of the Group Management whereby remuneration and other items of employment for the Group management shall correspond to market practice, in addition to the fixed salary, the members of the Group management may be entitled to variable salary, the variable salary may include both an annual short term program to be paid out in the beginning of the subsequent year depending on the outcome of the program, and a long term program with a performance period which shall not be shorter than three years, the variable, salary, shall primarily be based on specific, clear, predetermined and measurable financial or operational criteria and may include an obligation to purchase and hold shares in the Company 13 Approve, that the Meeting resolve that the Company Mgmt For For issue 713,670 call options to execute the option program for 2009; that the Company, in a deviation from the preferential rights of shareholders, be permitted to transfer of 713,670 shares in the Company at a selling price of SEK 197.45 per share in conjunction with a potential exercise of the call options; the number of shares and the selling price of the shares covered by the transfer resolution in accordance with this item may be recalculated as a consequence of a bonus issue of shares, a consolidation or split of shares, a new share issue, a reduction in the share capital, or another similar measure 14 Approve that the Board of Directors shall comprise Mgmt For For 7 Members elected by the AGM and no Deputies 15 Approve that the fees to the Board of Directors Mgmt For For be paid for the period until the close of the next AGM: the Chairman shall receive SEK 1,575,000, the Deputy Chairman shall receive SEK 745,000 and the other Board members elected by the meeting shall each receive SEK 630,000; it is furthermore proposed that the Board, as remuneration for committee work carried out, be allotted SEK 230,000 to the Chairman of the Compensation Committee and the Audit Committee respectively and SEK 115,000 respectively to the other members of these committees, although totaling no more than SEK 920,000; it is proposed that members of the Board employed by the Swedish Match Group not receive any remuneration 16 Re-election of Charles A. Blixt, Andrew Cripps, Mgmt For For Karen Guerra, Ame Jurbrant, Conny Karlsson, Kersti Strandqvist and Meg Tiveus as the Members of the Board of Directors and Conny Karlsson as the Chairman of the Board and Andrew Cripps as the Deputy Chairman of the Board 17 Approve that the Chairman of the Board shall Mgmt For For be given a mandate to contact the Company's four largest shareholders and ask them each to appoint one representative to form the Nominating Committee, together with the Chairman of the Board, for the period until a new Nominating Committee has been appointed in accordance with a mandate from the next AGM; if any of these shareholders waives its right to appoint a representative, the next largest shareholder in terms of the number of votes shall be asked to appoint a representative; the names of the members of the Nominating Committee shall be published no later than six months prior to the 2011 AGM; the four largest shareholders are identified on the basis of the known numbers of votes in due time before the date falling six month before the AGM; no remuneration shall be payable to the members of the Nominating Committee; any expenses incurred in the course of the Nominating Committee's work shall be borne by the Company 18 Approve that the meeting should adopt the Instructions Mgmt For For for Swedish Match AB's Nominating Committee, which are identical to those adopted by the 2009 AGM -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933129428 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Sep-2009 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. 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 ENRIQUE SALEM Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933149836 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: JOSEPH A. HAFNER. JR. 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: KENNETH F. SPITLER 02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For PLAN. 03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2010. 06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt For For RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. 07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE REFORM. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933196481 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 14-Apr-2010 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 2010. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933258902 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 702317416 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and orward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000827.pdf O.1 Approve the annual accounts for the YE 31 DEC Mgmt For For 2009 O.2 Approve the allocation of the result for the Mgmt For For YE 31 DEC 2009 O.3 Approve the consolidated accounts for the YE Mgmt For For 31 DEC 2009 O.4 Approve the Special Auditors' report on the Mgmt For For regulated agreements specified in Articles L. 225-35 et sequence of the Code du Commerce Commercial Code O.5 Approve the Directors' fees Mgmt For For O.6 Appointment of Ernst & Young Et Autres as an Mgmt For For Auditor O.7 Appointment of PricewaterhouseCoopers Audit Mgmt For For as an Auditor O.8 Appointment of Auditex as an Assistant Auditor Mgmt For For O.9 Appointment of Yves Nicolas as an Assistant Mgmt For For Auditor O.10 Ratify the head office transfer Mgmt For For O.11 Authorize the Board of Directors to buy Company Mgmt For For shares E.12 Authorize the Board of Directors to reduce capital Mgmt For For stock by canceling shares bought pack previously E.13 Authorize the Board of Directors to allocate Mgmt For For performance shares firstly, to paid members of Technip staff and secondly, to paid Members of staff and Executive Directors of Companies affiliated to the Company as specified in Article L. 225-197-2 of the Code du Commerce E.14 Authorize the Board of Directors to allocate Mgmt For For performance shares to the Chairman of the Board of Directors and/or the Chief Executive Officer of Technip, the Company's Executive Director E.15 Authorize the Board of Directors to allocate Mgmt For For share purchase subscription options firstly, to paid members of Technip staff and secondly, to paid Members of staff and Executive Directors of Companies affiliated to the Company as specified in Article L. 225-180 of the Code du Commerce E.16 Authorize the Board of Directors to allocate Mgmt For For share purchase subscription options to the Chairman of the Board of Directors and/or the Chief Executive Officer of Technip, the Company's Executive Director E.17 Authorize the Board of Directors to increase Mgmt For For capital stock for Members of a Company savings plan EO.18 Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 702296092 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2010 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of Michael Treschow as a Chairman of Mgmt For For the meeting 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda of the Meeting Non-Voting No vote 4 Determination whether the Meeting has been properly Non-Voting No vote convened 5 Election of 2 persons approving the minutes Non-Voting No vote 6 Presentation of the annual report, the Auditors' Non-Voting No vote report, the consolidated accounts, the Auditors' report on the consolidated accounts and the Auditors' presentation of the audit work during 2009 7 The President's speech and questions by the Non-Voting No vote shareholders to the Board of Directors and the management 8.1 Adopt the profit and loss statement and the Mgmt For For balance sheet, the consolidated profit and loss statement and the consolidated balance sheet 8.2 Grant discharge of liability for the Members Mgmt For For of the Board of Directors and the President 8.3 Approve a dividend of SEK 2.00 per share and Mgmt For For Friday, 16 APR 2010, as record date for dividend, assuming this date will be the record day, Euroclear Sweden AB (formerly VPC AB) is expected to disburse dividends on Wednesday, 21 APR 2010 9.1 Approve the number of Board Members to be elected Mgmt For For by the Meeting be 12 and no Deputy Directors be elected 9.2 Approve the fees to the non-employed Board Members Mgmt For For and to the non-employed Members of the Committees to the Board of Directors elected by the Meeting remain unchanged and be paid as: SEK 3,750,000 to the Chairman of the Board of Directors; SEK 750,000 each to the other Board Members; SEK 350,000 to the Chairman of the Audit Committee; SEK 250,000 each to other Members of the Audit Committee; and SEK 125,000 each to the Chairmen and other Members of the Finance and Remuneration Committee, as specified 9.3 Re-elect Michael Treschow as the Chairman of Mgmt For For the Board of Directors; and re-election of Messrs. Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg and Marcus Wallenberg and election of Hans Vestberg and Michelangelo Volpi as the new Members of the Board of Directors 9.4 Approve the procedure on appointment of the Mgmt For For Nomination Committee, in substance as: the Company shall have a Nomination Committee of no less than 5 Members, 1 Member shall be the Chairman of the Board of Directors as specified 9.5 Approve that no remuneration be paid to the Mgmt For For Nomination Committee Members, however, the Company shall bear the expenses related to the work of the Nomination Committee 9.6 Approve to pay, like previous years, the Auditor Mgmt For For fees against approved account 10 Approve the guidelines for remuneration and Mgmt For For other employment terms for the senior management for the period up to the 2011 AGM, compared to the guidelines resolved by the 2009 AGM, these guidelines have been restructured and rephrased to better demonstrate the basic principles for remuneration within the Ericsson Group as specified 11.1 Approve the implementation of the Stock Purchase Mgmt For For Plan as specified 11.2 Approve the transfer of Treasury Stock as specified Mgmt For For 11.3 Approve, in the event that the required majority Mgmt For For is not reached under resolution 11.2, the financial exposure of the Stock Purchase Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Stock Purchase Plan 11.4 Approve the implementation of the Key Contributor Mgmt For For Retention Plan as specified 11.5 Approve the: a transfer of treasury stock Mgmt For For to employees transfer of no more than 6,500,000 shares of series B in the Company to employees on the same terms and conditions as in resolution 11.2 and in accordance with resolution 11.4; b transfer of treasury stock on an exchange Transfer of no more than 1,300,000 shares of series B in the Company on an exchange on the same terms and conditions as in resolution 11.2 11.6 Approve, in the event that the required majority Mgmt For For is not reached under resolution 11.5, the financial exposure of the Key Contributor Retention Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Key Contributor Retention Plan 11.7 Approve the implementation of the Executive Mgmt For For Performance Stock Plan as specified 11.8 Approve the of no more than 3,500,000 shares Mgmt For For of series B in the Company to employees on the same terms and conditions as those in resolution 11.2 and in accordance with resolution 11.7; and transfer of no more than 900,000 shares of series B in the Company on an exchange on the same terms and conditions as those in resolution 11.2 11.9 Approve, in the event that the required majority Mgmt For For is not reached under item 11.8 above, the financial exposure of the Executive Performance Stock Plan shall be hedged by the Company entering into an equity swap agreement with a third party, under which the third party shall, in its own name, acquire and transfer shares in the Company to employees covered by the Executive Performance Stock Plan 12 Approve to transfer of treasury stock in relation Mgmt For For to the resolutions on the Long Term Incentive Plan 2006 and the Long Term Variable Compensation Programs 2007, 2008 and 2009 as specified 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: authorize the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the next AGM of Shareholders 14 Close of the Meeting Non-Voting No vote Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO Agenda Number: 702411339 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 03-Jun-2010 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Election of a Chairman for the meeting and a Mgmt No Action person to sign the minutes together with the Chairman 2 Approve the notice and the agenda for the general Mgmt No Action meeting 3 Approve the annual accounts and annual report Mgmt No Action 2009 and the Boards proposal on dividend 4 Approve the Auditors fee Mgmt No Action 5.A Election of Hank Hamilton as a Chairman of the Mgmt No Action Board of Directors 5.B Election of Dr. Colette Lewiner as a Director Mgmt No Action 5.C Election of Elisabeth Harstad as a Director Mgmt No Action 5.D Election of Mark Leonard as a Director Mgmt No Action 5.E Election of Bengt Lie Hansen as a Director Mgmt No Action 6 Approve the Directors' fee Mgmt No Action 7 Approve the compensation to the members of the Mgmt No Action Nomination Committee 8 Approve the renewal of authority to acquire Mgmt No Action the Company's own shares 9 Approve the resolution to reduce the capital Mgmt No Action by cancellation of treasury shares 10 Approve the advisory vote on the guidelines Mgmt No Action on compensation to the Executive Managers 11 Approve the Stock Option Plan 2010 and the issuance Mgmt No Action of free-standing warrants 12 Approve the renewal of authority to increase Mgmt No Action the share capital 13 Amend the Articles Section 7 Mgmt No Action 14 Approve to delete the Articles Section 8 Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933201561 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 26-Apr-2010 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: DAVID L. CALHOUN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. 03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr Against For 05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For 06 INDEPENDENT CHAIRMAN. Shr Against For 07 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933196758 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 21-Apr-2010 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 Against Against 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 RESTRICTED STOCK Shr Against For 19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933218706 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 13-May-2010 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 Against Against 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 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 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Against For 06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2010 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: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI 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 OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2010 INCENTIVE STOCK PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR ANNUAL INCENTIVE AWARDS. 05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2009 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Abstain Against 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 702369314 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 12-May-2010 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 695475, 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 2009 annual report (annual report, Mgmt No Action financial statements and consolidated financial statements) 2 Grant discharge to the Board of Directors for Mgmt No Action the FY 2009 3 Approve the appropriates 2009 profit of CHF Mgmt No Action 466,318,860.25 resulting from the balance sheet (net income as of 31 DEC 2009 of CHF 432,821,927.52 plus balance brought forward from the previous year of CHF 33,496,932.73) as specified 4.1 Election of Esther Grether to the Board of Directors Mgmt No Action for 3 year period 4.2 Election of Dr.H.C. Nayla Hayek to the Board Mgmt No Action of Directors for 3 year period 4.3 Election of Dr. Peter Gross to the Board OF Mgmt No Action Directors for 3 year period 4.4 Election of Dr. H.C. Nicolas G. Hayek to the Mgmt No Action Board of Directors for 3 year period 4.5 Election of Prof. Dr.H.C. Claude Nicollier to Mgmt No Action the Board of Directors for 3 year period 4.6 Election of Johann Niklaus Schneider-Ammann Mgmt No Action to the Board of Directors for 3 year period 4.7 Election of Ernst Tanner to the Board of Directors Mgmt No Action for 3 year period 4.8 Election of Georges Nicolas Hayek as a new Member Mgmt No Action to the Board of Directors for 3 year period 4.9 Election of DR. Jean-Pierre Roth as a new Member Mgmt No Action to the Board of Directors for 3 year period 5 Appointment of PricewaterhouseCoopers Ltd as Mgmt No Action the Statutory Auditors for another period of one year 6 Approve the adaptation of Article 8 Paragraph Mgmt No Action 4 of the Statutes as specified -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 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: SHERYL SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- TOTAL S A Agenda Number: 702420097 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 21-May-2010 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 694699 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. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000408.pdf O.1 Approve the Company's financial statements Mgmt For For O.2 Approve the consolidated financial statements Mgmt For For O.3 Approve the allocation of the profit, setting Mgmt For For of the dividend O.4 Approve the Agreements pursuant to Article L. Mgmt For For 225-38 of the Commercial Code O.5 Approve the commitments pursuant to Article Mgmt For For L. 225-42 of the Commercial Code O.6 Authorize the Board of Directors to proceed Mgmt For For with the Company's shares O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For term as Board Member O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt Abstain Against term as Board Member O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For Member to represent the Employees Shareholders pursuant to Article 11 of the Statutes O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Appointment as Director, Mr. Philippe Marchandise representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected] O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Appointment as Director, Mr. Mohammed Zaki representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected] O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For Young Audit as permanent statutory Auditor O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For statutory Auditor O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For statutory Auditor O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For substitute statutory Auditor E.17 Authorize the Board of Directors to increase Mgmt For For the capital with preferential subscription rights of the Shareholders, by issuing common shares or any securities giving access to the capital by incorporation of premiums, reserves, profits or others E.18 Authorize the Board of Directors to increase Mgmt For For the capital by issuing common shares or any securities giving access to the capital, with cancellation of preferential subscription rights E.19 Authorize the Board of Directors to increase Mgmt For For the capital by issuing common shares or any securities giving access to the capital as remuneration for the contributions in kind granted to the Company E.20 Authorize the Board of Directors to increase Mgmt For For the capital in accordance to Article L. 3332-18 et seq. of the Code of Labor E.21 Approve the authorization to grant options to Mgmt For For subscribe or purchase Company's shares to some Collaborators of the group as well as to Officers of the Company or Companies of the group E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to add a new paragraph to the end of Article 9 of the Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 702466663 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 24-Jun-2010 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Distribution of Surplus Mgmt For For 2.1 Elect a Director Mgmt For For 2.2 Elect a Director Mgmt For For 2.3 Elect a Director Mgmt For For 2.4 Elect a Director Mgmt For For 2.5 Elect a Director Mgmt For For 2.6 Elect a Director Mgmt For For 2.7 Elect a Director Mgmt For For 2.8 Elect a Director Mgmt For For 2.9 Elect a Director Mgmt For For 2.10 Elect a Director Mgmt For For 2.11 Elect a Director Mgmt For For 2.12 Elect a Director Mgmt For For 2.13 Elect a Director Mgmt For For 2.14 Elect a Director Mgmt For For 2.15 Elect a Director Mgmt For For 2.16 Elect a Director Mgmt For For 2.17 Elect a Director Mgmt For For 2.18 Elect a Director Mgmt For For 2.19 Elect a Director Mgmt For For 2.20 Elect a Director Mgmt For For 2.21 Elect a Director Mgmt For For 2.22 Elect a Director Mgmt For For 2.23 Elect a Director Mgmt For For 2.24 Elect a Director Mgmt For For 2.25 Elect a Director Mgmt For For 2.26 Elect a Director Mgmt For For 2.27 Elect a Director Mgmt For For 3.1 Elect a Corporate Auditor Mgmt For For 3.2 Elect a Corporate Auditor Mgmt For For 3.3 Elect a Corporate Auditor Mgmt For For 4. Approve Issuance of Stock Acquisition Rights Mgmt For For for the Purpose of Granting Stock Options -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 702007306 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 10-Jul-2009 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote 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 FY ended on 31 MAR 2009 and grant discharge to the Board Members O.2 Approve the distribution of profits for the Mgmt For For FY ended on 31 MAR 2009 O.3 Approve the consolidated accounts for the FYE Mgmt For For on 31 MAR 2009 O.4 Approve the agreements and commitments referred Mgmt For For to in Articles L.225-40 and sequence of the Commercial Code O.5 Grant authority for purchase, retention or transference Mgmt For For of shares of Ubisoft Entertainment SA O.6 Grant powers for formalities Mgmt For For E.7 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of shares E.8 Authorize the Board of Directors to increase Mgmt For For the share capital, with maintenance of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company's capital E.9 Authorize Board of Directors to increase the Mgmt For For share capital, with cancellation of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company's capital E.10 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing shares reserved for members of a savings plan of the group E.11 Authorize the Board of Directors to grant options Mgmt For For to subscribe and/or purchase common shares E.12 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing shares reserved for employees and corporate managers of subsidiaries of the Company referred to in Article L.233-16 of the Commercial Code, whose headquarters are located outside France E.13 Approve the overall cap of the capital increases Mgmt For For E.14 Amend the Article 9 paragraph 3 of the statutes Mgmt For For relative to the term of the duties of the Board Members E.15 Grant powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 702322342 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report and accounts for the YE 31 Mgmt For For DEC 2009 2 Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2009 3 Re-elect Mr. P.G.J.M. Polman as a Director Mgmt For For 4 Election of Mr. R.J.M.S. Huet as a Director Mgmt For For 5 Re-elect Professor L.O. Fresco as a Director Mgmt For For 6 Re-elect Ms. A.M. Fudge as a Director Mgmt For For 7 Re-elect Mr. C.E. Golden as a Director Mgmt For For 8 Re-elect Dr. B.E. Grote as a Director Mgmt For For 9 Re-elect Ms. H. Nyasulu as a Director Mgmt For For 10 Re-elect Mr. K.J. Storm as a Director Mgmt For For 11 Re-elect Mr. M. Treschow as a Director Mgmt For For 12 Re-elect Mr. J. Van der Veer as a Director Mgmt For For 13 Re-elect Mr. P. Walsh as a Director Mgmt For For 14 Election of the Rt Hon Sir Malcolm Rifkind MP Mgmt For For as a Director 15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 16 Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 17 Approve to renew the authority to Directors Mgmt For For to issue shaes S.18 Approve to renew the authority to Directors Mgmt For For to disapply pre-emption rights S.19 Approve to renew the authority to the Company Mgmt For For to purchase its own shares 20 Grant authority for Political Donations and Mgmt For For Expenditure S.21 Approve to shorten the notice period for general Mgmt For For meetings 22 Approve the Management Co-Investment Plan Mgmt For For S.23 Adopt new Articles of Association of the Company Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT 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 THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 24-May-2010 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, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181202 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 22-Jan-2010 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS 02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA 04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933245753 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- 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, 2009 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 FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 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: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M 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 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Against For 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 701994976 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 28-Jul-2009 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 MAR 2009 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. Elect Mr. Michel Combes as a Director Mgmt For For 6. Re-elect Mr. Andy Halford as a Director Mgmt For For 7. Re-elect Mr. Alan Jebson as a Director Mgmt For For 8. Elect Mr. Samuel Jonah as a Director Mgmt For For 9. Re-elect Mr. Nick Land as a Director Mgmt For For 10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For 11. Re-elect Mr. Simon Murray as a Director Mgmt For For 12. Elect Mr. Stephen Pusey as a Director Mgmt For For 13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For 14. Re-elect Mr. Anthony Watson as a Director Mgmt For For 15. Re-elect Mr. Phllip Yea as a Director Mgmt For For 16. Approve a final dividend of 5.20 per ordinary Mgmt For For share 17. Approve the remuneration report Mgmt For For 18. Re-appoint Deloitte LLP as the Auditors Mgmt For For 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Directors to allot shares under Mgmt For For Article 16.2 of the Company's Article of Association S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For rights under Article 16.3 of the Company's Article of Association S.22 Authorize the Company's purchase of its own Mgmt For For shares [Section 166, Companies Act 1985] S.23 Approve new Articles of Association Mgmt For For S.24 Grant authority to call the general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TYPE 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. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 702037498 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S108 Meeting Type: AGM Meeting Date: 07-Aug-2009 Ticker: ISIN: BMG9400S1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and consider the audited financial statements Mgmt For For and the reports of the Directors and Auditors for the YE 31 MAR 2009 2. Declare a final dividend of USD 41 cents per Mgmt For For share in respect of the YE 31 MAR 2009 3.A Re-elect Dr. Allan Wong Chi Yun as a Director Mgmt For For 3.B Re-elect Mr. Denis Morgie Ho Pak Cho as a Director Mgmt For For 3.C Re-elect Mr. Andy Leung Hon Kwong as a Director Mgmt For For 3.D Approve to fix the remuneration of the Directors Mgmt For For as totalling USD 140,000 and such that each Director is entitled to USD 20,000 per annum for the YE 31 MAR 2010 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 during Mgmt For For the relevant period to repurchase 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; the aggregate nominal amount of the shares to be repurchased by the Company pursuant to the approval in paragraph above 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 on the earlier of the conclusion of the first AGM of the Company after the date of the AGM at which this resolution is passed or such authority given under this resolution being renewed, revoked or varied by ordinary resolution of shareholders of the Company in general meeting 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, subject Mgmt For For to the provisions of paragraph above, to allot, 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 where shares are offered for a fixed period to shareholders in proportion to their then holdings of shares on a fixed record date [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognized regulatory body or stock exchange in, any territory applicable to the Company]; 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 on the passing of resolution Mgmt For For 5 in the notice convening this meeting, the general mandate granted to the Directors to exercise all the powers of the Company to allot, issue and deal with additional shares pursuant to resolution 6 set out in the notice convening this meeting and is extended by the addition to the aggregate nominal amount of the 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 extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702173458 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: EGM Meeting Date: 22-Dec-2009 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Receive the report from the Board of Directors Mgmt Abstain Against concerning the acquisition of Wal-Mart Central America II. Approve the proposal regarding the merging of Mgmt Abstain Against the Company, in its position as Absorbing Company, with WM Maya S. DE R.L DE C.V, as the Absorbed Company, prior approval of the financial statements that will be form the basis of the merger and the respective merger agreement III. Amend the Corporate Bylaws that reflect the Mgmt Abstain Against increase in capital and the issuance of the new shares that represent the mentioned increase as a consequence of the proposed merger IV. Approve the designation of the person or people Mgmt For For who, in representing the general meeting, will have to perform its resolutions and file the minutes of the meeting -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702239888 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Meeting Date: 11-Mar-2010 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Receive the report from the Board of Directors Mgmt For For II Receive the report from the General Director Mgmt For For III Receive the report from the Audit and Corporate Mgmt For For Practices Committees IV Approve the financial information to 31 DEC Mgmt For For 2009 V Receive the report regarding the situation of Mgmt For For the fund for the repurchase of shares VI Approve the plan to cancel repurchased shares Mgmt For For of the Company that are currently held in treasury VII Approve the plan for the allocation of results Mgmt For For for the period running from 01 JAN to 31 DEC 2009 VIII Approve the plan for the payment of a dividend Mgmt For For of MXN 0.70 per share IX Amend Article 5 of the Corporate ByLaws Mgmt For For X Approve the report regarding the fulfillment Mgmt For For of fiscal obligations XI Approve the report regarding the Employee Stock Mgmt For For Plan XII Approve the report from the Wal-Mart De Mexico Mgmt For For Foundation XIII Approve the report regarding the acquisition Mgmt For For and integration of Wal Mart Central America XIV Ratify the acts of the Board of Directors during Mgmt For For 2009 XV Appointment of the Members of the Board of Directors Mgmt Abstain Against XVI Appointment of the Chairpersons of the Audit Mgmt For For and Corporate Practices XVII Approve the resolutions contained in the minutes Mgmt For For of the general meeting held -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 04-Jun-2010 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: STEVEN S REINEMUND 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 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 07 POLITICAL CONTRIBUTIONS REPORT Shr Against For 08 SPECIAL SHAREOWNER MEETINGS Shr Against For 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933170045 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 13-Jan-2010 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DAVIS Mgmt For For WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY 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 GREGORY D. WASSON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For STOCK OPTION PLAN. 04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr Against For VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Against For PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. 06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For CHARITABLE DONATIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P 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 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2010 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Election of the Chairperson of the meeting and Mgmt For For of a person to co-sign the 2 Approve the annual accounts and the annual report Mgmt For For for 2009 for Yara International Asa and the Group, hereunder payment of dividends 3 Approve the guidelines for the remuneration Mgmt For For of the members of the Executive Management 4 Approve to determination of remuneration to Mgmt For For the Auditor 5 Election of members of the Board Mgmt For For 6 Approve to determine the remuneration to the Mgmt For For members of the Board, members of the Compensation Committee and the Auditor Committee 7 Re-elect for a period of 2 years of Eva Lystad Mgmt For For a Chairperson and Bjorg Ven, Thorunn Kathrine Bakke and Olaug Svarva as the Members of the Nomination Committee and determination of the 8 Amend the Articles of Association regarding Mgmt For For documents to the general meeting 9 Approve the power of attorney from the general Mgmt For For meeting to the Board for acquisition of own shares PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTOR 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. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933201410 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2010 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: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 702270480 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 30-Mar-2010 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 610200, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.A Approve the annual report, the annual financial Mgmt No Action statements and the consolidated financial statements for 2009 1.B Approve the remuneration system according to Mgmt No Action the remuneration report 2. Approve the appropriation of available earnings Mgmt No Action of Zurich Financial Services Ltd for 2009 3. Grant discharge to the Members of the Board Mgmt No Action of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt No Action the Articles of Incorporation [Article 5] 5. Approve to increase the authorized share capital Mgmt No Action and amend the Articles of Incorporation [Article 5bis Paragraph 1] 6. Approve to increase the contingent share capital Mgmt No Action and amend the Articles of Incorporation [Article 5ter Paragraph 2a] 7. Approve further change to the Articles of Incorporation Mgmt No Action [Article 6] 8.1.1 Election of Mr. Josef Ackermann Mgmt No Action 8.1.2 Re-election of Ms. Susan Bies Mgmt No Action 8.1.3 Re-election of Mr. Victor Chu Mgmt No Action 8.1.4 Re-election of Mr. Armin Meyer Mgmt No Action 8.1.5 Re-election of Mr. Rolf Watter Mgmt No Action 8.2 Re-election of PricewaterhouseCoopers AG as Mgmt No Action the Auditors 9. Ad-hoc Mgmt No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action 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 08/27/2010