-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Czuabtm6KO3qhFoBXPxfJcLNAp2Wx772S8AViTDJJsbrbFTg/xPskBlwqeWLGymN efFc8qbYUGHGRcw+AAH1ag== 0001438934-10-000226.txt : 20100827 0001438934-10-000226.hdr.sgml : 20100827 20100827171945 ACCESSION NUMBER: 0001438934-10-000226 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100827 DATE AS OF CHANGE: 20100827 EFFECTIVENESS DATE: 20100827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL GROWTH PORTFOLIO CENTRAL INDEX KEY: 0000946464 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07303 FILM NUMBER: 101044877 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: INFORMATION AGE PORTFOLIO DATE OF NAME CHANGE: 19950608 0000946464 S000005231 GLOBAL GROWTH PORTFOLIO C000014256 GLOBAL GROWTH PORTFOLIO N-PX 1 brd2k3_0000946464.txt BRD2K3_0000946464.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: 811-07303 NAME OF REGISTRANT: Global Growth Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 08/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Global Growth Portfolio - -------------------------------------------------------------------------------------------------------------------------- 3PAR INC Agenda Number: 933132247 - -------------------------------------------------------------------------------------------------------------------------- Security: 88580F109 Meeting Type: Annual Meeting Date: 17-Sep-2009 Ticker: PAR ISIN: US88580F1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. PAISLEY Mgmt For For JAMES WEI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For 3PAR'S BYLAWS. - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933277673 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: ANF ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt Against Against OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt Against Against OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt Against Against OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2011) 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 933119530 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Special Meeting Date: 05-Aug-2009 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. 03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2010 Ticker: ACN ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt For For PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933239104 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AAP ISIN: US00751Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For FRANCES X. FREI Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933208010 - -------------------------------------------------------------------------------------------------------------------------- Security: G0219G203 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AWH ISIN: BMG0219G2032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BARBARA T. ALEXANDER Mgmt For For P. DE SAINT-AIGNAN Mgmt For For SCOTT HUNTER Mgmt For For B1 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND B2 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J. MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND C TO APPOINT DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2011. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ANR ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM, KPMG LLP. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933205355 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AMLN ISIN: US0323461089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN ADAMS Mgmt For For TERESA BECK Mgmt For For M. KATHLEEN BEHRENS Mgmt For For DANIEL M. BRADBURY Mgmt For For PAUL N. CLARK Mgmt For For PAULO F. COSTA Mgmt For For ALEXANDER DENNER Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 933182189 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 26-Feb-2010 Ticker: ARBA ISIN: US04033V2034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: ATHR ISIN: US04743P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. HARRIS Mgmt For For MARSHALL L. MOHR Mgmt For For ANDREW S. RAPPAPORT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933158772 - -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 02-Dec-2009 Ticker: BYI ISIN: US05874B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ROBBINS Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2010 LONG TERM INCENTIVE Mgmt Against Against PLAN, WHICH AMENDS AND RESTATES THE COMPANY'S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933240082 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: BIG ISIN: US0893021032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 933258128 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: BVF ISIN: CA09067J1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR.DOUGLAS J.P. SQUIRES Mgmt For For MR. J. SPENCER LANTHIER Mgmt For For MR. SERGE GOUIN Mgmt For For MR. DAVID H. LAIDLEY Mgmt For For MR. MARK PARRISH Mgmt For For DR. LAURENCE E. PAUL Mgmt For For MR. ROBERT N. POWER Mgmt For For MR. FRANK POTTER Mgmt For For MR. LLOYD M. SEGAL Mgmt For For SIR LOUIS R. TULL Mgmt For For MR.MICHAEL R. VAN EVERY Mgmt For For MR. WILLIAM M. WELLS Mgmt For For 02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Special Meeting Date: 07-Oct-2009 Ticker: BEXP ISIN: US1091781039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90 MILLION SHARES TO 180 MILLION SHARES. 02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: BEXP ISIN: US1091781039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt For For DAVID T. BRIGHAM Mgmt For For HAROLD D. CARTER Mgmt For For STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt For For HOBART A. SMITH Mgmt For For DR. SCOTT W. TINKER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933232528 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CEPH ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: CHKP ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For TAL SHAVIT Mgmt For For 2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For 2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For 03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING 04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS 05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS 5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Against 5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Against - -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 933239344 - -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: CIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEREMY DIAMOND Mgmt For For JOHN REILLY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933213542 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JEFFREY A. LEVICK Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933205913 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: CI ISIN: US1255091092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt For For EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 933221804 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CIT ISIN: US1255818015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: ARTHUR B. NEWMAN Mgmt Against Against 1D ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt Against Against 1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt Against Against 1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against 1J ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1K ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt Against Against 1L ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIT'S INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE THE COMPENSATION OF CIT'S EXECUTIVES, Mgmt Against Against AS DISCLOSED IN PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLF ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: CNQR ISIN: US2067081099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For GORDON EUBANKS Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933156374 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2009 Ticker: CPRT ISIN: US2172041061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For MATT BLUNT Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933154457 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2009 Ticker: COCO ISIN: US2188681074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt Withheld Against LINDA AREY SKLADANY Mgmt For For ROBERT LEE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CCI ISIN: US2282271046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt For For J. LANDIS MARTIN Mgmt For For W. BENJAMIN MORELAND Mgmt For For 02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: HXM ISIN: US25030W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER A CAPITAL STOCK INCREASE, IN ITS FIXED PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED COMMON STOCK, FOR THEIR ALLOCATION THROUGH AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS OF THE COMPANY, SUBJECT TO AUTHORIZATION BY THE CNBV. II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS OF THE COMPANY. III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER AN INITIAL PUBLIC STOCK OFFERING BY THE COMPANY, IN MEXICO AND OTHER INTERNATIONAL MARKETS. IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS RELATING TO THE IPO. - -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933253281 - -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: DTV ISIN: US25490A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL R. AUSTRIAN Mgmt For For RALPH F. BOYD, JR. Mgmt For For PAUL A. GOULD Mgmt For For CHARLES R. LEE Mgmt For For PETER A. LUND Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt For For NANCY S. NEWCOMB Mgmt For For HAIM SABAN Mgmt For For MICHAEL D. WHITE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For 4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For BONUS PLAN. 5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr For Against 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. - -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933248557 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EEFT ISIN: US2987361092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 933202119 - -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual and Special Meeting Date: 22-Apr-2010 Ticker: FRFHF ISIN: CA3039011026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. GRIFFITHS Mgmt For For ROBERT J. GUNN Mgmt For For ALAN D. HORN Mgmt For For DAVID L. JOHNSTON Mgmt For For TIMOTHY R. PRICE Mgmt For For BRANDON W. SWEITZER Mgmt For For V. PREM WATSA Mgmt For For 02 APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE A TO Shr Against For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933219227 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: FST ISIN: US3460917053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For PATRICK R. MCDONALD Mgmt For For RAYMOND I. WILCOX Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST Mgmt For For OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO (I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II) FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 933275869 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: GENZ ISIN: US3729171047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For ROBERT J. BERTOLINI Mgmt For For GAIL K. BOUDREAUX Mgmt For For ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For VICTOR J. DZAU Mgmt For For SENATOR CONNIE MACK III Mgmt For For RICHARD F. SYRON Mgmt For For HENRI A. TERMEER Mgmt For For RALPH V. WHITWORTH Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,750,000 SHARES. 03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. 04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM 90% TO 40%. 06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933180236 - -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 10-Feb-2010 Ticker: GIL ISIN: CA3759161035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For ROBERT M. BAYLIS Mgmt For For GLENN J. CHAMANDY Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For GEORGE HELLER Mgmt For For JAMES R. SCARBOROUGH Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC Agenda Number: 933249915 - -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: LOPE ISIN: US38526M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. RICHARDSON Mgmt For For BRIAN E. MUELLER Mgmt For For CHRISTOPHER RICHARDSON Mgmt For For CHAD N. HEATH Mgmt For For D. MARK DORMAN Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For GERALD J. COLANGELO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933198625 - -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: HBI ISIN: US4103451021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- HERITAGE OIL LIMITED, ST HELIER Agenda Number: 702186809 - -------------------------------------------------------------------------------------------------------------------------- Security: G4509M102 Meeting Type: OGM Meeting Date: 25-Jan-2010 Ticker: ISIN: JE00B2Q4TN56 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed disposal by the Company Mgmt For For of its entire interests in Block 1 and Block 3A, and certain other assets, in Uganda as specified to holders of Ordinary Shares in the Company and holders of Exchangeable Shares in Heritage Oil Corporation dated 21 DEC 2009 (the Circular) and (i) on the terms and subject to the conditions of the agreement for the disposal dated 18 DEC 2009 between the Company, Heritage Oil & Gas Limited and Eni International B.V. (the Disposal Agreement) or, in the alternative, (ii) on the terms and subject to the conditions of an agreement for the disposal to be entered into between the Company, Heritage Oil & Gas Limited and Tullow Oil plc (Tullow) and/or a wholly-owned affiliate of Tullow CONTD. - - CONTD. (which shall contain the same terms and Non-Voting No vote conditions as the Disposal Agreement, save that Tullow shall be the purchaser instead of Eni International B.V.) (as specified), and authorize the Directors of the Company (or a duly authorized Committee thereof) to do or procure to be done all such acts and things on behalf of the Company and any of its subsidiaries as they consider necessary or expedient for the purpose of giving effect to either proposed disposal and this Resolution 1 and to carry the same into effect with such modifications, variations, revisions, waivers or amendments as the Directors of the Company (or a duly authorized Committee thereof) may in their absolute discretion think fit, provided such modifications, variations, revisions, waivers or amendments are not of a material nature S.2 Authorize the Directors, pursuant to Article Mgmt For For 57 of the Companies (Jersey) Law 1991, to make market purchases of ordinary shares of no par value in the capital of the Company (Ordinary Shares), provided that: i) the maximum number of Ordinary Shares authorized to be purchased is 28,755,194 (representing approximately 10.00% of the Company's Voting Share Capital (as specified); ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is GBP 0.01; iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: A) an amount equal to 5% above the average of the middle market quotations CONTD. - - CONTD. for Ordinary Shares taken from the London Non-Voting No vote Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which such shares are contracted to be 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 that the purchase is carried out; and Authority expires at the conclusion of the AGM of the Company to be held in 2010 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; and pursuant to Article 58A of the Companies (Jersey) Law 1991, to hold as treasury shares any Ordinary Shares purchased pursuant to the authority conferred by in this Resolution - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933268268 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: HOS ISIN: US4405431069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE W. HUNT Mgmt For For BERNIE W. STEWART Mgmt For For 2 TO APPROVE AMENDMENTS TO THE SECOND AMENDED Mgmt For For AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 3 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 933206371 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: ITRI ISIN: US4657411066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For 1B ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt For For 1C ELECTION OF DIRECTOR: MALCOLM UNSWORTH Mgmt For For 2 APPROVAL OF THE ITRON, INC. 2010 STOCK INCENTIVE Mgmt For For PLAN 3 APPROVAL OF THE ITRON, INC. EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE PLAN 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933216966 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: KSU ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LU M. CORDOVA Mgmt For For TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 933244600 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: KG ISIN: US4955821081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN S CRUTCHFIELD Mgmt For For E.W DEAVENPORT JR Mgmt For For ELIZABETH M GREETHAM Mgmt For For PHILIP A INCARNATI Mgmt For For GREGORY D JORDAN PHD Mgmt For For BRIAN A MARKISON Mgmt For For R CHARLES MOYER PHD Mgmt For For D GREG ROOKER Mgmt For For DERACE L SCHAFFER MD Mgmt For For TED G WOOD Mgmt For For 02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECTORS. 03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt For For THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr For Against OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS APPLICABLE TO SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: LH ISIN: US50540R4092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For JR. 1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933262127 - -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LEAP ISIN: US5218633080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. CHAPPLE Mgmt For For JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For RONALD J. KRAMER Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For WILLIAM A. ROPER, JR. Mgmt For For MICHAEL B. TARGOFF Mgmt Withheld Against 02 VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933221816 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LEA ISIN: US5218652049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933241729 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LII ISIN: US5261071071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. BLUEDORN Mgmt For For JANET K. COOPER Mgmt For For C.L. (JERRY) HENRY Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 APPROVAL OF THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933160107 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M500 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: LMDIA ISIN: US53071M5004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF Mgmt For For THE OUTSTANDING SHARES OF SERIES A LIBERTY ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI) (THE SPLIT-OFF). 2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) Mgmt For For THE SPLIT-OFF AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE TRANSACTIONS CONTEMPLATED BY A REORGANIZATION AGREEMENT TO BE ENTERED INTO BETWEEN LIBERTY MEDIA AND LEI). 2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29, 2009 AND OCTOBER 2, 2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV AND THE OTHER PARTIES NAMED THEREIN (THE MERGER AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY. 2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING Mgmt For For AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29, 2009 AND OCTOBER 2, 2009, BY AND AMONG THE DIRECTV GROUP INC., LEI, DIRECTV, JOHN C. MALONE, LESLIE MALONE AND CERTAIN TRUSTS IN FAVOR OF THEIR CHILDREN, AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY. 03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE TRANSACTION PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933272964 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: LCAPA ISIN: US53071M3025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. JOHN C. MALONE Mgmt Withheld Against MR. ROBERT R. BENNETT Mgmt Withheld Against MR. M. IAN G. GILCHRIST Mgmt For For MS. ANDREA L. WONG Mgmt For For 2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt Against Against 2010 INCENTIVE PLAN. 3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2010. - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933239774 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: LTD ISIN: US5327161072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933226854 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: LNCR ISIN: US5327911005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933256415 - -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: MASI ISIN: US5747951003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE KIANI Mgmt For For JACK LASERSOHN Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 933252087 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MEE ISIN: US5762061068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt Withheld Against DAN R. MOORE Mgmt Withheld Against BAXTER F. PHILLIPS, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Against For REPORT. 04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933264107 - -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: MELI ISIN: US58733R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARCOS GALPERIN Mgmt For For EMILIANO CALEMZUK Mgmt For For VERONICA ALLENDE SERRA Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF DELOITTE & CO. Mgmt For For S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933257582 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: MWW ISIN: US6117421072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Mgmt For For 1C ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933198865 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: MCO ISIN: US6153691059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S Mgmt For For CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN 03 APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED Mgmt For For EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010 05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: NFX ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 933214114 - -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: NXY ISIN: CA65334H1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BERRY Mgmt For For R.G. BERTRAM Mgmt For For D.G. FLANAGAN Mgmt For For S.B. JACKSON Mgmt For For K.J. JENKINS Mgmt For For A.A. MCLELLAN Mgmt For For E.P. NEWELL Mgmt For For T.C. O'NEILL Mgmt For For M.F. ROMANOW Mgmt For For F.M. SAVILLE Mgmt For For J.M. WILLSON Mgmt For For V.J. ZALESCHUK Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933229177 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN P. DUSSEK Mgmt For For DONALD GUTHRIE Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against TO INCREASE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933236893 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: NUVA ISIN: US6707041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXIS V. LUKIANOV Mgmt For For JACK R. BLAIR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933158481 - -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 03-Dec-2009 Ticker: OC ISIN: US6907421019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN P. BLAKE, JR. Mgmt For For LANDON HILLIARD Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OWENS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933207309 - -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: OC ISIN: US6907421019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For MICHAEL H. THAMAN Mgmt For For 02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933194970 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PCAR ISIN: US6937181088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For JOHN M. PIGOTT Mgmt For For GREGORY M.E. SPIERKEL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against VOTE PROVISIONS 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For THRESHOLD 04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For THE COMPENSATION COMMITTEE - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933150271 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: PRGO ISIN: US7142901039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For ELLEN R. HOFFING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933235435 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DGX ISIN: US74834L1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN C. BALDWIN Mgmt For For 1B ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1C ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933246402 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: RSH ISIN: US7504381036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For 1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933112067 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 14-Jul-2009 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116 - -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: RVBD ISIN: US7685731074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. FLOYD Mgmt Withheld Against CHRISTOPHER J. SCHAEPE Mgmt Withheld Against JAMES R. SWARTZ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933230384 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ROSE ISIN: US7777793073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD W. BECKLER Mgmt For For MATTHEW D. FITZGERALD Mgmt For For PHILIP L. FREDERICKSON Mgmt For For D. HENRY HOUSTON Mgmt For For RANDY L. LIMBACHER Mgmt For For JOSIAH O. LOW III Mgmt For For DONALD D. PATTESON, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SWM ISIN: US8085411069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For INC. RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Agenda Number: 933221563 - -------------------------------------------------------------------------------------------------------------------------- Security: 82509W103 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SHDMF ISIN: CA82509W1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For JAMES F. HANKINSON Mgmt For For KRYSTYNA HOEG Mgmt For For HOLGER KLUGE Mgmt For For GAETAN LUSSIER Mgmt For For HON. DAVID PETERSON Mgmt For For DR. MARTHA PIPER Mgmt For For SARAH RAISS Mgmt For For DEREK RIDOUT Mgmt For For JURGEN SCHREIBER Mgmt For For DAVID M. WILLIAMS Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933226234 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: STT ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For 1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For 1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. 05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For A REVIEW OF PAY DISPARITY. - -------------------------------------------------------------------------------------------------------------------------- STR HOLDINGS INC. Agenda Number: 933269260 - -------------------------------------------------------------------------------------------------------------------------- Security: 78478V100 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: STRI ISIN: US78478V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. JILOT Mgmt For For ANDREW M. LEITCH Mgmt For For SUSAN C. SCHNABEL Mgmt For For SCOTT S. BROWN Mgmt For For JASON L. METAKIS Mgmt For For RYAN M. SPROTT Mgmt For For JOHN A. JANITZ Mgmt For For DOMINICK J. SCHIANO Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579 - -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: AMTD ISIN: US87236Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For WILLIAM H. HATANAKA Mgmt Withheld Against J. PETER RICKETTS Mgmt Withheld Against ALLAN R. TESSLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: TPX ISIN: US88023U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For 1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For 1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For 1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933222022 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: TSRA ISIN: US88164L1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J BOEHLKE Mgmt For For NICHOLAS E BRATHWAITE Mgmt For For JOHN B GOODRICH Mgmt For For BRUCE M MCWILLIAMS PH.D Mgmt For For DAVID C NAGEL, PH.D Mgmt For For HENRY R NOTHHAFT Mgmt For For ROBERT A YOUNG, PH.D Mgmt For For 2 TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 31-Jul-2009 Ticker: PLCE ISIN: US1689051076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For NORMAN MATTHEWS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. 03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009. - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: MHP ISIN: US5806451093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS 3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION 3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS 3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF SHARES 3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF DISSOLUTION 04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" PROVISION 05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For STOCK INCENTIVE PLAN 06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr For Against MEETINGS 08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST - -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738 - -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: EGM Meeting Date: 14-Jan-2010 Ticker: ISIN: DK0010268606 - -------------------------------------------------------------------------------------------------------------------------- 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 1 Amend Article 4.6 of the Articles of Associations Mgmt For For for the proposed changed to the specified wordings 2 Authorize the Chairman of the general meeting Mgmt For For to notify the notifiable decisions made by the general meeting to the Danish Commerce and Companies Agency and make the corrections in the documents which have been prepared in connection with these decisions to the extent that the Danish Commerce and Companies Agency requires so in order to register the decisions - -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151 - -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WCRX ISIN: IE00B446CM77 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against 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. - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933226068 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933233075 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117 - -------------------------------------------------------------------------------------------------------------------------- Security: 98584B103 Meeting Type: Annual Meeting Date: 18-Aug-2009 Ticker: YGE ISIN: US98584B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT A. 04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT B. 05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933233796 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: ABB ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2009. 2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt No vote REPORT. 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt No vote OF LEGAL RESERVES. 05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt No vote 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt No vote 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt No vote TO THE CAPITAL REDUCTION. 8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt No vote 8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt No vote OF INCORPORATION. 9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt No vote 9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt No vote 9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt No vote 9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt No vote 9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt No vote 9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt No vote 9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt No vote 9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt No vote 10 ELECTION OF THE AUDITORS. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933222248 - -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Special Meeting Date: 12-May-2010 Ticker: AGU ISIN: CA0089161081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For GERMAINE GIBARA Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For A. ANNE MCLELLAN Mgmt For For DAVID J. LESAR Mgmt For For JOHN E. LOWE Mgmt For For DEREK G. PANNELL Mgmt For For FRANK W. PROTO Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE CORPORATION'S AMENDED Mgmt For For AND RESTATED SHAREHOLDER RIGHTS PLAN. 04 A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 702097735 - -------------------------------------------------------------------------------------------------------------------------- Security: 01643R606 Meeting Type: EGM Meeting Date: 02-Oct-2009 Ticker: ISIN: BRALLLCDAM10 - -------------------------------------------------------------------------------------------------------------------------- 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 I. Approve the terms and conditions of the 7th Mgmt No vote private issuance of subordinated debentures, without guarantees, convertible into shares, with the following general characteristics; issuance in a single series and in the amount of up to BRL 1,300,750,0 00.00 with it being possible to have a partial placement of the debentures if the amount subscribed for and paid in reaches, at least, BRL 350,000,000.00 with the issuance of up to 10,750,000 debentures at a nominal unit value of BRL 121.00; nominal unit value indexed to the broad consumer price index [Indice Nacional De Precos Ao Consumidor Amplo, or Ipca, and interest of 3% a year; right to convert the debentures in (x) multiples of shares of the Company composed of 10 common shares and 40 preferred shares [in this case, with the objective of creating 10 new units free for trading on the market] or, alternatively, (Y) one lot of 55 common shares whose trading on the market will be restricted for a period of 3 years; the right of conversion exercised by the subscriber at the time of subscription [when he or she should indicate the option chosen] and the debentures whose owners have exercised that right of conversion will be converted as soon as issued of the conversion of the debuntures will be issued at the issue price of BRL 2.20, for the case of conversion into a lot of common shares, and BRL 2.42, for the case of conversion into multiples of shares; the issue prices of the shares are proposed in observance of the terms of paragraph 1 of Article 170 of Law number 6404/76, and taking as a basis (i) the weighted average of the volume of the closing trading prices of the units of the Company traded during the trading sessions that occurred during the 90 days prior to the date of this meeting of the Board of Directors held on 16 SEP 2009, with this average being divided by 5, and (ii) the following discount (a) in the case of the conversion into units, a discount of 2.7 percent on the average trading price over the last 90 days and (b) in the case of the conversion in a lot of 5 common shares, a discount of 11.5% on the average trading price over the last 90 days because of the restriction on their liquidity [blocked from trading for 3 years]; payment of the principal of the debentures in 36 months from the date of issuance of the debentures, with there being no early amortization or redemption of the debentures; remuneration paid together with the principal amount; the debentures will be the object of a private placement, with the shareholders' preemptive right being respected, and will be paid in at the time of subscription; the issuance of the debentures will be conditioned on (i) the members of the controlling group of shareholders of the Company being, at the end of the subscription period, owners of the right of conversion of more than 50% of the common shares to be issued as a result of the conversion, in view of the regulatory restrictions to which the Company is subject, and (ii) the subscription and paying in of the debentures in a minimum amount of BRL 350,000,000.00 II. Approve to delegate the Board of Directors of Mgmt No vote the Company the powers that are referred to in paragraph 1 of Article 170 of Law number 6404/76, and to authorize the management of the Company to take all the measures and steps necessary to carry out the issuance of the debentures III. Amend the Corporate Bylaws of the Company, to Mgmt No vote amend paragraph 1 of Article 5, in such a way as to increase the authorized capital amount of the Company to the total amount of BRL 5,000,000,000.00 - -------------------------------------------------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368475 - -------------------------------------------------------------------------------------------------------------------------- Security: 01643R606 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRALLLCDAM10 - -------------------------------------------------------------------------------------------------------------------------- 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 Approve the remuneration of Executive Officers, Mgmt No vote Non-Executive Directors, and the Fiscal Council Members 2 Amend the Lines E, P, and S of Article 17, the Mgmt No vote main part and the exclude Lines C, D, E, F, G and H from Article 31, the wording of the main part of Article 25 and Lines E, P and S of Article 17 of the Corporate Bylaws of the Company 3 Approve the consolidate Company's Bylaws of Mgmt No vote the Company in such a way as to reflect the amendments at the meetings of the Board of Directors held on 31 MAR 2008, and 17 NOV 2009, at the AGM and the EGM held on 28 APR 2008, 29 APR 2009, and at the EGM held 02 OCT 2009, as well as the amendments proposed in the Item 5 of this meeting - -------------------------------------------------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368576 - -------------------------------------------------------------------------------------------------------------------------- Security: 01643R606 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRALLLCDAM10 - -------------------------------------------------------------------------------------------------------------------------- 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 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. 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 Approve to take knowledge of the Directors accounts, Mgmt No vote to examine, discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 2 Approve the allocation of t he net profits from Mgmt No vote the FY, and the distribution of dividends 3 Election the Members of the Board of Directors Mgmt No vote and the Finance Committee - -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 933245044 - -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MT ISIN: US03938L1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt No vote OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR 2009 04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt No vote IN RELATION TO THE FINANCIAL YEAR 2009 05 DISCHARGE OF THE DIRECTORS Mgmt No vote 06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt No vote AND OF CO-OPTATION OF ONE DIRECTOR 07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No vote FOR A 3-YEAR TERM 08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt No vote A 3-YEAR TERM 09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt No vote CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY 10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt No vote (REVISEUR D'ENTERPRISES) 11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt No vote OPTIONS OR OTHER EQUITY BASED AWARDS UNDER LONG TERM INCENTIVE PLAN 2009-2018 12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN 2010 13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt No vote REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933214556 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AZN ISIN: US0463531089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For 5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For 5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For 5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For 5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For 5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For 5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For 5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2009 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 933219950 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AXAHY ISIN: US0545361075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For FOR 2009 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR 2009 O3 EARNINGS ALLOCATION AND PAYMENT OF A DIVIDEND Mgmt For For OF 0.55 EURO PER SHARE O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS O5 APPROVAL OF PENSION AND SOCIAL PROTECTION COMMITMENTS Mgmt For For REFERRED TO IN THE LAST PARAGRAPH OF ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE O6 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt Against Against L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED TO MR. HENRI DE CASTRIES IN ORDER TO ALIGN HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS O7 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED TO MR. DENIS DUVERNE IN ORDER TO ALIGN HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS O8 RE-APPOINTMENT OF MR. NORBERT DENTRESSANGLE Mgmt For For TO THE SUPERVISORY BOARD O9 RE-APPOINTMENT OF MAZARS AS INCUMBENT STATUTORY Mgmt For For AUDITOR O10 APPOINTMENT OF MR. JEAN-BRICE DE TURKHEIM AS Mgmt For For ALTERNATE STATUTORY AUDITOR O11 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO PURCHASE SHARES OF THE COMPANY E12 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED SAVINGS PLAN E13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A CATEGORY OF BENEFICIARIES E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES E15 CHANGE IN THE GOVERNANCE STRUCTURE OF THE COMPANY; Mgmt Against Against AMENDMENTS OF THE BYLAWS ACCORDINGLY; ACKNOWLEDGMENT OF THE CONTINUITY OF AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE MANAGEMENT BOARD IN FAVOR OF THE BOARD OF DIRECTORS E16 ADDITIONAL AMENDMENTS TO THE BYLAWS Mgmt For For O17 APPOINTMENT OF MR. HENRI DE CASTRIES TO THE Mgmt For For BOARD OF DIRECTORS O18 APPOINTMENT OF MR. DENIS DUVERNE TO THE BOARD Mgmt For For OF DIRECTORS O19 APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX TO Mgmt For For THE BOARD OF DIRECTORS O20 APPOINTMENT OF MR. NORBERT DENTRESSANGLE TO Mgmt For For THE BOARD OF DIRECTORS O21 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE BOARD Mgmt For For OF DIRECTORS O22 APPOINTMENT OF MR. ANTHONY HAMILTON TO THE BOARD Mgmt Against Against OF DIRECTORS O23 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO THE Mgmt For For BOARD OF DIRECTORS O24 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE BOARD Mgmt For For OF DIRECTORS O25 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO THE Mgmt For For BOARD OF DIRECTORS O26 APPOINTMENT OF MR. MICHEL PEBEREAU TO THE BOARD Mgmt Against Against OF DIRECTORS O27 APPOINTMENT OF MRS. DOMINIQUE REINICHE TO THE Mgmt For For BOARD OF DIRECTORS O28 APPOINTMENT OF MR. EZRA SULEIMAN TO THE BOARD Mgmt For For OF DIRECTORS O29 APPOINTMENT OF MRS. ISABELLE KOCHER TO THE BOARD Mgmt For For OF DIRECTORS O30 APPOINTMENT OF MRS. SUET-FERN LEE TO THE BOARD Mgmt For For OF DIRECTORS O31 APPOINTMENT OF MS. WENDY COOPER TO THE BOARD Shr For For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O32 APPOINTMENT OF MR. JOHN COULTRAP TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O33 APPOINTMENT OF MR. PAUL GEIERSBACH TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O34 APPOINTMENT OF MR. SEBASTIEN HERZOG TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O35 APPOINTMENT OF MR. RODNEY KOCH TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O36 APPOINTMENT OF MR. JASON STEINBERG TO THE BOARD Shr Against For OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O37 SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O38 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933281153 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: STD ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. 02 APPLICATION OF RESULTS FROM FISCAL YEAR 2009. Mgmt For For 3A APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA Mgmt For For 3B RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA 3C RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA Mgmt For For 3D RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ Mgmt For For 3E RE-ELECTION OF MR. ALFREDO SAENZ ABAD Mgmt For For 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For YEAR 2010. 05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 19, 2009. 06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 19, 2009. 7A INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. 7B INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. 08 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY NOTES OR WARRANTS), AS WELL AS FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY. IN CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY, ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR EXCHANGE & GRANT TO THE BOARD OF DIRECTORS OF THE POWER TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT. 9A IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY Mgmt For For APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES RELATED TO CERTAIN PLANS FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS AND THE PROGRESS OF THE GROUP. 9B APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS. 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. 11 REPORT ON THE DIRECTORS REMUNERATION POLICY. Mgmt For For DURING THE MEETING, THE BOARD OF DIRECTORS WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT OF THE REGULATIONS THEREOF APPROVED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION, THERE WILL BE A PRESENTATION OF THE EXPLANATORY REPORT PROVIDED FOR IN SECTION 116.BIS OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). - -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 702045293 - -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: OGM Meeting Date: 06-Aug-2009 Ticker: ISIN: GB0031348658 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors the proposed disposal Mgmt For For by Barclays Plc of the Barclays Global Investors business and ancillary arrangements, pursuant to the BGI Disposal Agreement [as specified in the circular to shareholders dated 09 JUL 2009] in the manner and on the terms and conditions of the BGI Disposal Agreement and which, as described in the circular, comprises a Class 1 transaction under the Listing Rules, to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect with such modifications, variations, revisions or amendment [providing such modifications, variation or amendments are not of a material nature] as they shall deem necessary or desirable - -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 702326629 - -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: GB0031348658 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports of the Directors and Auditors Mgmt For For and the audited accounts of the Company for the YE 31 DEC 2009 2 Approve the remuneration report for the YE 31 Mgmt For For DEC 2009 3 Re-elect Reuben Jeffery III as Director of the Mgmt For For Company 4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For 5 Re-elect David Booth as a Director of the Company Mgmt For For 6 Re-elect Sir Richard Broadbent as a Director Mgmt For For of the Company 7 Re-elect Sir Michael Rake as a Director of the Mgmt For For Company 8 Re-elect Sir Andrew Likierman as a Director Mgmt For For of the Company 9 Re-elect Chris Lucas as a Director of the Company Mgmt For For 10 Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Registered Auditors, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 11 Authorize the Directors to set the remuneration Mgmt For For of the Auditors 12 Authorize the Company, in accordance with Section Mgmt For For 366 of the Companies Act 2006 [the 2006 Act] the Company and any Company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company to a) make political donations to political organizations not exceeding GBP 25,000 in total and b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2011 or on 30 JUN 2011, provided that the maximum amounts as specified may consist of sums in any currency converted into sterling at such rate as the Board may in its absolute discretion determine for the purposes of this resolution, the terms political donations political organizations and political expenditure shall have the meanings given to them in Sections 363 to 365 of the 2006 Act 13 Authorize the Directors, in substitution for Mgmt For For all existing authorities, pursuant to Section 551 of the 2006 Act to exercise all the powers of the Company to; a) allot shares [as defined in Section 540 of the 2006 Act] in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,043,323,357, GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000; b) allot equity securities [as specified in Section 560 of the 2006 Act] up to an aggregate nominal amount of GBP 2,006,646,714 [such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under this Resolution 13] in connection with an offer by way of a rights issue: i) to ordinary shareholders in proportion [as nearly as maybe practicable] to their existing holdings; and ii) to holders of other equity securities [as defined in Section 560 of the 2006 Act] as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011]; the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired S.14 Authorize the Directors, in substitution for Mgmt For For all existing powers, and subject to the passing of Resolution 13, pursuant to Section 570 of the 2006 Act to allot equity securities [as defined in Section 560 of the 2006 Act] for cash, pursuant to the authority granted Resolution 13 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act, in each case free of the restriction in Section 561 of the 2006 Act, such power to be limited: [a] to the allotment of equity securities in connection with an offer of equity securities [but in case of an allotment pursuant to the authority granted by Paragraph [b] of Resolution 13, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only]: [i] to ordinary shareholders in proportion [as nearly as may be practicable to their existing holdings;] [ii] to holders of other equity securities [as defined in Section 560 of the 2006 Act], as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of any territory or any other matter; and [b] to the allotment of equity securities, pursuant to the authority granted by paragraph [a] of resolution 13 and/or an allotment of equity securities by virtue of Section 560(3) of the 2006 Act, [in each case otherwise than in the circumstances as specified in this resolution] up to a nominal amount of GBP 150,498,503 representing no more than 5% of the issued ordinary share capital as at 05 MAR 2010; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into , ordinary shares [as defined in Section 560 of the 2006 Act] by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011] the Company may make offers and enter into agreements before the power expires which would or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired S.15 Authorize the Company for the purposes of Section Mgmt For For 701 of the 2006 Act to make market purchases [within the meaning of Section 701 of the 2006 Act] on the London Stock Exchange of up to an aggregate of 1,203,988,028 ordinary shares of25 p each in its capital, and may hold such shares as treasury shares, provided that: a) the minimum price [exclusive of expenses] which may be paid for each ordinary share is not less than 25p; b) the maximum price [exclusive of expenses] which may be paid for each ordinary share shall not be more than the higher of [1] 105% of the average of the market values of the ordinary shares [as derived from the Daily official list of the London Stock Exchange] for the 5 business days immediately preceding the date on which the purchase is made and ii) that stipulated by Article 5(1) of the Buy-back and Stabilization Regulation [EC 2273/2003); and c) [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011]; [except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date] S.16 Authorize the Directors to call general meetings Mgmt For For [other than an AGM] on not less than 14 clear days notice, such authority to expire at the end of the AGM of the Company to be held in 2011 or the close of the business on 30 JUN 2011, whichever is the earlier S.17 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 2006 Act, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association, as specified as the Articles of Association of the Company in substitution for, and to the exclusion of the existing Articles of Association 18 Approve and adopt the rules of the Barclays Mgmt For For Group SAYE Share Option Scheme, as specified, and authorize the Directors to: a) to do such acts and things necessary or expenditure for the purposes of implementing and giving effect to the Sharesave Plan, including making any changes to the draft rules of the Sharesave Plan in order to obtain HM Renevue & Customs approval; and b) establish such appendicies schedules, supplements or further schemes based on Sharesave Plan but modified to take advantage of or to comply with, local tax, exchange control or securities laws in jurisdictions outside in UK, provided that any ordinary shares made available under any such appendices, schedules, supplements or further schemes are treated as counting against the limits and overall participation in the Sharesave Plan - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 702408863 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 20-May-2010 Ticker: ISIN: HK2388011192 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100413/LTN20100413059.pdf CMMT 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 statement of accounts and Mgmt For For the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2009 2 Declare a final dividend of HKD 0.57 per share Mgmt For For for the YE 31 DEC 2009 3a Re-elect Mr. LI Lihui as a Director of the Company Mgmt Against Against 3b Re-elect Mdm. Zhang Yanling as a Director of Mgmt Against Against the Company 3c Re-elect Mr. GAO Yingxim as a Director of the Mgmt Against Against Company 3d Re-elect Mr. Tung Chee Chen as a Director of Mgmt For For the Company 4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Board of Directors or a duly authorize committee of the Board to determine their remuneration 5 Approve to grant a general mandate to the Board Mgmt Against Against of Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the issued share capital of the Company as at the date of passing this resolution 6 Approve to grant a general mandate to the Board Mgmt For For of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 Approve, conditional on the passing of Resolutions Mgmt Against Against 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERN TOB PLC Agenda Number: 702338131 - -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: GB0002875804 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the accounts and the reports of the Mgmt For For Directors and Auditors for the YE 31 DEC 2009 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2009 3. Declare a final dividend of 71.6p per ordinary Mgmt For For share in respect of the YE 31 DEC 2009, payable on 06 MAY 2010 to shareholders on the register at the close of business on 12 MAR 2010 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company's Auditors 5. Authorize the Directors to agree on the Auditors' Mgmt For For remuneration 6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For who retires by rotation 6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For who retires by rotation 6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For by rotation 7. Re-appoint Richard Burrows as a Director Mgmt Against Against 8. Authorize the Directors, in accordance with Mgmt For For Section 551 of the Companies Act 2006, to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights"): (a) up to an aggregate nominal amount of GBP 166,391,574; and (b) up to a further aggregate nominal amount of GBP 166,391,574 provided that: (i) they are equity securities (within the meaning of Section 560(1) of the Companies Act 2006); and (ii) they are offered by way of a rights issue to holders ("shareholders") of ordinary shares of 25p each in the capital of the Company ("ordinary shares") on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests of the shareholders CONTD - - CONTD are proportionate to the respective numbers Non-Voting No vote of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter, provided that this; Authority shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted S.9 Authorize the Directors, pursuant to Sections Mgmt For For 570 and 573 of the Companies Act 2006, to allot equity securities (within the meaning of Section 560 of that Act) for cash either pursuant to the authority conferred by Resolution 8 above or by way of a sale of treasury shares as if Section 561(1) of that Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under paragraph (b) of Resolution 8 by way of rights issue only) in favor of the holders ("shareholders") of ordinary shares of 25p each in the capital of the Company ("ordinary shares") on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests CONTD - - CONTD of the shareholders are proportionate Non-Voting No vote (as nearly as may be practicable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to paragraph (a) of this Resolution 9) to any person or persons of equity securities up to an aggregate nominal amount of GBP 24,958,736 and shall expire upon the expiry of the general authority conferred by CONTD - - CONTD Resolution 8 above, save that the Company Non-Voting No vote shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired S.10 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006, to make market purchases (within the meaning of Section 693 (4) of that Act ) of ordinary shares of 25p each in the capital of the Company ("ordinary shares") provided that: (a) the maximum number of ordinary shares that may be purchased is 199.6 million representing approximately 10% of the issued ordinary share capital of the Company as at 19 March 2010; (b) the minimum price that may be paid for an ordinary share is 25p; (c) the maximum price that may be paid for an ordinary share is an amount equal to 105% of the average of the middle-market prices shown in the quotation for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary CONTD - - CONTD share is contracted to be purchased; Authority Non-Voting No vote shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; and the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted (e) the Company may enter into a contract to purchase its ordinary shares under this authority prior to its expiry, which contract will or may be executed wholly or partly after such expiry, and may purchase its ordinary shares in pursuance of any such contract S.11 Approve that a general meeting, other than an Mgmt For For AGM, may be called on not less than 14 clear days' notice S.12 Adopt, with effect from the end of the meeting, Mgmt For For pursuant to Resolution 13 being passed, the form of the Articles of Association produced to the meeting (the "New Articles") as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company; and, if Resolution 13 has not been passed, adopt the New Articles as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company save that Article 113 of the existing Articles of Association shall be retained as Article 113 in the new Articles of Association S.13 Approve, that with effect from the end of the Mgmt For For meeting: if Resolution 12 has been passed, the new Articles of Association of the Company, adopted with effect from the end of the meeting, shall include the changes to Article 113 as set out in the New Articles; and, if Resolution 12 has not been passed, amend the existing Articles of Association of the Company by substituting Article 113 as set out in the New Articles for, and to the exclusion of, Article 113 of the existing Articles of Association of the Company - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Provision of Retirement Allowance for Mgmt For For Directors 5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against 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 - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 702305194 - -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 13-Apr-2010 Ticker: ISIN: GB0031215220 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Re-elect Mickey Arison as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc 3 Re-elect of Robert H. Dickinson as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc 4 Re-elect of Arnold W. Donald as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Luigi Foschi as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc 6 Re-elect of Howard S. Frank as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc 7 Re-elect of Richard J. Glasier as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc 8 Re-elect of Modesto A. Maidique as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc 9 Re-elect of Sir John Parker as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc 10 Re-elect of Peter G. Ratcliffe as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc 11 Re-elect of Stuart Subotnick as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc 12 Re-elect of Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 13 Re-elect of Randall J. Weisenburger as a director Mgmt For For of Carnival Corporation and as a Director of Carnival plc 14 Re-elect of Uzi Zucker as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc 15 Re-appoint PricewaterhouseCoopers LLP as a independent Mgmt For For 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 Authorize the Audit committee of Carnival plc Mgmt For For to agree the remuneration of the independent Auditors of Carnival plc 17 Receive the UK accounts and reports of the Directors Mgmt For For and the Auditors of Carnival plc for the YE 30 NOV 2009 in accordance with legal requirements applicable to UK Companies 18 Approve the Directors' remuneration and report Mgmt For For of the Carnival plc for the YE 30 NOV 2009 in accordance with legal requirements applicable to UK Companies 19 Authorize the Directors of Carnival plc to allot Mgmt For For shares in Carnival plc and to grant rights to subscribe for or convert any security into shares in Carnival plc: a) up to a nominal amount of USD 118,107,426 [such amount to be reduced by the nominal amount of any equity securities [as defined in the Companies Act 2006] allotted under the resolution below in excess of USD 118,107,426]; and b) up to a nominal amount of USD 236,214,852 [such amount to be reduced by any shares and rights to subscribe for or convert any security into shares allotted under the resolution above] in connection with an offer by way of a rights issue: CONTD - - CONTD i) to ordinary shareholders in proportion Non-Voting No vote [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 directors of Carnival plc otherwise considers necessary, and so that the directors of Carnival plc may impose any limits or restrictions and make any arrangements considered necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; CONTD - - CONTD [Authority expires earlier until the next Non-Voting No vote year's Carnival plc AGM or on 12 JUL 2011]; but, in each case, so that Carnival plc may make offers and enter into agreements during the relevant period which would, or might, require shares to be 5 allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors of Carnival plc 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.20 Authorize the Directors of Carnival plc, subject Mgmt For For to passing of the Proposal 19, to allot equity securities [as defined in the Companies Act 2006] for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under Section 560(2)(b) of the Companies Act 2006, free of the restriction in Section 561(1) of the Companies Act 2006, such power to be limited: a) to the allotment of equity securities in connection with an offer of equity securities [but in the case of the authority granted under the resolution of Proposal 19, by way of a rights issue only]: CONTD - - CONTD i) to ordinary shareholders in proportion Non-Voting No vote [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 directors of Carnival plc otherwise consider necessary, and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements considered necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and in the case of the authority granted under the resolution of Proposal 19 and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under Section 560(2)(b) of the Companies Act 2006, CONTD - - CONTD to the allotment [otherwise than under Non-Voting No vote the resolution above] of equity securities up to a nominal amount of USD 17,716,114;[Authority expires at the end of next AGM or on 12 JUL 2011]; but during this period Carnival plc may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not ended S.21 Authorize the Carnival plc to make market purchases Mgmt For For [within the meaning of Section 693(4) of the UK Companies Act 2006 [the Companies Act 2006] of ordinary shares of USD 1.66 each in the capital of Carnival plc provided that: a)the maximum number of ordinary shares authorized to be acquired is 21,344,716; b) the minimum price [exclusive of expenses] which may be paid for an ordinary share is USD 1.66; c) the maximum price which may be paid for an ordinary share is an amount [exclusive of expenses] equal to the higher of [1] 105% of the average middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the 5 business days CONTD - - CONTD immediately preceding the day on which Non-Voting No vote such ordinary share is contracted to be purchased and [2] the higher of the last independent trade and the highest current independent bid on the London Stock Exchange at the time the purchase is carried out; and [Authority expires at the earlier of the conclusion of the AGM of Carnival plc to be held in 2011 and or 18 months] [except in relation to the purchase of ordinary shares, the contract of which was entered into before the expiry of such authority] 22 Approve the specified Shareholder Proposal Shr For Against 23 Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 933226450 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: CEDC ISIN: US1534351028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For MAREK FORYSIAK Mgmt For For ROBERT P. KOCH Mgmt For For WILLIAM SHANAHAN Mgmt For For MARKUS SIEGER Mgmt For For SERGEY KUPRIYANOV Mgmt For For 02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2010. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 933254005 - -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: CETV ISIN: BMG200452024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt Withheld Against HERBERT A. GRANATH Mgmt For For PAUL CAPPUCCIO Mgmt Withheld Against MICHAEL DEL NIN Mgmt Withheld Against CHARLES R. FRANK, JR. Mgmt Withheld Against IGOR KOLOMOISKY Mgmt Withheld Against ALFRED W. LANGER Mgmt For For FRED LANGHAMMER Mgmt For For BRUCE MAGGIN Mgmt For For PARM SANDHU Mgmt For For ADRIAN SARBU Mgmt Withheld Against CARYN SEIDMAN BECKER Mgmt For For DUCO SICKINGHE Mgmt For For ERIC ZINTERHOFER Mgmt Withheld Against 02 THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. - -------------------------------------------------------------------------------------------------------------------------- COOKSON GROUP PLC Agenda Number: 702372638 - -------------------------------------------------------------------------------------------------------------------------- Security: G24108246 Meeting Type: AGM Meeting Date: 13-May-2010 Ticker: ISIN: GB00B3WK5475 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the report of the Directors and the Mgmt For For audited accounts of the Company for the YE 31 DEC 2009 2 Approve the remuneration report of the Directors Mgmt Against Against for the YE 31 DEC 2009 3 Election of Mr. P J Hill CBE as a Director of Mgmt For For the Company 4 Election of Mr. F C Wanecq as a Director of Mgmt For For the Company 5 Election of Mr. J F Harris as a Director of Mgmt Against Against the Company 6 Re-appoint KPMG Audit Plc as a Auditor of the Mgmt For For Company to hold office from the conclusion of the meeting until the conclusion of the next AGM of the Company at which accounts are laid 7 Authorize the Directors, subject to the passing Mgmt For For of Resolution 6, to determine the Auditors' remuneration 8 Authorize the Directors of the Company, in substitution Mgmt For For for all previous authorities pursuant to Section 80 of the 1985 Act and pursuant to and in accordance with Section 551 of the 2006 Act, to allot shares or grant rights to subscribe for or to convert any security into shares as defined in Section 551 1 of the 2006 Act : a) up to a nominal amount of GBP 92,138,916; b) comprising equity securities as defined in 2006 Act up to a further nominal amount of GBP 92,138,916 in connection with an offer by way of rights issue; Authority expires at the end of the next AGM or on 30 JUN 2011, whichever is the earlier ; and the Company may make offers and enter into agreements during the relevant period which would or might, require relevant securities to be allotted after the authority ends S.9 Authorize the Directors, subject to the passing Mgmt For For of Resolution 8 above, to allot equity securities as defined in Section 560(1) of the 2006 Act whooly for cash: pursuant to Paragraph (a) of Resolution 8 or where the allotment constitutes an allotment of equity securities by virtue of Section 560 of the 2006 Act in each case: i) in connection with a pre-emptive offer and ii) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 13,820,837; and pursuant to the authority given by Paragraph (b) of Resolution 8 in connection with a right issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment; CONTD CONT CONTD Authority expires the earlier of the Non-Voting No vote end of the next AGM or on 30 JUN 2011 ; and the Company may make offers and enter into agreements during this period which 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 S.10 Authorize the Company, pursuant to Article 11 Mgmt For For A of the Company's Articles of Association, and the purpose of Section 701 of the 2006 Act, for market purchased as defined in Section 693 of the said Act by the Company of 27,641,674 its ordinary shares of GBP 1 each at a minimum price which shall not be less than the nominal value of the ordinary shares at the time of purchase, and a maximum price which shall be an amount equal to the higher of i) 105% of the average of the closing price of the Company's ordinary shares as derived from the CONTD CONT CONTD London Stock Exchange Daily Official List Non-Voting No vote on the five business days immediately preceding the date on which such share is contracted to be purchased and ii) the price stipulated by Article 5(1) of the Buy-Back and Stabilization Regulation of 22 DEC 2003; and Authority expires the earlier of the conclusion of the AGM in 2011 or 30 JUN 2011 11 Authorize the Company and those Companies which Mgmt For For are subsidiaries of the Company, at any time during the period which the resolution has effect, for the purposes of Part 14 of the 2006 Act: i) to make political donations to political parties, and/or independent election candidates; ii) to make political donations to political organizations other than political parties; and iii) to incur political expenditure, up to an aggregate amount of GBP 100,000, and the amount authorized under each of Paragraph(i) to (iii) shall also be limited to such amount; Authority is valid from the date of the passing of this resolution to the earlier of the conclusion of the Company's AGM in 2011 and 30 JUN 2011 S.12 Approve that the general meeting other than Mgmt For For an AGM may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702357307 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and audited accounts Mgmt For For for the YE 31 DEC 2009 and the Auditors' report thereon 2. Declare a 1-tier tax exempt final dividend of Mgmt For For 14 cents per ordinary share, for the YE 31 DEC 2009; [2008: final dividend of 14 cents per ordinary share, 1-tier tax exempt] 3.A Approve to sanction the amount of SGD 1,594,877 Mgmt For For proposed as Directors' fees for 2009; [2008: SGD 1,475,281] 3.B Approve to sanction the amount of SGD 4,500,000 Mgmt For For proposed as special remuneration for Mr. Koh Boon Hwee for 2009; [2008: SGD 2,000,000] 4. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For as the Auditors of the Company and authorize the Directors to fix their remuneration 5.A Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For retires under Article 95 of the Company's Articles of Association 5.B Re-elect Mr. John Alan Ross as a Director, who Mgmt For For retires under Article 95 of the Company's Articles of Association 5.C Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt Against Against retires under Article 95 of the Company's Articles of Association 6.A Re-elect Mr. Ambat Ravi Shankar Menon as a Director, Mgmt For For who retires under Article 101 of the Company's Articles of Association 6.B Re-elect Mr. Piyush Gupta as a Director, who Mgmt For For retires under Article 101 of the Company's Articles of Association 6.C Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For who retires under Article 101 of the Company's Articles of Association 7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt For For a Director, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM of the Company 8.A Authorize the Board of Directors of the Company Mgmt For For to: (a) allot and issue from time to time such number of ordinary shares in the capital of the Company (DBSH Ordinary Shares) as may be required to be issued pursuant to the exercise of options under the DBSH Share Option Plan; and (b) offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that: (1) the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the exercise of options granted under the DBSH Share Option Plan and the vesting of awards granted or to be granted under the DBSH Share Plan shall not exceed 7.5% of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time; and (2) the aggregate number of new DBSH Ordinary Shares under awards to be granted pursuant to the DBSH Share Plan during the period commencing from the date of this AGM of the Company and ending on the date 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, shall not exceed 2% of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 8.B Authorize the Directors of the Company to: issue Mgmt For For shares in the capital of the Company (shares) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (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 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with this Resolution), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 10% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with this Resolution); (2) (subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST)) for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (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 SGX-ST) and the Articles of Association for the time being of the Company; and [Authority expires the earlier or until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 8.C Authorize the Directors of the Company to allot Mgmt For For and issue from time to time such number of new ordinary shares, new non-voting non-redeemable preference shares and new non-voting redeemable preference shares in the capital of the Company as may be required to be allotted and issued pursuant to the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702365241 - -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: SG1L01001701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors for the purposes of Mgmt For For 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 DBSH [ordinary shares] not exceeding in aggregate the maximum percentage [as specified], at such price or prices as may be determined by the Directors from time to time up to the maximum price [as specified], whether by way of: [i] market purchase[s] on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book trading system and/or any other securities exchange on which the ordinary shares may for the time being be listed and quoted [Other Exchange]; and/or [ii] off-market purchase[s] [if effected otherwise than on the SGX-ST 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 date on which the next AGM of DBSH is held and the date by which the next AGM of DBSH is required by law to be held]; and 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 - -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: HXM ISIN: US25030W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER A CAPITAL STOCK INCREASE, IN ITS FIXED PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED COMMON STOCK, FOR THEIR ALLOCATION THROUGH AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS OF THE COMPANY, SUBJECT TO AUTHORIZATION BY THE CNBV. II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS OF THE COMPANY. III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For OVER AN INITIAL PUBLIC STOCK OFFERING BY THE COMPANY, IN MEXICO AND OTHER INTERNATIONAL MARKETS. IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS RELATING TO THE IPO. - -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933245309 - -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: HXM ISIN: US25030W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL COMPANIES LAW, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2009. II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For IN SUCH FISCAL YEAR. III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE. IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against BE, OF THE MEMBERS OF BOARD AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933147313 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 14-Oct-2009 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2009. Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For 03 DECLARATION OF FINAL DIVIDEND. Mgmt For For 04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For 05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For 06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For 07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For 08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For 09 RE-APPOINTMENT OF AUDITOR. Mgmt For For 10 REMUNERATION OF AUDITOR. Mgmt For For 11 AUTHORITY TO ALLOT SHARES. Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE IN THE EU. 15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For INCENTIVE PLAN. 16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For TERM INCENTIVE PLAN. 17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For PLAN 2009. 18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For 19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For PLAN. 20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For SHARE OPTION PLAN. 21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING. 24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIAT S P A Agenda Number: 702253117 - -------------------------------------------------------------------------------------------------------------------------- Security: T4210N122 Meeting Type: OGM Meeting Date: 25-Mar-2010 Ticker: ISIN: IT0001976403 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the statutory financial statements at Mgmt No vote 31 DEC 2009 and the allocation of net profit for the year 2. Grant authority to purchase and disposal of Mgmt No vote own shares 3. Approve the resolutions pursuant to Article Mgmt No vote 114-BIS of Legislative Decree 58/98 - -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933229658 - -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: FMX ISIN: US3444191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION, DISCUSSION AND AS APPLICABLE APPROVAL Mgmt For OF A PROPOSAL TO EXCHANGE 100% OF THE SHARES OF THE BEER OPERATIONS OWNED BY FOMENTO ECONOMICO MEXICANO, S.A.B DE C.V. AND/OR ITS SUBSIDIARIES IN EXCHANGE FOR AN INTEREST IN HEINEKEN HOLDING N.V. AND HEINEKEN N.V. 02 REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For ECONOMICO MEXICANO, S.A.B. DE C.V. 03 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For OBLIGATIONS. 04 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt For YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND. 05 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. 06 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt For OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. 07 ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt For (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION 08 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. 09 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTES. - -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 702466548 - -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3814000000 - -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933209428 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: GSK ISIN: US37733W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 08 RE-APPOINTMENT OF AUDITORS Mgmt For For 09 REMUNERATION OF AUDITORS Mgmt For For 10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For AUDITOR'S NAME S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN AGM S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702264994 - -------------------------------------------------------------------------------------------------------------------------- Security: D32051142 Meeting Type: AGM Meeting Date: 19-Apr-2010 Ticker: ISIN: DE0006048408 - -------------------------------------------------------------------------------------------------------------------------- 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 29 MAR 10 , 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 annual financial statements Mgmt For For and the consolidated financial statements as endorsed by the Supervisory Board, and of the management reports of Henkel AG & Co. KGaA and of the Group, including the corporate governance/ corporate management and remuneration reports, the report of the Supervisory Board for fiscal 2009, and the resolution to approve the annual financial statements of Henkel AG & Co. KGaA for fiscal 2009 2. Resolution for the appropriation of profit Mgmt For For 3. Resolution to approve and ratify the actions Mgmt For For of the Personally Liable Partner 4. Resolution to approve and ratify the actions Mgmt For For of the Supervisory Board 5. Resolution to approve and ratify the actions Mgmt For For of the Shareholders Committee 6. Resolution on the appointment of the Auditors Mgmt For For of the annual financial statements and the consolidated financial statements for fiscal 2010 and the examiners for the financial review of interim reports 7.1 Election of Dipl.-Kfm. Johann-Christoph Frey Mgmt For For to the Supplementary Supervisory Board 7.2 Election of Dr. rer. nat. Kaspar Freiherr von Mgmt For For Braun to the Supplementary Supervisory Board 8. Resolution to approve the compensation arrangements Mgmt For For for Members of the Management Board 9. Resolution to adopt the amendment of Articles Mgmt For For 19(3), 20 (1) and (4), 21 (2) and (3) and Article 23 (3) of the Articles of Association in line with the requirements of the Act Implementing the Shareholders' Rights Directive (ARUG) 10. Resolution to renew authorization to purchase, Mgmt For For appropriate and utilize the Corporation's own shares [treasury stock] in accordance with Clause 71(1) No. 8 of the German Stock Corporation Act [AktG] and to exclude the pre-emptive rights of existing shareholders 11. Resolution to cancel the existing authorized Mgmt For For capital amount and to create a new authorized capital amount [Authorized Capital 2010] to be issued for cash with the option of excluding pre-emptive rights, with corresponding amendment of the Articles of Association - -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Agenda Number: 702433335 - -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 08-Jun-2010 Ticker: ISIN: TW0002317005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 The 2009 business operations Non-Voting No vote A.2 The 2009 audited reports Non-Voting No vote A.3 The indirect investment in people's republic Non-Voting No vote of China A.4 The status of local unsecured corporate bonds Non-Voting No vote A.5 Other presentations Non-Voting No vote B.1 Approve the 2009 business reports and the financial Mgmt For For statements B.2 Approve the 2009 profit distribution; proposed Mgmt For For cash dividend: TWD 2 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings; proposed stock dividend: 120 for 1,000 shares held B.4 Approve the proposal of capital injection by Mgmt For For issuing global depositary receipt B.5 Approve the revision to the procedures of monetary Mgmt For For loans B.6 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.7 Approve the revision to the Articles of Incorporation Mgmt For For B.8 Election of Directors and the Supervisors Mgmt Abstain Against B.9 Approve to release the prohibition on Directors Mgmt For For from participation in competitive business B.10 Other issues and extraordinary motions Mgmt Abstain For 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. - -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 702454303 - -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 24-Jun-2010 Ticker: ISIN: JP3854600008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 702356076 - -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: IT0000072618 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Proposal for allocation of net income for FYE Mgmt No vote 31 DEC 2009 and for dividend distribution. 2. Determination of the number of Supervisory Board Mgmt No vote Members for financial years 2010/2011/2012. PLEASE NOTE THAT ALTHOUGH THERE ARE FIVE CANDIDATE Non-Voting No vote SLEDS TO BE ELECTED AS SUPERVISORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE FIVE SUPORVISOR SLEDS. THANK YOU. 3.1 List presented by Compagnia Sanpaolo and Fondazione Mgmt No vote Cariplo 16 candidates current Chairman, 7 current members and 8 new candidates. To view the complete list of candidates please copy and paste the below link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58351.PDF 3.2 List presented by Fondazione Cassa di Risparmio Shr No vote Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 9 candidates 3 current members and 6 new candidates. To view the complete list of candidates please copy and paste the below link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58352.PDF 3.3 List presented by Assicurazioni Generali S.p.A. Shr No vote 2 candidates 1 current member and 1 new candidate. To view the complete list of candidates please copy and paste the below link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58353.PDF 3.4 List Presented by Aletti Gestielle S.G.R. S.p.A., Shr No vote Allianz Global Investors Italia SgrpA, Arca S.G.R. S.p.A., BNP Asset Management SGR S.p.A., Kairos Partners SGR S.p.A., Kairos International Sicav, Mediolanum Gestione Fondi SGRpA, Challenge Funds, Pioneer Investment Management SGRpA, Pioneer Asset Management SA, Prima SGR S.p.A., Stichting Depositary APG Developed Markets Equity Pool and UBIPramerica Sgr S.p.A. 2 candidates 1 current member and 1 new candidate. To view the complete list of candidates please copy and paste the below link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58354.PDF 3.5 List presented by Credit Agricole S.A. – Shr No vote 2 candidates – 2 new candidates. To view the complete list of candidates please copy and paste the below link into your internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58355.PDF 4. Election of the Chairmen and Deputy Chairman Mgmt No vote of the Supervisory Board for financial years 2010/2011/2012 [pursuant to Article 23.8 of the Articles of Association]. 5. Determination of remuneration due to Supervisory Mgmt No vote Board Members [pursuant to Article 23.13 of the Articles of Association]. 6. Policies on remuneration due to Management Board Mgmt No vote Members. 7. Share-based long term incentive plans. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702271406 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 26-Mar-2010 Ticker: ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 1.1 Election of Askar Balzhanov as a Member to the Mgmt No vote Board of Directors of 1.2 Election of Tolegen Bozzhanov as a Member to Mgmt No vote the Board of Directors of 1.3 Election of Yerzhan Zhangaulov as a Member to Mgmt No vote the Board of Directors of 1.4 Election of Kenzhebek Ibrashev as a Member to Mgmt No vote the Board of Directors of 1.5 Election of Paul Manduca as an Independent Director Mgmt No vote to the Board of Directors 1.6 Election of Assiya Syrgabekova as a Member to Mgmt No vote the Board of Directors of 1.7 Election of Edward Walshe as an Independent Mgmt No vote Director to the Board of 2 Approve to determine the term of appointment Mgmt No vote of the Board of Directors equal to 3 years, which expires on the date of a general meeting of shareholders to elect the new Board of Directors - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702426986 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Meeting Date: 25-May-2010 Ticker: ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual financial statements of the Mgmt No vote Company for 2009 2 Approve the procedure for net income distribution Mgmt No vote of the Company - full name: KazMunaiGas Exploration Production Joint-Stock Company; place of performance: Kabanbay Batyr, 17, Astana, 010000, Republic of Kazakhstan; bank details: TRN 620100210124, IIC 027467201, BIC 195301603, Halyk Bank of Kazakhstan, Astana Regional Branch - and the dividend rate per common and preferred share: 1) 2009 dividend rate per common share of the Company: 704.00 tenge (including tax payable in the manner prescribed by the legislation of the Republic of Kazakhstan); 2) 2009 dividend rate per preferred share of the Company - 704.00 tenge (including tax payable in the manner prescribed by the legislation of the Republic of Kazakhstan); 3) procedure for distribution of the net profit for CONTD. CONT CONTD. the reported financial year in the amount Non-Voting No vote of 209,726,900 thousand tenge in accordance with the 2009 audited consolidated financial statements: - for dividend payment - amount equal to the product of the 2009 dividend rate per common and preferred share and the number of respective shares in circulation at the fixing date for the list of shareholders entitled to receive dividends; - the remainder to be left at the disposal of the Company. 4) the list of shareholders entitled to receive dividends to be fixed on 07 JUN 2010 at 12.00 am; 5) dividend payment commences on 12 JUL 2010; 6) procedure for and the form of dividend payment: bank transfer to bank accounts of shareholders according to the list of shareholders entitled to receive dividends; K. Ibrashev, General Director and Chairman of the Management Board, is to take necessary measures arising from this resolution in compliance with laws of the Republic of Kazakhstan 3 Approve the 2009 annual report Mgmt No vote 4 Approve the review of shareholders' inquiries Mgmt No vote with respect to actions of the Company or its officers and the results of such review 5 Approve the information on remuneration for Mgmt No vote the Board of Directors and the Management Board for 2009 6 Approve the 2009 performance report for the Mgmt No vote Board of Directors and the Management Board 7 Appointment of Ernst and Young LLP as the Audit Mgmt No vote Company to audit interim financial statements for the six months of 2010 and financial statements and reporting package for consolidation with National Company KazMunaiGas for the YE 31 DEC 2010 8 Appointment of Philip Dayer as an Independent Mgmt No vote Director, member of the Board of Directors of KazMunaiGas Exploration Production 9 Amend Sections 12 and 13 of the Company Charter Mgmt No vote as specified 10 Approve to determine the specified remuneration Mgmt No vote and terms for remuneration paid to Independent Directors - Members of the Board of Directors from the date of their appointment to the Board of Directors: annual fee USD 150,000 per year; participation in the Board of Directors meetings: in-person USD 10,000 per meeting; participation via telephone or video conference USD 5,000 per meeting; Chairmanship of Committees: Audit Committee USD 25,000; Strategy Planning Committee USD 15,000; Remunerations Committee USD 15,000; meetings of Independent Directors USD 2,500 per meeting (as necessary, but no more than eight meetings per year); authorize A. Balzhanov, Chairman of the Board of Directors, to sign contracts based on the above terms with Independent Directors on behalf of the Company - -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 702358828 - -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: BE0003565737 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Receive Directors' report Non-Voting No vote A.2 Receive Auditors' report Non-Voting No vote A.3 Receive consolidated financial statements and Non-Voting No vote statutory reports A.4 Approve to accept financial statements Mgmt No vote A.5 Approve the allocation of income Mgmt No vote A.6 Grant discharge the Directors Mgmt No vote A.7 Grant discharge the Auditors Mgmt No vote A.8.A Approve the cooptation of Jan Vanhevel as a Mgmt No vote Director A.8.B Re-elect Germain Vantieghem as a Director Mgmt No vote A.8.C Re-elect Marc Wittemans as a Director Mgmt No vote A.8.D Election of Luc Philips as a Director Mgmt No vote A.8.E Election of Piet Vantemsche as a Director Mgmt No vote A.8.F Election of Alain Bostoen as a Director Mgmt No vote A.8.G Election of Marc De Ceuster as a Director Mgmt No vote A.8.H Election of Eric Stroobants as a Director Mgmt No vote A.8.I Election of Jean-Pierre Hansen as a Director Mgmt No vote A.8.J Approve to indicate Jo Cornu as an Independent Mgmt No vote Board Member A.8.K Election of Ernst and Young as the Auditors Mgmt No vote and approve the Auditor's remuneration A.9 Transact other business Non-Voting No vote E.1 Receive special Board report regarding: Issue Non-Voting No vote of Profit-Sharing Certificates E.2 Receive special Auditor report regarding: Elimination Non-Voting No vote of Preemptive Rights for conversion of Profit-Sharing Certificates E.3 Amend the Articles regarding: Issuance of Profit-Sharing Mgmt No vote Certificates E.4 Approve the terms and conditions of Profit-Sharing Mgmt No vote Certificates E.5 Amend the Articles regarding: Title II Mgmt No vote E.6 Amend the Articles regarding: Placement of Securities Mgmt No vote E.7 Amend the Articles regarding: Repurchase of Mgmt No vote Securities E.8 Amend the Articles regarding: general meeting Mgmt No vote E.9 Amend the Articles regarding: proxies Mgmt No vote E.10 Amend the Articles regarding: meeting formalities Mgmt No vote E.11 Amend the Articles regarding: adjournment of Mgmt No vote meeting E.12 Amend the Articles regarding: allocation of Mgmt No vote income E.13 Amend the Articles regarding: liquidation Mgmt No vote E.14 Amend the Articles regarding: repurchase of Mgmt No vote shares to prevent a serious and imminent harm E.15 Approve to eliminate preemptive rights regarding: Mgmt No vote item 16 E.16 Approve the issuance of shares for conversion Mgmt No vote of profit-sharing Certificates E.17 Authorize the implementation of approved resolutions Mgmt No vote regarding: conversion of profit-sharing certificates E.18 Authorize the implementation of approved resolutions Mgmt No vote regarding: terms and conditions of profit-sharing certificates E.19 Discuss merger with Fidabel NV Non-Voting No vote E.20 Approve the Merger Agreement with Fidabel NV Mgmt No vote E.21 Approve the merger by absorption of Fidabel Mgmt No vote NV E.22 Authorize the implementation of approved resolutions Mgmt No vote E.23 Authorize the coordination of the Articles Mgmt No vote E.24 Approve the filing of required documents/formalities Mgmt No vote at trade - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Agenda Number: 702319713 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2010 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements for the YE 31 DEC 2009 2. Declare the final tax-exempt [one-tier] dividend Mgmt For For of 23 cents per share for the YE 31 DEC 2009 3. Re-election of Mr Lim Hock San as a Director, Mgmt For For each of whom will retire pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 4. Re-election of Mrs Oon Kum Loon as a Director, Mgmt For For each of whom will retire pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 5. Re-election of Dr. Lee Boon Yang as a Director, Mgmt For For each of whom, being appointed by the board of Directors after the last AGM, will retire in accordance with Article 81A(1) of the Company's Articles of Association 6. Re-election of Mr. Alvin Yeo Khirn Hai as a Mgmt For For Director, each of whom, being appointed by the board of Directors after the last AGM, will retire in accordance with Article 81A(1) of the Company's Articles of Association 7. Re-election of Mr. Tong Chong Heong as a Director, Mgmt For For each of whom, being appointed by the board of Directors after the last AGM, will retire in accordance with Article 81A(1) of the Company's Articles of Association 8. Re-election of Mr. Sven Bang Ullring as a Director, Mgmt For For who, being over the age of 70 years, at the conclusion of this AGM, and who, being eligible, offers himself for re-election pursuant to Section 153(6) of the Companies Act [Cap. 50] to hold office until the conclusion of the next AGM of the Company 9. Approve the ordinary remuneration of the Non-Executive Mgmt For For Directors of the Company for the FYE 31 DEC 2009, comprising the following: 1) the payment of Directors' fees of an aggregate amount of SGD1,144,095 in cash; and 2) a) the award of an aggregate number of 30,000 existing ordinary shares in the capital of the Company [the Remuneration Shares] to Dr Lee Boon Yang, Mr Lim Chee Onn, Mr Lim Hock San, Mr Sven Bang Ullring, Mr Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo Khirn Hai, Tsao Yuan Mrs Lee Soo Ann and Mr Yeo Wee Kiong, as payment in part of their respective remuneration for the FYE 31 DEC 2009 as specified; authorize the Directors of the Company to instruct a third party agency to purchase from the market 30,000 existing shares at such price as the Directors of the Company may deem fit and deliver the Remuneration Shares to each Non-Executive Director in the manner as specified in 2) a); and c) any Director of the Company or the Company Secretary be authorized to do all things necessary or desirable to give effect to this resolution 10. Approve the payment of the sum of SGD 250,000 Mgmt For For as special remuneration to Mr Lim Chee Onn, for the period 01 JAN 2009 to 30 JUN 2009 11. Approve the award of an additional 4,500 Remuneration Mgmt For For Shares to Dr. Lee Boon Yang as payment in part of his Director's remuneration for the FYE 31 DEC 2009 12. Re-appoint the Auditors and authorize the Directors Mgmt For For of the Company to fix their remuneration 13. Authorize the Directors of the company, pursuant Mgmt For For to Section 161 of the Companies Act, Cap. 50 of Singapore [the Companies Act] and Article 48A of the Company's Articles of Association,: 1) a) issue shares in the capital of the Company [Shares], whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or b) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares] [collectively Instruments], at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and 2) [notwithstanding that the authority so conferred by this resolution may have ceased to be in force] issue Shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force; provided that: i) 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 and any adjustment effected under any relevant Instrument]: a) [until 31 DEC 2010 or such later date as may be determined by Singapore Exchange Securities Trading Limited [SGX-ST] by way of renounce able rights issues on a pro- rate basis to shareholders of the Company [Renounceable Rights Issues] shall not exceed 100% of the total number of issued Shares [excluding treasury Shares] [as calculated in accordance with sub-paragraph (iii) ]; and b) otherwise than by way of Renounceable Rights Issues [Other Share Issues] shall not exceed 50% of the total number of issued Shares [excluding treasury Shares] [as calculated in accordance with sub-paragraph (iii], of which the aggregate number of Shares to be issued other than on a pro rate basis to shareholders of the Company shall not exceed 5% of the total number of issued Shares [excluding treasury Shares] [as calculated in accordance with sub-paragraph (iii)]; ii) the Shares to be issued under the Renounceable Rights Issues and Other Share Issues shall not, in aggregate, exceed 100% of the total number of issued Shares [excluding treasury Shares] [as calculated in accordance with sub-paragraph (iii)]; iii) [subject to such manner of calculation as may be prescribed by the SGX-ST] for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraphs (i)(a) and (i)(b) as specified, the percentage of issued Shares shall be calculated based on the total number of issued Shares [excluding treasury Shares] at the time this resolution is passed, after adjusting for: a) new Shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards which are outstanding or subsisting as at the time this resolution is passed; and b) any subsequent bonus issue, consolidation or sub-division of Shares; iv) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and v) [authority expires the earlier of this resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM is required by law to be held] 14 Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, of all the powers of the Company to purchase or otherwise acquire Shares not exceeding in aggregate the Maximum Limit [as hereafter defined], at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price [as hereafter defined, whether by way of: a) market purchase(s) [each a Market Purchase] on the SGX-ST; and/or b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company 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, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally [the Share Purchase Mandate]; 2) authorize the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and [authority expires the earlier of the date on which the next AGM of the Company is held or is required by law to be held]; or b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated the Directors of the Company and/or any of them be and are hereby authorized to complete and do all such acts and things [including without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution 15. Approve the Chapter 9 of the Listing Manual Mgmt For For of the SGX-ST, for the Company, its subsidiaries and target associated companies [as defined in Appendix 2 to this Notice of AGM [Appendix 2]], or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in Appendix 2, with any person who falls within the classes of Interested Persons described in Appendix 2, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in Appendix 2 [the IPT Mandate]; 2) the IPT Mandate shall, [authority expires the earlier of this resolution shall continue in force until the date that the next AGM is held or is required by law to be held]; 3) the Audit Committee of the Company be and is hereby authorized to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and 4) authorize the Directors of the Company to complete and do all such acts and things [including, without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this resolution Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Agenda Number: 702312377 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 23-Apr-2010 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt a new restricted shares plan Mgmt For For to be known as the KCL Restricted Share Plan [the KCL RSP], under which awards [RSP Awards] of fully paid-up ordinary shares in the capital of the Company [Shares], their equivalent cash or combination thereof will be granted, free of payment, to eligible participants under the KCL RSP, as specified, with effect from the date of termination of the KCL Share Option Scheme; authorize the Directors of the Company to establish and administer the KCL RSP; and to modify and/or later the KCL RSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KCL RSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the KCL RSP; and such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of RSP awards under the KCL RSP, provided that the total number of new shares which may be issued or shares which may be delivered pursuant to RSP awards granted under the KCL RSP, when added to the total number of new shares issued and issue able or existing shares delivered and deliverable in respect to all awards granted under the KCL RSP, all awards granted under the KCL PSP [as specified in Resolution 2 below], and all shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company [excluding treasury shares] on the day preceding the relevant date of the RSP award 2. Approve and adopt a new Performance Share Plan Mgmt For For to be known as the KCL Performance Share Plan[ the KCL PSP], under which awards [PSP Awards] of fully paid-up shares, their equivalent cash value or combinations thereof will be granted, free of payment, to eligible participants under the KCL PSP, as specified, with effect from the date of termination of the KCL Share Option Scheme; authorize Directors of the Company to establish and administer the KCL PSP; and to modify and/or alter the KCL PSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the KCL PSP, and to do all such acts and to enter into such transactions and arrangements as may be necessary or expedient in order to give full effect to the KCL PSP; and such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of PSP awards under the KCL PSP, provided that the total number of new shares which may be issued or shares which may be delivered pursuant to PSP awards granted under the KCL PSP, when added to the total number of new shares issued and issue able or existing shares delivered and deliverable in respect of all awards granted under the KCL PSP, all awards granted under the KCL RSP, and all shares, options or awards granted under any other share scheme of the Company then in force, shall not exceed 10% of the issued share capital of the Company [excluding treasury shares] on the day preceding the relevant date of the PSP award - -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Agenda Number: 702469075 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 16-Jun-2010 Ticker: ISIN: SG1U68934629 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to Article 124 of the Articles Mgmt For For of Association of the Company: a) subject to the approvals (as specified) having been obtained and remaining in force, the Company makes a distribution of up to 325,900,000 units in K-Green Trust (KGT Units) held directly by the Company immediately prior to Listing (as specified) by way of a dividend in specie (distribution) to entitled shareholders (as specified) on the basis of 1 KGT unit for every 5 ordinary shares in the share capital of the Company (Shares) held by shareholders of the Company (Shareholders) as at the Books Closure Date (as specified), fractional entitlements of KGT Units to be disregarded, free of encumbrances and together with all rights attaching thereto on and from the date the Distribution is effected, except that for practical reasons and in order to avoid violating applicable securities laws outside Singapore, the KGT Units will not be distributed to any Shareholder whose registered address (as recorded in the Register of Members of the Company or in the Depository Register maintained by The Central Depository (Pte) Limited (CDP)) for the service of notice and documents is outside Singapore as at the Books Closure Date (Overseas Shareholder) and who have not at least three market days prior to the Books Closure Date provided the Company's Share Registrar (B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758) or CDP, as the case may be, with addresses in Singapore for the service of notices or documents in accordance with the foregoing and such KGT Units shall be dealt with in the manner set out in paragraph (c) below; any resulting fractional KGT Units be aggregated and held by the Company for such purpose as the directors of the Company (Directors) deem fit; arrangements will be made for the distribution of KGT Units which would otherwise have been distributed to the Overseas Shareholders pursuant to the Distribution to be distributed to such person(s) as the Directors may appoint, who shall sell such KGT Units at prices prevalent at the time of sale and thereafter distribute the aggregate amount of the net proceeds, after deducting all dealing and other expenses in connection therewith, proportionately among such Overseas Shareholders according to their respective entitlements to KGT Units as at the Books Closure Date in full satisfaction of their rights to the KGT Units, provided that where the net proceeds to which any particular Overseas Shareholder is entitled is less than SGD 10.00, such net proceeds shall be retained for the benefit of the Company, and no Overseas Shareholder shall have any claim whatsoever against the Company or CDP in connection therewith; authorize the Directors and each of them to determine the amount to be appropriated out of the retained profits of the Company to meet the value of the KGT Units to be distributed to the Entitled Shareholders; and to complete and to do all such acts and things, decide all questions and exercise all discretions (including approving, modifying and executing all documents) as they may consider necessary or expedient in connection with the Distribution and/or to give effect to the Distribution - -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 702415692 - -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 17-Jun-2010 Ticker: ISIN: GB0033195214 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the annual report and accounts Mgmt For For for 2010 2 Approve the Directors' remuneration report for Mgmt For For 2010 3 Approve the payment of a final dividend Mgmt For For 4 Elect Mr. Anders Dahlvig as a Director Mgmt For For 5 Elect Mr. Andrew Bonfield as a Director Mgmt For For 6 Re-elect Mr. Daniel Bernad as a Director Mgmt For For 7 Re-elect Mrs. Janis Kong as a Director Mgmt For For 8 Re-appoint the Auditors Mgmt For For 9 Authorize the Directors to agree the Auditors' Mgmt For For remuneration 10 Authorize the Directors to allot new shares Mgmt For For 11 Authorize the Company to make political donations Mgmt For For S.12 Approve to disapply pre-emption rights Mgmt For For S.13 Authorize the Company to purchase its own shares Mgmt For For S.14 Approve the calling of a general meeting, other Mgmt For For than an AGM on 14 day's notice S.15 Adopt new Articles of association of the Company Mgmt For For 16 Approve the Kingfisher Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 702117777 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 03-Nov-2009 Ticker: ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. 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. Opening and announcements Non-Voting No vote 2. Notification regarding the intended appointment Non-Voting No vote of Mrs. Carla Smits-Nusteling as a Member of the Board of Management 3. Closure of the meeting Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 702271165 - -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: OGM Meeting Date: 13-Apr-2010 Ticker: ISIN: NL0000009082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting No vote 2 Report by the Board of Management for the FY Non-Voting No vote 2009 3 Update on Corporate Governance Non-Voting No vote 4 Adopt the financial statements for the FY 2009 Mgmt No vote 5 Explanation of the financial and dividend policy Non-Voting No vote 6 Adopt a dividend over the FY 2009 Mgmt No vote 7 Grant discharge to the Members of the Board Mgmt No vote of Management from liability 8 Grant discharge to the Members of the Supervisory Mgmt No vote Board from liability 9 Appoint the Auditor Mgmt No vote 10 Amend the remuneration policy for the Board Mgmt No vote of Management 11 Announcement regarding the intended extension Non-Voting No vote of the employment contracts of Mr. E. Blok and Mr. J.B.P. Coopmans as Members of the Board of Management 12 Announcement concerning vacancies in the Supervisory Non-Voting No vote Board arising in 2011 13 Announcement regarding changes in composition Non-Voting No vote of the Committees of the Supervisory Board 14 Authorize the Board of Management to resolve Mgmt No vote that the Company may acquire its own shares 15 Approve to reduce the capital through cancellation Mgmt No vote of own shares 16 Any other business and closure of the meeting Non-Voting No vote - - 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. - -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 702264728 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 19-Mar-2010 Ticker: ISIN: KR7066570003 - -------------------------------------------------------------------------------------------------------------------------- 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 statement Mgmt For For 2 Approve the partial amendment to the Articles Mgmt For For of Incorporation 3 Election of Messrs. Yong Nam as a Inside Director Mgmt For For and In Ki Joo and Jong Nam 4 Election of In Ki Joo and Kyu Min Lee as an Mgmt For For Audit Committee Member 5 Approve the limit of remuneration for the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933168949 - -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 15-Dec-2009 Ticker: MR ISIN: US6026751007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF Mgmt For For THE COMPANY. 02 RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 06 INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF Mgmt Against Against ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE COMPANY'S 2006 AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE 21,000,000. - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 702463299 - -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2010 Ticker: ISIN: JP3898400001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt 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 Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Approve reserved retirement remuneration for Mgmt For For Directors 6. Amend the Compensation to be received by Directors Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 702498393 - -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3902900004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 702461271 - -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 23-Jun-2010 Ticker: ISIN: JP3893600001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 702195303 - -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 01-Feb-2010 Ticker: ISIN: GRS003013000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the assignment by the general meeting Mgmt No vote to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3A and 13 of the Companies Act and Article 5 of the Bank's Articles of Association, as amended - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 702228859 - -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 18-Feb-2010 Ticker: ISIN: GRS003013000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the assignment by the general meeting Mgmt No vote to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3A and 13 of the Companies Act and Article 5 of the Bank's Articles of Association, as amended - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 702184665 - -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 14-Jan-2010 Ticker: ISIN: GRS003013000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the resolving upon the spin-off of the Mgmt No vote Bank's investment property business line, as per the provisions of Article 31.4 of Law 2778/1999 Articles 1-5 of Law 2166/1993 and the Companies Act, as amended and contribution to a real-estate investment Company [societe anonyme] to be set up under the name 'NBG Pangaea real estate investment company' 2. Approve the accounting statement [conversion Mgmt No vote balance sheet] dated 30 SEP 2009, of the investment property business of the Bank, taking into consideration the relevant Auditor's report [dated on 07 DEC 2009] ascertaining the book value of the assets of the said business and the draft terms of the spin-off and contribution to the real-estate investment company [societe anonyme] to be set up under the name 'NBG Pangaea real estate investment company' 3. Approve the designation of Bank representatives Mgmt No vote to sign before a notary public the deed of establishment of the real-estate investment company [societe anonyme] to be set up under the name 'NBG Pangaea real estate Investment Company' and any other documents required 4. Approve the announcement of election of Directors Mgmt No vote by the Board of Directors in replacement of Members who have resigned 5. Elect the new Board of Directors' Members and Mgmt No vote approve the designation of Independent Non Executive Members of the Board 6. Approve the designation of Members of the Board's Mgmt No vote Audit committee as per the provisions of Law 3693/2008 7. Approve the Bank's contracts with Members of Mgmt No vote the Board of Directors 8. Amend the Articles 18, 19, 21, 22, 23 and 24 Mgmt No vote [on Board of Directors] and approve the adjustment of Article 4 [on share capital] of the Bank's Articles of Association 9. Approve the assignment by the general meeting Mgmt No vote to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3a and 13 of the Companies Act and Article 5 of the Bank's Articles of Association, as amended 10. Announcements and other approvals Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 702406996 - -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: OGM Ticker: Meeting Date: 21-May-2010 ISIN: GRS003013000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the reports of Board of Directors, Auditors Mgmt Take No Action * for the Annual Financial Statements of 2009 2 Approve the Annual Financial Statements of 2009 Mgmt Take No Action * approve profit distribution and cash dividend payment 3 Approve the dismissal of Board of Directors Mgmt Take No Action * and Chartered Auditor from any compensational responsibility for 2009 4 Approve the salaries and contracts, evaluation Mgmt Take No Action * of the salaries until the general meeting of 2011 5 Authorize the Board of Directors, to the Directors Mgmt Take No Action * to take part in Board of Directors or Company's administration of the Group that have similar scopes 6 Election of a new Board of Directors member Mgmt Take No Action * in replacement of a resigned one 7 Election of Chartered Auditors ordinary and Mgmt Take No Action * substitute for the Bank's Financial Statements and Group's consolidated Financial Statements of 2009, definition of their salaries 8 Various announcements and approvals Mgmt Take No Action * - -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 702022788 - -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 27-Jul-2009 Ticker: ISIN: GB00B08SNH34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Re-elect Sir. John Parker as a Director Mgmt Against Against 4. Re-elect Mr. Steve Holliday as a Director Mgmt For For 5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For 6. Re-elect Mr. Steve Lucas as a Director Mgmt For For 7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For 8. Re-elect Mr. Nick Winser as a Director Mgmt For For 9. Re-elect Mr. George Rose as a Director Mgmt For For 10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 11. Authorize the Directors to set the Auditor's Mgmt For For remuneration 12. Approve the Directors' remuneration report Mgmt For For 13. Authorize the Directors to issue ordinary shares Mgmt For For 14. Authorize the Scrip dividend Mgmt For For 15. Authorize the capitalizing reserves for scrip Mgmt For For dividend S.16 Approve to disapply pre-emption rights Mgmt For For S.17 Authorize the Company to purchase its own ordinary Mgmt For For shares S.18 Authorize the Directors to hold General Meetings Mgmt For For on 14 days notice S.19 Adopt the new Articles of Association with effect Mgmt For For from the AGM S.20 Adopt the new Articles of Association with effect Mgmt For For from 01 OCT 2009 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FULL DIRECTOR 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. - -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 702026231 - -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 07-Jul-2009 Ticker: ISIN: FR0000120560 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 583704 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE 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. O.1 Approve the unconsolidated accounts Mgmt For For O.2 Approve the distribution of profits Mgmt For For O.3 Approve Stock Dividend Program (Cash or Shares) Mgmt For For O.4 Approve the consolidated accounts Mgmt For For O.5 Approve the agreements referred to in Article Mgmt For For L 225-38 of the Commercial Code O.6 Approve the attendances allowances Mgmt For For O.7 Appoint Mr. Vincent Mercier as a new Board Member Mgmt For For O.8 Approve to renew the Mr. Henk Bodt's mandate Mgmt For For as Board Member O.9 Approve to renew the Mr. Eric Licoys's mandate Mgmt For For as Board Member O.10 Approve the share buyback program Mgmt Against Against E.11 Authorize the Board of Directors to issue common Mgmt For For shares and warrants giving access to the Company's capital, with maintenance of preferential subscription rights of shareholders E.12 Authorize the Board of Directors to issue common Mgmt For For shares, with cancellation of preferential subscription rights of shareholders E.13 Authorize the Board of Directors to issue warrants Mgmt For For giving access to the Company's capital, with cancellation of preferential subscription rights of shareholders E.14 Authorize the Board of Directors to increase Mgmt For For the amount of issues in case of excess demand in the case of the issue of common shares or warrants giving access to the Company's capital E.15 Authorize the Board of Directors to increase Mgmt For For the capital by capitalization of reserves, profits or premiums E.16 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing common shares and warrants giving access to capital in consideration of contributions in kind within the limit of 10% of the share capital E.17 Authorize the Board of Directors to issue common Mgmt For For shares and warrants giving access to the Company's capital, in case of an exchange public offer initiated by the Company E.18 Authorize the Board of Directors to increase Mgmt For For the capital and assignments reserved for employees of the Group under Article L.3332-1 and seq. of the Labor Code E.19 Authorize the Board of Directors to increase Mgmt For For the capital reserved to the financial institutions or to the Companies created specifically to implement a Salary Savings Scheme for the benefit of employees of certain subsidiaries or foreign branches of the Group equivalent to the French and Foreign Companies' Savings Plans of the Group in force E.20 Authorize the Board of Directors to allocate Mgmt For For free existing shares or to issue E.21 Authorize the Board of Directors to grant options Mgmt Against Against to subscribe for new shares and/or options to purchase existing shares E.22 Authorize the Board of Directors to cancel shares Mgmt For For acquired under the buyback of own shares by the Company E.23 Authorize the Board of Directors for the issue Mgmt For For of warrants giving right to the award of debt securities and not subject to an increase of the Company's capital E.24 Grant powers for legal formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF 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. - -------------------------------------------------------------------------------------------------------------------------- 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 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 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 vote 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 vote 2009 2. Approve to release the Members of the Board Mgmt No vote of Directors and of the Management 3. Approve the appropriation of profits resulting Mgmt No vote 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 vote 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 vote of Directors for a term of 3 years 4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No vote of Directors for a term of 3 years 4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No vote Board of Directors for a term of 2 years 4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No vote of Directors for a term of 3 years 4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No vote of Directors for a term of 3 years 4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No vote a term of 1year 5. Approve the cancellation of 185,000.000 shares Mgmt No vote 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 vote as specified - -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 702485815 - -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 23-Jun-2010 Ticker: ISIN: JP3672400003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Corporate Auditor Mgmt For For 1.2 Appoint a Corporate Auditor Mgmt Against Against 2. Delegation to the Board of Directors to determine Mgmt For For the terms and conditions of issuing Shinkabu-Yoyakuken (Share Option) without consideration to employees of the Company and directors and employees of its affiliates 3. Granting of Share Appreciation Rights (the "SAR") Mgmt For For to Directors - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933188256 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 26-Feb-2010 Ticker: NVS ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT 4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM 5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt No vote FOR A THREE-YEAR TERM 5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt No vote FOR A THREE-YEAR TERM 5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt No vote FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) 06 APPOINTMENT OF THE AUDITOR Mgmt No vote 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933283082 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: LUKOY ISIN: US6778621044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" Mgmt For For FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION OF PROFITS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3A TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV GAVRILOVNA. 3B TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV, PAVEL GENNADIEVICH. 3C TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO, VLADIMIR NIKOLAEVICH. 4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ACCORDING TO THE APPENDIX HERETO. 4B TO DEEM IT APPROPRIATE TO ESTABLISH ADDITIONAL Mgmt For For REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN CONFERENCES AND OTHER EVENTS ON WRITTEN INSTRUCTIONS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN AN AMOUNT OF 104,000 ROUBLES, AND TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1). 5A TO PAY REMUNERATION TO EACH OF THE MEMBERS OF Mgmt For For THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1) - 2,600,000 ROUBLES. 5B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt For For OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1). 06 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For - CLOSED JOINT STOCK COMPANY KPMG. 07 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO. 8A TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO: CONTRACT(S) OF GUARANTEE BETWEEN OAO "LUKOIL" (GUARANTOR) AND SBERBANK OF RUSSIA OAO (BANK). 8B TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO: POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). - -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933309862 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: LUKOY ISIN: US6778621044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote 2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote 2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR VLADIMIROVICH Mgmt Split 25% For 2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt No vote EVERT 2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote 2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt Split 25% For 2G ELECTION OF DIRECTOR: ESAULKOVA, TATIANA STANISLAVOVNA Mgmt No vote 2H ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt Split 25% For 2I ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote 2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote 2K ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt No vote 2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 25% For - -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 702461308 - -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: JP3200450009 - -------------------------------------------------------------------------------------------------------------------------- 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 For For - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245296 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: PBRA ISIN: US71654V1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against RESPECTIVE SUBSTITUTES - -------------------------------------------------------------------------------------------------------------------------- RAVEN RUSSIA LTD, ST PETER PORT Agenda Number: 702338941 - -------------------------------------------------------------------------------------------------------------------------- Security: G73741103 Meeting Type: AGM Meeting Date: 16-Apr-2010 Ticker: ISIN: GB00B0D5V538 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the report Mgmt No vote of the Directors and of the Auditors of the Company for the YE 31 DEC 2009 2. Approve the Directors' remuneration report for Mgmt No vote the YE 31 DEC 2009 3. Re-appoint Richard Jewson as a Director of the Mgmt No vote Company 4. Re-appoint Chris Sherwell as a Director of the Mgmt No vote Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote of the Company and authorize the Directors to determine their remuneration 6. Declare a final dividend of 0.5 pence each in Mgmt No vote the capital of the Company in respect of the period ended 31 DEC 2009 to be paid to the ordinary shareholders S.7 Authorize the Company, pursuant to Article 10.1 Mgmt No vote of the Articles of Incorporation of the Company and in accordance with Section 315 of The Companies [Guernsey] Law 2008 [the Law] and in substitution for the existing authority granted at the AGM of the Company held on 01 SEP 2009, to make market acquisitions [as defined in Section 316 of the Law] of ordinary shares of 1p each in the capital of the Company provided that: the maximum number of ordinary shares to be purchased shall be 100,000,000; the minimum price [exclusive of expenses] which may be paid for an ordinary share shall be 1p; the maximum price [exclusive of expenses] which may be paid for an ordinary share shall be 105% of the average of the middle market quotations [as derived from the London Stock Exchange] for the ordinary shares for the 5 business days immediately preceding the date of purchase; [Authority expires after 18 months from the date of this resolution]; save that the Company may, prior to such expiry, enter into a contract to purchase ordinary shares under each authority and may make a purchase of ordinary shares pursuant to any such contract after such expiry S.8 Authorize the Company, pursuant to Article 10.1 Mgmt No vote of the Articles and in accordance with Section 315 of the Law and in substitution for the existing authority granted at the AGM of the Company held on 01 SEP 2009, to make market acquisitions [as defined in Section 316 of the Law] of cumulative redeemable preference shares of 1p each in the capital of the Company provided that: the maximum number of preference shares to be purchased shall be 100,000,000; the minimum price [exclusive of expenses] which may be paid for a preference share shall be 1p; the maximum price [exclusive of expenses] which may be paid for a preference share shall be 105% of the average of the middle market quotations [as derived from the London Stock Exchange] for the preference shares for the 5 business days immediately preceding the date of purchase; [Authority expires after 18 months from the date of this resolution]; save that the Company may prior to such expiry, enter into a contract to purchase preference shares under such authority and may make a purchase of preference shares pursuant to any such contract after such expiry S.9 Amend the Articles by inserting the specified Mgmt No vote new Article 129.5 immediately after the existing Article 129.4 - -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 933207979 - -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: RTP ISIN: US7672041008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2009 02 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For 06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For 08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF RIO TINTO PLC 10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For AS DEFINED IN THE COMPANIES ACT 2006 12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 702297931 - -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 17-May-2010 Ticker: ISIN: FR0000120578 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE 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 1 Approve the company's accounts for FY 2009 Mgmt For For 2 Approve the consolidated accounts for FY 2009 Mgmt For For 3 Approve the allocation of the result, setting Mgmt For For of the dividend 4 Approve the special report by the Statutory Mgmt Against Against Auditors on accounts prepared in accordance with Article L.225-40 of the Code de Commerce 5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt Against Against Director 6 Approve the non-renewal of a Director's appointment/NominationMgmt For For Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac as a Director 7 Approve the renewal of Director's appointment Mgmt Against Against Mr. Robert Castaigne 8 Approve the renewal of a Director's appointment Mgmt For For of Lord Douro 9 Approve the renewal of a Director's appointment Mgmt Against Against of Mr. Christian Mulliez 10 Approve the renewal of a Director's appointment Mgmt Against Against of Mr. Christopher Viehbacher 11 Authorize the Board of Directors to trade in Mgmt For For the Company's shares E.12 Amend the Article 11 of the Articles of Association Mgmt For For E.13 Grant powers to accomplish the necessary formalities Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT AG, ZUERICH Agenda Number: 702305271 - -------------------------------------------------------------------------------------------------------------------------- Security: H84046137 Meeting Type: OGM Meeting Date: 07-Apr-2010 Ticker: ISIN: CH0012332372 - -------------------------------------------------------------------------------------------------------------------------- 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 669341, 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 compensation report of 2009 Mgmt No vote 1.2 Approve the annual report, and the consolidated Mgmt No vote financial statements for the 2009 FY 2 Approve that the disposable profit for 2009 Mgmt No vote of Swiss Reinsurance Company Ltd (Parent Company) be allocated as follows: retained earnings brought forward from previous year: CHF 42,852,555; 2009 net profit for the year: CHF 1,070,068,181; disposable profit: CHF 1,112,920,736; allocation of profit: dividend: CHF 342,707,001; allocation to reserves: CHF 720,000,000; and balance carried forward: CHF 50,213,735 3 Grand discharge to the Members of the Board Mgmt No vote of Directors for 2009 4 Approve to increase the Company's current conditional Mgmt No vote capital for employee participation by CHF 1,093,084.50 from CHF 602,494.70 to CHF 1,695,579.20 and amend Article 3b Paragraph 1 of the Articles of Association 5.1 Amend Article 6 of the Articles of Association Mgmt No vote regarding the form of the shares 5.2 Amend the Articles of Association to include Mgmt No vote a new Article 22a in order to facilitate the election of a Special Auditor 6.1.1 Re-elect Walter B. Kielholz to the Board of Mgmt No vote Directors for a three-year term of office 6.1.2 Re-elect Robert A. Scott to the Board of Directors Mgmt No vote for a two-year term of office 6.1.3 Elect Malcolm D. Knight as a new Non-Executive, Mgmt No vote Independent Member of the Board of Directors for a three-year term of office 6.1.4 Elect Carlos E. Represas as a new Non-Executive, Mgmt No vote Independent Member of the Board of Directors for a three-year term of office 6.1.5 Elect Jean-Pierre Roth as a new Non-Executive, Mgmt No vote Independent Member of the Board of Directors for a three-year term of office 6.2 Re-elect PricewaterhouseCoopers Limited, Zurich, Mgmt No vote (PwC) as the Auditor for a term of office of one year 6.3 Elect OBT AG, Zurich, as the Special Auditor, Mgmt No vote for a term of office of three years - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 23-Jul-2009 Ticker: ISIN: GB0007908733 - -------------------------------------------------------------------------------------------------------------------------- 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. Declare a final dividend Mgmt For For 4. Re-appoint Mr. Thomas Andersen Mgmt For For 5. Re-appoint Mr. Susan Rice Mgmt For For 6. Re-appoint Mr. Gregor Alexander Mgmt For For 7. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 8. Authorize the Directors to determine the Auditor's Mgmt For For remuneration 9. Grant authority for the allotment of shares Mgmt For For S.10 Approve to dissaply pre-emption rights Mgmt For For S.11 Authorize the Company to purchase its own ordinary Mgmt For For shares S.12 Approve, 14 days' notice of general meetings Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 702305497 - -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 25-May-2010 Ticker: ISIN: FR0000130809 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - - PLEASE NOTE 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/2010/0319/201003191000752.pdf O.1 Approve the Company accounts for FY 2009 Mgmt For For O.2 Approve the allocation of the 2009 result setting Mgmt For For of the dividend and its payment date O.3 Approve the scrip dividend payment option Mgmt For For O.4 Approve the consolidated accounts for FY 2009 Mgmt For For O.5 Approve the continuation of the agreements regulated Mgmt For For under Article L. 225-38 of the Code de Commerce O.6 Approve the continuation of the retirement agreements Mgmt Against Against regulated under Article L. 225-42-1 of the Code de Commerce O.7 Approve a retirement agreement regulated under Mgmt For For Article L. 225-42-1 of the Code de Commerce in favour of Mr. Jean-Francois Sammarcelli O.8 Approve a retirement agreement regulated under Mgmt For For Article L. 225-42-1 of the Code de Commerce in favour of Mr. Bernardo Sanchez Incera O.9 Approve a "non-competition clause" agreement Mgmt Against Against regulated under Article L. 225-42-1 of the Code de Commerce relating to the departure of Mr. Philippe Citerne O.10 Approve a "terminal grant" agreement regulated Mgmt Against Against under Article L. 225-42-1 of the Code de Commerce should Mr. Frederic Oudea leave the Company O.11 Approve the Continuation of the "non-competition Mgmt Against Against clause" agreement regulated under Article L. 225-42-1 of the Code de Commerce in favour of Mr. Frederic Oudea O.12 Approve to renewal of Mr. Robert Castaigne's Mgmt For For appointment as a Director O.13 Approve to renewal of Mr. Gianemilio Osculati's Mgmt For For appointment as a Director O.14 Approve the nomination of TBD as a Director Mgmt Abstain Against [THIS RESOLUTION HAS BEEN WITHDRAWN] O.15 Authorize the Board of Directors to trade in Mgmt For For the Company's shares, but limited to 10% of the authorised capital E.16 Authorize the Board of Directors, for 26 months, Mgmt For For to increase the authorised capital, with the preferential right of subscription maintained, (i) by issuing ordinary shares or any transferable securities giving access to the authorised capital of the Company or of its subsidiaries for a maximum face value of the share issue of 460 million euros, i.e. 49.7% of the authorised capital, with apportionment to this amount of those set in the 17th to 22nd Resolutions, (ii) and/or by incorporation, for a maximum face value of 550 million Euros E.17 Authorize the Board of Directors, for 26 months, Mgmt For For to increase the authorised capital, with the preferential right of subscription cancelled, by issuing ordinary shares or any transferable securities giving access to the authorised capital of the Company or of its subsidiaries for a maximum face value of the share issue of 138 million Euros, i.e. 14.9% of the authorised capital, with apportionment of this amount to that set in the 16th resolution and apportionment to this amount of those set in the 18th and 19th Resolutions E.18 Authorize the Board of Directors, for 26 months, Mgmt For For to increase the number of shares to be issued if a capital increase is oversubscribed, with or without the preferential right of subscription, but limited to 15% of the initial issue and the caps stipulated by the 16th and 17th Resolutions E.19 Authorize the Board of Directors, for 26 months, Mgmt For For to increase the authorised capital, but limited to 10% of the capital and the caps stipulated by the 16th and 17th resolutions, to pay for contributions in kind of equity securities or transferable securities giving access to the authorised capital of other Companies, outside the context of a bid E.20 Authorize the Board of Directors, for 26 months, Mgmt Against Against to increase the authorised capital or transfer shares reserved for members of a Corporate or Group Personal Equity Plan, but limited to 3% of the capital and the cap stipulated by the 16th Resolution E.21 Authorize the Board of Directors, for 26 months, Mgmt For For to award options to subscribe to or purchase shares, but limited to 4% of the capital and the cap stipulated by the 16th Resolution, the limit of 4% being a global cap for the 21st and 22nd Resolutions, including a maximum of 0.2% for Executive Directors E.22 Authorize the Board of Directors, for 26 months, Mgmt For For to award free existing or future shares, but limited to 4% of the capital and the cap stipulated by the 16th resolution, the limit of 4% being a global cap for the 21st and 22nd Resolutions, including a maximum of 0.2% for Executive Directors E.23 Authorize the Board of Directors to cancel, Mgmt For For but limited to 10% per period of 24 months, its own shares held by the Company E.24 Amend the Articles of Association following Mgmt For For redemption and cancellation of preference shares E.25 Powers for the required formalities Mgmt For For PLEASE NOTE THAT RESOLUTION 14 HAS BEEN RETRACTED Non-Voting No vote FROM THE AGENDA AND VOTES FOR THIS RESOLUTION WILL NOT BE TAKEN INTO ACCOUNT BY THE COMPANY. PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC, LONDON Agenda Number: 702389621 - -------------------------------------------------------------------------------------------------------------------------- Security: G8248C101 Meeting Type: AGM Meeting Date: 09-Jun-2010 Ticker: ISIN: GB0000394469 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Director's report and Mgmt For For accounts for the FYE 31 DEC 2009 2 Approve the Director's remuneration report included Mgmt For For in the annual report and accounts for the FYE 31 DEC 2009 3 Re-appoint Rui C. De Sousa as a Director, who Mgmt Against Against is the Chairman of the Nominations Committee 4 Re-appoint Roger D. Cagle as a Director Mgmt Against Against 5 Re-appoint E. Kingston as a Director, who is Mgmt Against Against the Chairman of the Audit and remuneration Committees 6 Re-appoint Olivier M.G. Barbaroux as a Director, Mgmt Against Against who is a Member of the remuneration and Nominations Committees 7 Re-appoint John C. Norton as a Director, who Mgmt Against Against is a Member of the Audit and Nominations Committees 8 Re-appoint Antonio V. Monteiro as a Director, Mgmt For For who is a Member of the Audit and remuneration Committees 9 Re-appoint Michael J. Watts as a Director, who Mgmt For For is a Member of the Audit and Nominations Committees 10 Re-appoint Deloitte LLP as the Auditors for Mgmt For For the FYE 31 DEC 2010 11 Authorize the Directors to agree the Auditors' Mgmt For For remuneration 12 Approve, conditional on admission to the Official Mgmt For For List of the UK Listing Authority and to the trading on the London Stock Exchange's market for listed securities Listing by 8.00 a.m. on 10 JUN 2010 or such other time and/or date as the Directors of the Company may in their absolute discretion determine each of the ordinary shares of 20p each in the capital of the Company be sub-divided into 4 ordinary shares of 5p each, each having the rights and being subject to the restrictions set out in the Articles of Association of the Company for the time being 13 Authorize the Directors of the Company, for Mgmt For For the purposes of Section 551 of the Companies Act 2006 the Act to allot shares and to grant rights to subscribe for, or to convert any security into shares: a) up to an aggregate nominal amount Section 551 3 and 6 of the Act of GBP 5,510,000 such amount to be reduced by the nominal amount allotted or granted under b below in excess of such sum ; and b) comprising equity securities as specified in Section 560 of the Act up to an aggregate nominal amount Section 551 3 and 6 of the Act of GBP 11,021,000 such amount to be reduced by any allotments or grants made under paragraph a CONTD. CONT CONTD. above in connection with or pursuant Non-Voting No vote to an offer by way of rights issue in favour of holders of ordinary shares in proportion to the respective number of ordinary shares held by them on the record date for such allotment and holders of any other class of equity securities entitled to participate therein or, if the Directors consider it necessary, as permitted by rights of those securities but subject to such exclusions as the Directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal, regulatory or practical difficulties which may arise under the laws of, or the requirements of any regulatory body CONTD. CONT CONTD. or any stock exchange in any territory Non-Voting No vote or any other matter whatsoever Authority expires the earlier at the conclusion of the next AGM of the Company or on 09 SEP 2011 , the Company may before such expiry make any offer or agreement which would or might require shares to be allotted or rights to be granted, after such expiry and the Directors may allot shares, or grant rights to subscribe for or to convert any security into shares, in pursuance of any such offer or agreement as if the authorizations conferred hereby had not expired S.14 Authorize the Directors of the Company, subject Mgmt For For to the passing of the previous Resolution and pursuant to Section 570 1 and 573 of the Companies Act 2006 the Act to: a) allot equity securities as defined in Section 560 of the Act of the Company for cash pursuant to the authorization conferred by that resolution; and b) sell ordinary shares as defined in section 560 1 of the Act , held by the Company as a treasury shares: i in connection with or pursuant to an offer of or invitation to acquire equity securities but in the case of authorization granted under resolution 13 b , by way of rights issue only in favour of holders of ordinary shares in proportion as nearly as practicable to the respective number of ordinary shares held by them on the record date for such allotment or sale CONTD. CONT CONTD. and holders of any other class of equity Non-Voting No vote securities entitled to participate therein or, if the Directors consider it necessary, as permitted by rights of those securities but subject to such exclusions as the Directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal, regulatory or practical difficulties which may arise under the laws of, or the requirements of any regulatory body or any stock exchange in any territory or any other matter whatsoever; and ii in the case of authorization granted under resolution 13 a above or in the case of any transfer of treasury shares and otherwise than pursuant to this resolution, upto an aggregate nominal amount of GBP 826,645 Authority expires the earlier at the conclusion of the next AGM of the Company or on 09 SEP 2011 S.15 Authorize the Company for the purposes of Section Mgmt For For 701 of the Companies Act 2006 the Act to make market purchases Section 693 4 of the Act of any of its ordinary shares in the capital of the Company on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for the purposes of its employee share schemes, provided that (a) the maximum number of ordinary shares which may be purchased is (i) 33,076,788 ordinary shares of GBP 0.05 each in the event Resolution 12 is passed; or (ii) otherwise 8,269,197 ordinary shares of GBP 0.20 each, in either case, representing approximately 10 % of the issued share capital at 23 MAR 2010 b the minimum price that may be paid for each ordinary share is the nominal amount of such share which CONTD. CONT CONTD. amount shall be exclusive of expenses, Non-Voting No vote if any; c the maximum price (exclusive of expenses) that may be paid for each ordinary share is an amount equal to 105% of the average of the middle market quotations for the ordinary shares of the Company as derived from the Daily Official List of the London Stock Exchange Plc for the five business days immediately preceding the day on which such share is contracted to be purchased; Authority expires the earlier at the conclusion of the next AGM of the Company or 09 SEP 2011 ;the Company may before this authority expire make a contract to purchase ordinary shares that would or might be executed wholly or partly after the expiry of this authority and may make purchases of ordinary share pursuant to it as if this authority had not expired S.16 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 the Act , are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association, as specified, as amended Articles of Association of the Company in substitution for, and to the exclusion of the existing Articles of Association S.17 Approve that a general meeting of the Company Mgmt For For other than an AGM may be called on not less than 14 clear day's notice - -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933269195 - -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: STO ISIN: US85771P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt No vote 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote AUDITOR 09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote 9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt No vote 9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt No vote 9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt No vote 9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt No vote 9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt No vote 9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt No vote 9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt No vote 9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt No vote 9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt No vote 9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt No vote 9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt No vote AS A MEMBER 9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt No vote MEMBER 9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt No vote MEMBER 9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt No vote DEPUTY MEMBER 9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt No vote 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote 11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt No vote 11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt No vote 11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt No vote 11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING SCHEME FOR EMPLOYEES 14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT 15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt No vote 16 PROPOSAL FROM SHAREHOLDER Shr No vote - -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 702403875 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 02-Jun-2010 Ticker: ISIN: ES0178430E18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the individual annual accounts, the Mgmt For For consolidated financial statements [consolidate annual accounts] and the management report of Telefonica, S.A and of its consolidated group of Companies, as well as of the proposed allocation of the profit/losses of Telefonica, S.A and the management of its Board of Directors, all with respect in fiscal year 2009 2 Approve the Compensation of shareholders, distribution Mgmt For For of a dividend to be charged to unrestricted reserves 3 Authorize the acquisition of the Company's own Mgmt For For shares, directly or through Companies of the Group 4 Authorize the Board of Directors to issue debentures, Mgmt For For bonds, notes and other fixed-income securities, be they simple, exchangeable and or convertible, granting the Board in the last case, the power to exclude the pre-emptive rights of share holders, as well as the power to issue preferred shares and the power to guarantee issuances by the Companies of the Group 5 Re-elect the Auditor for FY 2010 Mgmt For For 6 Approve the delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolutions adopted by the general shareholder' meeting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE AND SECOND CALL 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. - -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 933284351 - -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: TS ISIN: US88031M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt No vote CERTIFICATIONS AND THE INDEPENDENT AUDITORS' REPORTS FOR YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007, AND THE ANNUAL ACCOUNTS. 02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007. 03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt No vote AT DECEMBER 31, 2009. 04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009. 05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FOR THE EXERCISE OF THEIR MANDATE DURING YEAR ENDED DECEMBER 31, 2009. 06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote 07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote 08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No vote THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND APPROVAL OF THEIR FEES. 09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt No vote TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SHARES OF THE COMPANY. 10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt No vote OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS. - -------------------------------------------------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933249484 - -------------------------------------------------------------------------------------------------------------------------- Security: 884768102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: TC ISIN: CA8847681027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS C. ARSENAULT Mgmt For For CAROL T. BANDUCCI Mgmt For For JAMES L. FREER Mgmt For For JAMES P. GEYER Mgmt For For TIMOTHY J. HADDON Mgmt For For KEVIN LOUGHREY Mgmt For For THOMAS J. O'NEIL Mgmt For For 02 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN; 03 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For 2010 LONG-TERM INCENTIVE PLAN; 04 APPOINT KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FROM THEIR ENGAGEMENT THROUGH THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TMK OAO Agenda Number: 702163584 - -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 20-Dec-2009 Ticker: ISIN: US87260R2013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the interested party transactions Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TMK OAO Agenda Number: 702459276 - -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: US87260R2013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, annual accounting Mgmt For For statements, including statements of revenues and losses in accordance with the results of 2009 FY 2. Approve the distribution of the Company's income Mgmt For For in accordance with results of 2009 FY PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 3.1 Election of Kaplunov Andrey Yurievich as a Board Mgmt Against Against of Director of the Company 3.2 Election of Papin Sergey Timofeyevich as a Board Mgmt Against Against of Director of the Company 3.3 Election of Shiryaev Aleksandr Georgievich as Mgmt Against Against a Board of Director of the Company 3.4 Election of Khmelevskiy Igor Borisovich as a Mgmt Against Against Board of Director of the Company 3.5 Election of Pumpyanskiy Dmitriy Aleksandrovich Mgmt Against Against as a Board of Director of the Company 3.6 Election of Marous Josef as a Board of Director Mgmt For For of the Company 3.7 Election of Eskindarov Mukhadin Abdurakhmanovich Mgmt For For as a Board of Director of the Company 3.8 Election of Pickering Thomas as a Board of Director Mgmt For For of the Company 3.9 Election of Shokhin Aleksandr Nikolaevich as Mgmt For For a Board of Director of the Company 3.10 Election of Townsend Geoffrey as a Board of Mgmt For For Director of the Company 4.1 Election of Maksimenko Aleksandr Vasilyevich Mgmt For For as a Member of Company's Supervisory Board 4.2 Election of Vorobyov Aleksandr Petrovich as Mgmt For For a Member of Company's Supervisory Board 4.3 Election of Posdnakova Nina Viktorovna as a Mgmt For For Member of Company's Supervisory Board 5. Approve OOO "Ernst & Young" as the Company's Mgmt For For Auditor 6.1 Approve an interested party transactions Mgmt Against Against 6.2 Approve an interested party transactions Mgmt Against Against 6.3 Approve an interested party transactions Mgmt Against Against 6.4 Approve an interested party transactions Mgmt Against Against 6.5 Approve an interested party transactions Mgmt Against Against 6.6 Approve an interested party transactions Mgmt Against Against 6.7 Approve an interested party transactions Mgmt Against Against 6.8 Approve an interested party transactions Mgmt Against Against 6.9 Approve an interested party transactions Mgmt Against Against 6.10 Approve an interested party transactions Mgmt Against Against 6.11 Approve an interested party transactions Mgmt Against Against 6.12 Approve an interested party transactions Mgmt Against Against 6.13 Approve an interested party transactions Mgmt Against Against 6.14 Approve an interested party transactions Mgmt Against Against 6.15 Approve an interested party transactions Mgmt Against Against 6.16 Approve an interested party transactions Mgmt Against Against 6.17 Approve an interested party transactions Mgmt Against Against 6.18 Approve an interested party transactions Mgmt Against Against 6.19 Approve an interested party transactions Mgmt Against Against 6.20 Approve an interested party transactions Mgmt Against Against 6.21 Approve an interested party transactions Mgmt Against Against 6.22 Approve an interested party transactions Mgmt Against Against 6.23 Approve an interested party transactions Mgmt Against Against 6.24 Approve an interested party transactions Mgmt Against Against 6.25 Approve an interested party transactions Mgmt Against Against 6.26 Approve an interested party transactions Mgmt Against Against 6.27 Approve an interested party transactions Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 702460697 - -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 23-Jun-2010 Ticker: ISIN: JP3592200004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Reduction of Legal Reserve 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. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding answers by the Company to questions from shareholders 4. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding exercise of voting rights at general meetings of shareholders 5. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding claims for damages against the directors 6. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding disclosure of the sanction imposed on the officers (directors and executive officers) 7. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding disclosure of the facts of improper billing and unfair receipt of the research labor expenses for the research commissioned by the New Energy and Industrial Technology Development Organization (NEDO) 8. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding disclosure of personalized information of each director and executive officer of the Company 9. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding individual disclosure of information of each advisor to the board, advisor and shayu of the Company 10. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding disclosure of information concerning employees who entered the Company from a ministry or agency of government or other public organizations 11. Shareholders' Proposals: Amendments to the Articles Shr Against For of Incorporation regarding conditions of employment for temporary employees - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933256489 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TOT ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE. O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY. O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For AS A DIRECTOR. O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For RUDDER AS A DIRECTOR. O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt For For O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For AUDIT AS STATUTORY AUDITORS. O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt For For DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt For For O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt For For E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt For For RIGHTS. E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS. E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt For For SECURITIES CONTRIBUTED TO THE COMPANY. E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt For For SHARES RESERVED TO EMPLOYEES. E21 ALLOCATION OF STOCK OPTIONS. Mgmt For For A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr Against For THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt For THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3.3 Elect a Corporate Auditor Mgmt Against Against 4. Approve Issuance of Stock Acquisition Rights Mgmt For For for the Purpose of Granting Stock Options - -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 702276468 - -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: OGM Meeting Date: 31-Mar-2010 Ticker: ISIN: TRAISCTR91N2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the Presidential Board Mgmt No vote and authorize the Chairmanship to sign the minutes of the meeting 2 Receive the Board of Director's and Auditors' Mgmt No vote reports and the brief independent auditing report 3 Approve the balance sheet and income statements Mgmt No vote of 2009 4 Approve to absolving the members of the Board Mgmt No vote of Directors for the Company's activities accounts in 2009 5 Approve to absolving the Auditors for the Company's Mgmt No vote activities and accounts in 2009 6 Approve the decision on profit distribution, Mgmt No vote its method and date 7 Approve to determine the salaries of the Members Mgmt No vote of Board of Directors 8 Election of Auditors for year 2010 Mgmt No vote 9 Approve to determine the salaries of Auditors Mgmt No vote 10 Approve to inform the shareholders about the Mgmt No vote donations made during year 2009 11 Approve to inform the shareholders for the agreed Mgmt No vote Independent Audit Firm regarding terms between 2010 and 2012 - -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 702277206 - -------------------------------------------------------------------------------------------------------------------------- Security: M8933F255 Meeting Type: OGM Meeting Date: 31-Mar-2010 Ticker: ISIN: TRETISB00010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the Presidential Board, Mgmt No vote and authorize the Chairmanship to sign the minutes of the meeting 2 Receive the Board of Directors and Auditors Mgmt No vote reports, brief independent auditing report 3 Approve the balance sheet and income statements Mgmt No vote for the year 2009 4 Approve to absolving the members of the Board Mgmt No vote of Directors for the Companies activities accounts in 2009 5 Approve to absolving the Auditors for the Companies Mgmt No vote activities and accounts in 2009 6 Approve the decision on profit distribution, Mgmt No vote its method and date 7 Approve to determine the salaries of members Mgmt No vote of Board of Directors 8 Election of the Auditors for the year 2010 Mgmt No vote 9 Approve to determine the salaries of Auditors Mgmt No vote 10 Approve the presenting of information to the Mgmt No vote shareholders about the donations made during the year 2009 11 Approve to inform shareholders for the agreed Mgmt No vote independent audit firm regarding terms between 2010 and 2012 - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 MICROELECTRONICS CORPORATION Agenda Number: 933289008 - -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: UMC ISIN: US9108734057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT THE COMPANY'S 2009 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENT 02 TO APPROVE THE COMPANY'S 2009 RETAINED EARNINGS Mgmt For For DISTRIBUTION 03 TO AMEND THE COMPANY'S "FINANCIAL DERIVATIVES Mgmt For For TRANSACTION PROCEDURE" 04 TO AMEND THE COMPANY'S "ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS PROCEDURE" 05 TO RELEASE THE DIRECTOR FROM NON-COMPETITION Mgmt For For RESTRICTIONS 06 TO AMEND THE COMPANY'S "LOAN PROCEDURE" Mgmt For For 07 TO AMEND THE COMPANY'S "ENDORSEMENTS AND GUARANTEES Mgmt For For PROCEDURE" 08 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE PLACEMENT Mgmt For For FOR COMMON SHARE, ADR/GDR OR CB/ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS - -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181214 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Special Meeting Date: 22-Jan-2010 Ticker: VALEP ISIN: US91912E2046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, BOTH WHOLLY OWNED SUBSIDIARIES OF 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: 91912E204 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: VALEP ISIN: US91912E2046 - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933298069 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Special Meeting Date: 22-Jun-2010 Ticker: VALEP ISIN: US91912E2046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S WEBPAGE. - -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 702318420 - -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 06-May-2010 Ticker: ISIN: FR0000125486 - -------------------------------------------------------------------------------------------------------------------------- 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/2010/0329/201003291000842.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/0414/201004141001093.pdf O.1 Approve the consolidated accounts for FY 2009 Mgmt For For O.2 Approve the Company's accounts for FY 2009 Mgmt For For O.3 Approve the allocation of the Company's result Mgmt For For for FY 2009 O.4 Approve the Scrip dividend payment option Mgmt For For O.5 Approve to renew Mr. Dominique Ferrero's appointment Mgmt For For as a Director O.6 Approve to renew Mr. Xavier Huillard's appointment Mgmt For For as a Director O.7 Approve to renew Mr. Henri Saint Olive's appointment Mgmt For For as a Director O.8 Approve to renew Mr. Yves-Thibault de Silguy's Mgmt For For appointment as a Director O.9 Approve the nomination of Qatari Diar Real Estate Mgmt For For Investment Company as a Director O.10 Approve the Directors' attendance fees Mgmt For For O.11 Approve to renew the delegation of powers to Mgmt For For the Board of Directors in order for the Company to purchase its own shares O.12 Approve the agreements entered into by Vinci Mgmt For For for the transfer to Vinci Concession of the agreements tied to the holding in Aegean Motorway SA O.13 Approve the agreements entered into by Vinci Mgmt For For for the transfer to Vinci Concession of the agreements tied to the holding in Olympia Odos and Olympia Odos Operation O.14 Approve theh amendment to the agreement entered Mgmt For For into by the shareholders of Arcour, the prime contractor for the A19 motorway O.15 Approve the agreements entered into by Vinci Mgmt For For for the financing of the concession for the A-Modell A5 motorway section running between Malsch and Offenburg in Germany O.16 Approve the agreement for a contribution by Mgmt For For Vinci to Vinci Concessions for its holding in ASF O.17 Approve the agreement by the Company with Mr. Mgmt For For Xavier Huillard for a top-up pension O.18 Approve the agreement by the Company with Mr. Mgmt Against Against Xavier Huillard for compensation for ending his term of office O.19 Approve the Service Level Agreement entered Mgmt Against Against into by Vinci and YTS Europaconsultants E.20 Approve the renewal of the authorization given Mgmt For For to the Board of Directors in order to reduce the authorized capital by canceling Vinci shares held by the Company E.21 Authorize the Board of Directors for the purpose Mgmt For For of authorizing the issue by one or more of the Company's subsidiaries of transferable securities giving access to the Company's authorized capital and to issue ordinary shares in the Company accordingly E.22 Authorize the Board of Directors for the purpose Mgmt For For of making capital increases reserved for employees of the Company and the Vinci Group's subsidiary Companies under Personal Equity Plans E.23 Authorize the Board of Directors for the purpose Mgmt For For of making capital increases reserved for financial institutions or companies set up specifically in order to implement a personal equity plan for employees of certain foreign subsidiaries, similar to the Group's French and Foreign Corporate Personal Equity Plans currently in force E.24 Amend Article 17 of the Articles of Association Mgmt For For "Shareholders' Meetings" E.25 Grant powers for the required formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION 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. - -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 702395460 - -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 20-May-2010 Ticker: ISIN: AT0000831706 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved annual financial Non-Voting No vote statements for the 2009 financial year and review of operations for the company, which was combined with the review of operations for the group, as well as the corporate governance report, the consolidated financial statements for the 2009 financial year and the report of the Supervisory Board on the 2009 financial year 2. Resolution on the release of the members of Mgmt For For the Managing Board from liability for the 2009 financial year 3. Resolution on the release of the members of Mgmt For For the Supervisory Board from liability for the 2009 financial year 4. Election of the auditor of the annual financial Mgmt For For statements and consolidated financial statements for the 2010 financial year 5. Resolution on the authorization for the repurchase Mgmt For For of the company's shares 6. Resolution on the amendment of the Articles Mgmt For For of Association, in particular to meet changes in Austrian stock corporation law ("Aktienrechts- nderungsgesetz 2009", AktR G 2009) - -------------------------------------------------------------------------------------------------------------------------- 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 vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 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 vote statements and the consolidated financial statements for 2009 1.B Approve the remuneration system according to Mgmt No vote the remuneration report 2. Approve the appropriation of available earnings Mgmt No vote of Zurich Financial Services Ltd for 2009 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Group Executive Committee 4. Approve the share capital reduction and amend Mgmt No vote the Articles of Incorporation [Article 5] 5. Approve to increase the authorized share capital Mgmt No vote and amend the Articles of Incorporation [Article 5bis Paragraph 1] 6. Approve to increase the contingent share capital Mgmt No vote and amend the Articles of Incorporation [Article 5ter Paragraph 2a] 7. Approve further change to the Articles of Incorporation Mgmt No vote [Article 6] 8.1.1 Election of Mr. Josef Ackermann Mgmt No vote 8.1.2 Re-election of Ms. Susan Bies Mgmt No vote 8.1.3 Re-election of Mr. Victor Chu Mgmt No vote 8.1.4 Re-election of Mr. Armin Meyer Mgmt No vote 8.1.5 Re-election of Mr. Rolf Watter Mgmt No vote 8.2 Re-election of PricewaterhouseCoopers AG as Mgmt No vote the Auditors 9. Ad-hoc Mgmt No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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) Global Growth Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/27/2010 -----END PRIVACY-ENHANCED MESSAGE-----