N-PX 1 v195167_npx.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: 811-08397 NAME OF REGISTRANT: The Marsico Investment Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 17th Street, Suite 1600 Denver, CO 80202 NAME AND ADDRESS OF AGENT FOR SERVICE: Christopher J. Marsico 1200 17th Street, Suite 1600 Denver, CO 80202 REGISTRANT'S TELEPHONE NUMBER: 303-454-5600 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 MARSICO 21ST CENTURY FUND - 1200 -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2010 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For NORMAN Y. MINETA Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR FISCAL YEAR 2010. 3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 27-Apr-2010 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action in order to set the term of the mandate of the Directors at 4 years, unless the shareholders' meeting fixes a shorter term A.2 Approve the insertion of a new Article 36bis Mgmt No Action in the Articles of Association, as specified A3.A Special report by the Board of Directors on Non-Voting the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.3.B Special report by the statutory Auditor on the Non-Voting exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.3.C Approve to exclude the preference right of the Mgmt No Action existing shareholders in relation to the issuance of subscription rights in favor of all current Directors of the Company, as identified in the report referred under resolution A.3.A A.3.D Approve the issuance of 215,000 subscription Mgmt No Action rights and determining their terms and conditions (as such terms and conditions are appended to report referred under Resolution A.3.A ); the main provisions of these terms and conditions can be summarized as specified A.3.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of Directors Non-Voting on the accounting YE on 31 DEC 2009 B.2 Report by the statutory Auditor on the accounting Non-Voting YE on 31 DEC 2009 B.3 Communication of the consolidated annual accounts Non-Voting relating to the accounting YE on 31 DEC 2009, as well as the management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts B.4 Approve the statutory annual accounts relating Mgmt No Action to the accounting YE on 31 DEC 2009, including the specified allocation of the result: EUR profit of the accounting year: EUR 6,378,211; profit carried forward from the preceding accounting year: EUR 1,282,104; result to be allocated: 7,660,315; deduction for the unavailable reserve: 37,085 gross dividend for the shares: EUR 605,033; balance of carried forward profit: 7,018,197 B.5 Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting YE on 31 DEC 2009 B.6 Grant discharge to the statutory Auditor for Mgmt No Action the performance of his duties during the accounting YE on 31 DEC 2009 B.7.A Approve to renew the appointment as Director Mgmt No Action of Mr. Alexandre Van Damme, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.B Approve to renew the appointment as a Director Mgmt No Action of Mr. Gregoire de Spoelberch, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.C Approve to renew the appointment as a Director Mgmt No Action of Mr. Carlos Alberto da Veiga Sicupira, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.D Approve to renew the appointment as a Director Mgmt No Action of Mr. Jorge Paulo Lemann, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013; the Company's Corporate Governance Charter provides that the term of office of the Directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as approved by the Board of Directors in special cases; the Board considers that an exception to such age limit is justified for Mr. Lemann considering the key strategic role that he has played and continues to play as one of the controlling shareholders of the Company since its combination with AmBev Companhia de Bebidas das Americas B.7.E Approve to renew the appointment as a Director Mgmt No Action of Mr. Roberto Moses Thompson Motta, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.F Approve to renew the appointment as a Director Mgmt No Action of Mr. Marcel Herrmann Telles, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.G Approve to renew the appointment as a Independent Mgmt No Action Director of Mr. Jean-Luc Dehaene, for a period of 1 year ending after the shareholders meeting which will be asked to approve the accounts for the year 2010; the renewal of the mandate for only 1 year is in line with the Company's Corporate Governance Charter which provides that the term of office of the Directors shall end immediately after the shareholders' meeting following their 70th birthday; Mr. Dehaene complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a Non-Executive Director of the Company for more than 3 successive terms (Article 526ter, paragraph 1, 2); except when legally required to apply the definition of Article 526ter, paragraph 1, 2, the Board proposes to consider that Mr. Dehaene continues to qualify as Independent Director; the Board is of the opinion that the quality and independence of the contribution of Mr. Dehaene to the functioning of the Board has not been influenced by the length of his tenure; Mr. Dehaene has acquired a superior understanding of the Company's business, its underlying strategy and specific culture and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an Independent Director for an additional term of 1 year; moreover, Mr. Dehaene expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.7.H Approve to renew the appointment as an Independent Mgmt No Action Director of Mr. Mark Winkelman, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013; Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter; moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8 Approve the recommendation of the Audit Committee, Mgmt No Action for a period of 3 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2012, as statutory auditor of Pricewaterhouse Coopers, PWC, Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented by Mr. Yves Vandenplas, reviseur d'entreprises, and setting, in agreement with this Company, its yearly remuneration to 52,000 Euro B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action (as specified in the 2009 annual report) including the amended executive remuneration policy, applicable as from 2010; such policy provides for the possibility of granting the annual incentive in the form of shares that are immediately vested, subject to a 5-year lock-up period; in addition, the executive remuneration policy provides that the company may also grant matching shares (in the form of restricted stock units) and stock options, the value of which can exceed 25% of the annual remuneration and which vest after a period of five years but without being subject to a specific performance test. Special forfeiture rules apply to matching shares and stock options in case of termination of service before the end of the five-year vesting period; the 2009 annual report and remuneration report containing the executive remuneration policy, can be reviewed as indicated at the end of this notice B.9BA Grant approximately 35 Executives of the Company Mgmt No Action and/or its majority-owned subsidiaries of 5,732,542 options in DEC 2009 under the Dividend Waiver Program as specified in the remuneration report; each option gives the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 33.24, which corresponds to the fair value of the Company share at the time of granting of the options; the grant was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action of the Company and/or its majority-owned subsidiaries of 4,084,770 options of the NOV 2008 Exceptional Grant and 360,000 options of the APR 2009 Exceptional Grant against 2,764,302 million Anheuser-Busch InBev shares under the Exchange Program as specified in the remuneration report; the exchange was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action 2,994,615 options to employees of Anheuser-Busch Companies Inc. and/or its majority-owned subsidiaries; each option will give the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 35.705 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years; this grant was made according to a pre-merger obligation B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action 1,626,069 Long Term Incentive Stock Options to employees of the Company and/or its majority owned subsidiaries; each option gives the grantee the right to purchase 1 existing share in the Company; the exercise price of each option is EUR 35.90 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action approximately 350,000 existing shares of the Company and 1,200,000 matching restricted stock units to employees of the Company and/or its majority owned subsidiaries; each share is subject to a 5-year lock-up period; each matching restricted stock unit will vest only after a 5-year vesting period; this grant was done in the framework of the new Share-Based Compensation Plan of the Company as specified in the Executive remuneration policy referred to in resolution 9.A B.10A Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, condition 7.5 of the terms & conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 24 FEB 2010 of the Company and Brandbrew SA (the Issuers) and Deutsche Bank AG., London Branch, acting as Arranger (the Updated EMTN Programme), which may be applicable in the case of Notes issued under the Updated EMTN Programme and any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the terms & conditions of the updated EMTN Programme), as specified; a change of control put is specified in the applicable Final Terms of the Notes, condition 7.5 of the terms & conditions of the updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his Notes at the redemption amount specified in the final terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B.10B Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, the Change of Control clause of the USD 3,000,000,000 notes issued in MAY 2009, consisting of USD 1,550,000,000 5.375 % notes due 2014, USD 1,000,000,000 6.875 % notes due 2019 and USD 450,000,000 8.00 % Notes due 2039 (the Notes), and the Change of Control clause of the USD 5,500,000,000 Notes issued in OCT 2009, consisting of USD 1,500,000,000 3 % Notes due 2012, USD 1,250,000,000 4.125 % Notes due 2015, USD 2,250,000,000 5.375 % Notes due 2020 and USD 500,000,000 6.375 % Notes due 2040 (the Unregistered Notes), the Change of Control clause of the USD 5,500,000,000 Registered Notes issued in FEB 2010, consisting of USD 1,500,000,000 3% Notes due 2012, USD 1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000 5.375% Notes due 2020 and USD 500,000,000 6.375% Notes due 2040 and offered in exchange for corresponding amounts of the corresponding Unregistered Notes in accordance with a US Form F-4 Registration Statement (the Registration Statement), pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the US on 08 JAN 2010 and closed on 08 FEB 2010 (the Registered Notes), whereby each of the Notes, unregistered Notes and Registered Notes are issued by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (iv) any other provision applicable to the Notes, Unregistered Notes or Registered Notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Offering Memorandum with respect to the Notes or the Unregistered Notes, as the case may be, and in the Registration Statement with respect to the Registered Notes); the Change of Control clause grants to any Noteholder, in essence, the right to request the redemption of his Notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the Notes to sub-investment grade B.10C Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 17 (Mandatory Prepayment) of the USD 13,000,000,000 senior facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banc of America Securities Limited, Banco Santander, S.A., Barclays Capital, Deutsche Bank AG, London Branch, Fortis Bank SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal Bank of Scotland PLC, Societe Generale Corporate and Investment Banking, the Corporate and Investment Banking division of Societe Generale and the Bank of Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent and issuing bank (as amended and/or amended and restated from time to time) (the Senior Facilities Agreement) and any other provision of the Senior Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Senior Facilities Agreement); Clause 17 of the Senior Facilities Agreement grants, in essence, to any lender under the Senior Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan or letter of credit (other than a rollover loan meeting certain conditions) and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans or letters of credit, together with accrued interest thereon, and all other amounts owed to such lender under the Senior Facilities Agreement (and certain related documents) B.10D Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 8.1 (Change of Control or Sale) of the USD 4,200,000,000 term facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banco Santander S.A., London Branch and Fortis Bank SA/NV as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent (as amended and/or amended and restated from time to time) (the Term Facilities Agreement) and (ii) any other provision of the Term Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Term Facilities Agreement); Clause 8.1 of the Term Facilities Agreement grants, in essence, to any lender under the Term Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans, together with accrued interest thereon, and all other amounts owed to such lender under the Term Facilities Agreement (and certain related documents) C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, (ii) the filing with the same clerk's office of the resolutions referred under Resolution B.10 and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933216928 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt For For MICHAEL C. THURK Mgmt For For 02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 702100633 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 29-Oct-2009 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2009 Financial Statements and Mgmt For For Reports for BHP Billiton Limited and BHP Billiton Plc 2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3. To re-elect Mr. David Crawford as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc 9. To renew the general authority to issue shares Mgmt For For in BHP Billiton Plc 10. To renew the disapplication of pre-emption rights Mgmt For For in BHP Billiton Plc 11. To approve the repurchase of shares in BHP Billiton Mgmt For For Plc 12.i To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 30 April 2010 12.ii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 17 June 2010 12iii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 15 September 2010 12.iv To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 11 November 2010 13. To approve the 2009 Remuneration Report Mgmt For For 14. To approve the grant of awards to Mr. Marius Mgmt For For Kloppers under the GIS and the LTIP PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF THE RESOLUTIONS AND INSERTION OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933268701 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt No vote ROBERT J. HUGIN Mgmt No vote MICHAEL D. CASEY Mgmt No vote CARRIE S. COX Mgmt No vote RODMAN L. DRAKE Mgmt No vote GILLA KAPLAN, PH.D. Mgmt No vote JAMES J. LOUGHLIN Mgmt No vote ERNEST MARIO, PH.D. Mgmt No vote WALTER L. ROBB, PH.D. Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Special Meeting Date: 21-Dec-2009 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS "COMMON STOCK"; AND (B) ELIMINATE PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS COMMON STOCK STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 933203135 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUSSELL GOLDSMITH Mgmt For For RONALD L. OLSON Mgmt For For ROBERT H. TUTTLE Mgmt For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE 2008 OMNIBUS PLAN Mgmt For For 04 APPROVAL OF CITY NATIONAL CORPORATION AMENDED Mgmt For For AND RESTATED 2010 VARIABLE BONUS PLAN 05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLONY FINANCIAL INC Agenda Number: 933256213 -------------------------------------------------------------------------------------------------------------------------- Security: 19624R106 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: CLNY ISIN: US19624R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For RICHARD B. SALTZMAN Mgmt For For GEORGE G.C. PARKER Mgmt For For JOHN A. SOMERS Mgmt For For JOHN L. STEFFENS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933213477 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For 1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933246767 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 225,000,000. 03 APPROVAL OF THE 2010 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the Board of Directors annual report, Mgmt For For the financial statements relating to FYE 31 DEC, 2009 II Approve the destination of the year end results Mgmt For For of 2009 and distribution of dividends III Election of the Members of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 13-May-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 6 of the corporate Bylaws Mgmt For For of the Company, as a result of the decisions of the Board of Directors made at the meetings held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009, 14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV 2009, 07 DEC 2009, and 18 JAN 2010, in such a way as to reflect the changes to the capital decided on at those meetings 2 Authorize to increase the capital limit of the Mgmt For For Company 3 Amend to Article 58 of the corporate Bylaws Mgmt For For of the Company, to reflect the approval at the meeting of the Board of Directors held on 25 MAR 2010, of the change in the newspaper used for the notices required by the corporations law 4 Approve to establishment of the annual, aggregate Mgmt For For remuneration of the managers of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875 -------------------------------------------------------------------------------------------------------------------------- Security: 29100P102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: EMS ISIN: US29100P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt For For PAUL B. IANNINI, M.D. Mgmt For For JAMES T. KELLY Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CARTER Mgmt For For MARK A. EMKES Mgmt For For D. BRYAN JORDAN Mgmt For For R. BRAD MARTIN Mgmt For For VICKI R. PALMER Mgmt For For MICHAEL D. ROSE Mgmt For For WILLIAM B. SANSOM Mgmt For For LUKE YANCY III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. 04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. JEREMIAH Mgmt For For JOHN R. KOELMEL Mgmt For For GEORGE M. PHILIP Mgmt For For LOUISE WOERNER Mgmt For For 02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION. 03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAMS AND POLICIES. 04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt No vote KIMBERLY A. CASIANO Mgmt No vote ANTHONY F. EARLEY, JR. Mgmt No vote EDSEL B. FORD II Mgmt No vote WILLIAM CLAY FORD, JR. Mgmt No vote RICHARD A. GEPHARDT Mgmt No vote IRVINE O. HOCKADAY, JR. Mgmt No vote RICHARD A. MANOOGIAN Mgmt No vote ELLEN R. MARRAM Mgmt No vote ALAN MULALLY Mgmt No vote HOMER A. NEAL Mgmt No vote GERALD L. SHAHEEN Mgmt No vote JOHN L. THORNTON Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt No vote 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr No vote AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr No vote PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr No vote POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr No vote TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr No vote SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933160599 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 16-Nov-2009 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN REM GUARANTEES), IN AN AMOUNT OF UP TO SIX HUNDRED MILLION REAIS (R$600,000,000.00), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For THE POWERS TO AMEND, IF NECESSARY, THE MATTERS CONTEMPLATED BY THE SECOND PART OF THE FIRST PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76. A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE OF DEBENTURES AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING IN CONNECTION WITH THE ABOVE. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933168684 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 14-Dec-2009 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For AND JUSTIFICATION OF MERGER, INTO THE COMPANY, OF THE TOTALITY OF OUTSTANDING SHARES ISSUED BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER OF SHARES") EXECUTED BY THE MANAGEMENT OF THE COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE ACTS AND PROVISIONS CONTEMPLATED THEREIN. A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF THE SHARES ISSUED BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO. 6.404/76 ("APPRAISAL REPORT"). A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For CAPITAL INCREASE OF THE COMPANY THROUGH THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID-UP BY THE OFFICERS OF CONSTRUTORA TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASE. A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA TENDA S.A. UNDER ITS STOCK OPTION PLANS. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933184753 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 10-Feb-2010 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For CAPITAL TO 300,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 6 OF COMPANY'S BYLAWS. A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION), WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF THE CAPITAL OF THE COMPANY REMAINING UNALTERED. A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES, IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING, ASSUMING THE INCREASE REFERRED IN ITEM (I), IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM 300,000,000 COMMON SHARES TO 600,000,000 COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933241135 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$50,716,096.23. A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For OF DIRECTORS DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2010. E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS. E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B) ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D) INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND 32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For ASSIGNMENT OVER THE REAL ESTATE PROPERTIES OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE, IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED BY THE THE FIDUCIARY AGENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote 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 No vote ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 702095476 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For 3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For 3.D Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or on any other Stock Exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt For For to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such shares or such convertible securities and to make or grant offers, agreements and options which might require the exercise of such powers; and during the Relevant Period to allot, issue or grant securities convertible into shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in this resolution above, otherwise than pursuant to: i) a rights issue [as specified], ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company, iii) any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution plus if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution 7 in the notice of the Meeting, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company, to exercise Mgmt For For the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 933255499 -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: JCG ISIN: US46612H4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEATHER RESIMAN Mgmt For For DAVID HOUSE Mgmt For For STUART SLOAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN 03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For BONUS PLAN 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010 -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933233847 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 17-May-2010 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr Against For 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933270439 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 22-Jun-2010 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY JORDAN Mgmt For For THOMAS H. LAYTON Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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 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 Directors accounts, to examine, Mgmt For For discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 II Approve the distribution of net profits from Mgmt For For the 2009 FY and the distribution of dividends III Election of Members of the Board of Directors Mgmt For For IV Approve to set the total annual remuneration Mgmt For For for the Members of the Board of Directors elected, and for the Executive Committee V Election of Principal and Substitute Members Mgmt For For of the Finance Committee -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-May-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the amendments to the Corporate Bye-laws Mgmt For For of the Company and their consolidation to amend (a) the main part of Article 5 of the Corporate Bye-laws which deals with the description of the share capital, to consolidate the latest changes to the capital to the date of the EGM, the current subscribed for share capital on the date of the publication of this call notice is BRL 2,436,532,378.30 divided into 391,606,196 common nominative book entry shares with no par value (b) paragraph 2 of Articles of the Corporate Bye-laws, to improve the wording that provides that the authorized capital limited provided for in the Corporate Bye-laws can be achieved through one or more successive issuances totaling the quantity of shares provided for there (c) items K and R or Article 13 of the Corporate Bye-laws to make explicit that decisions regarding issuances of real estate credit certificates are now within the authority of the executive committee and no longer that of the Board of Directors (d) Article 15 of the Corporate Bye-laws to a) increase the maximum number of members of the Executive Committee to seven members b) reformulate the composition of the positions of the Executive Committee, which will come to be composed of one President Officer, one financial Vice President Officer, one Investor Relations Officer, one Investment and Management Planning Officer, one Operational Administrative Officer, one Financial Planning Officer and one Legal Officer c) describe the new duties of the positions as specified d) exclude the provisions for the existence of officers without a specific designation e) the main part of Article 17 of the Corporate Bye-laws to include a provision that the Company can be represented also by one attorney in fact, individually with the specific powers, or by two attorneys in fact jointly, with specific powers as specified in powers of attorney granted by two officers, jointly or separately f) the sole paragraph of Article 18 of the Corporate Bye-laws, to extend the maximum period of validity of the powers of attorney to be granted by the Company to 2 years II Approve the fourth issuance of simple debentures, Mgmt For For nominative and book entry, not convertible into shares of the type with a collateral guarantee totaling BRL 600,000,000.00, in a single and indivisible lot, maturing in 5 years from the issuance, with registration with the securities commission waived under the terms of Article 5, Line II, of Securities Commission instruction number 400 of 23 DEC 2003 as amended for the purpose of financing the construction of residential developments carried out by the Company 4th issuance of debentures III Authorize the Board Directors of the Company Mgmt For For to amend in regard to the fourth issuance of debentures, the matters that are dealt with in the second part of Paragraph 1 of Article 59 of Law 6406 of 15 DEC 1976 as amended law 6404 76 IV Authorize the Board of Directors of the Company Mgmt For For to take all the measures to make the fourth issuance of debentures effective including but not limited to doing the acts necessary for the signature of the documents in reference to the respective issuance negotiation of the remuneration and of the terms of the issuance indenture and related contracts for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent paying institution collateral agent construction project inspector transfer institution, legal consultants and other institutions that may be necessary to carry out the fourth issuance of debentures establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent bodies V Ratify all the acts that have been done by the Mgmt For For Executive Committee before the date of the AGM and EGM related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND MEETING TIME. 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. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-Jun-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the protocol and justification of share Mgmt For For Merger entered into between the Management of Agre Empreendimentos Imobiliarios S.A. and the Management of Pdg Realty S.A. Empreendimentos E Participacoes, from here onward the protocol and justification, in such a way as to carry out the Merger of the shares issued by Agre Empreendimentos Imobiliarios S.A., from here onward Agre, into the Company II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For S.S.A Company with its Headquarters in the city and state of rio de janeiro, at av. Rio Branco, 181, eighteenth floor, Centro, cep 20040.007, with corporate taxpayer id number 28.005.734.001.82, from here onward Acal, to proceed with the preparation of the asset valuation report of Agre and of the Company according to the criteria of the market value of their shares, from here onward the valuation report, to determine the substitution ratio of the share Merger III Approve the valuation report by Acal Mgmt For For IV Approve the capital increase of the Company Mgmt For For and making the share Merger effective V Approve the amendment of the Corporate Bylaws Mgmt For For of the Company, from here onward Corporate Bylaws, and their consolidation, to amend the main part of Article 5 of the Corporate Bylaws, which deals with the description of the share capital, as a result of the capital increase mentioned above, with the issuance of up to 148,500,001 new shares and an increase of the share capital of up to BRL 2,298,963,260.10 VI Approve to confirm and ratify all the acts that Mgmt For For have been done by the Executive Committee before the date of the EGM of Shareholders related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 933120456 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: RL ISIN: US7315721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For STEVEN P. MURPHY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2010. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For RICK SCHMIDT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 29-Apr-2010 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For JAMES MICHAEL MICALI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2, 2010 -------------------------------------------------------------------------------------------------------------------------- RUE21, INC Agenda Number: 933259411 -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: RUE ISIN: US7812951009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. FISCH Mgmt For For ARNOLD S. BARRON Mgmt For For 2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS CLARKE Mgmt For For CLAYTON DALEY, JR. Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD 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 REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN FOR CERTAIN EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933228391 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE AMENDMENT TO THE 2008 OMNIBUS Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split 2% Abstain 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 933155372 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 04-Dec-2009 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For JEFFREY W. JONES Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOHN T. REDMOND Mgmt For For JOHN F. SORTE Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt For For IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933239964 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAURA J. ALBER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For TED W. HALL Mgmt For For MICHAEL R. LYNCH Mgmt For For SHARON L MCCOLLAM Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 LONG-TERM INCENTIVE PLAN 3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 INCENTIVE BONUS PLAN 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933222072 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For RAY R. IRANI Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO 12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO 2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK OPTIONS. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2010. MARSICO FLEXIBLE CAPITAL FUND - 1400 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt No vote R.S. AUSTIN Mgmt No vote W.M. DALEY Mgmt No vote W.J. FARRELL Mgmt No vote H.L. FULLER Mgmt No vote W.A. OSBORN Mgmt No vote D.A.L. OWEN Mgmt No vote R.S. ROBERTS Mgmt No vote S.C. SCOTT III Mgmt No vote W.D. SMITHBURG Mgmt No vote G.F. TILTON Mgmt No vote M.D. WHITE Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702360342 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L123 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRAEDUCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Approve the decision regarding the proposal Mgmt For For for the amendment of the main part of Article 5 of the Corporate Bylaws of the Company as a result of the voluntary conversion of common shares into preferred shares of the Company, within the framework of the proposal at the EGM held on 25 NOV 2009 II. Approve the decision regarding the proposal Mgmt For For for the amendment of Article 10, paragraph 6, line I, as well as for the inclusion of line XIII in paragraph 6 of Article 10 of the Corporate bylaws of the Company III. Approve the decision regarding the stock option Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702372929 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L123 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRAEDUCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve to knowledge the Directors accounts, Mgmt For For the Company's consolidated financial statements for the FYE 31 DEC, 2009 II Approve the destination of the YE results of Mgmt For For 2009 and the distribution of dividends III Elect the members of the Board of Directors Mgmt For For IV Approve to install and elect the finance committee Mgmt For For and set their remuneration V Approve to set the global remuneration of the Mgmt For For Directors for the FYE 2010 -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933204997 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt No vote 1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt No vote 1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt No vote 1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt No vote 1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt No vote 1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt No vote 1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt No vote 1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt No vote 1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR 2010. 3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt No vote STOCK INCENTIVE PLAN. 4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt No vote INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Agenda Number: 702487528 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: AGM Meeting Date: 30-Jun-2010 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Report of the Trustee-Manager, Mgmt For For the Statement by the Trustee-Manager and the Audited Financial Statements of a-iTrust for the FYE 31 MAR 2010, together with the Auditor's Report thereon 2 Re-appointment of Messrs PricewaterhouseCoopers Mgmt For For as Independent Auditor of a-iTrust, to hold office until the conclusion of the next AGM and to authorize the Directors of the Trustee-Manager to fix their remuneration 3 Authorize the Trustee-Manager, pursuant to Section Mgmt For For 36 of the Singapore Business Trusts Act, Cap. 31A, Rule 806 of the Listing Manual of Singapore Exchange Securities Trading Limited SGX-ST , and Clause 6.1.1 of the Trust Deed, to issue units of a-iTrust other than by way of a rights issue or grant an offer, agreement or option collectively, Instruments which would or might require units of a-iTrust to be issued at any time and upon such terms and conditions and for such purposes and to such persons as the Trustee-Manager may in its absolute discretion deem fit notwithstanding that the authority by which this resolution has been passed may cease to be in force , provided that: (1) the aggregate number of units to CONTD CONT CONTD be issued pursuant to this resolution Non-Voting including units to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument : (a) by way of renounceable rights issues made within the timeframe prescribed by the SGX-ST, on a pro rata basis to Unitholders (such renounceable rights issues as authorized by this sub-paragraph (1) (a), Renounceable Rights Issues shall not exceed (100%) of the total number of units in issue (as calculated in accordance with sub-paragraph (3) below); (b) other than by way of Renounceable Rights Issues Other Unit Issues shall not exceed (50%) of the total number of issued units (as calculated in accordance CONTD CONT CONTD with sub-paragraph (3) below), of which Non-Voting the aggregate number of units to be issued other than on a pro rata basis to Unitholders shall not (20%) of the total number of issued units (as calculated in accordance with sub-paragraph (3) below); (2) the units to be issued under the Renounceable Rights Issues and Other Unit Issues shall not, in aggregate, exceed one 100%) of the total number of issued units (as calculated in accordance with sub-paragraph (3) below); (3) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of units that may be issued under sub-paragraphs (1) (a) and (1) (b) above, the percentage of issued units shall be calculated based on the total number of issued units at the CONTD CONT CONTD time this Resolution is passed, after Non-Voting adjusting for any new units arising from the conversion or exercise of any Instruments which are outstanding or subsisting at the time this Resolution is passed; (4) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the provisions of the Listing Manual of the SGX-ST CONTD CONT CONTD for the time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Trust Deed constituting a-iTrust (as amended) for the time being in force (unless otherwise exempted or waived by The Monetary Authority of Singapore); (5) Authority expires at the earlier of the conclusion of the next AGM of the a-iTrust or the date by which the next AGM CONTD CONT CONTD. is required by law to be held, whichever Non-Voting is earlier; and (6) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or units into which the Instruments may be converted, in the event of rights or any other events, the Trustee-Manager is authorized to issue additional Instruments or units pursuant to such adjustment notwithstanding that the authority conferred by this resolution may have ceased to be in force at the time the Instruments are issued 4 Authorize the Trustee-Manager, subject to and Mgmt For For pursuant to the unit issue mandate in Resolution 3 above being obtained, to fix the issue price for new units that may be issued other than on a pro rata basis to Unitholders, at an issue price per new unit which shall be determined by the Trustee-Manager in its absolute discretion, provided that such price shall not be priced more than a 10% discount for new units to the weighted average price per unit determined in accordance with the requirements of the SGX-ST, until 31 DEC 2010 or such later date as may be determined by the SGX-ST -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933211726 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt No vote 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt No vote 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt No vote 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr No vote VOTING. -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702349639 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve the remuneration for administrators Mgmt For For relating for the year 2010 -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702335173 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Approve to examine, discuss the financial statements Mgmt For For relating to the FYE 31 DEC 2009 2 Approve the destination of the YE results of Mgmt For For 2009 and the distribution of dividends 3 Elect members of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BYD CO LTD Agenda Number: 702054836 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 08-Sep-2009 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. S.1 Approve, in respect of the Company's initial Mgmt For For public offering and listing of A Shares, to issue domestic listing Renminbi denominated ordinary shares ["A Shares"] and apply for the listing of A Shares on the Shenzhen Stock Exchange [the "A Share Issue"] subject to the following conditions: type of shares to be issued: Renminbi denominated ordinary shares [A Shares]; nominal value of the A Shares: RMB 1.00 each; number of A shares to be issued: not more than 100,000,000 A Shares, authorize the Board to determine the actual number of A Shares to be issued after taking into account the then market condition upon the A Share Issue; Issue targets: natural persons, legal persons or other investors recognized by the China Securities Regulatory Commission ["CSRC"], who maintain A Share accounts with the Shenzhen Stock Exchange but excluding those who are prohibited under the PRC laws, regulations or other regulatory requirements which the Company shall comply with; method of issue: to be conducted via a combination of placement through offline offering to target investors, and issue at fixed price for subscription by online fund, or such other methods as permitted by CSRC; issue price: to be determined by negotiation between the Board and the lead underwriter based on the condition of the securities market; use of proceeds: the total investment amount of the proceeds from the proposed A Share Issue will be approximately RMB 2,850,000,000 and invested in the following projects: i] production project on lithium-ion batteries; ii] the project on the research, development and manufacturing base for automobiles in Shenzhen; iii] the expansion project on automobile products and accessories of BYD Auto Company Limited; and iv] the second phase of the project on solar energy batteries manufacturing facilities with a production capacity of 300 MW per year for the second phase and a target production capacity of 1 GW per year after all phases; in the event that the proceeds raised are insufficient, the Board will determine the actual usage of the proceeds according to the significance and urgency of the above investment projects and any shortfall will be raised by the Company itself; in the event that such proceeds exceed the total investment amount of these projects, the surplus will be applied as working capital, before receiving such proceeds, the Company will finance the above investment projects with its existing funds and bank loans based on the individual progress of the above investment projects, upon receiving such proceeds, these existing funds so applied will be replaced by the proceeds and bank loans will be repaid; place of listing: the Shenzhen Stock Exchange; time for offering and listing: to be determined after discussion and agreement between the Board and the relevant regulatory authorities, following the approval by CSRC and the stock exchange; distribution arrangements with regard to accumulated profits prior to the offering: all shareholders of the Company after the offering will be entitled to share the undistributed profits accumulated prior to the A Share Issue; [Authority expires 12 months from the date of passing of the resolution by the Shareholders' general meeting] S.2 Authorize the Board of Directors to deal with Mgmt For For the matters for the initial public offering and listing of A Shares and to deal with the matters in respect of the A Share Issue at its discretion and with full authority subject to and as stipulated by the relevant laws and regulations, including but not limited to the following: to implement all procedures in connection with the A Share Issue, including the submission of the application for the A Share Issue to the CSRC and after the approval of the said application, the submission of the application for listing of the A Shares to the Stock Exchange; to propose amendments, supplements, explanations and clarifications in respect of relevant documents to regulatory authorities such as CSRC on behalf of the Company; to determine and deal with at its discretion and with full authority, matters relating to the A Share Issue: under the proposal of the A Share Issue considered and approved by the Shareholders' general meeting and permitted by CSRC, to formulate and execute the proposal of the A Share Issue, including but not limited to determine the time of issue, number of A Shares to be issued, method of issue, issue price, issue targets, quantity and proportion of A Shares to be issued to corresponding issue targets, and other relevant matters relating to the A Share Issue, and to make alterations to the above in accordance with actual circumstances; to formulate, review, amend and execute all application documents, other necessary documents and agreements in respect of the A Share Issue in accordance to the requirements of relevant regulatory authorities, stock exchange and approving authorities, including but not limited to prospectus and other relevant documents; to publish relevant documents to the media and provide explanations, illustration and clarifications on behalf of the Company; within the scope of the usage of proceeds approved by the Shareholders' general meeting and in accordance with the actual circumstances, to make analysis and reasonable adjustments on the projects, investment amounts, timing and method of the implementation, etc. under the usage of proceeds from the A Share Issue; upon the completion of A Share Issue, to deal with the relevant registration and settlement matters with the China Securities Depository and Clearing Corporation Limited and its branch companies based on the actual conditions of the A Share Issue; based on the conditions of the A Share Issue, to make supplementary amendments to the Articles of Association of the Company accordingly and undertake the relevant procedures such as application for approval and changes of business registration, and to make amendments to the Articles of Association of the Company within the scope of the proposal of the A Share Issue and in accordance with the requirements of the supervisory authorities; to determine specific accounts for proceeds prior to the A Share Issue according to the needs of the Company; to amend the proposal of the issue and continue to deal with the matters of the A Share Issue, in the event of changes in the policies on share issues during the offering period; to take any other actions or deal with any other matters which are not specified but are necessary for the A Share Issue; subject to compliance with all regulatory requirements and based on actual circumstances, authorize the Board of Directors to delegate the aforesaid authorities to Mr. Wang Chuan-fu, Mr. Lu Xiang-yang or Mr. Xia Zuo-quan, being Directors of the Company, and the authorized person be entitled to deal with procedures such as examination and approval, registration, filing, etc. with relevant governments or institutions in respect of the A Share Issue, execute, implement, amend, complete documents for submission to relevant governments, institutions, organizations and individuals, and undertake all acts and matters relating to the A Share Issue be deems necessary and expedient; [Authority expires 12 months from the date of the passing of the resolution by the Shareholders' general meeting] S.3 Approve, in respect of the amendments to the Mgmt For For Articles of Association of the Company and the schedule thereto, the amended "Articles of Association of BYD Company Limited" and the "Rules and Procedures of Shareholders' General Meeting of BYD Company Limited", such amended Articles of Association and schedule thereto be effective after the approval of the A Share Issue by CSRC and from the date on which the A Shares are listed on the Stock Exchange, provided that the Articles of Association shall be submitted to the authorities on commerce; the relevant resolutions resolved at the Company's first EGM in 2008 held on 20 MAR 2008 approving the "Rules and Procedures of Board of Director Resolutions of BYD Company Limited", "Rules and Procedures of Supervisory Committee Resolutions of BYD Company Limited", "Regulations on Independent Non-executive Directors of BYD Company Limited", "Regulations on Connected Transactions Strategies of BYD Company Limited" and "Regulations on External Guarantee of BYD Company Limited" remain to be valid, and the above mentioned will be effective after the approval of the A Share Issue by CSRC and from the date on which the A Shares are listed on the Stock Exchange 4. Approve, in respect of the engagement of accountants Mgmt For For for specific purpose, the engagement of Ernst & Young Hua Ming as the specific accountants for the purpose of the A Share Issue, which will produce audited reports and other specialist reports in accordance with the accounting principles and regulations in the PRC, and the term of engagement shall commence from the date on which this resolution is passed until the completion of the works for the A Share Issue, and authorize the Board of Directors to fix the remuneration of the above accountants based on actual Circumstances 5. Approve, in respect of the provision of guarantees Mgmt For For for the Company's domestic subsidiaries, from the date on which this resolution is passed until the date of the conclusion of the 2009 AGM of the Shareholders to be held in 2010, and under the credit amount signed off by banks and the Company, provide joint liability guarantees for its domestic subsidiaries in respect of bank loans to such subsidiaries within such credit amount 6. Approve, in respect of the amendments to Usage Mgmt For For Management System of Funds Raised of BYD Company Limited, the amendments to "Usage Management System of Funds Raised of BYD Company Limited", and the amended "Usage Management System of Funds Raised of BYD Company Limited" be effective after the approval of the A Share Issue by CSRC and from the date on which the A Shares issued under the A Share Issue are listed on the Stock Exchange -------------------------------------------------------------------------------------------------------------------------- BYD CO LTD Agenda Number: 702054139 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: CLS Meeting Date: 08-Sep-2009 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. S.1 Approve to resolve this "Resolution in respect Mgmt For For of the Company's initial public offering and listing of A Shares"; authorize the Company to issue domestic listing Renminbi denominated ordinary shares ["A Shares"] and apply for the listing of A Shares on the Shenzhen Stock Exchange [the "A Share Issue"] subject to the following conditions: 1] type of shares to be issued: Renminbi denominated ordinary shares [A Shares]; 2] nominal value of the A Shares: RMB 1.00 each; 3] number of A shares to be issued: Not more than 100,000,000 A Shares, authorize the Board, to determine the actual number of A Shares to be issued after taking into account the then market condition upon the A Share Issue; 4] issue targets: natural persons, legal persons or other investors recognized by the China Securities Regulatory Commission ["CSRC"], who maintain A Share accounts with the Shenzhen Stock Exchange but excluding those who are prohibited under the PRC laws, regulations or other regulatory requirements which the Company shall comply with; 5] method of issue: to be conducted via a combination of placement through offline offering to target investors, and issue at fixed price for subscription by online fund, or such other method[s] as permitted by CSRC; 6] issue price: to be determined by negotiation between the Board and the lead underwriter based on the condition of the securities market; 7] use of proceeds: the total investment amount of the proceeds from the proposed A Share issue will be approximately RMB2,850,000,000 and invested in the following projects: i] production project on lithium-ion batteries; ii] the project on the research, development and manufacturing base for automobiles in Shenzhen; iii] the expansion project on automobile products and accessories of BYD Auto Company Limited; and iv] the second phase of the project on solar energy batteries manufacturing facilities with a production capacity of 300 MW per year for the second phase and a target production capacity of 1 GW per year after all phases; in the event that the proceeds raised are insufficient, the Board will determine the actual usage of the proceeds according to the significance and urgency of the above investment projects and any shortfall will be raised by the Company itself; in the event that such proceeds exceed the total investment amount of these projects, the surplus will be applied as working capital; before receiving such proceeds, the Company will finance the above investment projects with its existing funds and bank loans based on the individual progress of the above investment projects, upon receiving such proceeds, these existing funds so applied will be replaced by the proceeds and bank loans will be repaid; 8] place of listing: the Shenzhen Stock Exchange; 9] time for offering and listing: to be determined after discussion and agreement between the Board and the relevant regulatory authorities, following the approval by CSRC and the stock exchange; 10] distribution arrangements with regard to accumulated profits prior to the offering: all shareholders of the Company after the offering will be entitled to share the undistributed profits accumulated prior to the A Share issue; [Authority expires at 12 months from the date of passing of this Resolution by the H Shareholders' class meeting] S.2 Approve to resolve, this "Resolution in respect Mgmt For For of the grant of authority to the Board of Directors to deal with the matters for the initial public offering and listing of A Shares"; authorize the Board of Directors, to deal with the matters in respect of the A Share Issue at its discretion and with full authority subject to and as stipulated by the relevant laws and regulations, including but not limited to the following: 1] to implement all procedures in connection with the A Share Issue, including the submission of the application for the A Share Issue to the CSRC and after the approval of the said application, the submission of the application for listing of the A Shares to the stock exchange; to propose amendments, supplements, explanations and clarifications in respect of relevant documents to regulatory authorities such as CSRC on behalf of the Company; 2] to determine and deal with at its discretion and with full authority, matters relating to the A Share Issue: under the proposal of the A Share Issue considered and approved by the Shareholders' general meeting and permitted by CSRC, to formulate and execute the proposal of the A Share Issue, including but not limited to determine the time of issue, number of A Shares to be issued, method of issue, issue price, issue targets, quantity and proportion of A Shares to be issued to corresponding issue targets, and other relevant matters relating to the A Share Issue, and to make alterations to the above in accordance with actual circumstances; 3] to formulate, review, amend and execute all application documents, other necessary documents and agreements in respect of the A share issue in accordance to the requirements of relevant regulatory authorities, stock exchange and approving authorities, including but not limited to prospectus and other relevant documents; to publish relevant documents to the media and provide explanations, illustration and clarifications on behalf of the Company; 4] within the scope of the usage of proceeds approved by the Shareholders' general meeting and in accordance with the actual circumstances, to make analysis and reasonable adjustments on the projects, investment amounts, timing and method of the implementation, etc. under the usage of proceeds from the A Share Issue; 5] upon the completion of A Share Issue, to deal with the relevant registration and settlement matters with the China Securities Depository and Clearing Corporation Limited and its branch companies based on the actual conditions of the A share issue; 6] based on the conditions of the A share issue, to make supplementary amendments to the Articles of Association of the Company accordingly and undertake the relevant procedures such as application for approval and changes of business registration, and to make amendments to the Articles of Association of the Company within the scope of the proposal of the A share issue and in accordance with the requirements of the supervisory authorities; 7] to determine specific account[s] for proceeds prior to the A share issue according to the needs of the Company; 8] to amend the proposal of the issue and continue to deal with the matters of the A share issue, in the event of changes in the policies on share issues during the offering period; 9] to take any other actions or deal with any other matters which are not specified but are necessary for the A Share Issue; 10] subject to compliance with all regulatory requirements and based on actual circumstances, the Board of Directors be approved to delegate the aforesaid authorities to Wang Chuan-fu, Lu Xiang-yang or Xia Zuo-quan, being Directors of the Company, and the authorized person be entitled to deal with procedures such as examination and approval, registration, filing, etc. with relevant governments or institutions in respect of the A share issue, execute, implement, amend, complete documents for submission to relevant governments, institutions, organizations and individuals, and undertake all acts and matters relating to the A Share Issue be deems necessary and expedient; and [Authority expires at 12 months from the date of passing of this Resolution by the H Shareholders' class meeting] -------------------------------------------------------------------------------------------------------------------------- BYD CO LTD Agenda Number: 702401631 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 13-May-2010 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/ listedco/listconews/sehk/20100326/LTN20100326019.pdf 1. Approve the working report of the Board of Directors Mgmt No Action of the Company for the YE 31 DEC 2009 2. Approve the working report of the Supervisory Mgmt No Action Committee of the Company for the YE 31 DEC 2009 3. Approve the audited financial statements of Mgmt No Action the Company as at and for the YE 31 DEC 2009 4. Approve the proposal for appropriation of profit Mgmt No Action of the Company for the YE 31 DEC 2009 5. Re-appoint Ernst & Young as the Company's International Mgmt No Action Auditors for the FY of 2010, to hold office until the conclusion of the next AGM of the Company, and authorize the Board of Directors of the Company to determine its remuneration 6. Approve the remuneration of the Directors of Mgmt No Action the Company in 2010 7. Approve the remuneration of the Supervisors Mgmt No Action of the Company in 2010 8. Approve the Company, from the date on which Mgmt No Action this resolution is passed until the date of the conclusion of the 2010 AGM of the shareholders to be held in 2011, and subject to the credit amount signed off by banks and the Company, to provide joint liability guarantees for its domestic subsidiaries in respect of bank loans to such subsidiaries within such credit amount 9. Approve or ratify (i) the release of the pledge Mgmt No Action of 4,000,000 Domestic Shares and 27,000,000 Domestic Shares by Mr. Lu Xiang-yang and Guangzhou Youngy Management & Investment Group Company Limited (Guangzhou Youngy), respectively, to China Construction Bank, Dongshan branch (CCB) to secure certain borrowings from CCB to Guangzhou Rongda Power Supply Material Co., Ltd. (Guangzhou Rongda); (ii) the pledge of 15,200,000 Domestic Shares and 40,000,000 Domestic Shares by Mr. Lu Xiang-yang and Guangzhou Youngy, respectively, to CCB to secure certain new borrowings from CCB to Guangzhou Rongda; (iii) the release of the pledge of 60,000,000 Domestic Shares by Mr. Lu Xiang-yang to Shenzhen Development Bank, Yangcheng branch (SDB) to secure certain borrowing from SDB to Guangzhou Rongda; and (iv) the pledge of 44,607,155 Domestic Shares by Mr. Lu Xiang-yang to SDB to secure certain new borrowing from SDB to Guangzhou Rongda 10. Approve the proposals (if any) put forward in Mgmt No Action accordance with the Articles of Association of the Company by any shareholder(s) holding 5% or more of the Shares carrying the right to vote at the AGM S.11 Authorize the Board of Directors of the Company Mgmt No Action (the Board) a general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, subject to the conditions: (i) that the aggregate nominal amount of shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Board pursuant to the general mandate shall not exceed 20% of the total nominal amount of shares of the same class of the Company in issue; (ii) that the exercise of the general mandate is subject to all governmental and/or regulatory approval(s), if any, under the applicable law (including but without limitation to the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited); [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of a 12-month period following the passing of this resolution; and to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the allotment and issue of any new shares pursuant to the exercise of the general mandate referred to in this resolution S.12 Authorize the Directors of BYD Electronic (International) Mgmt No Action Company Limited (BYD Electronic) to allot, issue and otherwise deal with new shares of BYD Electronic not exceeding 20% of the aggregate nominal amount of the issued share capital of BYD Electronic -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2010. 03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS. 05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933243987 -------------------------------------------------------------------------------------------------------------------------- Security: 20452A108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: CML ISIN: US20452A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BEELER Mgmt No vote JOHN P. GUIDER Mgmt No vote KEVIN L. ROBERG Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 702096997 -------------------------------------------------------------------------------------------------------------------------- Security: P3142Z108 Meeting Type: EGM Meeting Date: 02-Oct-2009 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Amend the following Articles or Chapters of Mgmt For For the Company's Corporate Bylaws, (I) 2 (Corporate Head Quarters), (II) 3 (Corporate Purpose), (III) 5 (Corporate Stock), (IV) 8 (authorized share capital), (V) 15 (Lines D, F, and J) (authority of the general meeting of shareholders), (VI) 18 (Granting of loans), (VII) 21 (Main Part and Paragraphs 5, 6 and 7), 24, 25 and 26 (Board of Directors), (VIII) Chapter IV (Board of Directors Advisory Committees), (IX) 31 (Main Part and Paragraphs 2, 3, 4 and 5) and 32 (Paragraphs 2, 3, 4, 5, 6 and 8) (Executive Committee), (X) 33, 34, 35, 36 and 37 (Company Representation), (XI) Chapter VII (FY, financial statements and profits), and removal of the following Articles or Chapters, (XII) 59 (protection of dispersal of shareholder base), (XIII) Chapter XIII (Temporary Provisions), with the consequent renumbering and later consolidation of the Company's Corporate Bylaws, all in accordance with the proposal of the Management of the Company made available to shareholders on the website of the National Securities Commission and Bmandfbovespa S.A. Bolsa DE Valores, Mercadorias E Futuros, through the Periodic Information System (IPE) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933246767 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 225,000,000. 03 APPROVAL OF THE 2010 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 702081871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: EGM Meeting Date: 16-Sep-2009 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve and ratify the Agreement [as specified, Mgmt For For a copy of which has been produced to the meeting marked "A" and signed by the Chairman of the meeting for the purpose of identification] and the execution thereof and implementation of all transactions thereunder; approve the conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the Subscription Shares [as specified], the issue and allotment of the Subscription Shares under the specific mandate; and authorize the Directors of the Company to sign, execute, perfect and deliver all such documents and do all such deeds, acts, matters and things as they may in their absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the Agreement and all transactions and other matters contemplated thereunder or ancillary thereto, to waive compliance from and/or agree to any amendment or supplement to any of the provisions of the Agreement which in their opinion is not of a material nature and to effect or implement any other matters referred to in this resolution -------------------------------------------------------------------------------------------------------------------------- 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 Against For 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933240828 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: GSIC ISIN: US36238G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For JEFFREY F. RAYPORT Mgmt For For LAWRENCE S. SMITH Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000 SHARES OF PREFERRED STOCK. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 702366231 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 690761 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, annual consolidated Mgmt No Action financial statements of the Group and annual financial statements of Holcim Ltd 1.2 Approve the remuneration report in an advisory Mgmt No Action vote 2. Grant discharge to the Members of the Board Mgmt No Action of Directors and the persons entrusted with Management during the 2009 FY 3. Approve the appropriation of retained earnings, Mgmt No Action determination of the dividend and the time of payment; no dividend is paid on treasury shares; the amount of the dividend payment will be reduced in relation to dividends attributable to treasury shares held by the Company and its affiliates 4.1.1 Re-elect Markus Akermann as a Member of the Mgmt No Action Board of Directors for a further term of office of three years 4.1.2 Re-elect Peter Kupfer as a Member of the Board Mgmt No Action of Directors for a further term of office of three years 4.1.3 Re-elect Dr. Rolf Soiron as a Member of the Mgmt No Action Board of Directors for a further term of office of three years 4.2 Election of Dr. Beat Hess to the Board of Directors Mgmt No Action for a term of office of three years 4.3 Election of Ernst and Young Ltd as the Auditors Mgmt No Action 5. Amend the Article 4 of the Articles of Incorporation Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- HOLLYSYS AUTOMATION TECHNOLOGIES LTD Agenda Number: 933296825 -------------------------------------------------------------------------------------------------------------------------- Security: G45667105 Meeting Type: Annual Meeting Date: 25-Jun-2010 Ticker: HOLI ISIN: VGG456671053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHANGLI WANG Mgmt No vote 1B ELECTION OF DIRECTOR: COLIN SUNG Mgmt No vote 1C ELECTION OF DIRECTOR: JERRY ZHANG Mgmt No vote 1D ELECTION OF DIRECTOR: JIANYUN CHAI Mgmt No vote 1E ELECTION OF DIRECTOR: QINGTAI CHEN Mgmt No vote 02 APPROVE THE RATIFICATION OF BDO LIMITED AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933150447 -------------------------------------------------------------------------------------------------------------------------- Security: 43713W107 Meeting Type: Annual Meeting Date: 03-Nov-2009 Ticker: HMIN ISIN: US43713W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN. 02 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. 03 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 04 SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933259598 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. GOLSBY Mgmt For For DR.STEVEN M. ALTSCHULER Mgmt For For HOWARD B. BERNICK Mgmt For For JAMES M. CORNELIUS Mgmt For For PETER G. RATCLIFFE Mgmt For For DR. ELLIOTT SIGAL Mgmt For For ROBERT S. SINGER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANNA C. CATALANO Mgmt For For 02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. -------------------------------------------------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933233417 -------------------------------------------------------------------------------------------------------------------------- Security: 619430101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MRT ISIN: US6194301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN J. CONNOLLY Mgmt For For ROBERT A. GOLDSCHMIDT Mgmt For For ALAN A. TERAN Mgmt For For JUSTIN B. WENDER Mgmt For For 02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933231590 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 702234092 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J117 Meeting Type: AGM Meeting Date: 03-Mar-2010 Ticker: ISIN: DK0010272129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU. 1. The Board of Directors' report on the Company's Non-Voting activities for the year ended 2. Approve the audited annual report, including Mgmt For For discharge of the Executive Management and the Board of Directors from liability during the past FY 3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For of DKK 10 411.1 Amend Article 3.1 [Object] as specified Mgmt For For 411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For of shareholders] as specified 411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against a capital increase] as specified 411.4 Amend Article 8.8 [Electronic communication] Mgmt For For as specified 411.5 Amend Article 12 [Agenda] as specified Mgmt For For 411.6 Amend Article 13.2 [Election to the Board of Mgmt For For Directors] as specified 411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For as specified 411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For of Directors] as specified 411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For dividend] as specified 412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For Meetings] as specified 412.2 Amend Article 15 [Language, as specified] Mgmt For For 421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For to redeem shares Lapses] as specified 421.2 Amend Article 5.1 [Terms] as specified Mgmt For For 421.3 Amend Article 5.4 [Terms] as specified Mgmt For For 421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For 421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For 421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For 421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For as specified 421.8 Amend Article 13.6 [Availability of rules of Mgmt For For procedure] as specified 421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For of the Board of Directors] as specified 42110 Amend Article 14.2 [Reference to website] as Mgmt For For specified 42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For as specified 422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For Meeting] as specified 422.2 Amend Article 8.6 [Availability of information] Mgmt For For as specified 422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For proposals] as specified 422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For as specified 422.5 Amend Article 11.1 [Registration date and admission Mgmt For For ticket] as specified 4.3 Approve to make the appropriate changes to the Mgmt For For numbering of the provisions in the Articles of Association as a result of the amendments to the Articles of Association that may be adopted at the Annual Shareholders' Meeting as well as amendments to references, terms, and definitions as a result of the entering into force of the new Companies Act, including changing the Danish word "aktiebog" [register of shareholders] to "ejerbog" [shareholders' register] and "aktieselskabsloven" [Public Companies Act] to "selskabsloven' [Companies Act]; authorize the Chairman to make such alterations and additions to the resolutions passed at the Annual Shareholders' Meeting and the notification to the Commerce and Companies Agency as may be required by the Agency in connection with registration of the adopted amendments 4.4 Authorize the Board of Directors to allow the Mgmt For For Company to acquire treasury shares up to an aggregate nominal value of 10% of its share capital in accordance with applicable law; approve that the purchase price must not deviate by more than 10% from the market price on the date of acquisition; and [Authority expires at the end of next AGM] 5. Elect Henrik Gurtler as a Chairman Mgmt For For 6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For 7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For 7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For 7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For 7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For 8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For Revisionsaktieselskab as the Auditor Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 702286293 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 25-Mar-2010 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Approve to consider the proposal from the Management Mgmt For For regarding the reduction of the Company's Share Capital 2 Amend the Article 5 of the Corporate By-Laws Mgmt For For of the Company - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 702288540 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Meeting Date: 25-Mar-2010 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Receive the accounts of the Board of Directors, Mgmt For For to examine, discuss and vote on the financial statements, for the FYE on 31 DEC 2009 II. Approve the allocation of the result of the Mgmt For For FY and the distribution of dividends III. Approve to set the Directors global remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 18-Dec-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I. Approve the split of shares issued by the Company, Mgmt For For by which each existing share will come to represent 100 shares II. Amend Article 5 and consolidation of the Corporate Mgmt For For Bylaws of the Company, in such a way as to reflect the number of shares into which its share capital is divided after the share split -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company and its later consolidation bearing in mind recent issuances of shares by the Management as a result of the exercise of stock subscription options granted by the Company to its workers within the framework of the stock purchase or subscription option program approved by a general meeting on 30 APR 2008 -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the financial statements and the Independent Mgmt For For Auditor's report relating to the FYE 31 DEC 2009 II Approve the destination of the YE results of Mgmt For For 2009 III Election of the Members of the Board of Directors Mgmt For For IV Approve to set the global remuneration of the Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 23-Sep-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For as the Member of the Board of Director II. Approve to grant the stock options for Company-issued Mgmt For For shares in favor of Mr. Raphael Hermeto De Almeida Magalhaes, under the terms and conditions of the stock option granted to the other members of the Board of Directors III. Amend the Article 5 and consolidation of the Mgmt For For Company's Corporate bylaws, bearing in mind (a) the increase in capital approved at the meeting of the Board of Directors held on 16 JUN 2008, (b) the exercise of the right to subscribe shares arising from the Stock Option Plan for Company issued shares, approved in the EGM held on 30 APR 2008 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting A 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 FAVO R OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933270439 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 22-Jun-2010 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY JORDAN Mgmt For For THOMAS H. LAYTON Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- PERDIGAO SA Agenda Number: 702028196 -------------------------------------------------------------------------------------------------------------------------- Security: P7704H109 Meeting Type: EGM Meeting Date: 08-Jul-2009 Ticker: ISIN: BRPRGAACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Amend the Article 1 of the Corporate By-Laws, Mgmt For For to change the corporate name from Perdigao S.A. to Brf-Brasil Foods S.A. 2. Amend the Article 2 of the Corporate By-Laws, Mgmt For For to change the corporate headquarters from the city of Sao Paulo, state of Sao Paulo, to the city of Itajai, state of Santa Catarina 3. Amend the Article 16 of the Corporate By-Laws, Mgmt For For to increase the number of full and alternate Members of the Board of Directors from eight to between nine and 11 members 4. Approve to insert the Article 51 and respective Mgmt For For paragraphs into the Corporate By-Laws, to temporarily create the structure of co-president with in the framework of the Board of Directors of the Company 5. Elect 3 Members and respective alternates to Mgmt For For the Board of Directors, with one of them being the co-president, in the event that the proposals mentioned in Resolutions 3 and 4 are approved 6. Amend the Paragraph 1 of Article 5 of the Corporate Mgmt For For By-Laws, to increase the limit of the authorized capital of the Company from 250,000,000 common shares to 500,000,000 common shares so as to allow for the capital increase resulting from the public offering for the primary distribution of common shares issued by the Company, the request for registration for which was filed with the Anbid on 05 JUN 2009 7. Amend the Item 9 of Article 18 of the Corporate Mgmt For For By-Laws, to exclude the authority of the Board of Directors to decide regarding the opening and closing of branches, agencies, offices and other facilities of the Company exclusively anywhere within the territory of Brazil, with this authority of the Board of Directors being passed to the Executive Committee 8. Approve to decide regarding the terms and conditions Mgmt For For of the protocol and justification of merger of shares issued by Hff Participacoes S.A. into Perdigao S.A. Protocol and justification relative to the merger of shares of Hff Participacoes S.A Hsf into the Company 9. Ratify the hiring and appointment of the valuation Mgmt For For companies (a) Banco De Investimentos Credit Suisse Brasil S.A., with corporate taxpayer id CNPJ/MF number 33.987.793.0001.33 credit suisse, responsible for the preparation of the report for the determination of the substitution ratio of the shares issued by HFF for shares issued by Perdigao, (b) Planconsult Planejamento E Consultoria Ltda., with corporate taxpayer id CNPJ/MF number 1.163.798.0001-23, responsible for the valuation of the shares of the Company and of HFF for the purpose of the determination of the capital increase of the Company 10. Approve to decide regarding the reports and Mgmt For For regarding the substitution ratio contained in the report prepared by Credit Suisse 11. Approve to decide regarding the merger of the Mgmt For For shares issued by HFF into the Company and grant authority to increase the share capital of the Company to be carried out with the merged shares -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 695378 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/ listconews/sehk/20100427/LTN201004271129.pdf & http://www.hkexnews.hk/listedco/listconews/sehk/ 20100511/LTN20100511535.pdf 1. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2009 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2009 3. Approve the annual report of the Company and Mgmt For For its summary for the YE 31 DEC 2009 4. Approve the report of the Auditors and audited Mgmt For For financial statements of the Company for the YE 31 DEC 2009 5. Approve the profit distribution plan and the Mgmt For For recommendation for the final dividend for the YE 31 DEC 2009 6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For the PRC Auditors and Ernst & Young as the international Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Board of Directors to fix their remuneration 7. Appointment of Mr. David Fried as a Non-executive Mgmt For For Director of the Company S.8 Amend the Articles of Association of the Company, Mgmt For For and to authorize the Board of Directors to make further amendments to the Articles of Association of the Company that it considers necessary, appropriate or expedient in accordance with the applicable laws and regulations, and the requirements of China Insurance Regulatory Commission and other relevant regulatory authorities S.9 Approve to give a general mandate to the Board Mgmt For For of Directors to issue, allot and deal with additional H shares not exceeding 20% of the H shares of the Company in issue and authorize the Board of Directors to make corresponding amendments to the Articles of Association as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares To consider and review the Performance Report Non-Voting of the Directors for the Year 2009 of the Company To consider and review the "Report on Connected Non-Voting Transactions and Implementation of Management System of Connected Transactions for 2009 10. Approve the holders of the 299,088,758 H shares Mgmt For For of the Company which were newly issued on 06 MAY 2010 are entitled to receive the final dividend for the YE 31 DEC 2009, if any, as the other shareholders of the Company are entitled to S.11 Approve the proposed further amendments to the Mgmt For For Articles of Association of the Company as set out in Appendix I to the supplemental circular to be dispatched to shareholders of the Company on 11 MAY 2010; and authorize the Chairman of the Board of Directors or a person authorized by him to make appropriate amendments to the Articles of Association whenever necessary in the process of submitting the same for approval, as required from time to time by the relevant regulatory authorities, administration of industry and commerce as well as the stock exchanges -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933195112 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt No vote STEPHEN M. BENNETT Mgmt No vote DONALD G. CRUICKSHANK Mgmt No vote RAYMOND V. DITTAMORE Mgmt No vote THOMAS W. HORTON Mgmt No vote IRWIN MARK JACOBS Mgmt No vote PAUL E. JACOBS Mgmt No vote ROBERT E. KAHN Mgmt No vote SHERRY LANSING Mgmt No vote DUANE A. NELLES Mgmt No vote BRENT SCOWCROFT Mgmt No vote MARC I. STERN Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt No vote 1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt No vote 02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt No vote 03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt No vote PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split 4% Abstain 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split 4% Abstain 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split 2% Abstain 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split 1% Abstain 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split 2% Abstain 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split 1% Abstain 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split 14% Abstain 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split WARMING SCIENCE 17% Abstain 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split DISPARITY 2% Abstain 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. MARSICO FOCUS FUND - 1000 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt No vote R.S. AUSTIN Mgmt No vote W.M. DALEY Mgmt No vote W.J. FARRELL Mgmt No vote H.L. FULLER Mgmt No vote W.A. OSBORN Mgmt No vote D.A.L. OWEN Mgmt No vote R.S. ROBERTS Mgmt No vote S.C. SCOTT III Mgmt No vote W.D. SMITHBURG Mgmt No vote G.F. TILTON Mgmt No vote M.D. WHITE Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- 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 Against For OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For REQUIREMENTS FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 933148846 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC AND BHP BILLITON LIMITED 02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC AND BHP BILLITON LIMITED 07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC AND BHP BILLITON LIMITED 08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For IN BHP BILLITON PLC 10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 30 APRIL 2010 12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 17 JUNE 2010 12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 15 SEPTEMBER 2010 12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 11 NOVEMBER 2010 13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For 14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 3% Against Split 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For Split 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Split 99% For 1% Against Split 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt Split 99% For 1% Against Split 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For Split 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For Split 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Split 99% For 1% Against Split 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 3% For 78% Against Split IN SPACE. 19% Abstain -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote 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 No vote ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933197154 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: GR ISIN: US3823881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN CORVI Mgmt For For DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote 1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr No vote SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 04 SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr Against For 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. GOLSBY Mgmt For For DR.STEVEN M. ALTSCHULER Mgmt For For HOWARD B. BERNICK Mgmt For For JAMES M. CORNELIUS Mgmt For For PETER G. RATCLIFFE Mgmt For For DR. ELLIOTT SIGAL Mgmt For For ROBERT S. SINGER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANNA C. CATALANO Mgmt For For 02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 06-May-2010 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. M. BURLEY Mgmt For For W. J. DOYLE Mgmt For For J. W. ESTEY Mgmt For For C. S. HOFFMAN Mgmt For For D. J. HOWE Mgmt For For A. D. LABERGE Mgmt For For K. G. MARTELL Mgmt For For J. J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P. J. SCHOENHALS Mgmt For For E. R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt No vote STEPHEN M. BENNETT Mgmt No vote DONALD G. CRUICKSHANK Mgmt No vote RAYMOND V. DITTAMORE Mgmt No vote THOMAS W. HORTON Mgmt No vote IRWIN MARK JACOBS Mgmt No vote PAUL E. JACOBS Mgmt No vote ROBERT E. KAHN Mgmt No vote SHERRY LANSING Mgmt No vote DUANE A. NELLES Mgmt No vote BRENT SCOWCROFT Mgmt No vote MARC I. STERN Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt For For CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933218706 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt Split 96% For 3% Against Split 1% Abstain 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt Split 93% For 6% Against Split 1% Abstain 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Split 93% For 6% Against Split 1% Abstain 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Split 93% For 6% Against Split 1% Abstain 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt Split 96% For 3% Against Split 1% Abstain 1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt Split 80% For 19% Against Split 1% Abstain 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Split 96% For 4% Against Split 1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt Split 92% For 7% Against Split 1% Abstain 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Split 94% For 5% Against Split 1% Abstain 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Split 90% For 9% Against Split 1% Abstain 1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Split 93% For 6% Against Split 1% Abstain 1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt Split 93% For 6% Against Split 1% Abstain 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Split 98% For 1% Against Split REGARDING SPECIAL STOCKHOLDER MEETINGS. 1% Abstain 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Split 6% For 67% Against Split IN THE MIDLAND AREA. 27% Abstain 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Split 27% For 72% Against Split 1% Abstain 06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Split 36% For 53% Against Split 11% Abstain -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split 4% Abstain 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split 4% Abstain 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split 2% Abstain 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split 1% Abstain 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split 2% Abstain 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split 1% Abstain 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split 14% Abstain 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split WARMING SCIENCE 17% Abstain 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split DISPARITY 2% Abstain 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933230411 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For Split 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For Split 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 84% For 16% Against Split 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For Split 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For Split 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For Split 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For Split 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For Split 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 89% For 11% Against Split 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 95% For 5% Against Split 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 99% For 1% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Split 20% For 80% Against Split 04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Split 83% For 17% Against Split VOTING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933222072 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For RAY R. IRANI Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO 12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO 2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK OPTIONS. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2010. MARSICO GLOBAL FUND - 1550 -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702340085 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2010 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting REPRESENTATIVE. THANK YOU 1. Receive the annual report and consolidated financial Mgmt No Action statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt No Action financial statements, and the annual financial statements for 2009 2.2 Approve to accept the remuneration report as Mgmt No Action per the specified pages of the annual report 3. Grant discharge to the Members of the Board Mgmt No Action of Directors and the persons entrusted with Management for fiscal 2009 4. Approve to release CHF 340,000,000 of the legal Mgmt No Action reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 3,893,861,784 5. Approve to reduce the share capital of Mgmt No Action CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF 3,552,240,687.38 by way of cancellation of the 22,675,000 shares with a nominal value of CHF 1.54 each which were bought back by the Company under the share buyback program announced in February 2008; to confirm as a result of the report of the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register 6. Approve to reduce the share capital of Mgmt No Action CHF 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF 2,375,849,290.91 by way of reducing the nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; and amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register and amend Article 4bis Paras. 1 and 4, and Article 4ter Para. 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03, as per the date of the entry of the capital reduction in the commercial register 7. Approve, to the extent that the general meeting Mgmt No Action approves the Board of Directors' proposal set forth in Item 6, to amend Article 13 para.1 of the Articles of Incorporation as specified 8.1 Approve, to replace the current Article 6 of Mgmt No Action the Articles of Incorporation concerning the form of the shares with the specified new Article 6 8.2 Approve, to delete Section 6 of the Articles Mgmt No Action of Incorporation consisting of Article 32 "In-Kind Contributions" and Article 33 "Acquisitions of Property" 9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.4 Re-elect Michel de Rosen, French to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No Action Board of Directors for a further period of one year, until the AGM 2011 10. Election of Ernst & Young AG as the Auditors Mgmt No Action for fiscal 2010 -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2010 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For NORMAN Y. MINETA Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR FISCAL YEAR 2010. 3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 27-Apr-2010 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action in order to set the term of the mandate of the Directors at 4 years, unless the shareholders' meeting fixes a shorter term A.2 Approve the insertion of a new Article 36bis Mgmt No Action in the Articles of Association, as specified A3.A Special report by the Board of Directors on Non-Voting the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.3.B Special report by the statutory Auditor on the Non-Voting exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.3.C Approve to exclude the preference right of the Mgmt No Action existing shareholders in relation to the issuance of subscription rights in favor of all current Directors of the Company, as identified in the report referred under resolution A.3.A A.3.D Approve the issuance of 215,000 subscription Mgmt No Action rights and determining their terms and conditions (as such terms and conditions are appended to report referred under Resolution A.3.A ); the main provisions of these terms and conditions can be summarized as specified A.3.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of Directors Non-Voting on the accounting YE on 31 DEC 2009 B.2 Report by the statutory Auditor on the accounting Non-Voting YE on 31 DEC 2009 B.3 Communication of the consolidated annual accounts Non-Voting relating to the accounting YE on 31 DEC 2009, as well as the management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts B.4 Approve the statutory annual accounts relating Mgmt No Action to the accounting YE on 31 DEC 2009, including the specified allocation of the result: EUR profit of the accounting year: EUR 6,378,211; profit carried forward from the preceding accounting year: EUR 1,282,104; result to be allocated: 7,660,315; deduction for the unavailable reserve: 37,085 gross dividend for the shares: EUR 605,033; balance of carried forward profit: 7,018,197 B.5 Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting YE on 31 DEC 2009 B.6 Grant discharge to the statutory Auditor for Mgmt No Action the performance of his duties during the accounting YE on 31 DEC 2009 B.7.A Approve to renew the appointment as Director Mgmt No Action of Mr. Alexandre Van Damme, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.B Approve to renew the appointment as a Director Mgmt No Action of Mr. Gregoire de Spoelberch, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.C Approve to renew the appointment as a Director Mgmt No Action of Mr. Carlos Alberto da Veiga Sicupira, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.D Approve to renew the appointment as a Director Mgmt No Action of Mr. Jorge Paulo Lemann, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013; the Company's Corporate Governance Charter provides that the term of office of the Directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as approved by the Board of Directors in special cases; the Board considers that an exception to such age limit is justified for Mr. Lemann considering the key strategic role that he has played and continues to play as one of the controlling shareholders of the Company since its combination with AmBev Companhia de Bebidas das Americas B.7.E Approve to renew the appointment as a Director Mgmt No Action of Mr. Roberto Moses Thompson Motta, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.F Approve to renew the appointment as a Director Mgmt No Action of Mr. Marcel Herrmann Telles, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.G Approve to renew the appointment as a Independent Mgmt No Action Director of Mr. Jean-Luc Dehaene, for a period of 1 year ending after the shareholders meeting which will be asked to approve the accounts for the year 2010; the renewal of the mandate for only 1 year is in line with the Company's Corporate Governance Charter which provides that the term of office of the Directors shall end immediately after the shareholders' meeting following their 70th birthday; Mr. Dehaene complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a Non-Executive Director of the Company for more than 3 successive terms (Article 526ter, paragraph 1, 2); except when legally required to apply the definition of Article 526ter, paragraph 1, 2, the Board proposes to consider that Mr. Dehaene continues to qualify as Independent Director; the Board is of the opinion that the quality and independence of the contribution of Mr. Dehaene to the functioning of the Board has not been influenced by the length of his tenure; Mr. Dehaene has acquired a superior understanding of the Company's business, its underlying strategy and specific culture and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an Independent Director for an additional term of 1 year; moreover, Mr. Dehaene expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.7.H Approve to renew the appointment as an Independent Mgmt No Action Director of Mr. Mark Winkelman, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013; Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter; moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8 Approve the recommendation of the Audit Committee, Mgmt No Action for a period of 3 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2012, as statutory auditor of Pricewaterhouse Coopers, PWC, Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented by Mr. Yves Vandenplas, reviseur d'entreprises, and setting, in agreement with this Company, its yearly remuneration to 52,000 Euro B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action (as specified in the 2009 annual report) including the amended executive remuneration policy, applicable as from 2010; such policy provides for the possibility of granting the annual incentive in the form of shares that are immediately vested, subject to a 5-year lock-up period; in addition, the executive remuneration policy provides that the company may also grant matching shares (in the form of restricted stock units) and stock options, the value of which can exceed 25% of the annual remuneration and which vest after a period of five years but without being subject to a specific performance test. Special forfeiture rules apply to matching shares and stock options in case of termination of service before the end of the five-year vesting period; the 2009 annual report and remuneration report containing the executive remuneration policy, can be reviewed as indicated at the end of this notice B.9BA Grant approximately 35 Executives of the Company Mgmt No Action and/or its majority-owned subsidiaries of 5,732,542 options in DEC 2009 under the Dividend Waiver Program as specified in the remuneration report; each option gives the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 33.24, which corresponds to the fair value of the Company share at the time of granting of the options; the grant was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action of the Company and/or its majority-owned subsidiaries of 4,084,770 options of the NOV 2008 Exceptional Grant and 360,000 options of the APR 2009 Exceptional Grant against 2,764,302 million Anheuser-Busch InBev shares under the Exchange Program as specified in the remuneration report; the exchange was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action 2,994,615 options to employees of Anheuser-Busch Companies Inc. and/or its majority-owned subsidiaries; each option will give the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 35.705 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years; this grant was made according to a pre-merger obligation B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action 1,626,069 Long Term Incentive Stock Options to employees of the Company and/or its majority owned subsidiaries; each option gives the grantee the right to purchase 1 existing share in the Company; the exercise price of each option is EUR 35.90 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action approximately 350,000 existing shares of the Company and 1,200,000 matching restricted stock units to employees of the Company and/or its majority owned subsidiaries; each share is subject to a 5-year lock-up period; each matching restricted stock unit will vest only after a 5-year vesting period; this grant was done in the framework of the new Share-Based Compensation Plan of the Company as specified in the Executive remuneration policy referred to in resolution 9.A B.10A Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, condition 7.5 of the terms & conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 24 FEB 2010 of the Company and Brandbrew SA (the Issuers) and Deutsche Bank AG., London Branch, acting as Arranger (the Updated EMTN Programme), which may be applicable in the case of Notes issued under the Updated EMTN Programme and any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the terms & conditions of the updated EMTN Programme), as specified; a change of control put is specified in the applicable Final Terms of the Notes, condition 7.5 of the terms & conditions of the updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his Notes at the redemption amount specified in the final terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B.10B Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, the Change of Control clause of the USD 3,000,000,000 notes issued in MAY 2009, consisting of USD 1,550,000,000 5.375 % notes due 2014, USD 1,000,000,000 6.875 % notes due 2019 and USD 450,000,000 8.00 % Notes due 2039 (the Notes), and the Change of Control clause of the USD 5,500,000,000 Notes issued in OCT 2009, consisting of USD 1,500,000,000 3 % Notes due 2012, USD 1,250,000,000 4.125 % Notes due 2015, USD 2,250,000,000 5.375 % Notes due 2020 and USD 500,000,000 6.375 % Notes due 2040 (the Unregistered Notes), the Change of Control clause of the USD 5,500,000,000 Registered Notes issued in FEB 2010, consisting of USD 1,500,000,000 3% Notes due 2012, USD 1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000 5.375% Notes due 2020 and USD 500,000,000 6.375% Notes due 2040 and offered in exchange for corresponding amounts of the corresponding Unregistered Notes in accordance with a US Form F-4 Registration Statement (the Registration Statement), pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the US on 08 JAN 2010 and closed on 08 FEB 2010 (the Registered Notes), whereby each of the Notes, unregistered Notes and Registered Notes are issued by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (iv) any other provision applicable to the Notes, Unregistered Notes or Registered Notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Offering Memorandum with respect to the Notes or the Unregistered Notes, as the case may be, and in the Registration Statement with respect to the Registered Notes); the Change of Control clause grants to any Noteholder, in essence, the right to request the redemption of his Notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the Notes to sub-investment grade B.10C Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 17 (Mandatory Prepayment) of the USD 13,000,000,000 senior facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banc of America Securities Limited, Banco Santander, S.A., Barclays Capital, Deutsche Bank AG, London Branch, Fortis Bank SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal Bank of Scotland PLC, Societe Generale Corporate and Investment Banking, the Corporate and Investment Banking division of Societe Generale and the Bank of Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent and issuing bank (as amended and/or amended and restated from time to time) (the Senior Facilities Agreement) and any other provision of the Senior Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Senior Facilities Agreement); Clause 17 of the Senior Facilities Agreement grants, in essence, to any lender under the Senior Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan or letter of credit (other than a rollover loan meeting certain conditions) and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans or letters of credit, together with accrued interest thereon, and all other amounts owed to such lender under the Senior Facilities Agreement (and certain related documents) B.10D Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 8.1 (Change of Control or Sale) of the USD 4,200,000,000 term facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banco Santander S.A., London Branch and Fortis Bank SA/NV as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent (as amended and/or amended and restated from time to time) (the Term Facilities Agreement) and (ii) any other provision of the Term Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Term Facilities Agreement); Clause 8.1 of the Term Facilities Agreement grants, in essence, to any lender under the Term Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans, together with accrued interest thereon, and all other amounts owed to such lender under the Term Facilities Agreement (and certain related documents) C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, (ii) the filing with the same clerk's office of the resolutions referred under Resolution B.10 and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 702100633 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 29-Oct-2009 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2009 Financial Statements and Mgmt For For Reports for BHP Billiton Limited and BHP Billiton Plc 2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3. To re-elect Mr. David Crawford as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc 9. To renew the general authority to issue shares Mgmt For For in BHP Billiton Plc 10. To renew the disapplication of pre-emption rights Mgmt For For in BHP Billiton Plc 11. To approve the repurchase of shares in BHP Billiton Mgmt For For Plc 12.i To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 30 April 2010 12.ii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 17 June 2010 12iii To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 15 September 2010 12.iv To approve the cancellation of shares in BHP Mgmt For For Billiton Plc held by BHP Billiton Limited on 11 November 2010 13. To approve the 2009 Remuneration Report Mgmt For For 14. To approve the grant of awards to Mr. Marius Mgmt For For Kloppers under the GIS and the LTIP PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF THE RESOLUTIONS AND INSERTION OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702349639 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve the remuneration for administrators Mgmt For For relating for the year 2010 -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702335173 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Approve to examine, discuss the financial statements Mgmt For For relating to the FYE 31 DEC 2009 2 Approve the destination of the YE results of Mgmt For For 2009 and the distribution of dividends 3 Elect members of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933268701 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt No vote ROBERT J. HUGIN Mgmt No vote MICHAEL D. CASEY Mgmt No vote CARRIE S. COX Mgmt No vote RODMAN L. DRAKE Mgmt No vote GILLA KAPLAN, PH.D. Mgmt No vote JAMES J. LOUGHLIN Mgmt No vote ERNEST MARIO, PH.D. Mgmt No vote WALTER L. ROBB, PH.D. Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Special Meeting Date: 21-Dec-2009 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS "COMMON STOCK"; AND (B) ELIMINATE PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS COMMON STOCK STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933243987 -------------------------------------------------------------------------------------------------------------------------- Security: 20452A108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: CML ISIN: US20452A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BEELER Mgmt No vote JOHN P. GUIDER Mgmt No vote KEVIN L. ROBERG Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 702096997 -------------------------------------------------------------------------------------------------------------------------- Security: P3142Z108 Meeting Type: EGM Meeting Date: 02-Oct-2009 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Amend the following Articles or Chapters of Mgmt For For the Company's Corporate Bylaws, (I) 2 (Corporate Head Quarters), (II) 3 (Corporate Purpose), (III) 5 (Corporate Stock), (IV) 8 (authorized share capital), (V) 15 (Lines D, F, and J) (authority of the general meeting of shareholders), (VI) 18 (Granting of loans), (VII) 21 (Main Part and Paragraphs 5, 6 and 7), 24, 25 and 26 (Board of Directors), (VIII) Chapter IV (Board of Directors Advisory Committees), (IX) 31 (Main Part and Paragraphs 2, 3, 4 and 5) and 32 (Paragraphs 2, 3, 4, 5, 6 and 8) (Executive Committee), (X) 33, 34, 35, 36 and 37 (Company Representation), (XI) Chapter VII (FY, financial statements and profits), and removal of the following Articles or Chapters, (XII) 59 (protection of dispersal of shareholder base), (XIII) Chapter XIII (Temporary Provisions), with the consequent renumbering and later consolidation of the Company's Corporate Bylaws, all in accordance with the proposal of the Management of the Company made available to shareholders on the website of the National Securities Commission and Bmandfbovespa S.A. Bolsa DE Valores, Mercadorias E Futuros, through the Periodic Information System (IPE) -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 702153987 -------------------------------------------------------------------------------------------------------------------------- Security: P3142Z108 Meeting Type: EGM Meeting Date: 23-Dec-2009 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 635121 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company in such a way as to reflect the capital increases approved, to the date of the meeting, by the Board of Directors, within the limits of the authorized capital II. Approve to decide regarding the merger of all Mgmt For For of the shares issued by the Company in circulation into Gafisa S.A., a Company with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Avenida Das Nacoes Unidas, 8501, 19th floor, Part, Eldorado Business Tower, Pinheiros, with corporate taxpayer ID CNPJMF Number 01.545.826.0001.07 Gafisa, in accordance with the terms of the protocol and justification signed between the managements of the Company and of Gafisa on 09 Nov 2009 share merger III. Grant authority for the subscription, by the Mgmt For For managers of the Company, for the shares to be issued by Gafisa because of the capital increase in regard to the share mergers PLEASE NOTE THAT ANY FRACTIONS GENERATED AFTER Non-Voting THIS MERGER WILL BE SOLD AT THE BRAZILIAN STOCK EXCHANGE [DATE NOT ANNOUNCED] AND THE CASH GENERATED FROM THIS SALE WILL BE CREDITED TO SHAREHOLDERS ON SETTLEMETN DATE. -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 702186455 -------------------------------------------------------------------------------------------------------------------------- Security: P3142Z108 Meeting Type: EGM Meeting Date: 30-Dec-2009 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUQ 1. Approve to discuss the merger of the Company Mgmt For For into Gafisa S.A., at a ratio of 0.205 new common shares of Gafisa S.A. [ISIN BRGFSAACN0R3] per each 1 [ONE] share of Construtora Tenda S.A. [ISIN BRTENDACNOR4] held fractions -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 635644, 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 Presentation of the annual report, parent Company's Non-Voting 2009 financial statements, Group's 2009 consolidated financial statements and the 2009 remuneration report 1.2 Consultative vote on the 2009 remuneration report Mgmt No Action 1.3 Approval of the annual report, parent Company's Mgmt No Action 2009 financial statements and the Group's 2009 consolidated financial statements 2. Discharge of the acts of the Members of the Mgmt No Action Board of Directors and the Executive Board 3. Appropriation of retained earnings Mgmt No Action 4. Amendment of the Articles of Association in Mgmt No Action line with the new Swiss Federal Intermediated Securities Act 5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt No Action 5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt No Action Directors 5.1.C Re-election David W. Syz to the Board of Directors Mgmt No Action 5.1.D Re-election Peter F. Weibel to the Board of Mgmt No Action Directors 5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt No Action Board of Directors 5.1.F Election Robert H. Benmosche to the Board of Mgmt No Action Directors 5.2 Election of the Independent Auditors Mgmt No Action 5.3 Election of Special Auditors Mgmt No Action 6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt No Action IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS AGENDA ITEM NOT "ABSTAIN" If voting or elections takes place on proposals that have not been submitted until the Annual General Meeting itself as defined in Article 700 paragraphs 3 and 4 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote in favor of the proposal of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the Board of Directors annual report, Mgmt For For the financial statements relating to FYE 31 DEC, 2009 II Approve the destination of the year end results Mgmt For For of 2009 and distribution of dividends III Election of the Members of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 13-May-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 6 of the corporate Bylaws Mgmt For For of the Company, as a result of the decisions of the Board of Directors made at the meetings held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009, 14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV 2009, 07 DEC 2009, and 18 JAN 2010, in such a way as to reflect the changes to the capital decided on at those meetings 2 Authorize to increase the capital limit of the Mgmt For For Company 3 Amend to Article 58 of the corporate Bylaws Mgmt For For of the Company, to reflect the approval at the meeting of the Board of Directors held on 25 MAR 2010, of the change in the newspaper used for the notices required by the corporations law 4 Approve to establishment of the annual, aggregate Mgmt For For remuneration of the managers of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. 04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702192977 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 22-Feb-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve to increase of the limit of the authorized Mgmt For For capital of Company to 300,000,000 common shares, with the consequent amendment of the main part of Article 6 of the Corporate By-Laws 2 Approve to split the common shares issued by Mgmt For For the Company, in the proportion of 1/2 i.e., two new shares in the place of each share existing on the date of the resolution, with the consequent amendment of the main part of Article 5 of the Corporate By-Laws of the Company and without a change in the amount of the share capital 3 Approve, if the matter contained in Item II Mgmt For For above is approved, a new amendment of the main part of Article 6 of the Corporate By-Laws of the Company for the purpose of adjusting the authorized capital to the split of the common shares issued by the Company, in the same proportion of 2/1, with, as a consequence, the increase that is the subject of Item I coming to be considered from 300,000,000 common shares to 600,000,000 common shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702313886 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: AGM Meeting Date: 27-Apr-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Receive the accounts of the Administrators, Mgmt For For the financial statements regarding the FYE 31 DEC 2009 2 Approve to decide on the allocation of the net Mgmt For For profits from the FY of 2008 and the distribution of dividends in the amount of BRL 50,716,096.23 3 Election of the members of the Board of Directors Mgmt For For 4 Approve to set the amount of the aggregate remuneration Mgmt For For to be paid to the Administrators of the Company in the 2010 FY - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702349487 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 06-May-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company in such a way as to reflect the capita l increases approved by the Board of Directors, within the limit of the authorized capital, to the date t he general meeting is held 2.a Amend the Article 3 , in such a way as to correct Mgmt For For the reference to other Articles of the Corporate Bylaws 2.b Amend the Article 18, in such a way as to establish Mgmt For For the method for replacing Members of the Board of Directors, in the event they are temporarily impeded or absent or there is a vacancy 2.c Amend the line W of Article 21, in such a way Mgmt For For as to correct the reference to another Article of the Corporate Bylaws 2.d Amend the inclusion of New Articles 29, 30, Mgmt For For 31 and 32, in order to include in the Corporate Bylaws the duties and powers of the Chief Financial Officer, of the Construction Superintendent Officer, of the development Superintendent Officer and of the Institutional Relations Officer, with the consequent renumbering of the specified Articles 3 Approve to consolidate the Corporate Bylaws Mgmt For For of the Company 4 Approve in guarantee of the obligations of the Mgmt For For Company, within the framework of its seventh issuance of simple debentures, not convertible into shares, in a single and indivisible lot, in a single series, with a floating guarantee and an additional guarantee including collateral guarantees, for public distribution seventh issuance, approved at the EGM held on 16 NOV 2009, to authorize the constitution of a deed of trust on the real property that is part of the real estate developments financed by the seventh issuance in favor of the debenture holder, represented by the Trustee PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702390852 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 27-May-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the protocol and justification of merger Mgmt For For of shares relative to the merger, into the Company, of all of the shares issued buy Shertis Empreendimentos E Particiapacoes S.A., Shertis, with corporate taxpayer ID number 11.039.942.0001.08, share merger, the principal asset of which consists of shares representative of 20% of the share capital of Alphaville Urbanismo S.A., a USA, as well as the other acts and measures contemplated in it 2. Ratify the appointment and hiring of the specialized Mgmt For For Company Apsis Consultoria Empresarial Ltda., Apsis, responsible for the preparation of the valuation report, at book value, of the shares issued by shertis that will be merged into the share capital of the Company, valuation report 3. Approve the valuation report presented by Apsis, Mgmt For For which was prepared on the basis of the special Shertis balance sheet dated 31 DEC 2009 and audited by Terco Grant Thornton Auditors Independents 4. Approve the share merger and the consequent Mgmt For For increase of the share capital of the Company, to be subscribed for and paid in by the managers of Shertis, through the contribution to the Company of the shares representative of the share capital of the mentioned Company 5. Approve the new wording of Article 5 of the Mgmt For For Corporate By-Laws relative to the share capital for the purpose of reflecting the increase in the share capital of the Company as a result of the share merger 6. Approve the consolidation of the Corporate By-Laws Mgmt For For of the Company 7. Authorize the managers of the Company to do Mgmt For For all the acts necessary to effectuate the mentioned share merger and the other proposed resolutions PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933160599 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 16-Nov-2009 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN REM GUARANTEES), IN AN AMOUNT OF UP TO SIX HUNDRED MILLION REAIS (R$600,000,000.00), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For THE POWERS TO AMEND, IF NECESSARY, THE MATTERS CONTEMPLATED BY THE SECOND PART OF THE FIRST PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76. A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE OF DEBENTURES AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING IN CONNECTION WITH THE ABOVE. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933168684 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 14-Dec-2009 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For AND JUSTIFICATION OF MERGER, INTO THE COMPANY, OF THE TOTALITY OF OUTSTANDING SHARES ISSUED BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER OF SHARES") EXECUTED BY THE MANAGEMENT OF THE COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE ACTS AND PROVISIONS CONTEMPLATED THEREIN. A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF THE SHARES ISSUED BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO. 6.404/76 ("APPRAISAL REPORT"). A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For CAPITAL INCREASE OF THE COMPANY THROUGH THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID-UP BY THE OFFICERS OF CONSTRUTORA TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASE. A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA TENDA S.A. UNDER ITS STOCK OPTION PLANS. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933184753 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 10-Feb-2010 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For CAPITAL TO 300,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 6 OF COMPANY'S BYLAWS. A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION), WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF THE CAPITAL OF THE COMPANY REMAINING UNALTERED. A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES, IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING, ASSUMING THE INCREASE REFERRED IN ITEM (I), IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM 300,000,000 COMMON SHARES TO 600,000,000 COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933241135 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$50,716,096.23. A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For OF DIRECTORS DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2010. E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS. E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B) ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D) INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND 32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For ASSIGNMENT OVER THE REAL ESTATE PROPERTIES OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE, IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED BY THE THE FIDUCIARY AGENT. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933274576 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 18-May-2010 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For AND JUSTIFICATION OF MERGER OF SHARES WITH RESPECT TO THE MERGER, INTO THE COMPANY, OF THE TOTALITY OF SHARES ISSUED BY SHERTIS EMPREENDIMENTOS E PARTICIPACOES S.A. ("SHERTIS"), ENROLLED WITH THE CNPJ/MF UNDER NUMBER 11.039.942/0001-08 ("MEGER OF SHARES"). II TO RATIFY THE APPOINTMENT AND HIRING OF THE Mgmt For For SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS"), RESPONSIBLE FOR THE ELABORATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF THE SHARES ISSUED BY SHERTIS TO BE MERGED INTO THE COMPANY ("APPRAISAL REPORT"). III TO APPROVE THE APPRAISAL REPORT PRESENTED BY Mgmt For For APSIS, PREPARED BASED ON A SPECIAL BALANCE SHEET DATED DECEMBER 31, 2009 AND AUDITED BY TERCO GRANT THORNTON AUDITORES INDEPENDENTES. IV APPROVE THE MERGER OF SHARES AND CONSEQUENT Mgmt For For INCREASE OF CAPITAL STOCK TO BE SUBSCRIBED AND PAID IN BY THE OFFICERS OF SHERTIS. V TO APPROVE THE NEW WORDING OF ARTICLE 5TH OF Mgmt For For COMPANY'S BYLAWS RELATED TO THE CAPITAL STOCK, IN ORDER TO REFLECT THE CAPITAL INCREASE RESULTING FROM THE MERGER OF SHARES. VI TO APPROVE THE RESTATED COMPANY'S BYLAWS. Mgmt For For VII TO AUTHORIZE THE OFFICERS OF THE COMPANY TO Mgmt For For PRACTICE ALL NECESSARY ACTS TO IMPLEMENT THE REFERRED MERGER OF SHARES AND THE OTHER MATTERS PROPOSED ON THE AGENDA. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote 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 No vote ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 702095476 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For 3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For 3.D Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or on any other Stock Exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt For For to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such shares or such convertible securities and to make or grant offers, agreements and options which might require the exercise of such powers; and during the Relevant Period to allot, issue or grant securities convertible into shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in this resolution above, otherwise than pursuant to: i) a rights issue [as specified], ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company, iii) any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution plus if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution 7 in the notice of the Meeting, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company, to exercise Mgmt For For the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 02-Sep-2009 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the capital injection of an amount equivalent Mgmt For For to RMB 3 billion in ICBC Financial Leasing Co., Ltd by the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Nov-2009 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For Tender Offer"] to be made by Industrial and Commercial Bank of China Limited [the "Bank"] for all the outstanding ordinary shares [and, if applicable, preference shares] of ACL BANK Public Company Limited [including 306,264,561 ordinary shares of ACL BANK Public Company Limited which Bangkok Bank Public Company Limited has agreed to sell to the Bank] at an offer price of 11.5 Baht per share and authorize the Board of Directors of the Bank to do all such acts and things which are desirable or necessary in order to implement the Voluntary Tender Offer, provided that the authorization granted to the Board in this Paragraph [i] can be further delegated by the Board to Senior Management of the Bank; and to decide whether to pursue delisting of the shares of ACL BANK Public Company Limited from the Stock Exchange of Thailand and for such purpose, following completion of the Voluntary Tender Offer, a subsequent voluntary tender offer for delisting to be made by the Bank for all the outstanding shares of ACL BANK Public Company Limited at an offer price to be determined by the Board or Senior Management of the Bank and authorize the Board to do all such acts and things which are desirable or necessary in order to implement such voluntary tender offer for delisting, provided that the authorization granted to the Board in this Paragraph [ii] can be further delegated by the Board to Senior Management of the Bank 2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For an Independent Non-Executive Director of the Bank 3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For Non-Executive Director of the Bank Other matters Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr Against For 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GROUP LTD Agenda Number: 702294769 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 08-Apr-2010 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 669029, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approve the annual report, the annual accounts Mgmt No Action and the accounts of the group 2009 and the report of the Auditors 2 Approve the appropriation of the disposable Mgmt No Action profit 3 Grant discharge to the Members of the Board Mgmt No Action of Directors and the Executive Board for the 2009 FY 4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action of the Board of Directors' for a 3 year team 4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action Board of Directors' for a 3 year team 4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action the Board of Directors' for a 3 year team 4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action the Board of Directors for a 2 year term 5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action Auditors for another 1 year period 6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action Incorporation of the Company as specified -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 702406845 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 696453, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual accounts and Mgmt No Action accounts of the Group for 2009 2. Approve the appropriation of the balance sheet Mgmt No Action 3. Grant discharge to the Board of Directors and Mgmt No Action the Management 4.1 Election of Juergen Fitschen to the Board of Mgmt No Action Directors 4.2 Election of Karl Gernandt to the Board of Directors Mgmt No Action 4.3 Election of Hans-Joerg Hager to the Board of Mgmt No Action Directors 4.4 Election of Dr. Joachim Hausser to the Board Mgmt No Action of Directors 4.5 Eleciton of Klaus-Michael Kuehne to the Board Mgmt No Action of Directors 4.6 Election of Hans Lerch to the Board of Directors Mgmt No Action 4.7 Election of Dr. Georg Obermeier to the Board Mgmt No Action of Directors 4.8 Election of Dr. Wolfgang Peiner to the Board Mgmt No Action of Directors 4.9 Election of Dr. Thomas Staehelin to the Board Mgmt No Action of Directors 4.10 Election of Bernd Wrede to the Board of Directors Mgmt No Action 4.11 Election of Dr. Joerg Wolle to the Board of Mgmt No Action Directors 5. Election of the Auditors Mgmt No Action 6. Approve the share capital Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 702363019 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1 Receive and adopt the audited consolidated accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend of 49 HK cents per Mgmt For For share 3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For 3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For 3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 5 Approve to increase the authorized share capital Mgmt For For of the Company from HKD 100,000,000 to HKD 150,000,000 6 Approve to give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 7 Approve to give a general mandate to the Directors Mgmt For For to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 8 Authorize the Directors to issue the shares Mgmt For For repurchased by the Company 9 Approve to refresh the scheme mandate limit Mgmt For For under the Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702306259 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve the financial statements relating to Mgmt For For the FYE on 31 DEC 2009 2 Approve the distribution of the profits from Mgmt For For the FY and to distribute dividends 3 Election of Claudio Thomaz Lobo Sonder, Egon Mgmt For For Handel, Jose Gallo, Francisco Roberto Andre Gros, Miguel Gellert Krigsner, Pedro Pezzi Eberle, Deborah Patricia Wright as the Members of the Board of Directors and approve to set their remuneration 4 Election of Members of the Finance Committee: Mgmt For For Principal: Francisco Sergio Quintana Da Rosa, Helena Turola De Araujo Penna, Isabel Da Silva Ramos Kemmelmeier; Substitute: Ricardo Gus Maltz, Joao Luiz Borsoi, Roberto Frota Decourt and approve to set their remuneration -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933259598 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 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 MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approve the Annual Report, the financial statements Mgmt No Action of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 1.2 Approve the acceptance of the compensation report Mgmt No Action 2009 2. Approve to release the Members of the Board Mgmt No Action of Directors and of the Management 3. Approve the appropriation of profits resulting Mgmt No Action from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No Action the Board of Directors for a term of 3 years 4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No Action of Directors for a term of 3 years 4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action of Directors for a term of 3 years 4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action Board of Directors for a term of 2 years 4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action of Directors for a term of 3 years 4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action of Directors for a term of 3 years 4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action a term of 1year 5. Approve the cancellation of 185,000.000 shares Mgmt No Action repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified 6. Amend the New Article 4 of the Articles of Association Mgmt No Action as specified -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 702234092 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J117 Meeting Type: AGM Meeting Date: 03-Mar-2010 Ticker: ISIN: DK0010272129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU. 1. The Board of Directors' report on the Company's Non-Voting activities for the year ended 2. Approve the audited annual report, including Mgmt For For discharge of the Executive Management and the Board of Directors from liability during the past FY 3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For of DKK 10 411.1 Amend Article 3.1 [Object] as specified Mgmt For For 411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For of shareholders] as specified 411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against a capital increase] as specified 411.4 Amend Article 8.8 [Electronic communication] Mgmt For For as specified 411.5 Amend Article 12 [Agenda] as specified Mgmt For For 411.6 Amend Article 13.2 [Election to the Board of Mgmt For For Directors] as specified 411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For as specified 411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For of Directors] as specified 411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For dividend] as specified 412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For Meetings] as specified 412.2 Amend Article 15 [Language, as specified] Mgmt For For 421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For to redeem shares Lapses] as specified 421.2 Amend Article 5.1 [Terms] as specified Mgmt For For 421.3 Amend Article 5.4 [Terms] as specified Mgmt For For 421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For 421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For 421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For 421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For as specified 421.8 Amend Article 13.6 [Availability of rules of Mgmt For For procedure] as specified 421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For of the Board of Directors] as specified 42110 Amend Article 14.2 [Reference to website] as Mgmt For For specified 42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For as specified 422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For Meeting] as specified 422.2 Amend Article 8.6 [Availability of information] Mgmt For For as specified 422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For proposals] as specified 422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For as specified 422.5 Amend Article 11.1 [Registration date and admission Mgmt For For ticket] as specified 4.3 Approve to make the appropriate changes to the Mgmt For For numbering of the provisions in the Articles of Association as a result of the amendments to the Articles of Association that may be adopted at the Annual Shareholders' Meeting as well as amendments to references, terms, and definitions as a result of the entering into force of the new Companies Act, including changing the Danish word "aktiebog" [register of shareholders] to "ejerbog" [shareholders' register] and "aktieselskabsloven" [Public Companies Act] to "selskabsloven' [Companies Act]; authorize the Chairman to make such alterations and additions to the resolutions passed at the Annual Shareholders' Meeting and the notification to the Commerce and Companies Agency as may be required by the Agency in connection with registration of the adopted amendments 4.4 Authorize the Board of Directors to allow the Mgmt For For Company to acquire treasury shares up to an aggregate nominal value of 10% of its share capital in accordance with applicable law; approve that the purchase price must not deviate by more than 10% from the market price on the date of acquisition; and [Authority expires at the end of next AGM] 5. Elect Henrik Gurtler as a Chairman Mgmt For For 6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For 7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For 7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For 7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For 7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For 8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For Revisionsaktieselskab as the Auditor Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 18-Dec-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I. Approve the split of shares issued by the Company, Mgmt For For by which each existing share will come to represent 100 shares II. Amend Article 5 and consolidation of the Corporate Mgmt For For Bylaws of the Company, in such a way as to reflect the number of shares into which its share capital is divided after the share split -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company and its later consolidation bearing in mind recent issuances of shares by the Management as a result of the exercise of stock subscription options granted by the Company to its workers within the framework of the stock purchase or subscription option program approved by a general meeting on 30 APR 2008 -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the financial statements and the Independent Mgmt For For Auditor's report relating to the FYE 31 DEC 2009 II Approve the destination of the YE results of Mgmt For For 2009 III Election of the Members of the Board of Directors Mgmt For For IV Approve to set the global remuneration of the Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 23-Sep-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For as the Member of the Board of Director II. Approve to grant the stock options for Company-issued Mgmt For For shares in favor of Mr. Raphael Hermeto De Almeida Magalhaes, under the terms and conditions of the stock option granted to the other members of the Board of Directors III. Amend the Article 5 and consolidation of the Mgmt For For Company's Corporate bylaws, bearing in mind (a) the increase in capital approved at the meeting of the Board of Directors held on 16 JUN 2008, (b) the exercise of the right to subscribe shares arising from the Stock Option Plan for Company issued shares, approved in the EGM held on 30 APR 2008 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting A 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 FAVO R OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933270439 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 22-Jun-2010 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY JORDAN Mgmt For For THOMAS H. LAYTON Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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 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 Directors accounts, to examine, Mgmt For For discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 II Approve the distribution of net profits from Mgmt For For the 2009 FY and the distribution of dividends III Election of Members of the Board of Directors Mgmt For For IV Approve to set the total annual remuneration Mgmt For For for the Members of the Board of Directors elected, and for the Executive Committee V Election of Principal and Substitute Members Mgmt For For of the Finance Committee -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-May-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the amendments to the Corporate Bye-laws Mgmt For For of the Company and their consolidation to amend (a) the main part of Article 5 of the Corporate Bye-laws which deals with the description of the share capital, to consolidate the latest changes to the capital to the date of the EGM, the current subscribed for share capital on the date of the publication of this call notice is BRL 2,436,532,378.30 divided into 391,606,196 common nominative book entry shares with no par value (b) paragraph 2 of Articles of the Corporate Bye-laws, to improve the wording that provides that the authorized capital limited provided for in the Corporate Bye-laws can be achieved through one or more successive issuances totaling the quantity of shares provided for there (c) items K and R or Article 13 of the Corporate Bye-laws to make explicit that decisions regarding issuances of real estate credit certificates are now within the authority of the executive committee and no longer that of the Board of Directors (d) Article 15 of the Corporate Bye-laws to a) increase the maximum number of members of the Executive Committee to seven members b) reformulate the composition of the positions of the Executive Committee, which will come to be composed of one President Officer, one financial Vice President Officer, one Investor Relations Officer, one Investment and Management Planning Officer, one Operational Administrative Officer, one Financial Planning Officer and one Legal Officer c) describe the new duties of the positions as specified d) exclude the provisions for the existence of officers without a specific designation e) the main part of Article 17 of the Corporate Bye-laws to include a provision that the Company can be represented also by one attorney in fact, individually with the specific powers, or by two attorneys in fact jointly, with specific powers as specified in powers of attorney granted by two officers, jointly or separately f) the sole paragraph of Article 18 of the Corporate Bye-laws, to extend the maximum period of validity of the powers of attorney to be granted by the Company to 2 years II Approve the fourth issuance of simple debentures, Mgmt For For nominative and book entry, not convertible into shares of the type with a collateral guarantee totaling BRL 600,000,000.00, in a single and indivisible lot, maturing in 5 years from the issuance, with registration with the securities commission waived under the terms of Article 5, Line II, of Securities Commission instruction number 400 of 23 DEC 2003 as amended for the purpose of financing the construction of residential developments carried out by the Company 4th issuance of debentures III Authorize the Board Directors of the Company Mgmt For For to amend in regard to the fourth issuance of debentures, the matters that are dealt with in the second part of Paragraph 1 of Article 59 of Law 6406 of 15 DEC 1976 as amended law 6404 76 IV Authorize the Board of Directors of the Company Mgmt For For to take all the measures to make the fourth issuance of debentures effective including but not limited to doing the acts necessary for the signature of the documents in reference to the respective issuance negotiation of the remuneration and of the terms of the issuance indenture and related contracts for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent paying institution collateral agent construction project inspector transfer institution, legal consultants and other institutions that may be necessary to carry out the fourth issuance of debentures establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent bodies V Ratify all the acts that have been done by the Mgmt For For Executive Committee before the date of the AGM and EGM related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND MEETING TIME. 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. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-Jun-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the protocol and justification of share Mgmt For For Merger entered into between the Management of Agre Empreendimentos Imobiliarios S.A. and the Management of Pdg Realty S.A. Empreendimentos E Participacoes, from here onward the protocol and justification, in such a way as to carry out the Merger of the shares issued by Agre Empreendimentos Imobiliarios S.A., from here onward Agre, into the Company II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For S.S.A Company with its Headquarters in the city and state of rio de janeiro, at av. Rio Branco, 181, eighteenth floor, Centro, cep 20040.007, with corporate taxpayer id number 28.005.734.001.82, from here onward Acal, to proceed with the preparation of the asset valuation report of Agre and of the Company according to the criteria of the market value of their shares, from here onward the valuation report, to determine the substitution ratio of the share Merger III Approve the valuation report by Acal Mgmt For For IV Approve the capital increase of the Company Mgmt For For and making the share Merger effective V Approve the amendment of the Corporate Bylaws Mgmt For For of the Company, from here onward Corporate Bylaws, and their consolidation, to amend the main part of Article 5 of the Corporate Bylaws, which deals with the description of the share capital, as a result of the capital increase mentioned above, with the issuance of up to 148,500,001 new shares and an increase of the share capital of up to BRL 2,298,963,260.10 VI Approve to confirm and ratify all the acts that Mgmt For For have been done by the Executive Committee before the date of the EGM of Shareholders related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 695378 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/ listconews/sehk/20100427/LTN201004271129.pdf & http://www.hkexnews.hk/listedco/listconews/sehk/ 20100511/LTN20100511535.pdf 1. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2009 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2009 3. Approve the annual report of the Company and Mgmt For For its summary for the YE 31 DEC 2009 4. Approve the report of the Auditors and audited Mgmt For For financial statements of the Company for the YE 31 DEC 2009 5. Approve the profit distribution plan and the Mgmt For For recommendation for the final dividend for the YE 31 DEC 2009 6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For the PRC Auditors and Ernst & Young as the international Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Board of Directors to fix their remuneration 7. Appointment of Mr. David Fried as a Non-executive Mgmt For For Director of the Company S.8 Amend the Articles of Association of the Company, Mgmt For For and to authorize the Board of Directors to make further amendments to the Articles of Association of the Company that it considers necessary, appropriate or expedient in accordance with the applicable laws and regulations, and the requirements of China Insurance Regulatory Commission and other relevant regulatory authorities S.9 Approve to give a general mandate to the Board Mgmt For For of Directors to issue, allot and deal with additional H shares not exceeding 20% of the H shares of the Company in issue and authorize the Board of Directors to make corresponding amendments to the Articles of Association as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares To consider and review the Performance Report Non-Voting of the Directors for the Year 2009 of the Company To consider and review the "Report on Connected Non-Voting Transactions and Implementation of Management System of Connected Transactions for 2009 10. Approve the holders of the 299,088,758 H shares Mgmt For For of the Company which were newly issued on 06 MAY 2010 are entitled to receive the final dividend for the YE 31 DEC 2009, if any, as the other shareholders of the Company are entitled to S.11 Approve the proposed further amendments to the Mgmt For For Articles of Association of the Company as set out in Appendix I to the supplemental circular to be dispatched to shareholders of the Company on 11 MAY 2010; and authorize the Chairman of the Board of Directors or a person authorized by him to make appropriate amendments to the Articles of Association whenever necessary in the process of submitting the same for approval, as required from time to time by the relevant regulatory authorities, administration of industry and commerce as well as the stock exchanges -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 933120456 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: RL ISIN: US7315721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For STEVEN P. MURPHY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2010. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933201600 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For Split NANCE K. DICCIANI Mgmt For Split EDWARD G. GALANTE Mgmt For Split CLAIRE W. GARGALLI Mgmt For Split IRA D. HALL Mgmt For Split RAYMOND W. LEBOEUF Mgmt For Split LARRY D. MCVAY Mgmt For Split WAYNE T. SMITH Mgmt For Split ROBERT L. WOOD Mgmt For Split 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For RICK SCHMIDT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt No vote STEPHEN M. BENNETT Mgmt No vote DONALD G. CRUICKSHANK Mgmt No vote RAYMOND V. DITTAMORE Mgmt No vote THOMAS W. HORTON Mgmt No vote IRWIN MARK JACOBS Mgmt No vote PAUL E. JACOBS Mgmt No vote ROBERT E. KAHN Mgmt No vote SHERRY LANSING Mgmt No vote DUANE A. NELLES Mgmt No vote BRENT SCOWCROFT Mgmt No vote MARC I. STERN Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 29-Apr-2010 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For JAMES MICHAEL MICALI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2, 2010 -------------------------------------------------------------------------------------------------------------------------- RUE21, INC Agenda Number: 933259411 -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: RUE ISIN: US7812951009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. FISCH Mgmt For For ARNOLD S. BARRON Mgmt For For 2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 702319547 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2010 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare the final dividend Mgmt For For 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For Director 5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For Director 6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For Director 7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For 8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For 9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For 10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For Director 11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 12. Election of Mr. R. Delbridge, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 16. Re-appoint the Auditor Mgmt For For 17. Authorize the Board to set the Auditor's fees Mgmt For For 18. Authorize the Company and its subsidiaries to Mgmt For For make political donations 19. Authorize the Board to allot shares Mgmt For For 20. Approve to extend the authority to allot shares Mgmt For For 21. Authorize the Board to allot shares in connection Mgmt For For with the Indian listing S.22 Approve to disapply pre-emption rights Mgmt For For S.23 Approve to disapply pre-emption rights in connection Mgmt For For with the Indian listing S.24 Authorize the Company to buy back its Ordinary Mgmt For For Shares S.25 Authorize the Company to buy back its Preference Mgmt For For Shares S.26 Adopt the new Articles of Association Mgmt For For S.27 Authorize the Company to call a general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice 28. Amend the Standard Chartered 2006 Restricted Mgmt For For Share Scheme 29. Approve the waiver in respect of the reporting Mgmt For For and annual review requirements in respect of ongoing banking transactions with associates of Temasek that the Company has not been able to identify 30. Approve the waiver in respect of the requirement Mgmt For For to enter into fixed-term written agreements with Temasek and its associates in respect of ongoing banking transactions 31. Approve future ongoing banking transactions Mgmt For For with Temasek and its associates, including the waiver in respect of the requirement to set an annual cap -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2009 PROFITS 03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split 2% Abstain 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 702140980 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 03-Dec-2009 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM) AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM) TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE DUE TO THESE SPECIAL REQUIREMENTS ALL WRITTEN FORMS MUST BE RETURNED BY 20.11.2009, 15:00 GMT. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 12.11.2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Creation of Authorized Capital and corresponding Non-Voting amendment to the Articles of Association 2. Creation of rights of appointment and corresponding Non-Voting amendment to the Articles of Association 3. Arrangements governing qualified majorities Non-Voting at the General Meeting and corresponding amendment to the Articles of Association 4.1. Election of members of the Supervisory Board: Non-Voting Dr. Hans Michel Pi ch 4.2. Election of members of the Supervisory Board: Non-Voting Dr. Ferdinand Oliver Porsche 5. Amendments to the Articles of Association to Non-Voting reflect the Gesetz zur Umsetzung der Aktionaersrechterichtlinie (ARUG - German Act Implementing the Shareholder Rights Directive) -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 702399305 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 10-Jun-2010 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT "PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/ listedco/listconews/sehk/20100425/LTN20100425057.pdf 1 Receive and adopt the audited consolidated financial Mgmt For For statements of the Company and its subsidiaries and the reports of the Directors and Auditors of the Company for the YE 31 DEC 2009 2.a Re-election of Mr. Ian Michael Coughlan as an Mgmt For For Executive Director of the Company 2.b Re-election of Mr. Marc D. Schorr as Non-Executive Mgmt For For Director of the Company 2.c Re-election of Mr. Jeffrey Kin-fung Lam as an Mgmt For For Independent Non-Executive Director of the Company 2.d Authorize the Board of Directors of the Company Mgmt For For to fix the respective Directors remuneration 3 Re-appointment of Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Board of Directors to fix their remuneration 4 Approve to give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 5 Approve to give a general mandate to the Directors Mgmt For For to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 6 Approve to extend the general mandate granted Mgmt For For to the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company 7 Approve the refreshment of limit on the grant Mgmt For For of options under the Share Option Scheme of the Company MARSICO GROWTH FUND - 1100 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt No vote R.S. AUSTIN Mgmt No vote W.M. DALEY Mgmt No vote W.J. FARRELL Mgmt No vote H.L. FULLER Mgmt No vote W.A. OSBORN Mgmt No vote D.A.L. OWEN Mgmt No vote R.S. ROBERTS Mgmt No vote S.C. SCOTT III Mgmt No vote W.D. SMITHBURG Mgmt No vote G.F. TILTON Mgmt No vote M.D. WHITE Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- 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 Against For OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For REQUIREMENTS FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933215116 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 933148846 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC AND BHP BILLITON LIMITED 02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC AND BHP BILLITON LIMITED 07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC AND BHP BILLITON LIMITED 08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For IN BHP BILLITON PLC 10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 30 APRIL 2010 12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 17 JUNE 2010 12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 15 SEPTEMBER 2010 12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 11 NOVEMBER 2010 13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For 14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933230536 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933213340 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM OF THE PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For IF PROPERLY PRESENTED. 07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. 08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt No vote KIMBERLY A. CASIANO Mgmt No vote ANTHONY F. EARLEY, JR. Mgmt No vote EDSEL B. FORD II Mgmt No vote WILLIAM CLAY FORD, JR. Mgmt No vote RICHARD A. GEPHARDT Mgmt No vote IRVINE O. HOCKADAY, JR. Mgmt No vote RICHARD A. MANOOGIAN Mgmt No vote ELLEN R. MARRAM Mgmt No vote ALAN MULALLY Mgmt No vote HOMER A. NEAL Mgmt No vote GERALD L. SHAHEEN Mgmt No vote JOHN L. THORNTON Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt No vote 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr No vote AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr No vote PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr No vote POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr No vote TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr No vote SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 3% Against Split 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For Split 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Split 99% For 1% Against Split 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt Split 99% For 1% Against Split 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For Split 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For Split 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Split 99% For 1% Against Split 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 3% For 78% Against Split IN SPACE. 19% Abstain -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote 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 No vote ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote 1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr No vote SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 04 SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr Against For 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 INDEPENDENT CHAIRMAN Shr Against For 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933126941 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2009 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933231590 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For 1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 06-May-2010 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. M. BURLEY Mgmt For For W. J. DOYLE Mgmt For For J. W. ESTEY Mgmt For For C. S. HOFFMAN Mgmt For For D. J. HOWE Mgmt For For A. D. LABERGE Mgmt For For K. G. MARTELL Mgmt For For J. J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P. J. SCHOENHALS Mgmt For For E. R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933195112 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933201600 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For Split NANCE K. DICCIANI Mgmt For Split EDWARD G. GALANTE Mgmt For Split CLAIRE W. GARGALLI Mgmt For Split IRA D. HALL Mgmt For Split RAYMOND W. LEBOEUF Mgmt For Split LARRY D. MCVAY Mgmt For Split WAYNE T. SMITH Mgmt For Split ROBERT L. WOOD Mgmt For Split 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt No vote STEPHEN M. BENNETT Mgmt No vote DONALD G. CRUICKSHANK Mgmt No vote RAYMOND V. DITTAMORE Mgmt No vote THOMAS W. HORTON Mgmt No vote IRWIN MARK JACOBS Mgmt No vote PAUL E. JACOBS Mgmt No vote ROBERT E. KAHN Mgmt No vote SHERRY LANSING Mgmt No vote DUANE A. NELLES Mgmt No vote BRENT SCOWCROFT Mgmt No vote MARC I. STERN Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 933157807 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: DTV ISIN: US25459L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. 02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TRUST A. 03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933218706 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt Split 96% For 3% Against Split 1% Abstain 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt Split 93% For 6% Against Split 1% Abstain 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Split 93% For 6% Against Split 1% Abstain 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Split 93% For 6% Against Split 1% Abstain 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt Split 96% For 3% Against Split 1% Abstain 1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt Split 80% For 19% Against Split 1% Abstain 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Split 96% For 4% Against Split 1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt Split 92% For 7% Against Split 1% Abstain 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Split 94% For 5% Against Split 1% Abstain 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Split 90% For 9% Against Split 1% Abstain 1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Split 93% For 6% Against Split 1% Abstain 1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt Split 93% For 6% Against Split 1% Abstain 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Split 98% For 1% Against Split REGARDING SPECIAL STOCKHOLDER MEETINGS. 1% Abstain 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Split 6% For 67% Against Split IN THE MIDLAND AREA. 27% Abstain 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Split 27% For 72% Against Split 1% Abstain 06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Split 36% For 53% Against Split 11% Abstain -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split 4% Abstain 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split 4% Abstain 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split 2% Abstain 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split 1% Abstain 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split 2% Abstain 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split 1% Abstain 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split 14% Abstain 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split WARMING SCIENCE 17% Abstain 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split DISPARITY 2% Abstain 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split AND LONG-TERM PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split 2% Abstain 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933235081 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933230411 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For Split 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For Split 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 84% For 16% Against Split 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For Split 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For Split 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For Split 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For Split 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For Split 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 89% For 11% Against Split 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 95% For 5% Against Split 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 99% For 1% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Split 20% For 80% Against Split 04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Split 83% For 17% Against Split VOTING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933222072 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For RAY R. IRANI Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000 SHARES TO 12,750,000 SHARES, TO EXTEND THE TERM OF THE PLAN TO 2022, AND TO REMOVE THE ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK OPTIONS. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2010. MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350 -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702340085 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2010 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting REPRESENTATIVE. THANK YOU 1. Receive the annual report and consolidated financial Mgmt No Action statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt No Action financial statements, and the annual financial statements for 2009 2.2 Approve to accept the remuneration report as Mgmt No Action per the specified pages of the annual report 3. Grant discharge to the Members of the Board Mgmt No Action of Directors and the persons entrusted with Management for fiscal 2009 4. Approve to release CHF 340,000,000 of the legal Mgmt No Action reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 3,893,861,784 5. Approve to reduce the share capital of Mgmt No Action CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF 3,552,240,687.38 by way of cancellation of the 22,675,000 shares with a nominal value of CHF 1.54 each which were bought back by the Company under the share buyback program announced in February 2008; to confirm as a result of the report of the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register 6. Approve to reduce the share capital of CHF Mgmt No Action 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF 2,375,849,290.91 by way of reducing the nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; and amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register and amend Article 4bis Paras. 1 and 4, and Article 4ter Para. 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03, as per the date of the entry of the capital reduction in the commercial register 7. Approve, to the extent that the general meeting Mgmt No Action approves the Board of Directors' proposal set forth in Item 6, to amend Article 13 para.1 of the Articles of Incorporation as specified 8.1 Approve, to replace the current Article 6 of Mgmt No Action the Articles of Incorporation concerning the form of the shares with the specified new Article 6 8.2 Approve, to delete Section 6 of the Articles Mgmt No Action of Incorporation consisting of Article 32 "In-Kind Contributions" and Article 33 "Acquisitions of Property" 9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.4 Re-elect Michel de Rosen, French to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No Action of Directors for a further period of one year, until the AGM 2011 9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No Action Board of Directors for a further period of one year, until the AGM 2011 10. Election of Ernst & Young AG as the Auditors Mgmt No Action for fiscal 2010 -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 702450064 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 29-Jun-2010 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the financial statements for the FY Mgmt For For 2009 2. Approve the consolidated financial statements Mgmt For For for the FY 2009 3. Approve treatment of losses and dividends of Mgmt For For EUR 1.05 per share 4. Appointment of Mrs. Sophie Gasperment as a Board Mgmt For For Member 5. Approve to renew Mr. Thomas J. Barrack's term Mgmt For For as a Board Member 6. Approve to renew Mr. Patrick Sayer's term as Mgmt For For a Board Member 7. Approve remuneration of directors in the aggregate Mgmt For For amount of EUR 575,000 8. Approve the regulated Agreement (CNP) Mgmt For For 9. Approve the regulated Agreement (Mr. Paul Dubrule Mgmt For For and Mr Gerard Pelisson) 10. Approve the regulated Agreement (Mr. Gilles Mgmt For For Pelisson) 11. Approve the regulated Agreement (Mr. Jacques Mgmt For For Stern) 12. Approve the regulated Agreement (Mr. Jacques Mgmt For For Stern) 13. Grant authority to repurchase of up to 22,000,000 Mgmt For For shares E.14 Approve the reduction in share capital via cancellation Mgmt For For of repurchased shares E.15 Acknowledge dissolution without liquidation Mgmt For For of seih and approve reduction of share capital by cancellation of 2,020,066 repurchased shares E.16 Approve the spin off agreement with new services Mgmt For For holding re-services activities E.17 Powers for the formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION RESOLUTION. CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 702300613 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 15 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt No Action profit of EUR 284,555,044.87 as follows: payment of a dividend of EUR 0.35 per no-par share EUR 211,329,379.77 shall be carried forward Ex-dividend and payable date: 07 MAY 2010 3. Ratification of the acts of the Board of Managing Mgmt No Action Directors 4. Ratification of the acts of the Supervisory Mgmt No Action Board 5. Approval of the remuneration system for the Mgmt No Action Board of Managing Directors 6. Amendments to the Articles of Association Section Mgmt No Action 19[2], in respect of the notice of shareholders meeting being published in the electronic Federal Gazette at least 30 days prior to the last date of registration for the meeting, the publishing date of the notice of shareholders, meeting and the last date of registration not being included in the calculation of the 30 day period Section 20[1], in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding Section 19[4], deletion Section 20[4], in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders meeting Section 21[4], in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at the shareholders meeting 7. Resolution on the revocation of the existing Mgmt No Action authorized capital, the creation of new authorized capital, and the corresponding amendment to the Articles of Association, the existing authorized capital 2006 of up to EUR 20,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new bearer no-par shares against contributions in cash, within in a period of five years [authorized capital 2010], shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10% of the share capital if the shares are issued at a price not materially below their market price 8. Resolution on the revocation of the contingent Mgmt No Action capital 1999/I and the corresponding amendment to the Articles of Association 9. Resolution on the revocation of the contingent Mgmt No Action capital 2003/II and the corresponding amendment to the Articles of Association 10. Resolution on the authorization to issue convertible Mgmt No Action and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of association, the authorization given by the shareholders meeting of 11 MAY 2006, to issue bonds and to create a corresponding contingent capital of up to EUR 20,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,500,000,000 conferring conversion and/or option rights for shares of the Company, on or before 05 MAY 2015, Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10% of the share capital at a price not materially be low their theoretical market value, the Company's share capital shall be increased accordingly by up to EUR 36,000,000 through the issue of up to 36,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised [contingent capital 2010] 11. Renewal of the authorization to acquire own Mgmt No Action shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 05 MAY 2015, the Board of Managing Directors shall be authorized to offer the shares on the stock exchange or to all shareholders, to dispose of the shares in a manner other than the stock exchange or by way of a rights offering if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying option and conversion rights, and to retire the shares 12. Authorization to acquire own shares by using Mgmt No Action derivatives in connection with item 11, the Company shall also be authorized to acquire own shares by using derivatives at a price neither more than 10% above, nor more than 20% below, the market price of the shares, the authorization shall be limited to up to 5% of the share capital 13. Resolution on the conversion of the bearer shares Mgmt No Action of the Company into registered shares and the corresponding amendments to the Articles of association and resolutions of shareholders meetings 14. Appointment of auditors a] Audit of the financial Mgmt No Action statements for the 2010 FY: KPMG AG, Frankfurt b] Review of the interim financial statements for the first half of the 2010 FY: KPMG AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 702300740 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: OGM Meeting Date: 28-Apr-2010 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. 1 Opening Non-Voting 2 Report of the Board of Management for the FY Non-Voting 2009 3.A Adopt the 2009 financial Statements of the Company Mgmt For For 3.B Allocation of profit Non-Voting 3.C Discussion on the dividend policy Non-Voting 3.D Adopt the dividend for the FY 2009 at EUR 1.35 Mgmt For For per common share, this represents a pay out ratio of 57% relative to the net income before incidentals and fair value adjustments for the ICI acquisition; the interim dividend of EUR 0.30 was paid in November 2009 and the final dividend payment of EUR 1.05 will be paid on 11 MAY 2010 3.E Governance statement Non-Voting 4.A Grant discharge from liability of the Members Mgmt For For of the Board of Management in office in 2009 for the performance of their duties in 2009 4.B Grant discharge from liability of the Members Mgmt For For of the Supervisory Board in the office on 2009 for the performance of their duties in 2009 5.A Re-appoint Mr. K. Vuursteen to the Supervisory Mgmt For For Board 5.B Re-appoint Mr. A. Burgmans to the Supervisory Mgmt For For Board 5.C Re-appoint Mr. L. R. Hughes to the Supervisory Mgmt For For Board 6 Amend the remunerations Policy introduction Mgmt For For of a Claw Back provision 7.A Authorize the Board Management to issue shares Mgmt For For 7.B Authorize the Board Management to restrict or Mgmt For For exclude the pre-emptive rights of shareholders 8 Authorize the Board of Management to acquire Mgmt For For common shares in the share capital of the Company on behalf of the Company 9 Amend the Articles of Association of the Company Mgmt For For 10 Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 27-Apr-2010 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action in order to set the term of the mandate of the Directors at 4 years, unless the shareholders' meeting fixes a shorter term A.2 Approve the insertion of a new Article 36bis Mgmt No Action in the Articles of Association, as specified A3.A Special report by the Board of Directors on Non-Voting the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.3.B Special report by the statutory Auditor on the Non-Voting exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.3.C Approve to exclude the preference right of the Mgmt No Action existing shareholders in relation to the issuance of subscription rights in favor of all current Directors of the Company, as identified in the report referred under resolution A.3.A A.3.D Approve the issuance of 215,000 subscription Mgmt No Action rights and determining their terms and conditions (as such terms and conditions are appended to report referred under Resolution A.3.A ); the main provisions of these terms and conditions can be summarized as specified A.3.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of Directors Non-Voting on the accounting YE on 31 DEC 2009 B.2 Report by the statutory Auditor on the accounting Non-Voting YE on 31 DEC 2009 B.3 Communication of the consolidated annual accounts Non-Voting relating to the accounting YE on 31 DEC 2009, as well as the management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts B.4 Approve the statutory annual accounts relating Mgmt No Action to the accounting YE on 31 DEC 2009, including the specified allocation of the result: EUR profit of the accounting year: EUR 6,378,211; profit carried forward from the preceding accounting year: EUR 1,282,104; result to be allocated: 7,660,315; deduction for the unavailable reserve: 37,085 gross dividend for the shares: EUR 605,033; balance of carried forward profit: 7,018,197 B.5 Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting YE on 31 DEC 2009 B.6 Grant discharge to the statutory Auditor for Mgmt No Action the performance of his duties during the accounting YE on 31 DEC 2009 B.7.A Approve to renew the appointment as Director Mgmt No Action of Mr. Alexandre Van Damme, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.B Approve to renew the appointment as a Director Mgmt No Action of Mr. Gregoire de Spoelberch, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.C Approve to renew the appointment as a Director Mgmt No Action of Mr. Carlos Alberto da Veiga Sicupira, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.D Approve to renew the appointment as a Director Mgmt No Action of Mr. Jorge Paulo Lemann, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013; the Company's Corporate Governance Charter provides that the term of office of the Directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as approved by the Board of Directors in special cases; the Board considers that an exception to such age limit is justified for Mr. Lemann considering the key strategic role that he has played and continues to play as one of the controlling shareholders of the Company since its combination with AmBev Companhia de Bebidas das Americas B.7.E Approve to renew the appointment as a Director Mgmt No Action of Mr. Roberto Moses Thompson Motta, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.F Approve to renew the appointment as a Director Mgmt No Action of Mr. Marcel Herrmann Telles, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.G Approve to renew the appointment as a Independent Mgmt No Action Director of Mr. Jean-Luc Dehaene, for a period of 1 year ending after the shareholders meeting which will be asked to approve the accounts for the year 2010; the renewal of the mandate for only 1 year is in line with the Company's Corporate Governance Charter which provides that the term of office of the Directors shall end immediately after the shareholders' meeting following their 70th birthday; Mr. Dehaene complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a Non-Executive Director of the Company for more than 3 successive terms (Article 526ter, paragraph 1, 2); except when legally required to apply the definition of Article 526ter, paragraph 1, 2, the Board proposes to consider that Mr. Dehaene continues to qualify as Independent Director; the Board is of the opinion that the quality and independence of the contribution of Mr. Dehaene to the functioning of the Board has not been influenced by the length of his tenure; Mr. Dehaene has acquired a superior understanding of the Company's business, its underlying strategy and specific culture and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an Independent Director for an additional term of 1 year; moreover, Mr. Dehaene expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.7.H Approve to renew the appointment as an Independent Mgmt No Action Director of Mr. Mark Winkelman, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013; Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter; moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8 Approve the recommendation of the Audit Committee, Mgmt No Action for a period of 3 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2012, as statutory auditor of Pricewaterhouse Coopers, PWC, Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented by Mr. Yves Vandenplas, reviseur d'entreprises, and setting, in agreement with this Company, its yearly remuneration to 52,000 Euro B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action (as specified in the 2009 annual report) including the amended executive remuneration policy, applicable as from 2010; such policy provides for the possibility of granting the annual incentive in the form of shares that are immediately vested, subject to a 5-year lock-up period; in addition, the executive remuneration policy provides that the company may also grant matching shares (in the form of restricted stock units) and stock options, the value of which can exceed 25% of the annual remuneration and which vest after a period of five years but without being subject to a specific performance test. Special forfeiture rules apply to matching shares and stock options in case of termination of service before the end of the five-year vesting period; the 2009 annual report and remuneration report containing the executive remuneration policy, can be reviewed as indicated at the end of this notice B.9BA Grant approximately 35 Executives of the Company Mgmt No Action and/or its majority-owned subsidiaries of 5,732,542 options in DEC 2009 under the Dividend Waiver Program as specified in the remuneration report; each option gives the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 33.24, which corresponds to the fair value of the Company share at the time of granting of the options; the grant was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action of the Company and/or its majority-owned subsidiaries of 4,084,770 options of the NOV 2008 Exceptional Grant and 360,000 options of the APR 2009 Exceptional Grant against 2,764,302 million Anheuser-Busch InBev shares under the Exchange Program as specified in the remuneration report; the exchange was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action 2,994,615 options to employees of Anheuser-Busch Companies Inc. and/or its majority-owned subsidiaries; each option will give the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 35.705 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years; this grant was made according to a pre-merger obligation B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action 1,626,069 Long Term Incentive Stock Options to employees of the Company and/or its majority owned subsidiaries; each option gives the grantee the right to purchase 1 existing share in the Company; the exercise price of each option is EUR 35.90 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action approximately 350,000 existing shares of the Company and 1,200,000 matching restricted stock units to employees of the Company and/or its majority owned subsidiaries; each share is subject to a 5-year lock-up period; each matching restricted stock unit will vest only after a 5-year vesting period; this grant was done in the framework of the new Share-Based Compensation Plan of the Company as specified in the Executive remuneration policy referred to in resolution 9.A B.10A Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, condition 7.5 of the terms & conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 24 FEB 2010 of the Company and Brandbrew SA (the Issuers) and Deutsche Bank AG., London Branch, acting as Arranger (the Updated EMTN Programme), which may be applicable in the case of Notes issued under the Updated EMTN Programme and any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the terms & conditions of the updated EMTN Programme), as specified; a change of control put is specified in the applicable Final Terms of the Notes, condition 7.5 of the terms & conditions of the updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his Notes at the redemption amount specified in the final terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B.10B Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, the Change of Control clause of the USD 3,000,000,000 notes issued in MAY 2009, consisting of USD 1,550,000,000 5.375 % notes due 2014, USD 1,000,000,000 6.875 % notes due 2019 and USD 450,000,000 8.00 % Notes due 2039 (the Notes), and the Change of Control clause of the USD 5,500,000,000 Notes issued in OCT 2009, consisting of USD 1,500,000,000 3 % Notes due 2012, USD 1,250,000,000 4.125 % Notes due 2015, USD 2,250,000,000 5.375 % Notes due 2020 and USD 500,000,000 6.375 % Notes due 2040 (the Unregistered Notes), the Change of Control clause of the USD 5,500,000,000 Registered Notes issued in FEB 2010, consisting of USD 1,500,000,000 3% Notes due 2012, USD 1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000 5.375% Notes due 2020 and USD 500,000,000 6.375% Notes due 2040 and offered in exchange for corresponding amounts of the corresponding Unregistered Notes in accordance with a US Form F-4 Registration Statement (the Registration Statement), pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the US on 08 JAN 2010 and closed on 08 FEB 2010 (the Registered Notes), whereby each of the Notes, unregistered Notes and Registered Notes are issued by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (iv) any other provision applicable to the Notes, Unregistered Notes or Registered Notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Offering Memorandum with respect to the Notes or the Unregistered Notes, as the case may be, and in the Registration Statement with respect to the Registered Notes); the Change of Control clause grants to any Noteholder, in essence, the right to request the redemption of his Notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the Notes to sub-investment grade B.10C Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 17 (Mandatory Prepayment) of the USD 13,000,000,000 senior facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banc of America Securities Limited, Banco Santander, S.A., Barclays Capital, Deutsche Bank AG, London Branch, Fortis Bank SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal Bank of Scotland PLC, Societe Generale Corporate and Investment Banking, the Corporate and Investment Banking division of Societe Generale and the Bank of Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent and issuing bank (as amended and/or amended and restated from time to time) (the Senior Facilities Agreement) and any other provision of the Senior Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Senior Facilities Agreement); Clause 17 of the Senior Facilities Agreement grants, in essence, to any lender under the Senior Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan or letter of credit (other than a rollover loan meeting certain conditions) and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans or letters of credit, together with accrued interest thereon, and all other amounts owed to such lender under the Senior Facilities Agreement (and certain related documents) B.10D Approve, in accordance with Article 556 of the Mgmt No Action Companies Code, Clause 8.1 (Change of Control or Sale) of the USD 4,200,000,000 term facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banco Santander S.A., London Branch and Fortis Bank SA/NV as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent (as amended and/or amended and restated from time to time) (the Term Facilities Agreement) and (ii) any other provision of the Term Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Term Facilities Agreement); Clause 8.1 of the Term Facilities Agreement grants, in essence, to any lender under the Term Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans, together with accrued interest thereon, and all other amounts owed to such lender under the Term Facilities Agreement (and certain related documents) C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, (ii) the filing with the same clerk's office of the resolutions referred under Resolution B.10 and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 702273878 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 24-Mar-2010 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts of the Company Mgmt For For for the FYE 31 DEC 2009 together with the Directors' report, the Directors' remuneration report and the Auditors' report on those accounts and the auditable part of the remuneration report 2. Approve the Directors' remuneration report included Mgmt For For in the annual report and accounts for the YE 31 DEC 2009 3. Approve the appointment of Robert Webb as a Mgmt For For Director, such appointment having occurred after the conclusion of the last AGM of the Company 4. Re-elect Sushovan Hussain as a Director of the Mgmt For For Company 5. Re-elect Michael Lynch as a Director of the Mgmt For For Company 6. Re-elect John McMonigall as a Director of the Mgmt For For Company 7. Re-elect Richard Perle as a Director of the Mgmt For For Company 8. Re-elect Barry Ariko as a Director of the Company Mgmt For For 9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company in accordance with Section 489 of the Companies Act 2006 to hold office until the conclusion of the next general meeting at which the accounts of the Company are laid 10. Authorize the Directors of the Company to determine Mgmt For For the Auditors' remuneration for the ensuing year 11. Authorize the Directors of the Company, in accordance Mgmt For For with Section 551 of the Companies Act 2006 [the "Act"], to allot equity securities [within the meaning of Section 560 of the Act]: [a] up to an aggregate nominal amount of GBP 267,640.32; and [b] up to an aggregate nominal amount of GBP 267,640.32 in connection with a rights issue [as specified in the Listing Rules issued by the Financial Services Authority pursuant to Part VI of the Financial Services and Markets Act 2000], to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; [Authority expires at the conclusion of the Company s AGM in 2011]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 above of the notice of meeting of which this resolution forms part, pursuant to Section 570 of the Companies Act 2006 [the "Act"] to allot equity securities [within the meaning of Section 560 of the Act]: [a] pursuant to the authority conferred by Resolution 11[a] of the notice of meeting of which this resolution forms part, as if Section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: [i] the allotment of equity securities in connection with any rights issue or other issue or offer by way of rights [including, without limitation, under an open offer or similar arrangement] to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; and [ii] the allotment of equity securities [otherwise than pursuant to this resolution above] up to an aggregate nominal value of GBP 40,146.05; and [b] pursuant to the authority conferred by Resolution 11[b] of the notice of meeting of which this resolution forms part, as if Section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities in connection with a rights issue [as defined in the Listing Rules issued by the Financial Services Authority pursuant to Part VI of the Financial Services and Markets Act 2000] to holders of equity securities, in proportion to their respective entitlements to such equity securities, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or Stock Exchange; [Authority expires at the conclusion of the AGM of the Company s AGM in 2011]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006 to make one or more market purchases [within the meaning of Section 693[4] of that Act] on the London Stock Exchange of ordinary shares of 1/3 pence each in the capital of the Company provided that: [a] the maximum aggregate number of ordinary shares to be purchased is 24,087,628 [representing approximately 10% of the Company's issued ordinary share capital]; [b] the minimum price which may be paid for such shares is 1/3 pence per share; [c] the maximum price which may be paid for an ordinary share shall not be more than 5% above the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the date on which the ordinary share is purchased; and [Authority expires at the conclusion of the Company s AGM in 2011]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.14 Approve, that the Company may hold general meetings Mgmt For For of shareholders [other than AGM's] at not less than 14 clear days' notice, [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or 15 months after the passing of this resolution] S.15 Adopt the Articles of Association of the Company Mgmt For For in substitution for, and to the exclusion of, the existing Articles of Association, as specified -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 702275707 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/ 2010/0219/201002191000393.pdf O.1 Approve the Company's Accounts for the year Mgmt No Action 2009 O.2 Approve the Consolidated Accounts for the year Mgmt No Action 2009 O.3 Approve the allocation of income for the year Mgmt No Action 2009 and setting of the dividend per share at EUR 0.55 O.4 Approve the Special Auditors' Report on regulatory Mgmt No Action agreements O.5 Approve the regulated commitments specified Mgmt No Action in Article L. 225-90-1, last Paragraph of the Code De Commerce Commercial Code relating to retirement and corporate protection O.6 Approve the regulated commitments specified Mgmt No Action in Article L. 225-90-1 of the Code De Commerce Commercial Code taken by M. Henri de Castries to bring his situation into line with AFEP/MEDEF recommendations O.7 Approve the regulated commitments specified Mgmt No Action in Article L. 225-90-1 of the Code De Commerce Commercial Code taken by M. Denis Duverne to bring his situation into line with AFEP/MEDEF recommendations O.8 Approve to renewal of the Supervisory Board Mgmt No Action mandate held by M. Norbert Dentressangle O.9 Approve to renewal of the Auditors' mandate Mgmt No Action held by the Cabinet Mazars O.10 Appointment of M. Jean-Brice De Turkheim as Mgmt No Action an Assistant Auditor O.11 Authorize the Board of Directors to purchase Mgmt No Action ordinary Company shares E.12 Authorize the Board of Directors to increase Mgmt No Action capital stock by issuing ordinary shares or tangible assets granting access to ordinary Company shares reserved for members of a Company Savings Plan E.13 Authorize the Board of Directors to increase Mgmt No Action capital stock by issuing ordinary shares without a preferential subscription right to a named beneficiary category E.14 Authorize the Board of Directors to reduce capital Mgmt No Action stock by canceling ordinary shares E.15 Approve the change in the Company administration Mgmt No Action and management mode, the amendments to the Articles of Association and delegations granted to the Board of Directors for the Directors E.16 Approve other amendments to the Articles of Mgmt No Action Association O.17 Appointment of M. Henri de Castries as a Director Mgmt No Action O.18 Appointment of M. Denis Duverne as a Director Mgmt No Action O.19 Appointment of M. Jacques de Chateauvieux as Mgmt No Action a Director O.20 Appointment of M. Norbert Dentressangle as a Mgmt No Action Director O.21 Appointment of M. Jean-Martin Folz as a Director Mgmt No Action O.22 Appointment of M. Anthony Hamilton as a Director Mgmt No Action O.23 Appointment of M. Francois Martineau as a Director Mgmt No Action O.24 Appointment of M. Giuseppe Mussari as a Director Mgmt No Action O.25 Appointment of M. Ramon de Oliveira as a Director Mgmt No Action 0.26 Appointment of M. Michel Pebereau as a Director Mgmt No Action O.27 Appointment of Mme. Dominique Reiniche as a Mgmt No Action Director O.28 Appointment of M. Ezra Suleiman as a Director Mgmt No Action O.29 Appointment of Mme. Isabelle Kocher as a Director Mgmt No Action O.30 Appointment of Mme. Suet-Fern Lee as a Director Mgmt No Action O.31 Appointment of Mme. Wendy Cooper as a Director Mgmt No Action O.32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action appointment of M. John Coultrap as a Director O.33 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action appointment of M. Paul Geiersbach as a Director, as proposed by shareholders working for the AXA Group O.34 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action appointment of M. Sebastien Herzog as a Director, as proposed by shareholders working for the AXA Group O.35 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action appointment of M. Rodney Koch as a Director, as proposed by shareholders working for the AXA Group O.36 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action appointment of M. Jason Steinberg as a Director, as proposed by shareholders working for the AXA Group O.37 Approve the setting of Directors' fees Mgmt No Action O.38 Grant powers for formalities Mgmt No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND 36. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 702231856 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 11-Mar-2010 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and the Management Mgmt For For Report 2.1 Ratify and re-elect Mr. Francisco Gonzalez Rodriguez Mgmt For For as a Board Member 2.2 Ratify and re-elect Mr. Angel Cano Fernandez Mgmt For For as a Board Member 2.3 Re-elect Mr. Ramon Bustamante Y De La Mora as Mgmt For For a Board Member 2.4 Re-elect Mr. Ignacio Ferrero Jordi as a Board Mgmt For For Member 3. Grant authority to purchase own shares Mgmt For For 4. Approve of the retribution program in shares Mgmt For For in 2010 and 2011 for the Managers 5. Re-elect the Auditors Mgmt For For 6. Approve the delegation of powers Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 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. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 702345770 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 12-May-2010 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting 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 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 INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/ 2010/0310/201003101000643.pdf: https://balo.journal-officiel.gouv.fr/pdf/2010/ 0407/201004071001050.pdf: O.1 Approve the balance sheet and the consolidated Mgmt For For financial statements for the FYE on 31 DEC 2009 O.2 Approve the balance sheet and the financial Mgmt For For statements for the FYE on 31 DEC 2009 O.3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 and distribution of the dividend O.4 Approve the Statutory Auditors' special report Mgmt For For on the Agreements and Undertakings pursuant to Articles L.225-38 et seq. of the Commercial Code, including those concluded between a Company and its corporate officers, but also between companies of a group and mutual leaders of the Company O.5 Authorize the BNP Paribas to repurchase its Mgmt For For own shares O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For term as Board member O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For member O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For member O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For Member O.11 Approve the setting the amount of attendances Mgmt For For allowances E.12 Approve the issuance, with preferential subscription Mgmt For For rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities E.13 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities E.14 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares and securities giving access to the capital in order to remunerate for securities provided under public exchange offers E.15 Approve the issuance, with cancellation of preferential Mgmt For For subscription rights, of common shares in order to remunerate for contributions of unlisted securities within the limit of 10% of the capital E.16 Authorize the overall limitation for issuance Mgmt For For with cancellation of preferential subscription rights E.17 Grant authority for the capital increase by Mgmt For For incorporation of reserves or profits, issuance premiums or contribution E.18 Approve the overall limitation for issuance Mgmt For For with or without preferential subscription rights E.19 Authorize the Board of Directors to carry out Mgmt For For transactions reserved for Members of the Company Saving Plan of BNP Paribas Group, which may take the form of capital increases and/or sales or transfers of reserved securities E.20 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of shares E.21 Approve the merger absorption of Fortis Banque Mgmt For For France by BNP Paribas; consequential increase of the share capital E.22 Amend the Statutes consequential to the repurchase Mgmt For For of preferred shares E.23 Authorize the powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933215510 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For HON. DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For CLAUDE MONGEAU Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702112070 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 30-Oct-2009 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Public Offering of the issued ordinary Mgmt For For shares held by the Company in the share capital of Capital and Retail Limited [to be renamed CapitaMalls Asia Limited] ["CapitaMalls Asia"], provided that the Company retains majority control of CapitaMalls Asia immediately after the Proposed Offering; and authorize the Directors of the Company and/or any of them to complete and to do all such acts and things [including approving, amending, modifying, supplementing and executing such documents as may be required], as they and/or he may consider necessary or expedient to give effect to the transactions contemplated and/or authorized by this resolution PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702300598 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 16-Apr-2010 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the 'Companies Act'), to purchase or otherwise acquire ordinary shares in the capital of the Company (Shares) not exceeding in aggregate the Maximum Limit (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: CONTD - CONTD (i) market purchase(s) on the Singapore Non-Voting Exchange Securities Trading Limited (SGX-ST) and/or any other stock exchange on which the Shares may for the time being be listed and quoted (Other Exchange); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider CONTD - CONTD fit, which scheme(s) shall satisfy all Non-Voting 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 the Company is held or the date by which the next AGM of the Company is required by law to be CONTD - CONTD held ; and to complete and do all such Non-Voting 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 2 Approve a new performance share plan to be known Mgmt For For as the 'CapitaLand Performance Share Plan 2010' (the 'CapitaLand PSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (PSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors) CONTD - CONTD of the Company, its subsidiaries and associated Non-Voting Companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand PSP 2010; and (ii) to modify and/or alter the CapitaLand PSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand PSP 2010, and to do all such acts and to enter CONTD - CONTD into all such transactions and arrangements Non-Voting as may be necessary or expedient in order to give full effect to the CapitaLand PSP 2010; and to grant PSP Awards in accordance with the provisions of the CapitaLand PSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of PSP Awards under the CapitaLand PSP 2010, provided that the aggregate CONTD - CONTD number of new Shares allotted and issued Non-Voting and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand PSP 2010, the CapitaLand RSP 2010 (as specified Resolution 3), and all Shares, options or awards granted under any other share schemes of the Company then in force, shall not exceed 8% of the total number of issued Shares (excluding treasury shares) from time to time 3 Approve a new restricted share plan to be known Mgmt For For as the 'CapitaLand Restricted Share Plan 2010' (the 'CapitaLand RSP 2010'), the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the Meeting, under which awards (RSP Awards) of fully paid-up Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees (including Executive Directors CONTD - CONTD and Non-Executive Directors of the Company, Non-Voting its subsidiaries and associated companies, details of which are as specified; and authorize the Directors of the Company: (i) to establish and administer the CapitaLand RSP 2010; and (ii) to modify and/or alter the CapitaLand RSP 2010 at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the CapitaLand CONTD - CONTD RSP 2010, and to do all such acts and Non-Voting to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the CapitaLand RSP 2010; and to grant RSP Awards in accordance with the provisions of the CapitaLand RSP 2010 and to allot and issue from time to time such number of fully paid-up Shares as may be required to be delivered pursuant to the vesting of RSP Awards under the CONTD - CONTD CapitaLand RSP 2010, provided that the Non-Voting aggregate number of new Shares allotted and issued and/or to be allotted and issued, when aggregated with existing Shares (including Shares held in treasury and cash equivalents) delivered and/or to be delivered, pursuant to the CapitaLand RSP 2010, the CapitaLand PSP 2010 (as specified in Resolution 2), and all Shares, options or awards granted under any other share schemes of the Company then in CONTD - CONTD force, shall not exceed 8% of the total Non-Voting number of issued Shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702297210 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 16-Apr-2010 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- 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 and the Auditors' report thereon 2. Declare a first and final 1-tier dividend of Mgmt For For SGD 0.055 per share and a special 1-tier dividend of SGD 0.05 per share for the YE 31 DEC 2009 3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For for the YE 31 DEC 2009 4.a Re-appointment of Dr. Hu Tsu Tau as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM 4.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For a Director, who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore to hold office from the date of this AGM until the next AGM 5.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For Director, who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 6.b Re-election of Mr. John Powell Morschel as a Mgmt For For Director, who retires pursuant to Article 101 of the Articles of Association of the Company 7. Re-appointment of the Messrs KPMG LLP as the Mgmt For For Auditors of the Company and to authorize the Directors to fix their remuneration 8. Transact such other business Non-Voting 9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For pursuant to Article 101 of the Articles of Association of the Company, with effect from 16 APR 2010 10. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or to make 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; 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] dose not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 10% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation 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 total number of issued shares [excluding treasury 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: 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 any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires the earlier or at 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] -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933135180 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 04-Sep-2009 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION REGARDING A PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE VARIABLE PORTION OF THE CAPITAL STOCK, AND TO ISSUE BONDS CONVERTIBLE INTO SHARES; FOR WHICH PURPOSE A PROPOSAL WILL BE MADE TO ISSUE UP TO 4.8 BILLION UNSUBSCRIBED SHARES, TO BE INITIALLY HELD IN THE COMPANY'S TREASURY AND SUBSEQUENTLY SUBSCRIBED BY THE INVESTING PUBLIC THROUGH A PUBLIC OFFER, IN TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW OR, IF APPLICABLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHINA RES ENTERPRISE LTD Agenda Number: 702154371 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: EGM Meeting Date: 27-Nov-2009 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve and ratify the conditional asset swap Mgmt For For agreement dated 29 OCT 2009 entered into between the Company and China Resources [Holdings] Company Limited [CRH] in relation to the acquisitions of a hypermarket chain in China and a brewery in Shandong Province from, and the disposals of the Company's entire interest in its textile division and the minority investments in container terminal operations in Hong Kong and Yantian, Shenzhen to, CRH or its subsidiaries [the Asset Swap Agreement], as specified, and all the terms and conditions thereof and the transactions contemplated under the Asset Swap Agreement, and authorize any Executive Director of the Company to do such acts and execute such other documents with or without amendments and affix the common seal of the Company thereto [if required] as he may consider necessary, desirable or expedient and in the interest of the Company to carry out or give effect to or otherwise in connection with or in relation to the Asset Swap Agreement -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 702363499 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 20-May-2010 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Receive and approve the audited statement of Mgmt For For accounts together with the report of the Directors and Independent Auditors report thereon for the YE 31 DEC 2009 A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For an Independent Non-Executive Director A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For Director A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For Director A.3.4 Authorize the Board of Directors to fix the Mgmt For For remuneration of each of the Directors A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For Non-Executive Director and authorize the Board of Directors to fix his remuneration A.5 Re-appointment the Company's Independent Auditor Mgmt For For and authorize the Board of Directors to fix their remuneration B.1 Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution B.2 Approve to grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares in the capital of the Company not exceeding 20% of the share captial of the Company in issue as at the date of passing of this resolution B.3 Approve to grant a general mandate to the Directors Mgmt For For to allot, issue and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 702186025 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 05-Feb-2010 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' annual report Mgmt For For and accounts and the Auditors' report thereon 2 Receive and adopt the Directors' remuneration Mgmt For For report 3 Declare a final dividend on the ordinary shares Mgmt For For 4 Elect Don Robert as a Director Mgmt For For 5 Re-elect Gary Green as a Director Mgmt For For 6 Re-elect Sir Ian Robinson as a Director Mgmt For For 7 Re-elect Steve Lucas as a Director Mgmt For For 8 Re-appoint Deloitte LLP as the Auditors Mgmt For For 9 Authorize the Directors to agree on the Auditors' Mgmt For For remuneration 10 Grant authority to allot shares Section 551 Mgmt For For S.11 Grant authority to allot shares for cash Section Mgmt For For 561 S.12 Grant authority to purchase shares Mgmt For For 13 Adopt the Compass Group PLC Long Term Incentive Mgmt For For Plan 2010 14 Adopt the Compass Group Share Option Plan 2010 Mgmt For For 15 Approve the donations to EU political organizations Mgmt For For S.16 Approve to reduce the general meeting notice Mgmt For For periods -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: COV ISIN: IE00B3QN1M21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 635644, 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 Presentation of the annual report, parent Company's Non-Voting 2009 financial statements, Group's 2009 consolidated financial statements and the 2009 remuneration report 1.2 Consultative vote on the 2009 remuneration report Mgmt No Action 1.3 Approval of the annual report, parent Company's Mgmt No Action 2009 financial statements and the Group's 2009 consolidated financial statements 2. Discharge of the acts of the Members of the Mgmt No Action Board of Directors and the Executive Board 3. Appropriation of retained earnings Mgmt No Action 4. Amendment of the Articles of Association in Mgmt No Action line with the new Swiss Federal Intermediated Securities Act 5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt No Action 5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt No Action Directors 5.1.C Re-election David W. Syz to the Board of Directors Mgmt No Action 5.1.D Re-election Peter F. Weibel to the Board of Mgmt No Action Directors 5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt No Action Board of Directors 5.1.F Election Robert H. Benmosche to the Board of Mgmt No Action Directors 5.2 Election of the Independent Auditors Mgmt No Action 5.3 Election of Special Auditors Mgmt No Action 6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt No Action IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS AGENDA ITEM NOT "ABSTAIN" If voting or elections takes place on proposals that have not been submitted until the Annual General Meeting itself as defined in Article 700 paragraphs 3 and 4 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote in favor of the proposal of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 702091175 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 14-Oct-2009 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1. Receive the financial statements and the reports Non-Voting of the Directors and the Auditors for the YE 30 JUN 2009 and to note the final dividend in respect of the YE 30 JUN 2009 declared by the Board and paid by the Company 2.a Re-elect Professor John Shine as a Director Mgmt For For of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.b Re-elect Mr. Antoni Cipa as a Director of the Mgmt For For Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.c Re-elect Mr. Maurice Renshaw as a Director of Mgmt For For the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 3. Adopt the remuneration report [which forms part Mgmt For For of the Directors' report] for the YE 30 JUN 2009 4. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14 and for all other purposes: the grant of up to a maximum of 500,000 performance rights from time to time under, and in accordance with, the Company's Performance Rights Plan to any of the Executive Directors of the Company as at the date this resolution is passed, during the period of 3 years from the date this resolution is passed; and any issue of shares of those Executive Directors upon the exercise of any such performance rights S.5 Approve the renewal for a 3 year period of Rule Mgmt For For 147 of the Constitution of the Company -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the Board of Directors annual report, Mgmt For For the financial statements relating to FYE 31 DEC, 2009 II Approve the destination of the year end results Mgmt For For of 2009 and distribution of dividends III Election of the Members of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 13-May-2010 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 6 of the corporate Bylaws Mgmt For For of the Company, as a result of the decisions of the Board of Directors made at the meetings held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009, 14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV 2009, 07 DEC 2009, and 18 JAN 2010, in such a way as to reflect the changes to the capital decided on at those meetings 2 Authorize to increase the capital limit of the Mgmt For For Company 3 Amend to Article 58 of the corporate Bylaws Mgmt For For of the Company, to reflect the approval at the meeting of the Board of Directors held on 25 MAR 2010, of the change in the newspaper used for the notices required by the corporations law 4 Approve to establishment of the annual, aggregate Mgmt For For remuneration of the managers of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 702469900 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 702273222 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 14-Apr-2010 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the adopted Company financial Non-Voting statements, the approved consolidated financial statements, the combined management report for Daimler AG and the Group for the 2009 FY, the report of the Supervisory Board and the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5 and Section 315, Subsection 4 of the German Commercial Code [Handelsgesetzbuch, HGB] 2. Resolution on ratification of Board of Management Mgmt For For members actions in the 2009 FY 3 Resolution on ratification of Supervisory Board Mgmt For For members actions in the 2009 FY 4. Resolution on the approval of the system of Mgmt For For remuneration for the members of the Board of Management 5. Resolution on the appointment of Auditors for Mgmt For For the Company and for the Group for the 2010 FY 6. Resolution on authorization for the Company Mgmt For For to acquire its own shares and on their utilization, as well as on the exclusion of shareholders subscription rights and rights to sell shares to the Company 7. Resolution on authorization to use derivative Mgmt For For financial instruments in the context of acquiring own shares, as well as on the exclusion of shareholders subscription rights and rights to sell shares to the Company 8. Resolution on the election of a new member to Mgmt For For the Supervisory Board 9. Resolution on amendments to the Articles of Mgmt For For Incorporation to adjust to the German Act on the Implementation of the Shareholders Rights Directive [ARUG] 10. Resolution on amendments to the Articles of Mgmt For For Incorporation to adjust the provisions relating to the Supervisory Board 11. Resolution on authorization to issue convertible Mgmt For For bonds and/or bonds with warrants, creation of Conditional Capital 2010 and amendment to the Articles of Incorporation COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 702470131 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2010 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt No Action 1.2 Appoint a Director Mgmt No Action 1.3 Appoint a Director Mgmt No Action 1.4 Appoint a Director Mgmt No Action 1.5 Appoint a Director Mgmt No Action 1.6 Appoint a Director Mgmt No Action 1.7 Appoint a Director Mgmt No Action 1.8 Appoint a Director Mgmt No Action 1.9 Appoint a Director Mgmt No Action 1.10 Appoint a Director Mgmt No Action 1.11 Appoint a Director Mgmt No Action 1.12 Appoint a Director Mgmt No Action 1.13 Appoint a Director Mgmt No Action 1.14 Appoint a Director Mgmt No Action 2. Approve Issuance of Share Acquisition Rights Mgmt No Action as Stock Options -------------------------------------------------------------------------------------------------------------------------- ESPRIT HLDGS LTD Agenda Number: 702152389 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 10-Dec-2009 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive the audited consolidated financial statements Mgmt No Action and the reports of the Directors and Auditors of the Group for the YE 30 JUN 2009 2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt No Action per Share for the YE 30 JUN 2009 3. Approve a special dividend of 1.33 Hong Kong Mgmt No Action dollar per Share for the YE 30 JUN 2009 to be satisfied by way of mandatory scrip dividend and capitalization from share premium 4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt No Action a Director of the Company 4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt No Action as a Director of the Company 4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt No Action of the Company 4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt No Action the Company 4.V Re-elect Mr. Francesco Trapani as a Director Mgmt No Action of the Company 4.VI Authorize the Board to fix the Directors' fees Mgmt No Action 5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No Action the Auditors and authorize the Directors to fix their remuneration 6. Authorize the Directors of the Company, [a] Mgmt No Action subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to purchase shares of the Company ["Shares"] and any securities which carry a right to subscribe for or purchase Shares, subject to and in accordance with the applicable laws; [b] the total nominal amount of Shares which may be purchased pursuant to the approval in Paragraph [a] above shall not exceed 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase Shares which may be purchased pursuant to the approval in Paragraph [a] above shall not exceed 10% of such securities of the Company [or any relevant class thereof], in each case in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law] 7. Authorize the Directors of the Company, [a] Mgmt No Action subject to the restriction on discounts and restriction on refreshment of this mandate as stated in the Circular to the shareholders of the Company dated 10 NOV 2009 and subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to issue, allot and deal with additional shares of the Company ["Shares"] and to make or grant offers, agreements and options during the Relevant Period which would or might require Shares to be issued, allotted or dealt with during or after the end of the Relevant Period; [b] the total nominal amount of additional Shares issued, allotted, dealt with or agreed conditionally or unconditionally to be issued, allotted or dealt with, pursuant to the approval in Paragraph [a] above, otherwise than pursuant to [i] a rights issue [as specified below], or [ii] any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares, or [iii] the exercise of rights of subscription or conversion under the terms of any warrants issued or to be issued by the Company or any securities which are convertible into shares of the Company, or [iv] any Scrip Dividend Scheme or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 5% of the total nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws to be held] 8. Approve and adopt, conditional upon The Stock Mgmt No Action Exchange of Hong Kong Limited granting the approval for the listing of, and permission to deal in, the shares of the Company ["Shares"] or any part thereof to be issued pursuant to the exercise of any options that may be granted under the share option scheme [the "New Share Option Scheme"], the terms and conditions as specified, the New Share Option Scheme and all the terms and conditions contained therein; and authorize the Directors of the Company to grant options to subscribe for Shares there under and to allot, issue and deal with any Shares pursuant to the exercise of the subscription rights under any options which may be granted from time to time in accordance with the terms of the New Share Option Scheme and to do all such acts as they may in their absolute discretion consider necessary or expedient in order to give full effect to the New Share Option Scheme; and approve, subject to Paragraph [a] hereinabove, the Share Option Scheme adopted by the Company on 26 NOV 2001 [the "2001 Share Option Scheme"], to terminate with immediate effect provided that the options which have been granted and remained outstanding and/or committed shall continue to follow the provisions of the 2001 Share Option Scheme and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 702411593 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 27-May-2010 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE, BAD HOMBURG Agenda Number: 702334551 -------------------------------------------------------------------------------------------------------------------------- Security: D27348107 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: DE0005785638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting 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 MEETING IS 21 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 annual report for the FY 2009 with the report of the Supervisory Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Non-Voting profit of EUR 121,841,531.70 as follows: payment of a dividend of EUR 0.75 per ordinary share payment of a dividend of EUR 0.76 per preference share EUR 48,422.82 shall be carried forward ex-dividend and payable on 13 MAY 2010 3. Ratification of the Acts of the Board of Managing Non-Voting Directors 4. Ratification of the Acts of the Supervisory Non-Voting Board 5. Approval of the compensation system for the Non-Voting Board of Managing Directors in the FY 2010, as detailed in the annual report 6. Appointment of Auditors for the 2010 FY: KPMG Non-Voting AG, Berlin 7. Approval of the transformation of the Company Non-Voting into a partnership limited by shares [KGaA] resolution on the transformation of the Company into Fresenius SE & Co, KGaA, whose entire share capital shall comprise ordinary shares; the share capital of the existing Company shall become the share capital of the new Company, the shareholders of the Company at the time of the transformation becoming the limited shareholders of the new Company; the ordinary shareholders shall receive the same number of voting ordinary shares in the new Company as they held in the old Company, and the preference shareholders shall receive the same number of voting ordinary shares in the new Company as they held non-voting preference shares in the old Company; the general partner of the new Company shall be Fresenius Management SE [currently known as Asion SE], a wholly owned subsidiary of else Kroener-Fresenius-Stiftung, the holder of approximately 58% of the Company's ordinary shares; the new general partner will not hold an interest in the share capital, nor will it participate in its earnings; approval by Asion SE of its entry into the new Company as its general partner, and approval by Asion SE of the Articles of Association of the new Company Fresenius Management SE [currently known as Asion SE], a wholly owned subsidiary of else Kroener-Fresenius-Stiftung, the holder of approximately 58% of the Company's ordinary shares; the new general partner will not hold an interest in the share capital, nor will it participate in its earnings; approval by Asion SE of its entry into the new Company as its general partner, and approval by Asion SE of the Articles of Association of the new Company 8. Separate resolution of the preference shareholders Mgmt No Action on the transformation of the Company as per Item 7 9.1 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Roland Berger 9.2 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Gerd Krick, Klaus 9.3 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Klaus-Peter Mueller 9.4 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Gerhard Rupprecht 9.5 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Michael Albrecht 9.6 Elections to the Supervisory Board of Fresenius Non-Voting SE & Co. KGaA: Gerhard Roggemann -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702124215 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 16-Nov-2009 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Grant authority for the seventh issuance of Mgmt For For simple debentures, which are not convertible into shares, in a single and indivisible lot, of a single series, with a floating guarantee and an additional guarantee which will include collateral guarantees, in the total amount of up to BRL 600,000,000.00, with maturity in 5 years from the date of issuance, with registration with the Securities Commission being waived, in accordance with the terms of Article 5 II of Securities Commission Instruction Number 400, for the purpose of financing the construction of residential real estate developments, both those that are developed and are to be developed, that fall within the framework of the Housing Financing System SFH legislation issuance II. Authorize the Company's Board of Directors to Mgmt For For amend, if necessary, the matters that are dealt with in the second part of the first paragraph of Article 59 of Law Number 6404.76 III. Authorize the Company's Board of Directors to Mgmt For For take all the steps to make the issuance effective, including, but not limited to, doing all of the acts necessary for the negotiation and signing of the issue indenture and of the related contracts, for the hiring of financial institutions authorized to work on the securities market, as brokers, of the trustee, of the paying agent, of the collateral agent, of the construction agent, of the transfer agent institution, of the legal advisers and other institutions that may be necessary to carry out the issuance, establishing their respective fees, as well as the publication and registration of documents of a corporate nature with the competent bodies IV. Ratify all the acts that have been done by Management Mgmt For For before the date of the general meeting -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702153329 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 30-Dec-2009 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1. Approve the protocol and justification of merger, Mgmt For For by the Company, of all the shares in circulation issued by its subsidiary Construtora Tenda S.A. share merger, signed by the Managements of the Companies on 09 NOV 2009, as well as the acts and measures provided in that document 2. Ratify the nomination and contracting of Apsis Mgmt For For Consultoria Empresarial LTDA to prepare the valuation report on the shares issued by Construtora Tenda S.A. that will be contributed to the capital of the Company, for the purposes of Articles 227 and 8 of Law Number 6404.76 3. Approve the valuation report Mgmt For For 4. Approve the share merger and the consequent Mgmt For For increase in share capital of the Company, through the issuance of common shares to be subscribed for and paid in by the Managers of Construtora Tenda S.A. in the name of its shareholders, with the consequent amendment of Article 5 of the Company's Corporate Bylaws so as to reflect the mentioned increase 5. Approve the assumption, by the Company, of the Mgmt For For options granted and not exercised within the context of the Stock Option Plan of Construtora Tenda S.A. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702192977 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 22-Feb-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OFATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve to increase of the limit of the authorized Mgmt For For capital of Company to 300,000,000 common shares, with the consequent amendment of the main part of Article 6 of the Corporate By-Laws 2 Approve to split the common shares issued by Mgmt For For the Company, in the proportion of 1/2 i.e., two new shares in the place of each share existing on the date of the resolution, with the consequent amendment of the main part of Article 5 of the Corporate By-Laws of the Company and without a change in the amount of the share capital 3 Approve, if the matter contained in Item II Mgmt For For above is approved, a new amendment of the main part of Article 6 of the Corporate By-Laws of the Company for the purpose of adjusting the authorized capital to the split of the common shares issued by the Company, in the same proportion of 2/1, with, as a consequence, the increase that is the subject of Item I coming to be considered from 300,000,000 common shares to 600,000,000 common shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702313886 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: AGM Meeting Date: 27-Apr-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Receive the accounts of the Administrators, Mgmt For For the financial statements regarding the FYE 31 DEC 2009 2 Approve to decide on the allocation of the net Mgmt For For profits from the FY of 2008 and the distribution of dividends in the amount of BRL 50,716,096.23 3 Election of the members of the Board of Directors Mgmt For For 4 Approve to set the amount of the aggregate remuneration Mgmt For For to be paid to the Administrators of the Company in the 2010 FY - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702349487 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 06-May-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company in such a way as to reflect the capita l increases approved by the Board of Directors, within the limit of the authorized capital, to the date t he general meeting is held 2.a Amend the Article 3, in such a way as to correct Mgmt For For the reference to other Articles of the Corporate Bylaws 2.b Amend the Article 18, in such a way as to establish Mgmt For For the method for replacing Members of the Board of Directors, in the event they are temporarily impeded or absent or there is a vacancy 2.c Amend the line W of Article 21, in such a way Mgmt For For as to correct the reference to another Article of the Corporate Bylaws 2.d Amend the inclusion of New Articles 29, 30, Mgmt For For 31 and 32, in order to include in the Corporate Bylaws the duties and powers of the Chief Financial Officer, of the Construction Superintendent Officer, of the development Superintendent Officer and of the Institutional Relations Officer, with the consequent renumbering of the specified Articles 3 Approve to consolidate the Corporate Bylaws Mgmt For For of the Company 4 Approve in guarantee of the obligations of the Mgmt For For Company, within the framework of its seventh issuance of simple debentures, not convertible into shares, in a single and indivisible lot, in a single series, with a floating guarantee and an additional guarantee including collateral guarantees, for public distribution seventh issuance, approved at the EGM held on 16 NOV 2009, to authorize the constitution of a deed of trust on the real property that is part of the real estate developments financed by the seventh issuance in favor of the debenture holder, represented by the Trustee PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA S A Agenda Number: 702390852 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 27-May-2010 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the protocol and justification of merger Mgmt For For of shares relative to the merger, into the Company, of all of the shares issued buy Shertis Empreendimentos E Particiapacoes S.A., Shertis, with corporate taxpayer ID number 11.039.942.0001.08, share merger, the principal asset of which consists of shares representative of 20% of the share capital of Alphaville Urbanismo S.A., a USA, as well as the other acts and measures contemplated in it 2. Ratify the appointment and hiring of the specialized Mgmt For For Company Apsis Consultoria Empresarial Ltda., Apsis, responsible for the preparation of the valuation report, at book value, of the shares issued by shertis that will be merged into the share capital of the Company, valuation report 3. Approve the valuation report presented by Apsis, Mgmt For For which was prepared on the basis of the special Shertis balance sheet dated 31 DEC 2009 and audited by Terco Grant Thornton Auditors Independents 4. Approve the share merger and the consequent Mgmt For For increase of the share capital of the Company, to be subscribed for and paid in by the managers of Shertis, through the contribution to the Company of the shares representative of the share capital of the mentioned Company 5. Approve the new wording of Article 5 of the Mgmt For For Corporate By-Laws relative to the share capital for the purpose of reflecting the increase in the share capital of the Company as a result of the share merger 6. Approve the consolidation of the Corporate By-Laws Mgmt For For of the Company 7. Authorize the managers of the Company to do Mgmt For For all the acts necessary to effectuate the mentioned share merger and the other proposed resolutions PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 702095476 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 20-Oct-2009 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For 3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For 3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For 3.D Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"] or on any other Stock Exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt For For to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such shares or such convertible securities and to make or grant offers, agreements and options which might require the exercise of such powers; and during the Relevant Period to allot, issue or grant securities convertible into shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in this resolution above, otherwise than pursuant to: i) a rights issue [as specified], ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company, iii) any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution plus if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution 7 in the notice of the Meeting, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company, to exercise Mgmt For For the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 702317341 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. - Opening Non-Voting 1.a Receive the report for the FY 2009 Non-Voting 1.b Adopt the financial statements for the FY 2009 Mgmt For For 1.c Approve the appropriation of the balance of Mgmt For For the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Grand discharge to the Members of the Executive Mgmt For For Board 1.e Grand discharge to the Members of the Supervisory Mgmt For For Board 2 Approve the acquisition of 100% of the beer Mgmt For For operations of Fomento Economico Mexicano, S.A.B. de C.V (FEMSA) via an all share transaction 3.a Authorize the Managing Board, subject to the Mgmt For For approval of the Supervisory Board, to cause the Company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, the Company is permitted to acquire pursuant to the provisions of Section 98, Subsection 2, of Book 2 of the Netherlands Civil Code; such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions; the price must lie between the nominal value of the shares and an amount equal to 110% of the market price; by 'market price ' is understood the opening price reached by the shares on the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV; [Authority expires after 18 months commencing on 22 APR 2010] 3.b Approve to designate the Managing Board, subject Mgmt For For to the approval of the Supervisory Board, for a period of 18 months as the body which is authorised, to resolve to issue shares to FEMSA [and its affiliates] up to a number of shares not exceeding 86,029,019 shares in exchange for the transfer by FEMSA of its beer operations [consisting of all shares of common stock in FEMSA Cerveza held by FEMSA and its affiliates'] to the Company and subject to FEMSA [and its affiliates] transferring 43,018,320 of these new shares to Heineken Holding N.V. in exchange for 43,018,320 new Heineken Holding N.V. shares to be issued to FEMSA [and its affiliates] 3.c Approve to designate the Managing Board, subject Mgmt For For to the approval of the Supervisory Board, for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10% of the number of issued shares in the capital of the Company; the authorisation may be used in connection with the Long-Term Incentive Plan for the Members of the Executive Board and the Long-Term Incentive Plan for the Senior Management, but may also serve other purposes,such as the issue of those of the allotted shares that will not be repurchased under Resolution 3.a and other acquisitions 3.d Authorize the Executive Board to restrict or Mgmt For For exclude shareholders pre-emptive rights 4 Corporate governance, comply or explain report Non-Voting 5.a Approve the adjustments to the Remuneration Mgmt For For Policy for the Executive Board 5.b Approve the related amendment to the Long Term Mgmt For For Incentive Plan for the Executive Board 6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For a Member of the Supervisory 6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt For For as a Member of the Supervisory 6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt For For the Supervisory Board 6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt For For Supervisory Board 6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt For For as a Member of the Supervisory Board - Closing Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 A.2 The 2009 audited reports Non-Voting A.3 The indirect investment in people's republic Non-Voting of China A.4 The status of local unsecured corporate bonds Non-Voting A.5 Other presentations Non-Voting 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 For For 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 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 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-May-2010 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the annual accounts and reports of the Mgmt For For Director's and of the Auditor for the YE 31 DEC 2009 2. Approve the Director's remuneration report for Mgmt For For the YE 31 DEC 2009 3.a Re-elect R. A. Fairhead as a Director Mgmt For For 3.b Re-elect M. F. Geoghegan as a Director Mgmt For For 3.c Re-elect S. K. Green as a Director Mgmt For For 3.d Re-elect G. Morgan as a Director Mgmt For For 3.e Re-elect N. R. N. Murthy as a Director Mgmt For For 3.f Re-elect S. M. Robertson as a Director Mgmt For For 3.g Re-elect J. L. Thornton as a Director Mgmt For For 3.h Re-elect Sir Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 551 of the Companies Act 2006 [the Act] Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 100,000 [in the form of 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each], EUR 100,000 [in the form of 10,000,000 non-cumulative preference shares of EUR 0.01 each], USD 85,500 [in the form of 8,550,000 Non-Cumulative Preference Shares of USD 0.01 each] and USD 1,742,319,000 [in the form of 3,484,638,000 ordinary shares of USD 0.50 each in the capital of the Company [Ordinary Shares] [the latter being equal to approximately 20 per cent of the nominal amount of Ordinary Shares of the Company in issue at the latest practicable date prior to the printing of the Notice of this Meeting]; provided that this authority shall be limited so that, otherwise than pursuant to: (a) a right issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) holders of Ordinary Shares where the shares respectively attributable to the interests of all holders of Ordinary Shares are proportionate [or as nearly as may be] to the respective number of Ordinary Shares held by them; and ii) holders of Securities, Bonds, Debentures or Warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue or as the Directors consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to record dates, fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations, practical or legal problems under the laws of or the requirements of any regulatory body or Stock Exchange in any territory or otherwise howsoever, or (b) the terms of any Share Plan for employees of the Company or any of its subsidiary undertakings; or (c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or (d) the allotment of up to 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each, 10,000,000 Non-cumulative Preference Shares of EUR 0.01 each and 8,550,000 Non-cumulative Preference Shares of USD 0.01 each in the capital of the Company, the nominal amount of shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted by the Directors pursuant to this authority wholly for cash shall not in aggregate exceed USD 435,579,750 [being equal to approximately 5% of the Ordinary Shares of the Company in issue at the latest practical date prior to the printing of the Notice of this Meeting] [Authority expires at the conclusion of the AGM of the Company to be held in 2011] and the Directors may allot shares or grant rights to subscribe for, or to convert any security into, shares [as the case may be] in pursuance of such offers or agreements as if the authority conferred be had not expired S.6 Authorize the Directors, subject to the passing Mgmt For For of Resolution 5 as specified, pursuant to Section 570 of the Companies Act 2006 [the Act] to allot equity securities [within the meaning of Section 560 of the Act] [disapplying the statutory pre-exemption rights 561(1) of the Act]; [Authority expires at the conclusion of the AGM of the Company to be held in 2011] save that this authority shall allow the Company before the expiry of this power to make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired S.7 Amend the Articles of Association of the Company Mgmt For For as specified: (a) by deleting Article 55.2 in its entirely and renumbering the remainder of Article 55 accordingly; (b) by inserting into Article 55.2 [as renumbered pursuant to this Resolution] the words include such statements as are required by the Act and shall in any event so that Article 55.2 shall begin as specified (c) by deleting from Article 60.1 the words the same day in the next week at the same time and place, or to such other day and substituting therefore the words such day [being not less than ten clear days after the original meeting] so that Article 60.1 reads as specified; (d) by inserting into Article 73.3 the words, subject to the Act, and deleting the words , on a poll, so that Article 73.3 as specified; (e) by deleting Article 74 in its entirely and renumbering Articles 75, 76 and 77 accordingly; (f) by inserting into Article 76 [as renumbered pursuant to paragraph (e) of this Resolution] the following new Article 76.2 to 76.4; and (g) by inserting a new Article 77 as specified 8 Approve the amendment to the trust deed and Mgmt For For rules of the HSBC Holding UK Share Incentive Plan [UK SIP] [as specified] to extend the termination date of the UK SIP from 29 MAY 2010 to 28 MAY 2020 and authorize the Directors to do whatever may be necessary or expedient to carry the amended UK SIP into effect including making such changes as may be necessary or expedient to secure the approval of HM Revenue & Customs under Schedule 2 to the Income Tax [Earning and pension] Act 2003; and to establish for the benefit of non-United Kingdom resident employees of the Company or of any of its direct or indirect subsidiaries such further all-employee share incentive plans as the Directors shall from time to time consider appropriate, provided that; i) any such further plans are based on or similar to the UK SIP or any part or parts thereof but with such variations as the Directors may consider necessary or desirable, taking into account local tax, exchange control and securities laws in relevant overseas countries or territories; and ii) where Ordinary Shares of USD 0.50 each in the capital of the Company [Ordinary Shares] made available under such further plans are newly issued such Ordinary Shares shall be counted against to overall limit applicable to the Company's Employee Share Plans, and so that for this purpose establishing a plan also includes participating in any plan established or operated by any direct or indirect subsidiary or establishing or participating in a sub-plan or adopting such other method or approach as the Directors consider appropriate to achieve the relevant objectives S.9 Approve, that the Company General Meetings [other Mgmt For For than AGMs] being called on a minimum of 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 02-Sep-2009 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the capital injection of an amount equivalent Mgmt For For to RMB 3 billion in ICBC Financial Leasing Co., Ltd by the Bank -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 702225500 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 11-Feb-2010 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 644479 DUE TO RECEIPT OF COUNTER MOTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE KINDLY NOTE THAT REGARDING RESOLUTION 7.6. A COUNTER MOTION HAS BEEN PUBLISHED UNDER RESOLUTION A. YOU MAY ONLY VOTE "FOR" FOR ONLY ONE OF THE TWO RESOLUTIONS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2008/2009 FY with the report of the Supervisory Board, the Group financial statements and annual report, and the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Remuneration Scheme for the Board of Managing Non-Voting Directors as the External Consultant has not yet submitted his recommendations for a new remuneration scheme, no proposal is being put forth for resolution, shareholder comments may, however, be solicited at the meeting 3.1. Ratification of the acts of the Board of Managing Mgmt For For Directors: Peter Bauer 3.2. Ratification of the acts of the Board of Managing Mgmt For For Directors Prof : Dr. Hermann Eul 3.3. Ratification of the acts of the Board of Managing Mgmt For For Directors : Dr. Reinhard Ploss 3.4. Ratification of the acts of the Board of Managing Mgmt For For Directors : Dr. Marco Schroter 4.1. Ratification of the acts of the Supervisory Mgmt For For Board : Max Dietrich Kley 4.2. Ratification of the acts of the Supervisory Mgmt For For Board : Wigand Cramer 4.3. Ratification of the acts of the Supervisory Mgmt For For Board : Alfred Eibl 4.4. Ratification of the acts of the Supervisory Mgmt For For Board : Prof. Johannes Feldmayer 4.5. Ratification of the acts of the Supervisory Mgmt For For Board : Peter Gruber 4.6. Ratification of the acts of the Supervisory Mgmt For For Board : Jakob Hauser 4.7. Ratification of the acts of the Supervisory Mgmt For For Board : Gerhard Hobbach 4.8. Ratification of the acts of the Supervisory Mgmt For For Board : Prof. Dr. Renate Kocher 4.9. Ratification of the acts of the Supervisory Mgmt For For Board : Dr. Siegfried Luther 4.10. Ratification of the acts of the Supervisory Mgmt For For Board : Dr. Franz Neppl 4.11. Ratification of the acts of the Supervisory Mgmt For For Board : Dr. Manfred Puffer 4.12. Ratification of the acts of the Supervisory Mgmt For For Board : Michael Ruth 4.13. Ratification of the acts of the Supervisory Mgmt For For Board : Gerd Schmidt 4.14. Ratification of the acts of the Supervisory Mgmt For For Board : Prof. Dr. Doris Schmitt-Landsiedel 4.15. Ratification of the acts of the Supervisory Mgmt For For Board : Horst Schuler 4.16. Ratification of the acts of the Supervisory Mgmt For For Board : Kerstin Schulzendorf 4.17. Ratification of the acts of the Supervisory Mgmt For For Board : Dr. Eckart Sunner 4.18. Ratification of the acts of the Supervisory Mgmt For For Board : Alexander Truby 4.19. Ratification of the acts of the Supervisory Mgmt For For Board : Arnaud De Weert 4.20. Ratification of the acts of the Supervisory Mgmt For For Board : Prof. Dr. Martin Winterkorn 4.21. Ratification of the acts of the Supervisory Mgmt For For Board : Prof. Dr.-Ing. Dr.-Ing. E.H. Klaus Wucherer 5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For KPMG Ag, Berlin 6. Authorization to acquire own shares: the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 20% from the market price of the shares, between 01 AUG 2010, and 10 AUG 2011, the Board of Managing Directors shall be authorized to retire the shares, to use the shares for acquisition purposes or to fulfil option or conversion rights, and to sell the shares to employees 7.1. Elections to the Supervisory Board : Hans-Ulrich Mgmt For For Holdenried 7.2. Elections to the Supervisory Board : Prof. Dr. Mgmt For For Renate Kocher 7.3. Elections to the supervisor : Dr. Manfred Puffer Mgmt For For 7.4. Elections to the supervisor : Dr. Doris Schmitt Mgmt For For -Landsiedel 7.5. Elections to the supervisor : Dr. Eckart Suenner Mgmt For For 7.6. Elections to the Supervisor : Prof. Dr.-Ing. Mgmt Abstain Against Dr.-Ing. E.H. Klaus Wucherer 8. Resolution on the revocation of authorizations Mgmt For For to issue bonds along with the related contingent capital, and the corresponding amendments to the Articles of Association the authorizations to issue warrant and/or convertible bonds given by the AGMs in 2007 and 2008 shall be revoked, as shall the related 2007 and 2008 contingent capital 9. Resolution on the reduction of contingent capital, Mgmt For For and the corresponding amendments to the Articles of Association; the 2002 contingent capital shall be reduced to EUR 134,000,000,whilst being expanded to apply to the convertible bonds issued in 2009 10. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendments to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 648,000,000 through the issue of new registered shares against payment in cash and/or kind, on or before 10 FEB 2015 [Authorized Capital 2010/I]; shareholders shall be granted subscription rights, except for residual amounts, for the issue of shares at a price not materially below their market price, for the issue of shares against payment in kind, and insofar as subscription rights are granted to holders of conversion and option rights 11. Resolution on the creation of further authorized Mgmt For For capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 40,000,000 through the issue of new registered shares against cash payment to employees of the Company and its affiliates, on or before 10 FEB 2015 [Authorized Capital 2010/II] shareholders' subscription rights shall be excluded 12. Resolution on the implementation of a new Stock Mgmt For For Option Plan, the creation of new contingent capital, and the corresponding amendments to the Articles of Association: the Company shall be authorized to grant up to 12,000,000 stock options to executives and employees of the Company and its affiliates, on or before 30 SEP 2013; the share capital shall be increased accordingly by up to EUR 24,000,000 through the issue of up to 12,000,000 new registered shares, insofar as stock options are exercised [Contingent Capital 2010/I] 13. Authorization to issue warrant and/or convertible Mgmt For For bonds, resolution on the creation of contingent capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 2,000,000,000, conferring an option or conversion right for new shares of the Company, on or before 10 FEB 2015; shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and insofar as subscription rights are granted to holders of previously issued bonds; the share capital shall be increased accordingly by up to EUR 260,000,000 through the issue of up to 130,000,000 new registered shares, insofar as option or conversion rights are exercised [Contingent Capital 2010/II] 14.1. Amendments to the Articles of Association: Sections Mgmt For For 13[2] and 14[3] shall be deleted in relation to registration deadlines for the shareholders' meeting 14.2. Amendments to the Articles of Association: Section Mgmt For For 16[3] shall be amended to permit absentee voting at shareholders' meetings 14.3. Amendments to the Articles of Association: Section Mgmt For For 14[2] shall be amended to permit online participation in shareholders' meetings 14.4. Amendments to the Articles of Association Section Mgmt For For 16[2] shall be amended in respect of the procedure for issuing proxy instructions 14.5. Amendments to the Articles of Association Section Mgmt For For 15[6] shall be amended to permit the audiovisual transmission of the shareholders' meeting 15. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Hitex Development Tools GMBH 16. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Infineon Technologies Mantel 21 GMBH A Counter Motion regarding agenda item 7: Elections Shr No vote to the Supervisory Board: Instead of Prof. Dr. Klaus Wucherer, Mr. Willi Berchtold, member of the management board of ZF Friedrichshafen and domiciled in berlingen, Germany, is elected to the supervisory board of Infineon Technologies AG until the end of the annual general meeting at which shareholders vote on the discharge of the supervisory board with regard to the financial year 2013/2014. B Counter Motion regarding agenda item 12: Introduction Shr Against For of the "Infineon Technologies AG Stock Option Plan 2010" for the issue of subscription rights for shares to managers and other key employees of Infineon Technologies AG and its group companies, creation of a Conditional Capital 2010/I and corresponding amendments to the Articles of Association (translation not available, for original German text please refer to http:// www.infineon.com/cms/en/corporate/investor/reporting/ agm2010/shareholder-proposals.html). -------------------------------------------------------------------------------------------------------------------------- JBS S A Agenda Number: 702179828 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 29-Dec-2009 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. A. Authorize the issuance of swappable or convertible Mgmt For For debentures issuance by the Company, at an amount equivalent to up to USD 2,000,000,000, the debentures will have clauses that make them swappable for shares of JBS USA Holding, Inc, or convertible into shares of the Company, in both cases mandatory, in accordance with that which will be determined in the issuance indenture, in accordance with the terms of Article 52, ET Sequence, of Law 6404-76 Corporate Law and other, pertinent legal provisions, as well as the specified correlated items: i authorize the Board of Directors of the Company to amend, if necessary, the matters that are dealt with in the second part of Paragraph 1 of Article 59 of the Corporate Law, ii authorize the Executive Committee of the Company to take all of the measures necessary to effectuate the issuance B. Approve the acquisition, by any of the subsidiaries Mgmt For For of the Company, whether direct or indirect, of the American Company Pilgrims Pride Corporation C. Approve the amendment of the Corporate Bylaws Mgmt For For of the Company, for the: i amendment of the corporate purpose in such a way as to include the activities conducted by Bertin S.A., ii increase of the authorized capital limit, to up to more than 5,000,000,000 common, nominative, book-entry shares with no par value, as a result of the issuance, iii inclusion, in the chapter final and transitory provisions, of Article 46, in which there will be stated the rules applicable to the Constitution of the Special Independent Committee that is dealt with in CVM Guidance Opinion Number 35-2008, the functioning of which, of a provisional nature, seeks to comply with the ends contemplated in the mentioned guidance opinion, bearing in mind the proposed operation of integration of the operations of Bertin S.A. Bertin and of the Company, in accordance with the terms of the material facts disclosed on 16 SEP 2009, 22 OCT 2009, and 07 DEC 2009 D. Approve the waiver, for any persons who acquire Mgmt For For debentures within the framework of the issuance, as the owner of the debentures or of shares resulting from them, of the obligation to make a public tender offer for the acquisition of all of the shares issued by the Company, as is made an option by Article 53 of Paragraph 8, of the Corporate Bylaws of the Company E. Approve to cancel the Treasury Shares Mgmt For For F. Ratify the hiring, by the Company's Management, Mgmt For For of Apsis Consultoria Empresarial Ltd, with its headquarters in the city of Rio De Janeiro, state of Rio De Janeiro, at Rua Sao Jose, No. 90, Group 1802, with corporate taxpayer ID CNPJ-MF Number 27.281.922-0001-70 apsis responsible for the valuation: i at the Company's economic value, as a result of the transaction for the merger of shares issued by Bertin into the Company, ii at the market value of the equity of Bertin and that of the Company, in light of the merger of the shares of Bertin into the Company, iii at the book equity value of the shares issued by Bertin, for the purposes of Article 226 of the Corporate Law and approve the respective valuation reports prepared by Apsis G. Approve to analyze and discuss the protocol Mgmt For For and justification of merger of shares of the issuance of Bertin into the Company, entered into between the Company, as the Company carrying out the merger, and Bertin, as the Company being merged protocol and justification, accompanied by the pertinent documents, taking cognizance of the opinion of the Company's Finance Committee H. Approve the merger of the shares issued by Bertin Mgmt For For into the equity of the Company, under the terms stated in the protocol and justification, with the consequent increase of the Company's share capital and the conversion of Bertin into a wholly-owned subsidiary of the Company I. Approve to consolidate the Corporate Bylaws Mgmt For For of the Company, not only as a result of the increase of the share capital as a result of the merger of the shares of Bertin into the Company and the cancellation of treasury shares, but also as a result of the matters contained in item C of the agenda J. Authorize the Managers to do all the acts necessary Mgmt For For to make the resolutions contained in the agenda effective K. Elect a new Member to the Company's Finance Mgmt For For Committee -------------------------------------------------------------------------------------------------------------------------- JBS S A Agenda Number: 702182382 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 31-Dec-2009 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Ratify the appointment and hiring by the Management Mgmt For For of the Company, of Apsis Consultoria Empresarial Ltda, with its headquarters in the City of Rio De Janeiro, State of Rio De Janeiro, at Rua Sao Jose, no. 90, Group 1802, with corporate taxpayer ID [CNPJ/MF] number 27.281.922-0001-70 Apsis, the specialized Company responsible for the valuation, at book equity value, of the equity (i) of Bertin S.A, with corporate Taxpayer ID [CNPJ] number 09.112.489-0001-68 [Bertin], and (ii) of Jbs Couros Ltda, with corporate taxpayer Id [CNPJ] number 11.046489-0001-14 [JBS Couros], a subsidiary of the Company, as well as approve the respective valuation reports of those companies, prepared by Apsis, on the basis of Bertins and JBSS balance sheets prepared on 30 SEP 2009 B. Approve the respective protocols and justifications Mgmt For For of the mergers of Bertin and of JBS Couros into the Company [Protocols], accompanied by the pertinent documents, taking cognizance of the opinion of the Company's finance committee C. Approve, subject to the prior approval of the Mgmt For For merger of all of the shares issued by Bertin into the Company, which is the subject to be decided on by the EGM called for 29 DEC 2009, i) the merger of Bertin into the Company, and ii) the merger of Jbs Couros into the Company, in accordance with the conditions stated in the protocols, with the consequent extinction of Bertin and of Jbs Couros, for all purposes of law PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting 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. D. Elect new Members to the Board of Directors Mgmt For For of the Company, as well as to reformulate the size and composition of the Board of Directors of the Company, with it being the case that all the members of the Board of Directors who remain in their positions and also those who come to be elected will serve out a unified term in office that will be in effect until the AGM that will be held in 2011 E. Authorize the Managers of the Company to do Mgmt For For all the acts necessary to effectuate the resolutions contained in the agenda PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting OF 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. -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GROUP LTD Agenda Number: 702294769 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 08-Apr-2010 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 669029, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approve the annual report, the annual accounts Mgmt No Action and the accounts of the group 2009 and the report of the Auditors 2 Approve the appropriation of the disposable Mgmt No Action profit 3 Grant discharge to the Members of the Board Mgmt No Action of Directors and the Executive Board for the 2009 FY 4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action of the Board of Directors' for a 3 year team 4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action Board of Directors' for a 3 year team 4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action the Board of Directors' for a 3 year team 4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action the Board of Directors for a 2 year term 5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action Auditors for another 1 year period 6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action Incorporation of the Company as specified -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 702363019 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1 Receive and adopt the audited consolidated accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend of 49 HK cents per Mgmt For For share 3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For 3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For 3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For 4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 5 Approve to increase the authorized share capital Mgmt For For of the Company from HKD 100,000,000 to HKD 150,000,000 6 Approve to give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 7 Approve to give a general mandate to the Directors Mgmt For For to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 8 Authorize the Directors to issue the shares Mgmt For For repurchased by the Company 9 Approve to refresh the scheme mandate limit Mgmt For For under the Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933194615 -------------------------------------------------------------------------------------------------------------------------- Security: 54318P108 Meeting Type: Annual Meeting Date: 26-Mar-2010 Ticker: LFT ISIN: US54318P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS GURNEE Mgmt Withheld * ZUYUN XUE Mgmt Withheld * 02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt Abstain * OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2011. 03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt Abstain * MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 702294531 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 31-Mar-2010 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the consolidated financial statements Mgmt For For 2009 of the Lonza Group, report of the Auditors 2 Approve the annual report and annual accounts Mgmt For For 2009; the Lonza Group Ag, report of the Auditors 3 Approve the compensation report Mgmt For For 4 Approve the appropriation of the balance sheet Mgmt For For profit 5 Grant discharge to the Board of Directors Mgmt For For 6.1 Amend Article 5 of the Articles of Association Mgmt For For 6.2 Amend Article 21 of the Articles of Association Mgmt For For 6.3 Amend Article 27-31 of the Articles of Association Mgmt For For 7.1 Re-elect Mrs. Dame Julia Higgins to the Board Mgmt For For of Directors for a one-year term 7.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For of Directors for a one-year term 7.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For for a one-year term 7.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For for a one-year term 7.5 Re-elect Mr. Richard Sykes to the Board of Directors Mgmt For For for a one-year term 7.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For for a one-year term 8. Election of KPMG AG, Zurich as the Auditors Mgmt For For BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 667722, 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. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 702466714 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 25-Jun-2010 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 702310272 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 05-May-2010 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 14 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 Mgmt No Action annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289[4], 289[5] and 315[4] of the German Commercial Code Resolution on the appropriation of the distributable profit of EUR 40 9,833,053.79 as follows: payment of a dividend of EUR 1.18 per ordinary share Payment of a dividend of EUR 1.298 per preference share EUR 23,90 7,769.59 shall be carried forward Ex -dividend and payable date: 06 MAY 2010 2. Ratification of the acts of the Board of Managing Mgmt No Action Directors 3. Ratification of the acts of the Supervisory Mgmt No Action Board 4. Approval of the remuneration system for the Mgmt No Action members of the Board of Managing Directors 5. Appointment of Auditors for the 2010 FY: KPMG Mgmt No Action AG, Berlin 6. Election of Juergen Kluge to the Supervisory Mgmt No Action Board 7. Authorization to acquire own shares, the Company Mgmt No Action shall be authorized to acquire own shares of up to 10% of its share capital, at prices not differing more than 10% from the market price of the shares, on or before 04 MAY 2015, the Board of Managing Directors shall be authorized to float the shares on foreign stock exchanges, to use the shares for mergers and acquisitions, to retire the shares, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, and to offer the shares to holders of conversion and option rights 8. Resolution on the authorization to issue convertible Mgmt No Action and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association, the current authorizations I and II given by the shareholders meeting of 13 MAY 2009, to issue convertible and/or warrant bonds shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 1,500,000,000 and conferring conversion and/or option rights for shares of the Company, on or before 04 MAY 2015, Shareholders shall be granted subscription rights except for residual amounts, for the granting of such right to holders of conversion or option rights, and for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, the Company's share capital shall be increased accordingly by up to EUR 127,825,000 through the issue of up to 50,000,000 new ordinary shares, insofar as conversion and/or option rights are exercised [contingent capital I], the current contingent capital II shall be revoked 9. Amendment to Section 13 of the Articles of Association Mgmt No Action in respect of the members of the nomination Committee only receiving an annual remuneration for Membership in the committee if at least two committee meetings were held within the corresponding FY 10. Amendment to Sections 15 and 16 of the Articles Mgmt No Action of Association in respect of the shareholders meeting being convened at least 36 days prior to the meeting, and in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding as per the statutory record date 11. Amendment to Section 18 of the Articles of Association Mgmt No Action in respect of proxy voting instructions being issued in written form or in another manner determined by the Company 12. Amendments to Sections 16 and 17 of the Articles Mgmt No Action of Association in respect of the Board of Managing Directors being authorized to permit the shareholders to participate in the shareholders meeting by the use of electronic means of communication, and in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders meeting 13. Amendment to Section 18 of the articles of Association Mgmt No Action in respect of the Board of Managing Directors being authorized to permit absentee voting at shareholders meetings 14. Amendment to Section 8 of the Articles of Association Mgmt No Action in respect of the Supervisory Board electing the Chairman and the Deputy Chairman of the Board from among its members 15. Amendment to Section 12 of the Articles of Association Mgmt No Action in respect of the second sentence of the second paragraph being deleted due to statutory adjustments to the provisions governing the Supervisory Board's authority to receive declarations of intent COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Prohibition of financing for MBO to be made at a low price) 5. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Disclosure of compensation paid to each officer) -------------------------------------------------------------------------------------------------------------------------- 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 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 MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approve the Annual Report, the financial statements Mgmt No Action of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 1.2 Approve the acceptance of the compensation report Mgmt No Action 2009 2. Approve to release the Members of the Board Mgmt No Action of Directors and of the Management 3. Approve the appropriation of profits resulting Mgmt No Action from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No Action the Board of Directors for a term of 3 years 4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No Action of Directors for a term of 3 years 4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action of Directors for a term of 3 years 4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action Board of Directors for a term of 2 years 4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action of Directors for a term of 3 years 4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action of Directors for a term of 3 years 4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action a term of 1year 5. Approve the cancellation of 185,000.000 shares Mgmt No Action repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified 6. Amend the New Article 4 of the Articles of Association Mgmt No Action as specified -------------------------------------------------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S A Agenda Number: 702370292 -------------------------------------------------------------------------------------------------------------------------- Security: P7161A100 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BRNETCACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take knowledge of the Directors accounts Non-Voting and the Company's consolidated financial statements for the FYE 31 DEC 2009 2 To Destination of the YE results of 2009 and Non-Voting the distribution of dividends 3 Election of the Members of the Board of Directors Mgmt For For and set their remuneration 4 Election of the Members of the finance committee Mgmt For For and set their remuneration -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 702489609 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 702102271 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 12-Oct-2009 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company to allot Mgmt For For and issue up to 9,575,420 new ordinary shares of HKD 0.25 each in the capital of the Company to Mr. Ricardo Leiman, an Executive Director of the Company, or to such person as he may direct, credited as fully-paid, for the purposes of satisfying part of the remuneration and bonus payable to such Executive Director PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. "PLEASE NOTE THAT THE ACT ALLOWS US TO SUBMIT Non-Voting NOT MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU." -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 702322518 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 19-Apr-2010 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve, ratify and adopt the entry by the Company Mgmt For For into i a transaction facilitation deed with respect to the off-market takeover offer the "Gloucester Offer" by Macarthur Coal Limited "Macarthur" to acquire all of the issued securities of Gloucester Coal Limited Gloucester" and ii a share sale deed "Middlemount Share Sale Deed" with respect to, inter alia, the purchase by Custom Mining Pty Ltd "Custom Mining" of all the shares of Middlemount Coal Pty Ltd "Middlemount" held by the Company and its subsidiaries the "Group" ; b the disposal by the Group of i 71,902,868 Gloucester shares to Macarthur pursuant to the Group's acceptance of the Gloucester Offer and ii 81,450 Middlemount shares to Custom Mining pursuant to, .CONTD.. - .CONTD.. and in accordance with, the terms of Non-Voting the Middlemount Share Sale Deed collectively, the "Disposals" ; the acquisition by the Group of up to 82,903,564 Macarthur shares together with the Disposals, the "Transactions" as part of the consideration for the Disposals; d authorize the Directors of the Company and each of them to complete and do all such acts and things including executing all such documents and to make all such amendments thereto as may be required in connection with the Transactions as they or he may consider necessary, desirable or expedient or in the interests of the Company to give effect to this resolution as they or be may deem fit -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 702347863 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the statements of accounts Mgmt For For and the reports of the Directors and the Auditors for the FYE 31 DEC 2009 2. Declare a final dividend of USD 3.6 cents per Mgmt For For share for the YE 31 DEC 2009 3. Re-elect Mr. Richard Samuel Elman as a Director, Mgmt For For who retires pursuant to Bye-law 86(1) 4. Re-elect Mr. Harindarpal Singh Banga as a Director, Mgmt For For who retires pursuant to Bye-law 86(1) 5. Re-elect Mr. Alan Howard Smith as a Director, Mgmt For For who retires pursuant to Bye-law 86(1) 6. Re-elect Mr. David Gordon Eldon as a Director, Mgmt For For who retires pursuant to Bye-law 86(1) 7. Re-elect Mr. Tobias Josef Brown as a Director, Mgmt For For who retires pursuant to Bye-law 85(2) 8. Approve the Directors' fees for the YE 31 DEC Mgmt For For 2009 9. Re-appoint Messrs. Ernst & Young as the Company's Mgmt For For Auditors and authorize the Directors to fix their remuneration Transact such other business Non-Voting 10. Authorize the Directors of the Company, to: Mgmt For For (A) (a) issue ordinary shares of HKD 0.25 each (or of such other par value as may result from any capital subdivision and/or consolidation of the Company) in the capital of the Company ("Shares") whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (B) (notwithstanding that 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: (a) the aggregate number of Shares to be issued pursuant to this resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 50% of the total number of issued Shares, excluding treasury shares, of the Company (as calculated in accordance with this resolution below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company ("Shareholders") (including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 20% of the total number of issued Shares, excluding treasury shares, of the Company (as calculated in accordance with this resolution below); (b) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under this resolution above, the total number of issued Shares, excluding treasury shares, shall be based on the total number of issued Shares, excluding treasury shares, 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; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law] 11. Authorize the Directors of the Company, to purchase Mgmt For For or acquire issued and fully paid Shares not exceeding in aggregate the Prescribed Limit (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), by way of market purchases (each a "Market Purchase") on the SGXST or any other Stock Exchange on which the Shares may for the time being be listed and quoted and otherwise in accordance with the Companies Act 1981 of Bermuda (the "Bermuda Act") and all other laws, regulations and rules of the SGX-ST as may for the time being be applicable ("Share Purchase Mandate"); [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]; to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this resolution 12. Authorize the Directors of the Company to offer Mgmt For For and grant options in accordance with the provisions of the Noble Group Share Option Scheme 2004 (the "Scheme") and to allot and issue from time to time such Shares as may be allotted and issued pursuant to the exercise of options under the Scheme, provided always that the aggregate number of Shares to be allotted and issued pursuant to the Scheme, when added to the number of Shares issued and issuable in respect of all options granted under the Scheme and Shares subject to any other share schemes of the Company, shall not exceed 15% of the total number of issued Shares, excluding treasury shares, of the Company from time to time 13. Authorize the Directors of the Company to allot Mgmt For For and issue from time to time such number of Shares as may be required to be allotted and issued pursuant to the Noble Group Limited Scrip Dividend Scheme ("Scrip Dividend Scheme") 14. Authorize the Directors of the Company to: (A) Mgmt For For offer and grant awards in accordance with the provisions of the Noble Group Performance Share Plan (the "Plan"); and (B) allot and issue from time to time such number of Shares as may be required to be allotted and issued pursuant to the vesting of Awards under the Plan, provided that the aggregate number of Shares allotted and issued and/or to be allotted and issued pursuant to the Plan, when aggregated with the number of Shares issued and issuable in respect of all options granted under any of the Share Option Schemes of the Company and Shares subject to any other share schemes of the Company, shall not exceed 15% of the total number of issued Shares, excluding treasury shares, from time to time 15. Authorize the Directors of the Company to capitalize Mgmt For For an amount of up to HKD 553,097,702 standing to the credit of the share premium account of the Company and that the same be applied in full payment at par for up to 2,212,390,805 new Ordinary Shares of HKD 0.25 each (the "Bonus Shares") in the share capital of the Company, such new shares to be distributed, allotted and issued and credited as fully paid to those persons who are registered as shareholders of the Company as at such date as may be determined by the Directors of the Company (the "Books Closure Date"), on the basis of six Bonus Shares for every eleven existing Ordinary Shares then held by such shareholders (the "Bonus Issue"), all fractions (if any) being disregarded and dealt with in such manner as the Directors of the Company may deem fit for the benefit of the Company and such new shares to be treated for all purposes as an increase in the nominal amount of the issued share capital of the Company and not income and, upon issue and allotment, to rank pari passu in all respects with the existing Ordinary Shares of HKD 0.25 each in the capital of the Company except that they shall not rank for any dividends, rights, allotments or other distributions the record date for which falls before the date on which the Bonus Shares are issued; and to give effect to and implement the Bonus Issue with full power to assent to any condition, modification, variation and/or amendment as may be required by the relevant authorities and/or as they may deem fit or expedient in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 702231452 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 26-Feb-2010 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 610175, 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. Blocking of registered shares is not a legal Non-Voting 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. A.1 Approval of the annual report, the financial Mgmt For For statements of Novartis AG and the group consolidated financial statements for the business year 2009 A.2 Discharge from liability of the Members of the Mgmt For For Board of Directors and the Executive Committee A.3 Appropriation of available earnings of Novartis Mgmt For For AG as per balance sheet and declaration of dividend A.4.1 Amendments to the Articles of Incorporation Mgmt For For - Implementation of the Book Entry Securities Act A.4.2 Amendments to the Articles of Incorporation Mgmt For For - Introduction of a Consultative Vote on the Compensation System A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For term A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For year term A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For term A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For of Novartis AG for 1 year B. If shareholders at the Annual General Meeting Mgmt For For propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 24-Mar-2010 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU 1. Approve the Board of Director's oral report Non-Voting on the Company's activities in the past FY 2. Approve the presentation and adopt the audited Mgmt For For annual report 2009 3. Approve the remuneration of the Board of Directors Mgmt For For for 2009 and 2010 4. Approve to distribute the profit according to Mgmt For For the adopted annual report 2009 5.a Election of Sten Scheibye as a Member to the Mgmt For For Board of Director 5.b Election of Goran A Ando as a Member to the Mgmt For For Board of Director 5.c Election of Henrik Gurtler as a Member to the Mgmt For For Board of Director 5.d Election of Pamela J Kirby as a Member to the Mgmt For For Board of Director 5.e Election of Kurt Anker Nielsen as a Member to Mgmt For For the Board of Director 5.f Election of Hannu Ryopponen as a Member to the Mgmt For For Board of Director 5.g Election of Jorgen Wedel as a Member to the Mgmt For For Board of Director 6. Re-election of PricewaterhouseCoopers as the Mgmt For For Auditors 7.1A1 Approve the amendments due to the new Danish Mgmt For For Companies Act: Mandatory amendments 7.1A2 Approve the amendments due to the new Danish Mgmt For For Companies Act: Consequential editorial amendments 7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt For For 17.2 [new Article 18.2] [Adoption reference to central securities depository] 7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt For For election by the AGM of the Chairman and vice Chairman of the Board of Directors] 7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt For For 14.1] [change in the rule of signature] 7.1B4 Amend new Article 13 [English as corporate language] Mgmt For For 7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt For For to applicable law re annual report] 7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt For For of sentence on lapse of the right to dividends] 7.2 Approve the reduction of the Company's B share Mgmt For For capital from DKK 512,512,800 to DKK 492,512,800 by cancellation of 20,000,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 20,000,000, equal to slightly more than 3.2% of the total share capital after implementation of the share capital reduction, the Company's share capital will amount to DKK 600,000,000, divided into A share capital of DKK 107,487,200 and B share capital of DKK 492,512,800 7.3 Authorize the Board of Directors, to allow the Mgmt For For Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10% [Authority expires at the conclusion of next AGM] 7.4 Amend the Incentive Guidelines Mgmt For For 8. Authorize the Chairman of the meeting Mgmt For For Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 702234092 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J117 Meeting Type: AGM Meeting Date: 03-Mar-2010 Ticker: ISIN: DK0010272129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU. 1. The Board of Directors' report on the Company's Non-Voting activities for the year ended 2. Approve the audited annual report, including Mgmt For For discharge of the Executive Management and the Board of Directors from liability during the past FY 3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For of DKK 10 411.1 Amend Article 3.1 [Object] as specified Mgmt For For 411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For of shareholders] as specified 411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against a capital increase] as specified 411.4 Amend Article 8.8 [Electronic communication] Mgmt For For as specified 411.5 Amend Article 12 [Agenda] as specified Mgmt For For 411.6 Amend Article 13.2 [Election to the Board of Mgmt For For Directors] as specified 411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For as specified 411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For of Directors] as specified 411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For dividend] as specified 412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For Meetings] as specified 412.2 Amend Article 15 [Language, as specified] Mgmt For For 421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For to redeem shares Lapses] as specified 421.2 Amend Article 5.1 [Terms] as specified Mgmt For For 421.3 Amend Article 5.4 [Terms] as specified Mgmt For For 421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For 421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For 421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For 421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For as specified 421.8 Amend Article 13.6 [Availability of rules of Mgmt For For procedure] as specified 421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For of the Board of Directors] as specified 42110 Amend Article 14.2 [Reference to website] as Mgmt For For specified 42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For as specified 422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For Meeting] as specified 422.2 Amend Article 8.6 [Availability of information] Mgmt For For as specified 422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For proposals] as specified 422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For as specified 422.5 Amend Article 11.1 [Registration date and admission Mgmt For For ticket] as specified 4.3 Approve to make the appropriate changes to the Mgmt For For numbering of the provisions in the Articles of Association as a result of the amendments to the Articles of Association that may be adopted at the Annual Shareholders' Meeting as well as amendments to references, terms, and definitions as a result of the entering into force of the new Companies Act, including changing the Danish word "aktiebog" [register of shareholders] to "ejerbog" [shareholders' register] and "aktieselskabsloven" [Public Companies Act] to "selskabsloven' [Companies Act]; authorize the Chairman to make such alterations and additions to the resolutions passed at the Annual Shareholders' Meeting and the notification to the Commerce and Companies Agency as may be required by the Agency in connection with registration of the adopted amendments 4.4 Authorize the Board of Directors to allow the Mgmt For For Company to acquire treasury shares up to an aggregate nominal value of 10% of its share capital in accordance with applicable law; approve that the purchase price must not deviate by more than 10% from the market price on the date of acquisition; and [Authority expires at the end of next AGM] 5. Elect Henrik Gurtler as a Chairman Mgmt For For 6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For 7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For 7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For 7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For 7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For 8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For Revisionsaktieselskab as the Auditor Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 18-Dec-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I. Approve the split of shares issued by the Company, Mgmt For For by which each existing share will come to represent 100 shares II. Amend Article 5 and consolidation of the Corporate Mgmt For For Bylaws of the Company, in such a way as to reflect the number of shares into which its share capital is divided after the share split -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt For For of the Company and its later consolidation bearing in mind recent issuances of shares by the Management as a result of the exercise of stock subscription options granted by the Company to its workers within the framework of the stock purchase or subscription option program approved by a general meeting on 30 APR 2008 -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the financial statements and the Independent Mgmt For For Auditor's report relating to the FYE 31 DEC 2009 II Approve the destination of the YE results of Mgmt For For 2009 III Election of the Members of the Board of Directors Mgmt For For IV Approve to set the global remuneration of the Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 23-Sep-2009 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For as the Member of the Board of Director II. Approve to grant the stock options for Company-issued Mgmt For For shares in favor of Mr. Raphael Hermeto De Almeida Magalhaes, under the terms and conditions of the stock option granted to the other members of the Board of Directors III. Amend the Article 5 and consolidation of the Mgmt For For Company's Corporate bylaws, bearing in mind (a) the increase in capital approved at the meeting of the Board of Directors held on 16 JUN 2008, (b) the exercise of the right to subscribe shares arising from the Stock Option Plan for Company issued shares, approved in the EGM held on 30 APR 2008 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting A 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 FAVO R OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 702454288 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2010 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 1.18 Appoint a Director Mgmt For For 1.19 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting 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 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 Directors accounts, to examine, Mgmt For For discuss and the Company's consolidated financial statements for the FY ending 31 DEC 2009 II Approve the distribution of net profits from Mgmt For For the 2009 FY and the distribution of dividends III Election of Members of the Board of Directors Mgmt For For IV Approve to set the total annual remuneration Mgmt For For for the Members of the Board of Directors elected, and for the Executive Committee V Election of Principal and Substitute Members Mgmt For For of the Finance Committee -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-May-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the amendments to the Corporate Bye-laws Mgmt For For of the Company and their consolidation to amend (a) the main part of Article 5 of the Corporate Bye-laws which deals with the description of the share capital, to consolidate the latest changes to the capital to the date of the EGM, the current subscribed for share capital on the date of the publication of this call notice is BRL 2,436,532,378.30 divided into 391,606,196 common nominative book entry shares with no par value (b) paragraph 2 of Articles of the Corporate Bye-laws, to improve the wording that provides that the authorized capital limited provided for in the Corporate Bye-laws can be achieved through one or more successive issuances totaling the quantity of shares provided for there (c) items K and R or Article 13 of the Corporate Bye-laws to make explicit that decisions regarding issuances of real estate credit certificates are now within the authority of the executive committee and no longer that of the Board of Directors (d) Article 15 of the Corporate Bye-laws to a) increase the maximum number of members of the Executive Committee to seven members b) reformulate the composition of the positions of the Executive Committee, which will come to be composed of one President Officer, one financial Vice President Officer, one Investor Relations Officer, one Investment and Management Planning Officer, one Operational Administrative Officer, one Financial Planning Officer and one Legal Officer c) describe the new duties of the positions as specified d) exclude the provisions for the existence of officers without a specific designation e) the main part of Article 17 of the Corporate Bye-laws to include a provision that the Company can be represented also by one attorney in fact, individually with the specific powers, or by two attorneys in fact jointly, with specific powers as specified in powers of attorney granted by two officers, jointly or separately f) the sole paragraph of Article 18 of the Corporate Bye-laws, to extend the maximum period of validity of the powers of attorney to be granted by the Company to 2 years II Approve the fourth issuance of simple debentures, Mgmt For For nominative and book entry, not convertible into shares of the type with a collateral guarantee totaling BRL 600,000,000.00, in a single and indivisible lot, maturing in 5 years from the issuance, with registration with the securities commission waived under the terms of Article 5, Line II, of Securities Commission instruction number 400 of 23 DEC 2003 as amended for the purpose of financing the construction of residential developments carried out by the Company 4th issuance of debentures III Authorize the Board Directors of the Company Mgmt For For to amend in regard to the fourth issuance of debentures, the matters that are dealt with in the second part of Paragraph 1 of Article 59 of Law 6406 of 15 DEC 1976 as amended law 6404 76 IV Authorize the Board of Directors of the Company Mgmt For For to take all the measures to make the fourth issuance of debentures effective including but not limited to doing the acts necessary for the signature of the documents in reference to the respective issuance negotiation of the remuneration and of the terms of the issuance indenture and related contracts for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent paying institution collateral agent construction project inspector transfer institution, legal consultants and other institutions that may be necessary to carry out the fourth issuance of debentures establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent bodies V Ratify all the acts that have been done by the Mgmt For For Executive Committee before the date of the AGM and EGM related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND MEETING TIME. 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. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 10-Jun-2010 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the protocol and justification of share Mgmt For For Merger entered into between the Management of Agre Empreendimentos Imobiliarios S.A. and the Management of Pdg Realty S.A. Empreendimentos E Participacoes, from here onward the protocol and justification, in such a way as to carry out the Merger of the shares issued by Agre Empreendimentos Imobiliarios S.A., from here onward Agre, into the Company II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For S.S.A Company with its Headquarters in the city and state of rio de janeiro, at av. Rio Branco, 181, eighteenth floor, Centro, cep 20040.007, with corporate taxpayer id number 28.005.734.001.82, from here onward Acal, to proceed with the preparation of the asset valuation report of Agre and of the Company according to the criteria of the market value of their shares, from here onward the valuation report, to determine the substitution ratio of the share Merger III Approve the valuation report by Acal Mgmt For For IV Approve the capital increase of the Company Mgmt For For and making the share Merger effective V Approve the amendment of the Corporate Bylaws Mgmt For For of the Company, from here onward Corporate Bylaws, and their consolidation, to amend the main part of Article 5 of the Corporate Bylaws, which deals with the description of the share capital, as a result of the capital increase mentioned above, with the issuance of up to 148,500,001 new shares and an increase of the share capital of up to BRL 2,298,963,260.10 VI Approve to confirm and ratify all the acts that Mgmt For For have been done by the Executive Committee before the date of the EGM of Shareholders related to the matters contained in the agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 695378 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/ listedco/listconews/sehk/20100427/LTN201004271129.pdf & http://www.hkexnews.hk/listedco/listconews/sehk/ 20100511/LTN20100511535.pdf 1. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2009 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2009 3. Approve the annual report of the Company and Mgmt For For its summary for the YE 31 DEC 2009 4. Approve the report of the Auditors and audited Mgmt For For financial statements of the Company for the YE 31 DEC 2009 5. Approve the profit distribution plan and the Mgmt For For recommendation for the final dividend for the YE 31 DEC 2009 6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For the PRC Auditors and Ernst & Young as the international uditors of the Company to hold office until he conclusion of the next AGM and to authorize the Board of Directors to fix their remuneration 7. Appointment of Mr. David Fried as a Non-executive Mgmt For For Director of the Company S.8 Amend the Articles of Association of the Company, Mgmt For For and to authorize the Board of Directors to make further amendments to the Articles of Association of the Company that it considers necessary, appropriate or expedient in accordance with the applicable laws and regulations, and the requirements of China Insurance Regulatory Commission and other relevant regulatory authorities S.9 Approve to give a general mandate to the Board Mgmt For For of Directors to issue, allot and deal with additional H shares not exceeding 20% of the H shares of the Company in issue and authorize the Board of Directors to make corresponding amendments to the Articles of Association as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares To consider and review the Performance Report Non-Voting of the Directors for the Year 2009 of the Company To consider and review the "Report on Connected Non-Voting Transactions and Implementation of Management System of Connected Transactions for 2009 10. Approve the holders of the 299,088,758 H shares Mgmt For For of the Company which were newly issued on 06 MAY 2010 are entitled to receive the final dividend for the YE 31 DEC 2009, if any, as the other shareholders of the Company are entitled to S.11 Approve the proposed further amendments to the Mgmt For For Articles of Association of the Company as set out in Appendix I to the supplemental circular to be dispatched to shareholders of the Company on 11 MAY 2010; and authorize the Chairman of the Board of Directors or a person authorized by him to make appropriate amendments to the Articles of Association whenever necessary in the process of submitting the same for approval, as required from time to time by the relevant regulatory authorities, administration of industry and commerce as well as the stock exchanges -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 702393593 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 01-Jun-2010 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the Company accounts for the year 2009 Mgmt For For O.2 Approve the consolidated accounts for the year Mgmt For For 2009 O.3 Approve the allocation of the result for the Mgmt For For year and setting of the dividend O.4 Grant discharge to the Directors Mgmt For For O.5 Grant discharge to the Members of the Supervisory Mgmt For For Board O.6 Approve the contract for guarantee and placement Mgmt For For signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale O.7 Approve the contract for guarantee and placement Mgmt For For signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale O.8 Approve the assistance contract signed between Mgmt For For the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale O.9 Approve the assistance contract signed between Mgmt For For the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale O.10 Approve the credit agreement signed between Mgmt For For the Company and BNP Paribas O.11 Approve the credit agreement signed between Mgmt For For the Company and Societe Generale O.12 Approve the placement mandate agreement signed Mgmt For For between the Company and BNP aribas O.13 Approve the renewal of the mandate of a Member Mgmt For For of the Supervisory Board held by Madame Sophie Dulac O.14 Approve the renewal of the mandate of a Member Mgmt For For of the Supervisory Board held by Madame Helene Ploix O.15 Approve the renewal of the mandate of a Member Mgmt For For of the Supervisory Board held by Monsieur Michel Sicurel O.16 Approve the renewal of the mandate of a Member Mgmt For For of the Supervisory Board held by Monsieur Antony de Seze O.17 Approve the renewal of the mandate of a Member Mgmt For For of the Supervisory Board held by Monsieur Gerard Worms O.18 Appointment of Madame Marie-Claude Mayer as Mgmt For For a new Member of the Supervisory Board O.19 Appointment of Madame Marie-Josee Kravis as Mgmt For For a new Member of the Supervisory Board O.20 Appointment of Madame Veronique Morali as a Mgmt For For new Member of the Supervisory Board O.21 Appointment of a new Assistant Auditor Mgmt For For O.22 Authorize the Board of Directors by the general Mgmt For For meeting of the Shareholders to allow the Company to operate on its own shares E.23 Authorize the Board of Directors by the general Mgmt For For meeting of the Shareholders to reduce capital stock by canceling its own shares E.24 Approve the share subscription and/or purchase Mgmt For For option for Members of staff and/or corporate agents within the Company and Companies within the group E.25 Authorize the Board of Directors by the general Mgmt For For meeting of the Shareholders to increase capital stock by issuing capital securities or tangible assets granting access to the Company's capital stock, removing the preferential subscription right for members of a Company savings plan E.26 Authorize the Board of Directors by the general Mgmt For For meeting of the shareholders to increase capital stock, removing the shareholders' preferential subscription right reserved for certain categories of beneficiary E.27 Approve the options of using authorization granted Mgmt For For by the general meeting of the shareholders in the event of a public offer launched by the Company O.28 Powers Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/ 2010/0423/201004231001394.pdf -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 702345984 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 06-May-2010 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt the 2009 report and financial statements Mgmt For For 2 Approve the Director's remuneration report Mgmt For For 3 Declare the final dividend Mgmt For For 4 Re-elect Adrian Bellamy as a Member of the Remuneration Mgmt For For Committee 5 Re-elect Peter Harf Mgmt For For 6 Re-elect Colin Day Mgmt For For 7 Re-elect Kenneth Hydon as a Member of the Audit Mgmt For For Committee 8 Re-elect Judith Sprieser as a Member of the Mgmt For For Remuneration Committee 9 Re-elect Richard Cousins as a Member of the Mgmt For For Remuneration Committee 10 Elect Warren Tucker as a Member of the Audit Mgmt For For Committee 11 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 12 Authorize the Directors to determine the Auditor's Mgmt For For remuneration 13 Approve to renew authority to allot shares Mgmt For For S.14 Approve to renew power to disapply pre-emption Mgmt For For rights S.15 Approve to renew authority to purchase own shares Mgmt For For S.16 Approve the calling of general meetings on 14 Mgmt For For day's clear notice S.17 Amend the Company's Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702315525 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the Directors's report and financial Mgmt For For statements for the YE 31 DEC 2009 2 Approve the Director's remuneration report for Mgmt For For the YE DEC 31 2009 3 Re-elect Peter Byrom as a Director of the Company Mgmt For For 4 Re-elect Professor Peter Gregson as a Director Mgmt For For of the Company 5 Re-elect Helen Alexander as a Director of the Mgmt For For Company 6 Re-elect Dr. John McAdam as a Director of the Mgmt For For Company 7 Re-elect Andrew Shilston as a Director of the Mgmt For For Company 8 Re-appoint the Auditors and to authorize the Mgmt For For Directors to agree their remuneration 9 Authorize the allotment and issue of Company Mgmt For For Shares 10 Authorize political donations and political Mgmt For For expenditure S.11 Approve to accept new Articles of Association Mgmt For For S.12 Authorize the Directors to call general meetings Mgmt For For on not less than 14 clear day's notice S.13 Authorize the Directors to allot shares Mgmt For For S.14 Approve to display pre-emption rights Mgmt For For S.15 Authorize the Company to purchase its own Ordinary Mgmt For For Shares -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702275543 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 22-Apr-2010 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" 1. Approve the Company's accounts for the year Mgmt For For 2009 2. Approve the consolidated accounts for the year Mgmt For For 2009 3. Approve the allocation of income for the year, Mgmt For For setting of the dividend and option of dividend payment in shares 4. Approve the report on regulated agreements and Mgmt For For commitments concluded in 2009 or during previous years 5. Approve the profit by M. Emmanuel Babeau under Mgmt For For the additional pension scheme for French Directors in the Group 6. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, M. Henri Lachmann 7. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, M. Serge Weinberg 8. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, M. Gerard Martiniere 9. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, M. Noel Forgeard 10. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, Mme. Cathy Kopp 11. Approve to renew the mandate of a member of Mgmt For For the Board of Directors, M. James Ross 12. Approve to renew the appointment of the Ernst Mgmt For For and Young ET Autre's as Statutory Auditor for a 6 year period 13. Appointment of the Ernst and Young ET Autre's Mgmt For For as a Deputy Auditor of the Company, the Company Auditex for a 6 year period 14. Approve to renew the appointment of the Company Mgmt For For Mazars as the Statutory Auditor for a 6 year period 15. Appointment of the 'Mazars', Mr. Thierry Blanchetier Mgmt For For as the Deputy Auditor of the Company for A 6-year period 16. Authorize the company to purchase its own shares: Mgmt For For maximum share price EUR 100 E.17 Authorize the Board of Directors to decide, Mgmt For For with a view to increasing, with suppression of the preferential subscription right, and as part of an odder as specified in II of Article L. 411-2 of the Code Monetaire et Financier [Monetary and Financial Code], capital stock within a nominal limit of 100 million Euros [5% of capital stock], through the issue of ordinary shares or any financial security, granting access to capital stock by the company or one of its subsidiaries, whose issue price will be set by the Board of Directors in accordance with the procedures determined by the General Meeting of the Shareholders E.18 Authorize the Board of Directors to increase Mgmt For For capital stock reserved for employees who belong to the Company Savings Plan E.19 Approve the increase in capital stock reserved Mgmt For For for one category of beneficiaries: in favour of employees of foreign companies within the Group: either directly, or via entities acting on their behalf E.20 Powers for formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RESOLUTIONS TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 702029768 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 31-Jul-2009 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2009 and the Auditors' report thereon 2. Declare a final dividend of 20 cents per ordinary Mgmt For For share for the YE 31 MAR 2009 3.A Re-elect Mr. Stephen Lee Ching Yen as a Director Mgmt For For who retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.B Re-elect Mr. Chew Choon Seng as a Director who Mgmt For For retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.C Re-elect Ms. Euleen Goh Yiu Kiang as a Director Mgmt For For who retires by rotation in accordance with Article 82 of the Company's Articles of Association 4. Approve the Directors' fees of up to SGD1,650,000 Mgmt For For for the FY ending 31 MAR 2010 [FY 2008/2009 : up to SGD1,650,000] 5. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 6.1 Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, to: a) i) issue shares in the capital of the Company [''shares''] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this resolution below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 5% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this resolution below]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [''SGX-ST''] for the purpose of determining the aggregate number of shares that may be issued under this resolution above, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and ii) any subsequent bonus issue or consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 6.2 Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore [the ''Companies Act''], in compliance and subject always to the provisions of Article 4A of the Articles of Association of the Company [the ''Articles''] to: a) allot and issue, from time to time and at any time, such number of ASA Shares [as defined in Article 4A] at an issue price of SGD 0.50 for each ASA share or in the event of a liquidation of the Company, the higher of SGD 0.50 or the liquidation value of an ASA share as certified by the liquidator appointed in relation to the liquidation of the Company for each ASA Share, partly paid at the price of SGD 0.01 to the Minister for Finance [Incorporated], and on such terms and subject to such conditions, as the Directors may in their absolute discretion deem fit; (b) make dividend payments out of the Company's distributable profits to the Minister for Finance [Incorporated] as holder of the ASA Shares in accordance with the provisions of the Companies Act and the Articles; and (c) complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution 6.3 Authorize the Directors to: a) grant awards Mgmt For For in accordance with the provisions of the SIA Performance Share Plan [''Performance Share Plan''] and/or the SIA Restricted Share Plan [''Restricted Share Plan'']; and b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SIA Employee Share Option Plan [''Share Option Plan''] and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan [the Share Option Plan, the Performance Share Plan and the Restricted Share Plan, together the ''Share Plans''], provided that: (1) the maximum number of new ordinary shares which may be issued pursuant to the share plans shall not exceed 13% of the total number of issued ordinary shares [excluding treasury shares] in the capital of the Company, as determined in accordance with the share plans; and (2) the maximum number of new ordinary shares under awards to be granted pursuant to the Performance Share Plan and the Restricted Share Plan during the period commencing from the date of this AGM of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held], shall not exceed 1.5% of the total number of issued ordinary shares [excluding treasury shares] in the capital of the Company preceding the relevant date of grant 7. Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 702029770 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 31-Jul-2009 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act], of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company [the Shares] not exceeding in aggregate the Maximum Limit [10% of the total number of the issued shares], at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price [105% of the average closing price of the shares], whether by way of: [i] market purchase[s] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or [ii] off-market purchase[s] [if effected otherwise than on the SGX-ST] 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 as may for the time being be applicable, [the Share Buy Back Mandate]; [Authority expires the earlier of the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held and the date on which purchases and acquisitions of shares pursuant to the share buy back mandate are carried out to the full extent mandated]; authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution 2. Authorize the Company, for the purposes of Chapter Mgmt For For 9 of the listing manual [Chapter 9] of the SGX-ST, its subsidiaries and associated Companies that are entities at risk [as that term is used in Chapter 9], or any of them, to enter into any of the transactions falling within the types of interested person transactions as with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution 3. Amend the SIA Employee Share Option Plan in Mgmt For For the manner as specified 4. Approve, pursuant to Article 130 of the Articles Mgmt For For of Association of the Company, subject to the satisfaction of the approvals [as specified], the Company to make a distribution [the Distribution] of ordinary shares [SATS Shares] in Singapore Airport Terminal Services Limited [SATS] held by the Company by way of a dividend in specie in the proportion of a minimum of 0.69 and a maximum of 0.73 SATS Shares for every 1 ordinary share in the Company held by the shareholders of the Company as at 5.00 P.M. on 17 AUG 2009 [the Books Closure Date], fractions of SATS Shares to be disregarded, free of encumbrances and together with all rights attaching thereto on and from the date of the Distribution is effected, except that where the Directors are of the view that the distribution of SATS Shares to any shareholder of the Company whose registered address as recorded in the Register of Members or in the Depository Register maintained by The Central Depository [Pte] Limited [CDP] on the Books Closure Date is outside Singapore [the Overseas Shareholder] may infringe the relevant foreign law or necessitate compliance with conditions or requirements which the Directors regard as onerous by reasons of costs, delay or otherwise, such SATS Shares shall not be distributed to such Overseas Shareholder, but shall be dealt with in the manner specified in this Resolution; any resultant fractional SATS Shares be aggregated and held by the Company for future disposal, in such manner as the Directors deem appropriate; the SATS Shares which would otherwise be distributed to the Overseas Shareholders pursuant to the Distribution be distributed to such person[s] as the Directors may appoint, who shall sell the same and thereafter distribute the aggregate amount of the net proceeds, after deducting all dealing and other expenses in connection therewith, proportionately among all such Overseas Shareholders according to their respective entitlements to SATS Shares as at the Books Closure Date in full satisfaction of their rights to the SATS Shares; and authorize the Directors and/or any of them to determine the amount to be appropriated out of the retained profits of the Company to meet the value of the SATS Shares to be distributed to the shareholders of the Company; 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 702319547 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2010 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare the final dividend Mgmt For For 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For Director 5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For Director 6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For Director 7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For 8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For 9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For 10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For Director 11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 12. Election of Mr. R. Delbridge, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 16. Re-appoint the Auditor Mgmt For For 17. Authorize the Board to set the Auditor's fees Mgmt For For 18. Authorize the Company and its subsidiaries to Mgmt For For make political donations 19. Authorize the Board to allot shares Mgmt For For 20. Approve to extend the authority to allot shares Mgmt For For 21. Authorize the Board to allot shares in connection Mgmt For For with the Indian listing S.22 Approve to disapply pre-emption rights Mgmt For For S.23 Approve to disapply pre-emption rights in connection Mgmt For For with the Indian listing S.24 Authorize the Company to buy back its Ordinary Mgmt For For Shares S.25 Authorize the Company to buy back its Preference Mgmt For For Shares S.26 Adopt the new Articles of Association Mgmt For For S.27 Authorize the Company to call a general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice 28. Amend the Standard Chartered 2006 Restricted Mgmt For For Share Scheme 29. Approve the waiver in respect of the reporting Mgmt For For and annual review requirements in respect of ongoing banking transactions with associates of Temasek that the Company has not been able to identify 30. Approve the waiver in respect of the requirement Mgmt For For to enter into fixed-term written agreements with Temasek and its associates in respect of ongoing banking transactions 31. Approve future ongoing banking transactions Mgmt For For with Temasek and its associates, including the waiver in respect of the requirement to set an annual cap -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 702335870 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWATCH GROUP AG Agenda Number: 702355682 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 12-May-2010 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 623113, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve, after reviewing the reports of the Mgmt No Action Statutory Auditors, the 2009 annual report [annual report, financial statements and consolidated financial statements] 2. Grant discharge to all Members of the Board Mgmt No Action of Directors for the FY 2009 3. Approve the appropriation of 2009 profit of Mgmt No Action CHF 466,318,860.25 resulting from the balance sheet [net income as of 31 DEC 2009 of CHF 432,821,927.52 plus balance brought forward from the previous year of CHF 33,496,932.73] 4. Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Mgmt No Action Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann Niklaus Schneider-Ammann and Ernst Tanner for another 3-year period and to name as the new Members of the Board of Directors for the same period; Messrs. Georges Nicolas Hayek, since 2003 Chief Executive Officer of The Swatch Group Ltd and Dr. Jean-Pierre Roth, since 1996 member of and from 2001 until the end of 2009 Chairman of the Governing Board of the Swiss National Bank 5. Appointment of PricewaterhouseCoopers Ltd for Mgmt No Action another period of one year as Statutory Auditors 6. Approve the adaptation of Article 8 Paragraph Mgmt No Action 4 of the Statutes as specified -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 702303164 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 20-Apr-2010 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting 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 MEETING NOTICE SENT UNDER MEETING 610186 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report including annual accounts, Mgmt No Action compensation report and accounts of the Group for 2009 2. Grant discharge to the Members of the Board Mgmt No Action of Directors and the Management 3. Approve the appropriation of the balance profit Mgmt No Action of 2008 and dividend resolution 4.1 Approve the partial amendment of the By-laws Mgmt No Action regarding the creation of the authorized share capital 4.2 Approve the partial amendment of the By-laws Mgmt No Action regarding the shares certificates and book entry 4.3 Approve formal adjustments in Articles 9, 11 Mgmt No Action Paragraph 1, 17, 18, 24 Paragraph 1, 27 and 28 of the Articles of Association 5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt No Action for a three-year term of office 5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt No Action Directors, for a three-year term of office 6. Election of Ernst and Young AG as the Auditors, Mgmt No Action for the business year 2010 -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 702017395 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 03-Jul-2009 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 581205 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 Directors report and the accounts Mgmt For For for the period ended 28 FEB 2009 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. R. Brasher as a Director Mgmt For For 5. Re-elect Mr. P. Clarke as a Director Mgmt For For 6. Re-elect Mr. A. Higginson as a Director Mgmt For For 7. Re-elect Mr. C. Allen as a Director Mgmt For For 8. Re-elect Dr. H. Einsmann as a Director Mgmt For For 9. Elect Ms. J. Tammenoms Bakker as a Director Mgmt For For 10. Elect Mr. P. Cescau as a Director Mgmt For For 11. Elect Mr. K. Hanna as a Director Mgmt For For 12. Elect Mr. L. McIlwee as a Director Mgmt For For 13. Re-appoint the Auditors Mgmt For For 14. Authorize the Directors to set the Auditors Mgmt For For remuneration 15. Approve to increase the authorized share capital Mgmt For For of the Company 16. Authorize the Directors to allot relevant securities Mgmt For For S.17 Approve to disapply pre-emption rights Mgmt For For S.18 Authorize the Company to purchase its own shares Mgmt For For 19. Grant authority the political donations by the Mgmt For For Company and its subsidiaries 20. Adopt the Tesco PLC Group Bonus Plan 2009 Mgmt For For 21. Amend the Tesco PLC 2004 Discretionary Share Mgmt For For Option Plan S.22 Grant authority the short notice general meetings Mgmt For For S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve the requisitionists resolution -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2010 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 702177735 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 21-Jan-2010 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 31 DEC 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting annual report for the 2008/2009 FY with the report of the Supervisory Board, the Group financial statements and Group annual report as well as the report by the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 154,346,713.20 as follows: payment of a dividend of EUR 0.30 per no-par share EUR 15,304,665.60 shall be carried forward ex-dividend and payable date: 22 JAN 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 Members of the Board of Managing Directors 6.1. Elections to the Supervisory Board: Professor. Mgmt For For Dr.-Ing. Dr.-Ing. E.h. Hans-Peter keitel 6.2. Elections to the Supervisory Board: Professor. Mgmt For For Dr. Ulrich Lehner 6.3. Elections to the Supervisory Board: Professor. Mgmt For For Dr. Bernhard Pellens 6.4. Elections to the Supervisory Board: Dr. Henning Mgmt For For Schulte-Noelle 6.5. Elections to the Supervisory Board: Christian Mgmt For For Streiff 6.6. Elections to the Supervisory Board: Juergen Mgmt For For R. Thumann 6.7. Elections to the Supervisory Board: Professor. Mgmt For For Dr. Beatrice Weder Di Mauro 7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For KPMG AG, Berlin 8. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10% of the Company's share capital through the Stock Exchange at a price not deviating more than 5% from the market price, or by way of a public repurchase offer at a price not deviating more than 10% from the market price of the shares, on or before 20 JAN 2015, the Board of Managing Directors shall be authorized to retire the shares, to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to offer the shares to employees of the Company and its affiliates, and to use the shares in connection with mergers and acquisitions against payment in kind or for satisfying conversion or option rights 9. Authorization to use derivatives for the acquisition Mgmt For For of own shares supplementary to Item 8, the Company shall also be authorized to use put and call options for the acquisition of own shares of up to 5% of the Company's share capital, at prices not deviating more than 10% from the market price of the shares 10. Amendments to the Articles of Association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG) - Section 17(1), in respect of shareholders being entitled to participate and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting - Section 17(2), in respect of shareholders being obliged to provide evidence of their shareholding as per the statutory record date - Section 17(3), in respect of proxy-voting instructions also being issued electronically in a manner determined by the Company - Section 17(4), in respect of the Board of Managing Directors being authorized to provide for online- participation at a shareholders meeting - Section 17(5), in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication - Section 18(3), in respect of the chairman of the shareholders meeting being authorized to permit the audiovisual transmission of the shareholders meeting -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181202 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 22-Jan-2010 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS 02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA 04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933245753 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933298069 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 22-Jun-2010 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 701994976 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 28-Jul-2009 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 MAR 2009 2. Re-elect Sir John Bond as a Director Mgmt For For 3. Re-elect Mr. John Buchanan as a Director Mgmt For For 4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For 5. Elect Mr. Michel Combes as a Director Mgmt For For 6. Re-elect Mr. Andy Halford as a Director Mgmt For For 7. Re-elect Mr. Alan Jebson as a Director Mgmt For For 8. Elect Mr. Samuel Jonah as a Director Mgmt For For 9. Re-elect Mr. Nick Land as a Director Mgmt For For 10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For 11. Re-elect Mr. Simon Murray as a Director Mgmt For For 12. Elect Mr. Stephen Pusey as a Director Mgmt For For 13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For 14. Re-elect Mr. Anthony Watson as a Director Mgmt For For 15. Re-elect Mr. Phllip Yea as a Director Mgmt For For 16. Approve a final dividend of 5.20 per ordinary Mgmt For For share 17. Approve the remuneration report Mgmt For For 18. Re-appoint Deloitte LLP as the Auditors Mgmt For For 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Directors to allot shares under Mgmt For For Article 16.2 of the Company's Article of Association S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For rights under Article 16.3 of the Company's Article of Association S.22 Authorize the Company's purchase of its own Mgmt For For shares [Section 166, Companies Act 1985] S.23 Approve new Articles of Association Mgmt For For S.24 Grant authority to call the general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * 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) The Marsico Investment Fund By: /s/ Christopher J. Marsico -------------------------- Christopher J. Marsico Executive Vice President and Chief Operating Officer Date: August 31, 2010