-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WOBja8yo7rUnZ69RM4ssrprSIXqhwFQ8/rA/tHCZmnZccyprhHsa3cetdLwqyXMK 2PP+IOpwrG7YX+udRcJ3Aw== 0001438934-09-000175.txt : 20090826 0001438934-09-000175.hdr.sgml : 20090826 20090826093342 ACCESSION NUMBER: 0001438934-09-000175 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090826 DATE AS OF CHANGE: 20090826 EFFECTIVENESS DATE: 20090826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE TAX ADVANTAGED DIVIDEND INCOME FUND CENTRAL INDEX KEY: 0001253327 IRS NUMBER: 000000000 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21400 FILM NUMBER: 091035271 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174828260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 brd2k3_0001253327.txt BRD2K3_0001253327 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: 811-21400 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Dividend Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 08/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Eaton Vance Tax-Advantaged Dividend Income Fund - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933037170 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MO ISIN: US02209S1033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES 06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS 07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr Against For 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505575 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BMLPRN ISIN: US0605055757 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701852356 - -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: BE0003810273 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Receive the report of the Board of Directors Non-Voting No Action regarding the annual accounts 2. Receive the Auditors reports regarding annual Non-Voting No Action and consolidated accounts 3. Receive the examination of the information provided Non-Voting No Action by the Joint Committee 4. Receive the examination of consolidated annual Non-Voting No Action accounts 5. Approve the financial statements and allocation Mgmt No Action of income and dividend of EUR 2.18 6. Grant discharge to the Directors Mgmt No Action 7. Grant special discharge of Mr. Maurice Lippens Mgmt No Action from Directorship, resigned on 03 OCT 2009 8. Grant discharge to the Board of Auditors Mgmt No Action 9. Elect Mr. Jozef Cornu as a Director and approve Mgmt No Action the remuneration 10. Appoint Ernst & Young as the Auditor and authorize Mgmt No Action the Board to fix their remuneration 11. Appoint Mr. Romain Lesage as a Member of the Mgmt No Action College of the Auditors 12. Miscellaneous Non-Voting No Action - -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701852368 - -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 08-Apr-2009 Ticker: ISIN: BE0003810273 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve the Board of Directors to increase the Mgmt No Action share capital 2. Approve the capital increase by means of contribution Mgmt No Action in kind 3. Authorize the Board of Directors to acquire Mgmt No Action the Company's own shares 4. Approve the appointment and dismissal of the Mgmt No Action Members of the Management Committee 5. Approve to delete Article 50 of the Articles Mgmt No Action of Association regarding the distribution to Employees of profits for the 2003 financial year 6. Approve to delete Article 52 of the Articles Mgmt No Action of Association regarding the transitional mandatory nomination rights 7. Grant powers Mgmt No Action - -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 932960950 - -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 27-Nov-2008 Ticker: BHP ISIN: US0886061086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC. 02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LTD. 03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC. 08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON LTD. 09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 13 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 14 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For PLC. 18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For LTD. 19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC. 24 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC. 25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC. 26 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC. 27A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2009. 27B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 29 MAY 2009. 27C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2009. 27D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2009. 27E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2009. 27F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2009. 28 TO APPROVE THE 2008 REMUNERATION REPORT. Mgmt For For 29 TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP Mgmt For For INCENTIVE SCHEME. 30 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For UNDER THE GIS AND THE LTIP. 31 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. 32 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. 33 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF BHP BILLITON PLC. 34 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For OF BHP BILLITON LTD. - -------------------------------------------------------------------------------------------------------------------------- BP P L C Agenda Number: 701833293 - -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: GB0007980591 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 DEC 2008 2. Approve the Directors remuneration report for Mgmt Against Against the YE 31 DEC 2008 3. Re-elect Mr. A. Burgmans as a Director Mgmt For For 4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For 5. Re-elect Sir William Castell as a Director Mgmt For For 6. Re-elect Mr. I. C. Conn as a Director Mgmt For For 7. Re-elect Mr. G. David as a Director Mgmt For For 8. Re-elect Mr. E. B. Davis as a Director Mgmt For For 9. Re-elect Mr. R. Dudley as a Director Mgmt For For 10. Re-elect Mr. D. J. Flint as a Director Mgmt For For 11. Re-elect Dr. B. E. Grote as a Director Mgmt For For 12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For 13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For 14. Re-elect Dr. D. S. Julius as a Director Mgmt For For 15. Re-elect Sir Tom McKillop as a Director Mgmt Against Against 16. Re-elect Sir Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For 18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration S.19 Authorize the Company, in accordance with Section Mgmt For For 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 20. Authorize the Directors by the Company's Articles Mgmt For For of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010] S.21 Authorize the Directors, pursuant to Section Mgmt For For 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]; S.22 Grant authority for the calling of general meeting Mgmt For For of the Company by notice of at least 14 clear days PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933008888 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: BP ISIN: US0556221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 03 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR R DUDLEY Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt Withheld Against SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS - -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 932995674 - -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: CM ISIN: CA1360691010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS Mgmt For For 02 DIRECTOR B.S. BELZBERG Mgmt For For J.H. BENNETT Mgmt For For G.F. COLTER Mgmt For For L. DESJARDINS Mgmt For For W.L. DUKE Mgmt For For G.D. GIFFIN Mgmt For For L.S. HASENFRATZ Mgmt For For N.D. LE PAN Mgmt For For J.P. MANLEY Mgmt For For G.T. MCCAUGHEY Mgmt For For J.L. PEVERETT Mgmt For For L. RAHL Mgmt For For C. SIROIS Mgmt For For S.G. SNYDER Mgmt For For R.J. STEACY Mgmt For For R.W. TYSOE Mgmt For For 3A SHAREHOLDER PROPOSAL NO. 1 Shr For Against 3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For 3C SHAREHOLDER PROPOSAL NO. 3 Shr Against For 3D SHAREHOLDER PROPOSAL NO. 4 Shr For Against 3E SHAREHOLDER PROPOSAL NO. 5 Shr Against For 3F SHAREHOLDER PROPOSAL NO. 6 Shr Against For 3G SHAREHOLDER PROPOSAL NO. 7 Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933068860 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: CAT ISIN: US1491231015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. DICKINSON Mgmt For For DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Shr For Against 04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD 05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shr Against For 06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against 07 STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION Shr For Against CONSULTANT 08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD 09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Consent Meeting Date: 03-Oct-2008 Ticker: CLF ISIN: US1858961071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 29-Dec-2008 Ticker: RIO ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS. 06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 16-Apr-2009 Ticker: RIO ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933026317 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: COP ISIN: US20825C1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 06 POLITICAL CONTRIBUTIONS. Shr Against For 07 GREENHOUSE GAS REDUCTION. Shr Against For 08 OIL SANDS DRILLING. Shr Against For 09 DIRECTOR QUALIFICATIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 933011102 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: CBE ISIN: BMG241821005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt For For KIRK S. HACHIGIAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For JAMES R. WILSON Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2009. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914 - -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: DE000ENAG999 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the re-port pursuant to sect ions 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distribute Mgmt For For profit of EUR 2,856,795,549 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 05 MAY 2009 3. Ratification of the Acts of the Board of Managing Mgmt For For Directors 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For Supervisory Board 6.A Election of the auditor for the 2009 financial Mgmt For For year as well as for the inspection of financial statements: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the annual as well as the consolidated financial statements for the 2009 financial year. 6.B Election of the auditor for the 2009 financial Mgmt For For year as well as for the inspection of financial statements: in addition, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2009 financial year. 7. Renewal of the authorization to acquire own Mgmt For For shares 8. Resolution on the creation of authorized capital Mgmt For For and the corresponding amendment to the Articles of Association 9.A Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association a) authorization I: the Board of Managing Directors shall be authorized, with the con sent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the Company, on or before 05 MAY 2014 shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10% of the share capital if such bonds are issued at a price not materially below their theoretical market value shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 I] 9.B Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association b) authorization ii: the board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the company, on or before 05 May 2014, shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture-like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 II] 10. Adjustment of the object of the Company and Mgmt For For the corresponding amendment to the Articles of Association 11.A Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] a) amendment to section 19[2]2 of the Articles of Association in respect of the Board of Directors being authorized to allow the audiovisual transmission of the shareholders' meeting 11.B Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] b) amendment to section 20[1] of the Articles of Association in respect of proxy-voting instructions being issued in written or electronically in a manner defined by the Company 11.C Amendments to the Articles of Association in Mgmt For For accordance with the implementation of the shareholders' rights act [ARUG] c) amendment to section 18[2] of the Articles of Association 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 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary, E.ON Einundzwanzigste Verwaltungs GMBH, effective until at least 31 DEC 2013 13. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary, E.On Zweiundzwanzigste Verwaltungs Gmbh, effective until at least 31 DEC 2013 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933007747 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: EIX ISIN: US2810201077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANESSA C.L. CHANG Mgmt For For FRANCE A. CORDOVA Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For CHARLES B. CURTIS Mgmt For For BRADFORD M. FREEMAN Mgmt For For LUIS G. NOGALES Mgmt For For RONALD L. OLSON Mgmt For For JAMES M. ROSSER Mgmt For For R.T. SCHLOSBERG III Mgmt For For THOMAS C. SUTTON Mgmt For For BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against ON EXECUTIVE PAY. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt Withheld Against H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933040723 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: FE ISIN: US3379321074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For STANDARD FOR THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701848573 - -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: OGM Meeting Date: 07-Apr-2009 Ticker: ISIN: FI0009007132 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4. Legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote list of votes 6. Presentation of the financial statements, consolidated Non-Voting No vote financial statements, operating and financial review, the audit report and the statement of the Supervisory Board for the YE 2008 7. Adopt the accounts Mgmt For For 8. Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.00 per share 9. Grant discharge from liability Mgmt For For 10. Approve the remuneration of the Supervisory Mgmt For For Board 11. Approve the number of Supervisory Board Members Mgmt For For 12. Elect the Supervisory Board Mgmt For For 13. Approve the remuneration of the Board Members Mgmt For For 14. Approve the number of Board Members Mgmt For For 15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For I. Ervasti-Vaintola, B. Johansson-Hedberg, C. Rammschmidt and S. Baldauf as the Board Members 16. Approve the remuneration of the Auditor(s) Mgmt For For 17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For 18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For appoint the Nomination Committee - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 933040569 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: FPL ISIN: US3025711041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt Withheld Against ROBERT M. BEALL, II Mgmt Withheld Against J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt Withheld Against J. BRIAN FERGUSON Mgmt Withheld Against LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt Withheld Against OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701917140 - -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 04-May-2009 Ticker: ISIN: FR0010208488 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the report of the Board of Directors Mgmt For For and the report of the Auditors, the Company's financial statements FYE 31 DEC 2008, as presented showing earnings for the FY of EUR 2,766,786,164.00; and expenses and charges that were not tax deductible of EUR 699,616.81 with a corresponding tax of EUR 240,901.39 O.2 Approve the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting showing net consolidated earnings [group share] of EUR 4,857,119,000.00 O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,766,786,164. 00 allocation to the legal reserve: EUR 211,114.00 balance: EUR 2,766,575,050.00 retained earnings: EUR 18,739,865,064.00 balance available for distribution: EUR 21,506,440,114.00 dividends: EUR 4,795,008,520. 00 [i.e. a net dividend of EUR 2.20 per share], eligible for the 40% allowance provided by the French Tax Code interim dividend already paid on 27 NOV, 2008: EUR 1,723,907,172.00 [i.e. a net dividend of EUR 0.80 per share] remaining dividend to be paid: EUR 3,071,101,348.00 [i.e. a balance of the net dividend of EUR 1.40]. this dividend will be paid on 04 JUN 2009; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account the dividend payment may be carried out in cash or in shares for the dividend fraction of EUR 0.80 the shareholder will need to request it to his or her financial intermediary from 06 MAY 2009 after, the shareholders will receive the dividend payment only in cash for the shareholders who have chosen the payment in cash, the dividend will be paid on 04 JUN 2009 the dividend fraction of EUR 0.60 will be paid only in cash on 11 MAY 2009 as required by law O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, and the agreements entered into or implemented during the last year O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 55.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 12,000,000,000.00 [Authority expires at the end of 18-month period] O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against period of 4 years O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against for a period of 4 years O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against a period of 4 years O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against a period of 4 years O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against period of 4 years O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against a period of 4 years O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against for a period of 4 years E.13 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital by a maximum nominal amount of EUR 20,000,000.00, by issuance, with preferred subscription rights maintained, of 20,000,000 new shares of a par value of EUR 1.00 each; [Authority expires at the end of 18-month period] ; it supersedes the one granted by the shareholders' meeting of 16 JUL 2008 in its Resolution 18 and to cancel the shareholders' Preferential subscription rights in favour of any entities, of which aim is to subscribe, detain or sell GDF Suez shares or other financial instruments within the frame of the implementation of one of the various options of the group GDF Suez International Employee Shareholding Plan and to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors all powers Mgmt For For to grant, in one or more transactions, in favour of employees and Corporate Officers of the Company and, or related Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 0.5% ; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 22 and to cancel the shareholders' preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to grant for Mgmt Against Against free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related companies; they may not represent 0.5% of issued share capital; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 21 and to take all necessary measures and accomplish all necessary formalities E.16 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal has been filed by FCPE Action Gaz 2005, one of the employees shareholders vehicle, it amends the earlier Resolution 14 on options for 0.50% of share capital and tends to enlarge the beneficiaries to all employees but equally, even if a greater accessibility of employees to share-based payments seems positive, we do not support this proposal as we consider that egalitarian grants of options must not be encouraged and that stock-options grants must remain a remuneration tool in the hand of the Board of Directors, we recommend opposition B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal from the Suez Action Gaz 2005 ESOP amends the earlier authorization for restricted shares up to 0.7% of the capital but here for all employees and equally, we do not support as we consider that theses devices must be used as element of the individual pay and because the Board of Directors has already implemented all-employees plans and asks shareholders authorization to continue within the limit of 0.20% of share capital [See Resolution 15], we recommend opposition C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to cut total dividend to EUR 0.80 instead of EUR 2.2, this external proposal from the Suez Action Gaz 2005 ESOP is not based on the strong increase of the 2008 dividend, last year employees shareholders already suggested to freeze the dividend, the motive is to increase the investments and salaries instead of the dividends; the resulting dividend would be a reduction to only 57% of the ordinary dividend paid last year and 36% of the total dividend for this year, a final distribution much too low in view of the legitimate expectations of the shareholders, we cannot support such resolution which primarily opposes the interests of employees and shareholders - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: HON ISIN: US4385161066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt Against Against 1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt Against Against 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt Against Against 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 CUMULATIVE VOTING Shr Against For 04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For 05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against 06 TAX GROSS-UP PAYMENTS Shr For Against 07 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 933015263 - -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: HUSKF ISIN: CA4480551031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt For For CANNING K.N. FOK Mgmt For For R. DONALD FULLERTON Mgmt For For MARTIN J.G. GLYNN Mgmt For For POH CHAN KOH Mgmt For For EVA LEE KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For JOHN C.S. LAU Mgmt For For COLIN S. RUSSEL Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856 - -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2009 Ticker: ISIN: GB0004544929 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For share 4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For 5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For 6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For 7. Elect Mr. Bruno F. Bich as a Director Mgmt For For 8. Elect Mr. Berge Setrakian as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Approve the remuneration of the Auditors Mgmt For For 11. Authorize the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Organizations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 35,500,000 S.13 Grant authority, subject to the Passing of Resolution Mgmt For For 12, for the issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,330,000 S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For for market purchase PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932983302 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 21-Jan-2009 Ticker: JCI ISIN: US4783661071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt Withheld Against RICHARD GOODMAN Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. 03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933005806 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: KMB ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION REGARDING RIGHT OF HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO CALL A SPECIAL MEETING OF STOCKHOLDERS 04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For EQUITY PARTICIPATION PLAN 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933009424 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MRO ISIN: US5658491064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2009 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 701644569 - -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2008 Ticker: ISIN: GB00B08SNH34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual reports and accounts Mgmt For For 2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For share 3. Re-elect Mr. Bob Catell as a Director Mgmt For For 4. Re-elect Mr. Tom King as a Director Mgmt For For 5. Re-elect Mr. Philip Aiken as a Director Mgmt For For 6. Re-elect Mr. John Allan as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of the Company 8. Authorize the Directors to set the Auditors' Mgmt For For remuneration 9. Approve the Directors' remuneration report Mgmt For For 10. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 94,936,979 S.11 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 14,240,547 S.12 Authorize the Company to purchase 249,936,128 Mgmt For For ordinary shares for Market Purchase S.13 Adopt the new Articles of Association Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 - -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt No Action of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt No Action 2. Approve to release the Members of the Board Mgmt No Action of Directors and the Management 3. Approve the appropiration of profits resulting Mgmt No Action from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No Action 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No Action of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No Action Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt No Action the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 701781014 - -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 24-Feb-2009 Ticker: ISIN: CH0012005267 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 701804975 - -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 24-Feb-2009 Ticker: ISIN: CH0012005267 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 524714, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the financial statements Mgmt No Action of Novartis AG and the Group Consolidated financial statements for the business year 2008 2. Grant discharge from liability of the Members Mgmt No Action of the Board of Directors and the Executive Committee for their activities during the business year 2008 3. Approve the available earnings of Novartis AG Mgmt No Action as per balance sheets and declaration of dividend as specified and the total dividend payment of CHF 4,906,210,030 is equivalent to a gross dividend of CHF 2.00 per registered share of CHF 0.50 nominal value entitled to dividends, assuming that this proposal by the Board of Directors for the earnings appropriation is approved, payment will be made with effect from 27 FEB 2009 4. Approve to cancel 6,000,000 shares repurchased Mgmt No Action under the 6th share repurchase program and to reduce the share capital accordingly by CHF 3,000,000 from CHF 1,321,811,500 to CHF 1,318,811,500; and amend Article 4 of the Articles of Incorporation as specified 5.1 Amend Articles 18 and 25 of the Articles of Mgmt No Action Incorporation as specified 5.2 Amend Article 2 of the Articles of Incorporation Mgmt No Action as specified 5.3 Amend Article 28 of the Articles of Incorporation Mgmt No Action as specified 6.1 At this AGM, Prof. Peter Burckhardt M.D. is Non-Voting No Action resigning from the Board of Directors, having reached the age limit, at his own wish and Prof. William W. George is also resigning from the Board of Directors 6.2.A Re-elect Prof. Srikant M. Datar Ph.D, for a Mgmt No Action 3 year term 6.2.B Re-elect Mr. Andreas Von Planta Ph.D, for a Mgmt No Action 3 year term 6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, for a Mgmt No Action 3 year term 6.2.D Re-elect Prof. Rolf. M. Zinkernagel M.D, for Mgmt No Action a 3 year term 6.3 Elect Prof. William Brody, M.D, Ph.D for a 3 Mgmt No Action year term 7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No Action of Novartis AG, for a further year PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action IN BLOCKING JOB. 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. - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933021064 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: BTU ISIN: US7045491047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt Withheld Against M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For MEASURES UNDER THE COMPANY'S 2004 LONG-TERM EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 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 SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933042208 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410706 Meeting Type: Annual Meeting Date: 09-Apr-2009 Ticker: PLDPRF ISIN: US7434107063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. FEINBERG Mgmt No vote GEORGE L. FOTIADES Mgmt No vote CHRISTINE N. GARVEY Mgmt No vote LAWRENCE V. JACKSON Mgmt No vote DONALD P. JACOBS Mgmt No vote WALTER C. RAKOWICH Mgmt No vote D. MICHAEL STEUERT Mgmt No vote J. ANDRE TEIXEIRA Mgmt No vote WILLIAM D. ZOLLARS Mgmt No vote ANDREA M. ZULBERTI Mgmt No vote 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER P L C Agenda Number: 701849119 - -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 21-Apr-2009 Ticker: ISIN: GB00B2B0DG97 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare final dividend Mgmt For For 4. Re-appoint the Auditors Mgmt For For 5. Approve the Auditors remuneration Mgmt For For 6. Re-elect Mr. Ian Smith as a Director Mgmt For For 7. Re-elect Mr. Mark Elliott as a Director Mgmt For For 8. Re-elect Mr. David Reid as a Director Mgmt For For 9. Re-elect Lord Sharman as a Director Mgmt For For 10. Approve to increase the authorized share capital Mgmt For For 11. Grant authority to allot shares Mgmt For For S.12 Approve the disapplication of pre-emption rights Mgmt For For S.13 Grant authority to purchase own shares Mgmt For For S.14 Approve the notice period for general meetings Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933013637 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: SRE ISIN: US8168511090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For 02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For 03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For 05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For 07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For 09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For 13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against EXECUTIVE COMPENSATION 15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 701647109 - -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 22-Jul-2008 Ticker: ISIN: GB00B1FH8J72 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the YE 31 MAR 2008 2. Declare a final dividend in respect of the YE Mgmt For For 31 MAR 2008 of 41.29 pence for each ordinary share of 97 17/19 pence 3. Re-appoint Mr. Tony Ballance as a Director Mgmt For For 4. Re-appoint Mr. Martin Kane as a Director Mgmt For For 5. Re-appoint Mr. Martin Lamb as a Director Mgmt For For 6. Re-appoint Mr. Baroness Noakes as a Director Mgmt For For 7. Re-appoint Mr. Andy Smith as a Director Mgmt For For 8. Re-appoint Mr. Bernard Bulkin as a Director Mgmt For For 9. Re-appoint Mr. Richard Davey as a Director Mgmt For For 10. Re-appoint Mr. Michael Mckeon as a Director Mgmt For For 11. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company, until the conclusion of the next general meeting at which accounts are laid before the Company and approve to determine their remuneration by the Directors 12. Approve the Director's remuneration report for Mgmt For For the YE 31 MAR 2008 13. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 76,842,719; [Authority expires the earlier of the conclusion of the AGM in 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 13 above or by way of a sale of treasury shares, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and ii) up to an aggregate nominal amount of GBP 11,526,407; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009]; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company, to make market purchases Mgmt For For [Section 163(3) of the Act] of up to 23,548,575 ordinary shares of 97 17/19 pence each in the capital of the Company, the Company may not pay less than 97 17/19 pence for each ordinary share and more than 5% over the average of the middle market price of an ordinary share based on the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009]; 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.16 Approve and adopt the Articles of Association Mgmt For For as specified, for the purpose of identification, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2008 AGM - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 701785567 - -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2009 Ticker: ISIN: DE0007236101 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the corporate governance and compensation report, and the compliance report for the 2007/2008 FY 2. Presentation of the Company and group financial Non-Voting No vote statements and annual reports for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009 4.1. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement] 4.2. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Juergen Radomski [Postponement] 4.3. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement] 4.4. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement] 4.5. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Loescher 4.6. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Wolfgang Dehen 4.7. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Heinrich Hiesinger 4.8. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Joe Kaeser 4.9. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Eduardo Montes 4.10. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Jim Reid-Anderson 4.11. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Erich R. Reinhardt 4.12. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Hermann Requardt 4.13. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Siegfried Russwurm 4.14. Ratification of the acts of the individual members Mgmt For For of the Board of Managing Directors: Mr. Peter Y. Solmssen 5.1. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Cromme 5.2. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Ralf Heckmann 5.3. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Josef Ackermann 5.4. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Lothar Adler 5.5. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jean-Louis Beffa 5.6. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerhard Bieletzki 5.7. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Gerd von Brandenstein 5.8. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. John David Coombe 5.9. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hildegard Cornudet 5.10. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Diekmann 5.11. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hans Michael Gaul 5.12. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Grube 5.13. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter Gruss 5.14. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Bettina Haller 5.15. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Heinz Hawreliuk 5.16. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Berthold Huber 5.17. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Harald Kern 5.18. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Walter Kroell 5.19. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Nicola Leibinger-Kammueller 5.20. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Michael Mirow 5.21. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Werner Moenius 5.22. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Roland Motzigemba 5.23. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Thomas Rackow 5.24. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Hakan Samuelsson 5.25. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Dieter Scheitor 5.26. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Albrecht Schmidt 5.27. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Henning Schulte-Noelle 5.28. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Rainer Sieg 5.29. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Peter von Siemens 5.30. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Jerry I. Speyer 5.31. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Birgit Steinborn 5.32. Ratification of the acts of the individual members Mgmt For For of the Supervisory Board: Mr. Iain Vallance of Tummel 6. Appointment of auditors for the 2008/2009 FY: Mgmt For For Ernst + Young AG, Stuttgart 7. Authorization to acquire own shares, the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights 8. Authorization to use derivatives for the acquisition Mgmt For For of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 9. Resolution on the creation of authorized capital, Mgmt For For and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price 10. Resolution on the authorization to issue convertible Mgmt For For or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised 11. Resolution on the revision of the Supervisory Mgmt For For Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting 12. Amendment to the Articles of Association Mgmt For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701858269 - -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: AGM Meeting Date: 19-May-2009 Ticker: ISIN: NO0010096985 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chair of the Corporate Mgmt For For Assembly 2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt For For Assembly 3. Approve the notice and the agenda Mgmt For For 4. Approve the registration of attending shareholders Mgmt For For and proxies 5. Elect 2 persons to co-sign the minutes together Mgmt For For with the Chair of the Meeting 6. Approve the annual report and accounts for StatoilHydro Mgmt For For ASA and the StatoilHydro group for 2008, and the distribution of the dividend of NOK 7.25 per share for 2008 of which the ordinary dividend is NOK 4.40 per share and the special dividend is NOK 2.85 per share, the dividend accrues to the shareholders as of 19 MAY 2009, expected payment of dividends is 03 JUN 2009 7. Approve to determine the remuneration for the Mgmt For For Company's Auditor 8. Elect 1 deputy Member to the Corporate Assembly Mgmt Against Against 9. Approve, in accordance with Section 6-16a of Mgmt Against Against the Public Limited Companies Act, the Board of Directors will prepare an independent statement regarding the settlement of salary and other remuneration for Executive Management, the content of the statement is included in note 3 to StatoilHydro's annual report and accounts for 2008, which have been prepared in accordance with accounting principles generally accepted in Norway [NGAAP] 10. Authorize the Board of Directors on behalf of Mgmt Against Against the Company to acquire StatoilHydro shares in the market, the authorization may be used to acquire own shares at a total nominal value of up to NOK 15,000,000, shares acquired pursuant to this authorization may only be used for sale and transfer to employees of the StatoilHydro group as part of the group's share saving plan, as approved by the Board of Directors, the minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively, the authorisation is valid until the next AGM, but not beyond 30 JUN 2010, this authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the AGM on 20 MAY 2008 11. Amend the Section 1 of the Articles of Association Mgmt For For as specified; authorize the Board to decide the date for implementation of the amended Articles of Association, but the date must be not late than 01 JAN 2010 12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For StatoilHydro shall withdraw from tar sands activities in Canada PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN BLOCKING INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 933016102 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SWK ISIN: US8546161097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK D. CAMPBELL Mgmt Withheld Against EILEEN S. KRAUS Mgmt Withheld Against LAWRENCE A. ZIMMERMAN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2009. 03 TO APPROVE THE STANLEY WORKS 2009 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701792891 - -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 23-Jan-2009 Ticker: ISIN: DE0007500001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 02 JAN 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 No vote annual report for the 2007/2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors pursuant to Sections 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 668,835,757.20 as follows: Payment of a dividend of EUR 1.30 per no-par share EUR 66,320,217.60 shall be carried forward Ex-dividend and payable date: 26 JAN 2009 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008/2009 Mgmt For For FY and for the interim report: KPMG AG, Berlin 6. Renewal of the authorization to acquire own Mgmt Against Against shares: a) the Company shall be authorized to acquire own shares of up to 10% of the Company's share capital, the authorization is not valid for trading in own shares; b) the authorization may be exercised once or several times, for one or more purposes, by the Company or by a third party at the Company's expenses, on or before 22 JUL 2010 , the authorization to acquire own shares adopted by the general meeting on 18 JAN 2008 shall be revoked when the new authorization comes into effect; c) the shares may be acquired through the stock exchange at a price not deviating more than 5% from t he market price, by way of a public repurchase offer at a price not deviating more than 10%, from the market price, or through the acquisition of equity derivatives [put and/or call options] whose terms must end on 22 JUL 2010 at the latest; d) 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 use the shares in connection with mergers and acquisitions against payment in kind or for satisfying conversion or option rights, in these cases, shareholders subscription rights may be excluded 7. Renewal of the authorization to grant convertible Mgmt For For bonds the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to grant bearer bonds of up to EUR 2,000,000,000, with a term of up to 20 years, conferring conversion rights for up to 50,000,000 bearer shares, on or before 22 JAN 2014, shareholders shall be granted subscription rights except for residual amounts, for the guarantee of existing conversion rights, or for the issue of convertible bonds of up to 10% of the Company's share capital against payment in cash if the price of the bonds is not materially below their market price COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 - -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: TWC ISIN: US88732J2078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932973173 - -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701632300 - -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: OGM Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement [with or without Mgmt For For modification], the amendments to the Articles of Association and other related matters 2. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of the United Utilities Group 2008 Savings-Related Share Option Scheme and the United Utilities Group 2008 Share Incentive Plan 3. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC United Utilities Group PLC of the United Utilities Group 2008 Performance Share Plan, the United Utilities Group 2008 International Plan and the United Utilities Group 2008 Matching Share Award Plan 4. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of additional share scheme to those mentioned in Resolution 2 and 3 for the benefit of overseas employees of United Utilities Group PLC and its subsidiaries - -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701652732 - -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 25-Jul-2008 Ticker: ISIN: GB0006462336 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 31.47 pence per Mgmt For For ordinary share 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Dr. John McAdam as a Director Mgmt For For 5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For 6. Re-appoint Mr. David Jones as a Director Mgmt For For 7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 8. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 9. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 293,902,939 10. Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 44,085,440 11. Grant authority to make market purchase of 88,170,881 Mgmt For For Company ordinary shares 12. Adopt the new Articles of Association Mgmt For For 13. Authorize the Company and its subsidiaries to Mgmt For For make EU Political donations to political parties up to GBP 50,000, to political organisations other than political parties up to GBP 50,000 and incur EU political expenditure up to GBP 50,000 - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932969869 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Special Meeting Date: 04-Dec-2008 Ticker: UST ISIN: US9029111062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933018788 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: VFC ISIN: US9182041080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. * 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) Eaton Vance Tax-Advantaged Dividend Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/26/2009 -----END PRIVACY-ENHANCED MESSAGE-----