N-PX 1 brd2k30001281926.txt 1281926 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: 811-21519 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Global Dividend Opportunities 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: 10/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505575 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRN ISIN: US0605055757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505575 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRN ISIN: US0605055757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 20-May-2010 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI 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 1 Approve the Financial Statements and Directors Mgmt Abstain Against report for the year 2009 2 Re-appoint Accountant Auditors until the next Mgmt For For AGM and authorize the Board to fix their fees 3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For Directors, the external Directors continue in the office by provision of law 3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For Directors, the external Directors continue in the office by provision of law 3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt Against Against the external Directors continue in the office by provision of law 3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For , the external Directors continue in the office by provision of law 3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt Against Against the external Directors continue in the office by provision of law 3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For the external Directors continue in the office by provision of law 3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For , the external Directors continue in the office by provision of law 3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For the external Directors continue in the office by provision of law 3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For the external Directors continue in the office by provision of law 4 Approve a debt settlement between the Company Mgmt For For and between DBS Satellite Services Ltd., a Company connected with the present controlling shareholder of Bezeq, relating to the balance amounting to NIS 31.5 million owed by DBS to the Company in respect of communication services, in accordance with which DBS will pay the balance plus Value Added Tax to the Company by 36 monthly installments of NIS 875,000 each plus interest 1.5% above prime interest 5 Approve an employment termination agreement Mgmt For For with the outgoing Chief Executive Officer, Yaakov Gelbard whereby he will receive NIS 9 million with a mutual waiver of all claims PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 10-Jun-2010 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI 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 1. Approve the management and consultancy agreement Mgmt Against Against with Eurocom Investments Ltd. for the receipt by the Company of services in consideration for ILS 1.2 million a year, the agreement will be for a period of 3 years unless previously cancelled by either party giving 3 months notice, the controlling shareholder of the Company is also the controlling shareholder of the Eurocom 2. Approve the issue of an indemnity undertaking Mgmt Against Against to the new Directors of the Company, or Elovitch, Ora Eloveitch-Peled and Shaul Elovitch, who are owners of control, as well as the other new Directors, limited in the aggregate to 25% of the shareholders equity 3. Approve the agreement with Eurocom relating Mgmt Against Against to the purchase of Nokia products and the grant of maintenance services to such products -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 933149329 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 26-Nov-2009 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For IN BHP BILLITON PLC 10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 30 APRIL 2010 12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 17 JUNE 2010 12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 15 SEPTEMBER 2010 12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LIMITED ON 11 NOVEMBER 2010 13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For 14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 702463768 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening, election of the general meeting Chairman, Mgmt For For minutes clerk, minutes verifiers and persons authorized to count the votes 2 Receive the Board of Directors report on the Mgmt Abstain Against business activity of the Company and on the state of its assets for the year 2009; overall explanation report according to Section 118 Article 8 of the Act on business activities on the Capital Market 3 Receive the Supervisory Board report on the Mgmt Abstain Against results of control activities 4 Receive the Audit Committee report on the results Mgmt Abstain Against of activities 5 Approve the financial statement of CEZ, A. S. Mgmt For For and consolidated financial statement of CEZ group for the year 2009 6 Approve the decision on distribution of profit Mgmt For For of CEZ, A. S. in the year 2009 7 Approve the decision on amendment to the Company's Mgmt For For Articles of Association 8 Approve the decision on providing approval of Mgmt For For the contract of deposit of part of the enterprise Power Plant Chvaletice to a subsidiary Company 9 Approve the decision on the volume of financial Mgmt For For means for making donations in the year 2011 10 Approve the confirmation of co-opting, recall Mgmt For For and election of the Supervisory Board Members 11 Approve the contracts for performance of the Mgmt For For function of Supervisory Board Member's 12 Approve to recall and election of the Members Mgmt For For of the Audit Committee 13 Approve the contracts for performance of the Mgmt For For function of Audit Committee Members 14 Conclusion Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr Against For 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For * 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For * 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For * 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For * 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For * 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For * 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For * 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For * 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For * AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against * 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For * MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: COV ISIN: IE00B3QN1M21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt Abstain Against 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933230536 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER'S BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 702314129 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 06-May-2010 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 USUAL THANK YOU The registration for the General Meeting of Non-Voting No vote Shareholders does not result in the shares being blocked. Please contact the relationship manager of your depositary bank to clarify variant procedures in the German market. 1. Presentation of the adopted Annual Financial Non-Voting No vote Statements and the Consolidated Financial Statements for the 2009 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para.5 German Commercial Code (Handelsgesetzbuch-HGB). 2. Appropriation of balance sheet profits from Mgmt For For the 2009 financial year 3. Discharge of the Board of Management for the Mgmt For For 2009 financial year 4. Discharge of the Supervisory Board for the 2009 Mgmt For For financial year 5. Approval of the compensation system applying Mgmt For For to the Members of the Board of Management 6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2010 financial year 6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2010 financial year 7. Authorization for the acquisition and use of Mgmt For For treasury shares 8. Authorization for the issue of option or convertible Mgmt For For bonds, profit participation rights or participating bonds and for the exclusion of subscription rights as well as the creation of a Conditional Capital 9 Amendment to Section 20 of the Articles of Association Mgmt For For in view of the Act for the Implementation of the Shareholder Rights Directive -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 30-Mar-2010 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of Marcus Wallenberg as Chairman of Mgmt No vote the AGM 2 Preparation and approval of the voting list Mgmt No vote 3 Approval of the agenda Mgmt No vote 4 Election of two minutes-checkers Mgmt No vote 5 Determination as to whether the meeting has Mgmt No vote been properly convened 6 Presentation of the Annual Report and the Audit Mgmt No vote Report as well as the Consolidated Accounts and the Audit Report for the Group 7 Approve the speech by the President, Hans Straberg Mgmt No vote 8 Adopt the Income Statement and the Balance Sheet Mgmt No vote as well as the Consolidated Income Statement and the Consolidated Balance Sheet 9 Grant discharge from liability of the Directors Mgmt No vote and the President 10 Approve the dividend for 2009 of SEK 4 per share Mgmt No vote and Tuesday, 06 APR 2010, as Record Date for the dividend, Subject to resolution by the General Meeting in accordance with this proposal, dividend is expected to be distributed by Euroclear Sweden on Friday, 09 APR 2010 11 Approve to determine the number of Directors Mgmt No vote at 9 and no Deputy Directors, the Nomination Committee has informed the Company that the proposal for Board of Directors may be increased by 1 more Director, if so, the proposal will be announced before the General Meeting 12 Approve the Directors fees shall be unchanged Mgmt No vote for each Director compared with previous year's fees and be as follows: SEK 1,600,000 to the Chairman of the Board of Directors, SEK 550,000 to the Deputy Chairman of the Board of Directors and SEK 475,000 to each of the other Directors appointed by the AGM but not employed by Electrolux and, for committee work, to the Members who are appointed by the Board of Directors: SEK 200,000 to the Chairman of the Audit Committee and SEK 85,000 to each of the other members of the Committee and SEK 120,000 to the Chairman of the Remuneration Committee and SEK 55,000 to each of the other members of the Committee; CONTD. - CONTD. the Nomination Committee also proposes Non-Voting No vote that it be possible to pay part of the fees to the Directors, in respect of their assignment to the Board of Directors, in the form of so-called synthetic shares, on the specified principal terms and conditions, which are unchanged compared with the previous years; the Auditor's fee be paid as incurred, for the Auditor's term of office, on approved account 13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt No vote Bruzelius, Torben Ballegaard Sorensen, Hasse Johansson, John S. Lupo, Barbara Milian Thoralfsson, Johan Molin, Hans Straberg and Caroline Sundewall to the Board of Directors and Marcus Wallenberg as Chairman of the Board of Directors 14 Re-election of PricewaterhouseCoopers AB as Mgmt No vote Auditor for the period until the AGM 2014 15 Approve the nomination committee process on Mgmt No vote the specified terms 16 Approve the guidelines for remuneration and Mgmt No vote other terms of employment for the Electrolux Group Management "Group Management" on the specified terms 17 Approve to implement a performance based, long-term Mgmt No vote share program for 2010 the Share Program 2010 , with the specified terms and conditions 18.A Authorize the Board of Directors, for the period Mgmt No vote until the next AGM, to resolve on acquisitions of shares in the Company as: the Company may acquire as a maximum so many B-shares that, following each acquisition, the Company holds at a maximum 10% of all shares issued by the company, the shares may be acquired on NASDAQ OMX Stockholm, acquisition of shares may only be made at a price per share at each time within the prevailing price interval for the share, payment for the shares shall be made in cash; the purpose of the proposal is to be able to adapt the Company's capital structure, thereby contributing to increased shareholder value 18.B Authorize the Board of Directors, for the period Mgmt No vote until the next AGM, to resolve on transfers of Electrolux own shares in connection with or as a consequence of Company acquisitions as: Own B-shares held by the Company at the time of the Board of Directors decision may be transferred, the shares may be transferred with deviation from the shareholders preferential rights, transfer of shares may be made at a minimum price per share corresponding to an amount in close connection with the price of the Company's shares on NASDAQ OMX Stockholm at the time of the decision on the transfer, payment for the transferred shares may be made in cash, by contributions in kind or by a set-off of Company debt 18.C Approve, on account of the employee stock option Mgmt No vote program for 2003 and the performance share program for 2008, that the AGM resolves that the Company shall be entitled, for the period until the next AGM, to transfer a maximum of 3,000,000 B-shares in the Company for the purpose of covering costs, including social security charges, that may arise as a result of the aforementioned programs, transfer may take place on NASDAQ OMX Stockholm at a price within the prevailing price interval from time to time 18.D Approve the implementation of the performance Mgmt No vote based, long-term share program for 2010 the Share Program 2010 proposed under item 17, that the AGM resolves to transfer Electrolux own shares, as: a maximum of 1,500,000 B-shares may be transferred, participants entitled to acquire shares pursuant to the terms and conditions of the Share Program 2010 should be entitled to acquire the shares, with a right for each participant to acquire a maximum number of shares which follows from the terms and conditions of the program, the right of participants to acquire shares may be exercised when delivery under the Share Program 2010 should take place, i.e. during 2013, participants shall receive the shares free of charge during the period stated in the terms and conditions of the program, the number of shares which may be transferred may be recalculated due to changes in the capital structure 19 Closing of the meeting Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 933212362 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JAMES J. BLANCHARD Mgmt For For J. LORNE BRAITHWAITE Mgmt For For PATRICK D. DANIEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For DAVID A. LESLIE Mgmt For For GEORGE K. PETTY Mgmt For For CHARLES E. SHULTZ Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt No vote ULYSSES L. BRIDGEMAN Mgmt No vote EMERSON L. BRUMBACK Mgmt No vote JAMES P. HACKETT Mgmt No vote GARY R. HEMINGER Mgmt No vote JEWELL D. HOOVER Mgmt No vote KEVIN T. KABAT Mgmt No vote MITCHEL D. LIVINGSTON Mgmt No vote HENDRIK G. MEIJER Mgmt No vote JOHN J. SCHIFF, JR. Mgmt No vote DUDLEY S. TAFT Mgmt No vote MARSHA C. WILLIAMS Mgmt No vote 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt No vote TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt No vote & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr No vote ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. -------------------------------------------------------------------------------------------------------------------------- FORTUM OYJ Agenda Number: 702249891 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 25-Mar-2010 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 AMENDMENT TO MEETING Non-Voting No vote ID 654669 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the financial statements, the Non-Voting No vote operating and financial review, the Auditor's report and the statement of the Supervisory Board for the year 2009 and the review by the President and Chief Executive Officer 7. Adopt the accounts Mgmt No vote 8. Approve to pay a dividend of EUR 1.00 per share Mgmt No vote 9. Grant discharge from liability Mgmt No vote 10. Approve the remuneration of the Supervisory Mgmt No vote Board Members 11. Approve the number of the Supervisory Board Mgmt No vote Members 12. Election of the Supervisory Board Mgmt No vote 13. Approve the remuneration of Board Members Mgmt No vote 14. Approve the number of Board Members Mgmt No vote 15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola, B. Johansson-Hedberg and C. Ramm-Schmidt as the Board Members and election of J. Larson as a new Board Member 16. Approve the remuneration of the Auditor Mgmt No vote 17. Election of Deloitte and Touche Ltd as the Auditor Mgmt No vote 18. Amend Articles 7, 14 and 18 of the Articles Mgmt No vote of Association 19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote appoint the Nomination Committee 20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote approve to dissolve the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAYERN Agenda Number: 702412937 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 11-May-2010 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 677554 DUE TO RESOLUTION 1 BEING A VOTABLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. PLEASE KINDLY REINSTRUCT BY 05/05/2010 14:00 EST. THANK YOU. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 20.04.2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Mgmt For For annual report for the 2009 FY with the report of the Supervisory Board, the Group financial statements, the Group annual report, and the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 748,591,242.19 as follows: Payment of a dividend of EUR 0.61 per ordinary share and EUR 0.63 per preferred share are EUR 565,738,668.20 shall be carried forward Ex-dividend and payable date: 12 MAY 2010 3. Ratification of the acts of the General Partner Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Resolution on the approval of the Remuneration Mgmt For For System of the Management Board members of the General Partner 6. Appointment of the Auditors for the 2010 FY: Mgmt For For KPMG AG, Berlin 7. Resolution on the creation of authorized capital Mgmt For For and the corresponding amendment to the Articles of Association, a) the existing authorized capital I of up to 35,000,000 shall be revoked, the General Partner shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,000,000 through the issue of new ordinary shares against payment in cash, on or before 10 MAY 2015 (authorized capital 2010/I), Shareholders shall be granted subscription rights except for residual amounts, b) the existing authorized capital II of up to 25,000,000 shall be revoked, the General Partner shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new ordinary shares against payment in cash and/or kind, on or before 10 MAY 2015 (authorized capital 2010/II), Shareholders shall be granted subscription rights except for the issue of shares against payment in kind, and for a capital increase of up to 10% of the share capital against contributions in cash if the shares are issued at a price not materially below their market price 8. Amendments to the Articles of Association in Mgmt For For accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG) Section 14, in respect of the shareholders' meeting being convened at least 30 days prior to the meeting, the day of the convocation and the day of the shareholders' meeting not being included in the calculation of the 30 day period Section 15(1), in respect of shareholders being entitled to participate in and vote at the shareholders' meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding as per the statutory record date Section 15(2), in respect of members of the Supervisory Board also being able to attend the shareholders' meeting by electronic means of communication, Section 15(3), in respect of proxy-voting instructions being issued in written form -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933223668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against 06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Agenda Number: 702030608 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 10-Jul-2009 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the terms of the Stock Option Plan for Mgmt No vote executives of the Company and affiliated Companies, according to the Article 42e of the Codified Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933214152 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N.F. BRADY Mgmt Withheld Against G.P. HILL Mgmt For For T.H. KEAN Mgmt Withheld Against F.A. OLSON Mgmt Withheld Against 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. 4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. -------------------------------------------------------------------------------------------------------------------------- HUANENG PWR INTL INC Agenda Number: 702421140 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN20100506817.pdf 1 Approve the working report from the Board of Mgmt For For Directors of the Company for year 2009 2 Approve the working report from the Supervisory Mgmt For For Committee of the Company for year 2009 3 Approve the audited financial statements of Mgmt For For the Company for year 2009 4 Approve the profit distribution plan of the Mgmt For For Company for year 2009 5 Approve the proposal regarding the appointment Mgmt For For of the Company's Auditors for year 2010 S.6 Approve the proposal regarding the issue of Mgmt For For short-term debentures by the Company -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933207272 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702239078 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 25-Feb-2010 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I. Presentation and, if relevant, approval of the Non-Voting No vote report from the general Director prepared in accordance with Article 172 of the General Mercantile Companies Law, accompanied by the opinion of the Outside Auditor, regarding the operations and results of the Company for the fiscal year that ended on 31 DEC 2009, as well as the opinion of the board of directors regarding the content of said report, presentation and, if relevant, approval of the report from the board of Directors that is referred to in Article 172, Line B, of the General Mercantile Companies Law in which the main accounting and information policies and criteria followed in the preparation of the financial information of the Company are contained, presentation and, if relevant, approval of the financial statements of the Company to 31 DEC 2009, both individual and consolidated, and the allocation of results from the fiscal year, presentation and, if relevant, approval of the report regarding the fulfillment of the t ax obligations that are the responsibility of the Company, presentation and, if relevant, approval of the annual report regarding the activities carried out by the Audit and Corporate Practices Committee; resolutions in this regard II. Presentation and, if relevant, approval of a Non-Voting No vote proposal from the Board of Directors to pay a cash dividend, coming from the balance of the net fiscal profit account in the amount of MXN in 3.20 per share, to each one of the common, nominative, shares without par value in circulation from the series A and B, as well as to each one of the special series T Shares that is assigned, said dividend will be paid in four installments of MXN 0.80 per share, on 8 APR, 8 JUL, 7 OCT and 2 DEC, 2010; resolutions in this regard III. Appointment and/or ratification, of the members Non-Voting No vote of the Board of Directors, both full and alternate, as well as of the chairperson of the Audit and Corporate Practices Committee, determination regarding the independence of the Members of the Board of Directors of the Company, in accordance with that which is established in Article 26 of the Securities Market Law; resolutions in this regard IV. Remuneration to the Members of the Board of Non-Voting No vote Directors and of the Separate Committees, both full and alternate, as well as for the secretary of the company; resolutions in this regard V. Presentation and, if relevant, approval of the Non-Voting No vote report from the Board of Directors regarding the policies of the Company in regard to the acquisition of its own shares and, if relevant, placement of the same, proposal to cancel up to 16,109,100 common, nominative shares with no par value, from Class I, representative of the fixed part of the share capital, coming from the share repurchase program that are in the Company's treasury, of which 8,158,100 are Series A and 7,951,000 are Series B, proposal, and if relevant, approval of the maximum amount of funds that can be allocated to the purchase of our own shares for the 2010 fiscal year, proposal and, if relevant, approval of the amendment of Article 5 of the Corporate Bylaws of the Company, to reflect the corresponding decrease in the fixed part of the share capital; resolutions in this regard VI. Designation of delegates who will formalize Non-Voting No vote and carry out the resolutions passed by the Annual and EGM of shareholders. -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 702221691 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 01-Mar-2010 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of person to scrutinize the minutes Non-Voting No vote and persons to supervise the counting of votes 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the Auditors report for the year 2009 7. Adopt the accounts Mgmt No vote 8. Approve the actions on profit or loss: Boards Mgmt No vote proposal to pay dividend EUR 1.30 per share to B shares and 1,295 EUR to A shares, Boards proposal to donate EUR 3,500,000 to universities and distribute 100,000 B shares and max EUR 100,000 to Kone Corp Centennial Foundation 9. Grant discharge from liability Mgmt No vote 10. Approve the remuneration of the Board Members Mgmt No vote 11. Approve the number of Board Members Mgmt No vote 12. Elect Messrs M. Alahuhta, A. Brunila, R. Hanhinen, Mgmt No vote A. Herlin, S. Kimura, S. Hamalainen-Lindfors, J. Kaskeala, S. Pietikainen as the Board Members and J. Herlin as the Deputy Member 13. Approve the remuneration of the Auditor(s] Mgmt No vote 14. Approve the number the Auditors Mgmt No vote 15. Elect the Auditor(s] Mgmt No vote 16. Approve to establish the Kone Corp Centennial Mgmt No vote Foundation and distribution of treasury shares 17. Authorize the Board to decide on purchasing Mgmt No vote Company's own shares 18. Authorize the Board to decide on share issue Mgmt No vote and grant stock options and other special rights 19. Closing of the meeting Non-Voting No vote PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF COMMENT. IF YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933244080 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM PORTER PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For 2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 702003334 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: AGM Meeting Date: 09-Jul-2009 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the 'Directors', 'Auditors' reports Mgmt No vote and the financial statements for the YE 31 MAR 2009 2. Approve the remuneration report for the YE 31 Mgmt No vote MAR 2009 3. Declare a final dividend of 15.47 pence per Mgmt No vote ordinary share giving a total of 27.36 pence per ordinary share for the YE 31 MAR 2009 4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt No vote the Company 5. Re-appoint Mr. Peter Clarke as a Director of Mgmt No vote the Company 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 7. Authorize the Directors to determine the remuneration Mgmt No vote of the Auditors 8. Approve to increase the authorized share capital Mgmt No vote of the Company from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 by the creation of 495,829,201 ordinary shares of 3 3/7 US cents each ranking pari passu in all respects with the existing ordinary shares of 3 3/7 US cents in the capital of the Company 9. Authorize the Directors of the Company, pursuant Mgmt No vote to Section 80 of the Companies Act 1985 ["the Act"] to exercise all the powers of the Company to allot relevant securities [within the meaning of Section 80 of the Act]: [a] up to a nominal amount of USD 19,520,845; and [b] comprising equity securities [within the meaning of Section 94 of the Act] up to a nominal amount of USD 39,041,690 [such amount to be reduced by the nominal amount of any relevant securities issued under paragraph [a] of this Resolution 9] in connection with an offer by way of a rights issue: [i] to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and [ii] to holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the Directors of the Company otherwise consider necessary, and so that the Directors of the Company may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, [Authority expires the earlier of the conclusion of the AGM of the Company unless previously renewed, varied or revoked by the Company in GM]; and the directors of the Company may allot relevant securities under any such offer or agreement as if the authority conferred hereby had not expired S.10 Authorize the Directors of the Company pursuant Mgmt No vote to Section 95 of the Companies Act 1985 ["the Act"], to allot equity securities [within the meaning of Section 94[2] of the Act] wholly for cash pursuant to the general authorities conferred by Resolution 9 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94 [3A] of the Act, in each case free of the restriction in Section 89[1] of the Act, such power to be limited to: a]the allotment of equity securities in connection with an offer of equity securities [but in the case of an allotment pursuant to the authority granted under paragraph [b] of Resolution 9, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only]: [i] to ordinary shareholders in proportion [as nearly as may be practicable] to their existing shareholdings; and [ii] to the holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the Directors of the Company otherwise consider necessary, and so that the Directors of the Company may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; b]and the allotment of equity securities pursuant to the authority granted under paragraph [a] of Resolution 9 and/or an allotment which constitutes an allotment of equity securities by virtue of Section 94 [3A] of the Act [in each case, otherwise than in the circumstances set out in paragraph [a] of this Resolution 10] up to an aggregate nominal amount of USD 2,928,127, such power to apply [Authority expires the earlier of the conclusion of the AGM of the Company unless previously renewed, varied or revoked by the Company after the date of the passing of this resolution or 08 OCT 2010] and the Directors of the Company may allot equity securities under any such offer or agreement as if the power conferred hereby had not expired S.11 Authorize the Company, pursuant to Section 166 Mgmt No vote of the Companies Act 1985 ["the Act"] to make market purchases [within the meaning of Section 163 of the Act] on the London Stock Exchange of ordinary shares of 3 3/7 US cents each ["ordinary shares"] provided that: [i] the maximum aggregate number of ordinary shares that may be purchased is 170,805,967; in substitution for all existing powers, the Company;[ii] the minimum price[exclusive of expenses] which may be paid for an ordinary share is 3 3/7 US cents or the sterling equivalent of 3 3/7 US cents;[iii] the maximum price[exclusive of expenses] which may be paid for each ordinary share is higher of:[a] 105% of the average market value of an ordinary share in the Company for the 5 business days prior to the day the purchase is made; and the value of an ordinary share calculated on the basis of the higher of the price quoted for [a] the last independent trade of; and [b] the highest current independent bid for any number of the Company's ordinary shares on the London Stock Exchange; [Authority expires on the conclusion of the next Annual General Meeting of the Company or on the earlier of 08 JAN 2011] and the Company may make a purchase of ordinary shares in pursuance of any such contract as if the authority conferred by this resolution had not expired S.12 Authorize the Directors to call general meetings Mgmt No vote of the Company other than AGM on not less than 14 clear days' notice, [Authority shall expire at the conclusion of the next AGM of the Company after the passing of this resolution] S.13 Approve and authorize the terms of the proposed Mgmt No vote contract [a draft of which has been produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification only] between the Company and all the holders of deferred dollar shares of 0.001 US cent each in the capital of the Company [the "deferred dollar shares"], which will be executed by a Director or officer of the Company on behalf of such holders in accordance with Article 167[F][1] of the Articles of Association of the Company, pursuant to which the Company will purchase all of the deferred dollar shares in issue, for the purposes of section 164 of the Companies Act 1985 [as amended] and otherwise, but so that such approval and [authority shall expire on 08 DEC 2010] -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 702419929 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D105 Meeting Type: AGM Meeting Date: 27-May-2010 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Election of a Chairperson to preside over the Mgmt For For meeting and an individual to sign the minutes of the meeting together with the elected chairperson 2 Approve the notice and agenda Mgmt For For 3 Approve to brief on the business Mgmt Abstain Against 4 Approve the annual accounts and the Board's Mgmt For For annual report for 2009 for Marine Harvest as a and the Marine Harvest Group 5 Approve the allocation of the result for the Mgmt For For FY 2009 6 Authorize the Board to purchase the Company's Mgmt For For shares 7 Authorize the Board to resolve to increase Mgmt For For the share capital 8 Approve the determination of fees Mgmt Against Against 9 Election of Directors: Leif Frode Onarheim, Mgmt Against Against re-elected for 1 year, Thorleif Enger, re-elected for 1 year, Solveig Strand, re-elected for 2 years, Cecilie Fredriksen, re-elected for 2 years, Celina Midelfart, re-elected for 2 years, furthermore, the Election Committee nominates Ms. Hege Sjo as a new director for a period of two years 10 Election of member to the election Committee Mgmt For For and determination of remuneration to its members 11 Approve the statement on the determination Mgmt For For of salary and other remuneration for Senior Executives 12 Approve the reduction of the Company's share Mgmt For For premium account 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For approve funding for a commercial-scale closed containment project for farmed salmon in British Columbia PLEASE NOTE THAT THIS IS A REVISION RECEIPT Non-Voting No vote OF DIRECTORS NAMES IN RESOLUTION 9. 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. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933256415 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE KIANI Mgmt For For JACK LASERSOHN Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933232491 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CONTROLLED ATMOSPHERE STUNNING. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote 06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt No vote 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt No vote ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr No vote REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr No vote CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2010 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Prohibition of financing for MBO to be made at a low price) 5. Shareholders' Proposals: Amendment to the Articles Shr For Against of Incorporation (Disclosure of compensation paid to each officer) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933172900 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt No vote 1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt No vote 1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt No vote 1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt No vote COMPANY 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 702022788 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 27-Jul-2009 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and accounts Mgmt No vote 2. Declare a final dividend Mgmt No vote 3. Re-elect Sir. John Parker as a Director Mgmt No vote 4. Re-elect Mr. Steve Holliday as a Director Mgmt No vote 5. Re-elect Mr. Kenneth Harvey as a Director Mgmt No vote 6. Re-elect Mr. Steve Lucas as a Director Mgmt No vote 7. Re-elect Mr. Stephen Pettit as a Director Mgmt No vote 8. Re-elect Mr. Nick Winser as a Director Mgmt No vote 9. Re-elect Mr. George Rose as a Director Mgmt No vote 10. Reappoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors 11. Authorize the Directors to set the Auditor's Mgmt No vote remuneration 12. Approve the Directors' remuneration report Mgmt No vote 13. Authorize the Directors to issue ordinary shares Mgmt No vote 14. Authorize the Scrip dividend Mgmt No vote 15. Authorize the capitalizing reserves for scrip Mgmt No vote dividend S.16 Approve to disapply pre-emption rights Mgmt No vote S.17 Authorize the Company to purchase its own ordinary Mgmt No vote shares S.18 Authorize the Directors to hold General Meetings Mgmt No vote on 14 days notice S.19 Adopt the new Articles of Association with effect Mgmt No vote from the AGM S.20 Adopt the new Articles of Association with effect Mgmt No vote from 01 OCT 2009 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933209529 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS OF THE NESTLE GROUP FOR 2009. 1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt For For ADVISORY VOTE). 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2009. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For KUDELSKI (FOR A TERM OF THREE YEARS). 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For FOURTOU (FOR A TERM OF TWO YEARS). 4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For G. HOCH (FOR A TERM OF THREE YEARS). 4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For BRABECK-LETMATHE (FOR A TERM OF THREE YEARS). 4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For DE LANGE (FOR A TERM OF THREE YEARS). 4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For ROTH (FOR A TERM OF THREE YEARS). 4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For GENEVA BRANCH (FOR A TERM OF ONE YEAR). 05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For 06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933199297 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For J.A. CARRABBA Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For R.T. O'BRIEN Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For S.R. THOMPSON Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr Against For 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933194970 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For JOHN M. PIGOTT Mgmt For For GREGORY M.E. SPIERKEL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against VOTE PROVISIONS 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For THRESHOLD 04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For THE COMPENSATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933149254 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt No vote ROBERT J. KOHLHEPP Mgmt No vote GIULIO MAZZALUPI Mgmt No vote KLAUS-PETER MUELLER Mgmt No vote JOSEPH M. SCAMINACE Mgmt No vote WOLFGANG R. SCHMITT Mgmt No vote MARKOS I. TAMBAKERAS Mgmt No vote JAMES L. WAINSCOTT Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY10. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt No vote 2009 OMNIBUS STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr No vote TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO LTD Agenda Number: 702345035 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - AS A CONDITION OF VOTING, ISRAELI 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 1 Re-appoint Kesselman & Kesselman, independent Mgmt No vote certified public accountants in Israel and a Member of PricewaterhouseCoopers International Limited Group, as the Company's Auditor for the YE at the close of the next AGM 2 Approve to discuss the Auditor's remuneration Mgmt No vote for the YE 31 DEC 2009, as determined by the Audit Committee and by the Board of Directors, and the report of the Board of Directors with respect to the remuneration paid to the Auditor and its affiliates for the YE 31 DEC 2009 3 Approve to discuss the Company's audited financial Mgmt No vote statements for the YE 31 DEC 2009 and the report of the Board of Directors for such period 4 Re-elect Ilan Ben Dov, Yaron Bloch, Erez Gissin, Mgmt No vote Yacov Gelbard, Dr. Shlomo Nass and Yahel Shachar, to approve the compensation terms of several Directors and to approve the insurance and indemnification of the Directors up for re-election at the AGM and of Ms. Osnat Ronen 5 Approve to grant of indemnification letters Mgmt No vote to the Directors up for re-election other than Mr. Erez Gissin, the existing indemnification thereof continues in full force and effect and to Ms. Osnat Ronen 6 Approve of a perennial agreement for the purchase Mgmt No vote of handsets, accessories, spare parts and repair services from Scailex Corporation Ltd, the controlling party of the Company -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 12-May-2010 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: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 06-May-2010 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. M. BURLEY Mgmt For For W. J. DOYLE Mgmt For For J. W. ESTEY Mgmt For For C. S. HOFFMAN Mgmt For For D. J. HOWE Mgmt For For A. D. LABERGE Mgmt For For K. G. MARTELL Mgmt For For J. J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P. J. SCHOENHALS Mgmt For For E. R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For 1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING LTD Agenda Number: 702234105 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 02-Mar-2010 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1. Presentation of the annual report, annual financial Non-Voting No vote statement and the Group's annual financial statement for 2009, as well as the compensation report 2. Resolution on the discharge of the Members of Non-Voting No vote the Administrative Board 3. Resolution on the appropriation of the net profit Non-Voting No vote of Roche Holdings AG 4. Election to the Administrative Board Non-Voting No vote 5. Election of the Financial Auditor Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 702361217 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's annual accounts for the Mgmt For For FYE 31 DEC 2009, together with the Directors' report and the Auditors' report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2009, set out in the annual report and accounts 2009 and summarized in the annual review and Summary financial Statements 2009 3. Appointment of Charles O. Holliday as a Director Mgmt For For of the Company with effect from 01 SEP 2010 4. Re-appointment of Josef Ackermann as a Director Mgmt For For of the Company 5. Re-appointment of Malcolm Brinded as a Director Mgmt For For of the Company 6. Re-appointment Simon Henry as a Director of Mgmt For For the Company 7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For Director of the Company 8. Re-appointment Wim Kok as a Director of the Mgmt For For Company 9. Re-appointment of Nick Land as a Director of Mgmt For For the Company 10. Re-appointment of Christine Morin-Postel as Mgmt For For a Director of the Company 11. Re-appointment of Jorma Ollila as a Director Mgmt For For of the Company 12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For of the Company 13. Re-appointment of Peter Voser as a Director Mgmt For For of the Company 14. Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For as the Auditors of the Company 16. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for 2010 17. Authorize the Board, in substitution for all Mgmt For For subsisting authorities, to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a nominal amount of EUR 145 million; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended S.18 Authorize the Board, that if Resolution 17 is Mgmt For For passed, to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) in the case of the authority granted under Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of EUR 21 million; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended S.19 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each ("Ordinary Shares"), such power to be limited: (A) to a maximum number of 624 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR 0.07 and the maximum price which may be paid for an Ordinary Share is the higher of: (i) an amount equal to 5% above the average market value of an Ordinary Share for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but in each case so that the Company may enter into a contract to purchase Ordinary Shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase Ordinary Shares pursuant to any such contract as if the power had not ended 20. Authorize the Directors, pursuant Article 129 Mgmt For For of the Company's Articles of Association, to offer ordinary shareholders (excluding any shareholder holding shares as treasury shares) the right to choose to receive extra ordinary shares, credited as fully paid up, instead of some or all of any cash dividend or dividends which may be declared or paid at any time after the date of the passing of this resolution and prior to or on 18 MAY 2015 21. Authorize the Company, in accordance with Section Mgmt For For 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) to: (A) make political donations to political organisations other than political parties not exceeding GBP 200,000 in total per annum; and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the earlier of beginning with the date of the passing of this resolution and ending on 30 JUN 2011 or at the conclusion of the next AGM of the Company]; in this resolution, the terms "political donation", "political parties", "political organisation" and "political expenditure" have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 S.22 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association of the Company produced to the meeting and as specified, in substitution for, and to the exclusion of, the existing Articles of Association S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve in order to address our concerns for the long term success of the Company arising from the risks associated with oil sands, we as shareholders of the Company direct that the Audit Committee or a Risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with oil sands projects regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods the findings of the report and review should be reported to investors in the Business Review section of the Company's Annual Report presented to the AGM in 2011 -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 702297931 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 17-May-2010 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE 1 Approve the company's accounts for FY 2009 Mgmt For For 2 Approve the consolidated accounts for FY 2009 Mgmt For For 3 Approve the allocation of the result, setting Mgmt For For of the dividend 4 Approve the special report by the Statutory Mgmt Against Against Auditors on accounts prepared in accordance with Article L.225-40 of the Code de Commerce 5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For Director 6 Approve the non-renewal of a Director's appointment/NominationMgmt For For Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac as a Director 7 Approve the renewal of Director's appointment Mgmt For For Mr. Robert Castaigne 8 Approve the renewal of a Director's appointment Mgmt For For of Lord Douro 9 Approve the renewal of a Director's appointment Mgmt For For of Mr. Christian Mulliez 10 Approve the renewal of a Director's appointment Mgmt For For of Mr. Christopher Viehbacher 11 Authorize the Board of Directors to trade in Mgmt For For the Company's shares E.12 Amend the Article 11 of the Articles of Association Mgmt For For E.13 Grant powers to accomplish the necessary formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 702177709 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2010 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the Corporate Governance report, the compensation report as well as the compliance report for the 2008/2009 FY 2. Presentation of the financial statements and Non-Voting No vote annual report for the 2008/2009 FY with the Group financial statements, the Group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code 3. Resolution on the appropriation of the distribution Mgmt No vote profit of EUR 1,462,725,473.60 as follows: payment of a dividend of EUR 1.60 per no-par share; EUR 75,124,747.20 shall be carried forward; ex-dividend and payable date: 27 JAN 2010 4.A Ratification of the acts of the Board of Managing Mgmt No vote Directors: Peter Loescher 4.B Ratification of the acts of the Board of Managing Mgmt No vote Directors: Wolfgang Dehen 4.C Ratification of the acts of the Board of Managing Mgmt No vote Directors: Heinrich Hiesinger 4.D Ratification of the acts of the Board of Managing Mgmt No vote Directors: Joe Kaeser 4.E Ratification of the acts of the Board of Managing Mgmt No vote Directors: Barbara Kux [seit 17.11.2008] 4.F Ratification of the acts of the Board of Managing Mgmt No vote Directors: Jim Reid-Anderson [bis 30.11.2008] 4.G Ratification of the acts of the Board of Managing Mgmt No vote Directors: Hermann Requardt 4.H Ratification of the acts of the Board of Managing Mgmt No vote Directors: Siegfried Russwurm 4.I Ratification of the acts of the Board of Managing Mgmt No vote Directors: Peter Y. Solmssen 5.A Ratification of the acts of the Supervisory Mgmt No vote Board: Gerhard Cromme 5.B Ratification of the acts of the Supervisory Mgmt No vote Board: Berthold Huber 5.C Ratification of the acts of the Supervisory Mgmt No vote Board: Ralf Heckmann [bis 27.1.2009] 5.D Ratification of the acts of the Supervisory Mgmt No vote Board: Josef Ackermann 5.E Ratification of the acts of the Supervisory Mgmt No vote Board: Lothar Adler 5.F Ratification of the acts of the Supervisory Mgmt No vote Board: Jean-Louis Beffa 5.G Ratification of the acts of the Supervisory Mgmt No vote Board: Gerd von Brandenstein 5.H Ratification of the acts of the Supervisory Mgmt No vote Board: Michael Diekmann 5.I Ratification of the acts of the Supervisory Mgmt No vote Board: Hans Michael Gaul 5.J Ratification of the acts of the Supervisory Mgmt No vote Board: Peter Gruss 5.K Ratification of the acts of the Supervisory Mgmt No vote Board: Bettina Haller 5.L Ratification of the acts of the Supervisory Mgmt No vote Board: Hans-Juergen Hartung [seit 27.1.2009] 5.M Ratification of the acts of the Supervisory Mgmt No vote Board: Heinz Hawreliuk [bis 31.3.2009] 5.N Ratification of the acts of the Supervisory Mgmt No vote Board: Harald Kern 5.O Ratification of the acts of the Supervisory Mgmt No vote Board: Nicola Leibinger-Kammueller 5.P Ratification of the acts of the Supervisory Mgmt No vote Board: Werner Moenius 5.R Ratification of the acts of the Supervisory Mgmt No vote Board: Hakan Samuelsson 5.S Ratification of the acts of the Supervisory Mgmt No vote Board: Dieter Scheitor 5.T Ratification of the acts of the Supervisory Mgmt No vote Board: Rainer Sieg 5.U Ratification of the acts of the Supervisory Mgmt No vote Board: Birgit Steinborn 5.V Ratification of the acts of the Supervisory Mgmt No vote Board: Lord Iain Vallance of Tummel 5.W Ratification of the acts of the Supervisory Mgmt No vote Board: Sibylle Wankel [seit 1. 4. 2009] 6. Approval of the remuneration system for the Mgmt No vote Members of the Board of Managing Directors 7. Appointment of Auditors for the 2009/2010 FY: Mgmt No vote Ernst & Young A G, Stuttgart 8. Authorization to acquire own shares: the Company Mgmt No vote shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price of the shares, from 01 MAR 2010 to 25 JUL 2011, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's Stock Option Plans, to issue the shares to Employees and Executives of the Company and its affiliates, to use the shares for mergers and acquisitions, to sell the shares at a price not materially below their market price, and to use the shares for satisfying conversion or option rights 9. Authorization to use derivatives for the acquisition Mgmt No vote of own shares supplementary to item 8, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 10. Resolution on the authorization to issue convertible Mgmt No vote or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring convertible or option rights for shares of the Company, on or before 25 JAN 2015, shareholders shall be granted subscription rights, except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, for the granting of subscription rights to holders of previously issued convertible or option rights, and for the issue of bonds against payment in kind, especially in connection with mergers and acquisitions, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of up to 200,000,000 new registered no-par shares, insofar as convertible or option rights are exercised, the authorization given by the shareholders' meeting of 27 JAN 2009, to issue convertible or warrant bonds and the corresponding authorization to create a contingent capital 2009 shall be revoked 11. Amendments to the Articles of Association: a] Mgmt No vote Section 18[3], in respect of shareholders whose combined shares amount to at least one twentieth of the share capital being entitled to request in writing the convening of a shareholders' meeting stating the purpose and the reasons for the meeting; b] Section 19[5], in respect of the Board of Managing Directors being authorized to allow shareholders to participate in a shareholders' meeting by way of electronic means of communication; c] Section 19[6], in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication; d] Section 21[6] - deletion Section 19[7], in respect of the chairman of the shareholders' meeting being authorized to permit the audiovisual transmission of the shareholders' meeting; e] Section 19[3]3, in respect of the Company also being authorized to announce shorter periods measured in days in the notice of shareholders' meeting; f] Section 20, in respect of proxy-voting instructions being issued/withdrawn in writing; g] Section 21, in respect of the chairman of the shareholders' meeting determining the order of agenda items and the sequence of voting; h] Section 24[3], in respect of the documents being made available electronically on the Company's website instead of physically 12.A Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Dr. Karl-Hermann Baumann in which the latter agrees to pay a compensation of EUR 1,000,000 to the Company shall be approved 12.B Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Prof. Johannes Feldmayer in which the latter agrees to pay a compensation of approximately EUR 3,000,000 to the Company shall be approved 12.C Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Dr. Klaus Kleinfeld in which the latter agrees to pay a compensation of EUR 2,000,000 to the Company shall be approved 12.D Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Prof. Dr. Edward G. Krubasik in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.E Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Rudi Lamprecht in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.F Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Prof. Dr. Heinrich V. Pierer in which the latter agrees to pay a compensation of EUR 5,000,000 to the Company shall be approved 12.G Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Dr. Juergen Radomski in which the latter agrees to pay a compensation of EUR 3,000,0 00 to the Company shall be approved 12.H Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Dr. Uriel Sharef in which the latter agrees to pay a compensation of EUR 4,000,000 to the Company shall be approved 12.I Approval of the settlement agreements with former Mgmt No vote Board members: the settlement agreement between the Company and Prof. Dr. Klaus Wucherer in which the latter agrees to pay a compensation of EUR 500, 000 to the Company shall be approved 13. Approval of the settlement agreement with D&O Mgmt No vote insurance carriers the settlement agreement between the Company and the D&O insurance carriers Allianz global Corporate & Speciality AG, Zurich Versicherung AG [Deutschland], Ace European Group Limited, Liberty Mutual Insurance Europe Limited, and Swiss Re International Se, in which the insurance carriers agree to pay up to EUR 100,000,000 to the Company for the settlement of claims of the Company in connection with the acts of corruption shall be approved 14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Adjustment of the remuneration for the Supervisory Board and the corresponding amendment to the Articles of Association; each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, the chairman of the Supervisory Board shall receive 4 times, and every deputy chairman, twice this amount, in addition, every member of the audit committee and the chairman committee shall receive one-half of the abovementioned amount [the committee chairmen shall receive the full amount], furthermore, each member of the compliance committee and the finance and investment committee shall receive an additional remuneration of one-fourth of the abovementioned amount [the committee chairmen shall receive one-half of the amount], the members of the Supervisory Board shall also receive an attendance fee of EUR 1,000 per Supervisory Board meeting or committee meeting, the fixed annual remuneration shall be adjusted annually on the basis of the average development of wages and salaries within the Company, furthermore, the Company shall take out D&O insurance policies for the members of the Supervisory Board, the premium for this insurance policy shall be paid by the Company, the policy shall provide for a deductible of 10% of damages up to a maximum of one-and-a-half times the fixed annual remuneration for the Supervisory Board, the Board of Managing Directors and the Supervisory Board recommend to reject this motion 15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Amendment to Section 2 of the Articles of Association, as follows: when making decisions, the Company shall take the interests of all stakeholders into consideration: Shareholders, Employees, Customers, and Suppliers, the Company shall be fully aware of its social responsibility and commit itself to a sustainable corporate policy, the interests of shareholders and employees shall be treated equally, the Board of Managing Directors and the Supervisory Board recommend to reject this motion -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 702314193 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 13-Apr-2010 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT Y PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1. Opening of the meeting Non-Voting No vote 2. Election of the Attorney Sven Unger as the Chairman Mgmt For For of the meeting 3. Approve the list of shareholders entitled to Mgmt For For vote at the meeting 4. Approve the agenda Mgmt For For 5. Election of two persons to check the minutes Mgmt For For together with the Chairman 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Approve the address by the Chairman and by the Mgmt For For President 8. Presentation of the annual report and the Auditors Non-Voting No vote report for 2009 and the consolidated accounts and the Auditors report for the consolidated accounts for 2009 9. Adopt the income statement and balance sheet, Mgmt For For and the consolidated income statement and the consolidated balance sheet 10. Approve a dividend of SEK 6.25 per share for Mgmt For For FY 2009, of which SEK 1.00 per share is an extra dividend, 16 APR 2010 is proposed as the Record Date for payment of the dividend, if the Meeting votes in favor of this motion, it is expected that Euroclear Sweden AB will make dividend pay 11. Grant discharge to the Members of the Board Mgmt For For and the President from liability for the FY 12. Approve to determine the number of Board Members Mgmt For For at 9 and no deputies 13. Approve a fee of SEK 1,350,000 be paid to the Mgmt For For Chairman of the Board of Directors and SEK 450,000 to each of the other Board Members elected by the Meeting, with the exception of the President; a special appropriation of SEK 150,000 is proposed for each of the members on the Project Committee, SEK 100,000 to each of the members on the Audit Committee and SEK 125,000 to its Chairman, and SEK 75,000 to each of the members on the Remuneration Committee; the proposed compensation for committee work applies to Board members elected by the Meeting, with the exception of the President; the proposed fees and compensation for committee work is unchanged from the preceding year; it is proposed that the fee to the Auditor be paid in the amount shown on approved invoices 14. Re-election of Finn Johnsson, Johan Karlstrom, Mgmt For For Stuart Graham, Sverker Martin-Lof, Sir Adrian Montague, Lars Pettersson, Matti Sundberg as the Board Members and election of Josephine Rydberg-Dumont and Charlotte Stromberg as the new Board Members; Bengt Kjell has declined re-election; election of attorney Sven Unger as the Board Chairman 15. Approve that a mandate be given to the Chairman Mgmt For For of the Board to contact the four to five largest shareholders in terms of voting rights, each of which will appoint a representative to comprise, together with the Board Chairman, the Nomination Committee for the period until a new Nomination the Nomination Committee shall appoint a Chairman from the largest shareholder refer to Euroclear Sweden AB's registered and ownership grouped list of shareholders as of 31 AUG 2010, if due to ownership changes occurring after that date, it is deemed necessary, the nomination committee is entitled to offer one or two additional shareholders a position on the nomination committee the Nomination Committee shall appoint a Chairman from the largest shareholder in terms of voting rights, if a member of the Nomination Committee leaves the committee before its work is completed, a substitute shall be appointed, if this is deemed necessary, by the CONTD. CONTD same shareholders who appointed the members Non-Voting No vote who has resigned, or, if this shareholder is no longer one of the three to five largest shareholders in terms of voting rights, by the new shareholders belonging to this group, no fee shall be paid to members of the Nomination Committee; any expenses arising in connection with the work of the nomination committee shall be paid by the Company; the names of the members of the Nomination Committee shall be announced not later than six months prior to the annual shareholders meeting in 2011,the Nomination Committee proposes that the Annual Shareholders Meeting assign the Nomination Committee the task, prior to the 2011 Annual Shareholders Meeting, of submitting proposals on the following matters: Proposal for Meeting Chairman, Proposal for number of Board members and deputies, Proposal for number of Board and chairman of the Board, proposal for Board fees to the Chairman and each of the other Board members, proposal for remuneration for each of the members elected by the meeting who serve on the Board's committees, proposal of auditor remuneration, proposal for principles for how members of the nomination committee shall be appointed 16. Approve the principles for salaries and other Mgmt For For remuneration to Senior Executives mainly means that the combined remuneration shall be market-related and competitive and that outstanding performance shall be reflected in the total remuneration, benefits shall comprise fixed salary, variable remuneration, if any, other customary benefits and pension; the variable remuneration shall be payable in either cash and/or shares and it shall be capped and related to the fixed salary, distribution of shares shall have a vesting period of three years and be part of a long-term incentive program; the variable remuneration must be based on results in the relation to established targets and designed to increase the community of interest between the executive and the shareholders of the company Pension benefits should be either defined-benefit or defined-contribution schemes, or a combination thereof, and normally provide right to receive pension at 65 years of age, or, in individual cases at the earliest at 60 years of age, in principle, variable remuneration shall not be pensionable; the Board of Directors may under special circumstances deviate from these principles in individual cases 17. Authorizes the Board to decide on acquisitions Mgmt For For of own Series B shares on the following terms: acquisitions may only be made on the NASDAQ OMX Stockholm at a price within the applicable range of prices at any given time, meaning the interval between the highest purchase price and lowest selling price; the authorization may be used on one or more occasion, however, not longer than until the 2011 annual shareholder's meeting; a maximum of 4,500,000 series B shares in Skanska may be acquired for securing delivery of shares to participants in SEOP 2008-2010 18.A Approve the implementation of an Employee Ownership Mgmt Against Against Program, as specified 18.B Authorize the Board of Directors to resolve Mgmt Against Against on acquisitions of Series B shares in Skanska on a regulated market and the transfer of acquired own Series B shares to the participants in the Program, as specified 18.C Approve the Equity Swap Agreement with Third Mgmt Against Against Party, as specified 19. Closing of the Meeting Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 646669 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 702339513 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: AGM Meeting Date: 14-May-2010 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the annual report and Accounts for 2009 Mgmt For For 2 Approve the Directors' remuneration report Mgmt For For 3 Declare a final dividend for 2009 Mgmt For For 4 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 5 Authorize the Directors to set the Auditors' Mgmt For For fees 6.A Re-elect Kent Atkinson Mgmt For For 6.B Re-elect Baroness McDonagh Mgmt For For 6.C Re-elect David Nish Mgmt For For 7.A Election of David Grigson Mgmt For For 7.B Election of Sheelagh Whittaker Mgmt For For 8 Authorize the Directors to issue further shares Mgmt For For S.9 Approve to disapply share pre-emption rights Mgmt For For S.10 Authorize the Company to buy back shares Mgmt For For 11 Approve to provide limited authority to make Mgmt For For political donations and to incur political expenditure S.12 Approve to allow the Company to call general Mgmt For For meetings on 14 days' notice S.13 Adopt a new Articles of Association Mgmt For For 14 Approve the new Standard Life Investments Long-Term Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 702386271 -------------------------------------------------------------------------------------------------------------------------- Security: R4446E112 Meeting Type: AGM Meeting Date: 19-May-2010 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 CMMT 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 Non-Voting No vote assembly 2 Election of a Chair of the meeting Mgmt For For 3 Approve the notice and the agenda Mgmt For For 4 Approve the registration of attending shareholders Mgmt Abstain Against and the proxies 5 Election of two persons to co-sign the minutes Mgmt For For together with the chair of the meeting 6 Approve the annual report and the accounts for Mgmt For For Statoil Asa and the Statoil Group for 2009 including the Board of Directors proposal for distribution of dividend 7 Approve the declaration on stipulation of salary Mgmt Against Against and other remuneration for Executive Management 8 Approve the determination of remuneration for Mgmt For For the Company's Auditor 9.1 Election of Olaug Svarva as a Member of the Mgmt For For Corporate Assembly 9.2 Election of Idar Kreutzer as a Member of the Mgmt For For Corporate Assembly 9.3 Election of Karin Aslaksen as a Member of the Mgmt For For Corporate Assembly 9.4 Election of Greger Mannsverk as a Member of Mgmt For For the Corporate Assembly 9.5 Election of Steinar Olsen as a Member of the Mgmt For For Corporate Assembly 9.6 Election of Ingvald Stroemmen as a Member of Mgmt For For the Corporate Assembly 9.7 Election of Rune Bjerke as a Member of the Corporate Mgmt For For Assembly 9.8 Election of Tore Ulstein as a Member of the Mgmt For For Corporate Assembly 9.9 Election of Live Haukvik Aker as a Member of Mgmt For For the Corporate Assembly 9.10 Election of Siri Kalvig as a Member of the Corporate Mgmt For For Assembly 9.11 Election of Thor Oscar Bolstad as a Member of Mgmt For For the Corporate Assembly 9.12 Election of Barbro Haetta-Jacobsen as a Member Mgmt For For of the Corporate Assembly 10 Approve the determination of remuneration for Mgmt For For the Corporate Assembly 11.1 Election of Olaug Svarva as a Member of the Mgmt For For Nomination Committee until the AGM in 2012 11.2 Election of Bjoern Staale Haavik as a Member Mgmt For For of the Nomination Committee until the AGM in 2012 11.3 Election of Tom Rathke as a Member of the Nomination Mgmt For For Committee until the AGM in 2012 11.4 Election of Live Haukvik Aker as a Member of Mgmt For For the Nomination Committee until the AGM in 2012 12 Approve the determination of remuneration for Mgmt For For the Nomination Committee 13 Grant authority to acquire Statoil shares in Mgmt Against Against the market in order to continue implementation of the Share Saving Plan for employees 14 Grant autority to acquire Statoil shares in Mgmt For For the market for annulment 15 Approve the changes to Articles of Association: Mgmt For For 1) Articles of Association Section 4; 2) Articles of Association Section 5; 3) Articles of Association Section 7; 4) Articles of Association Section 9; 5) Articles of Association Section 11 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For approve the proposal from a Shareholder -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933215611 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933258902 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS. 04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS 05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TELKOM SA LTD Agenda Number: 702077086 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 16-Sep-2009 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements for Mgmt No vote the YE 31 MAR 2009 2. Re-elect Mr. D.D. Barber as a Director, who Mgmt No vote retires by rotation in terms of the Company's Articles of Association 3. Re-appoint Ernst and Young Inc as the Auditors Mgmt No vote of the Company, to hold office until the conclusion of the next AGM of the Company and to note that the individual registered Auditor who will undertake the audit during the FY ending 31 MAR 2010 is Mr. R. Hillen 4.S.1 Amend the Articles 1.1.1.58 in line 4 the words Mgmt No vote "and the Company Subsidiaries expressly include Vodacom and its subsidiaries" and 1.1.1.66 are deleted from the Articles 5.S.2 Authorize the Directors of the Company to approve Mgmt No vote the purchase by the Company, or by any of its subsidiaries, of the Company's ordinary shares subject to the provisions of the Companies Act, 1973, as amended, and the Listings Requirements of JSE Limited [JSE] provided that: any general purchase by the Company and or any of its subsidiaries of the Company's ordinary shares in issue shall not, in aggregate, in any 1 FY, exceed 20% of the Company's issued ordinary share capital at the time that the authority is granted; no acquisition may he made at a price more than 10 % above the weighted average of the market value of the ordinary share for the 5 business days immediately preceding the date of such acquisition; the repurchase at the ordinary shares are effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party [reported trades are prohibited]; the Company may only appoint one agent at any paint in time to effect any repurchase[s] base(s) on the Company's behalf; the Company or its subsidiary may not repurchase ordinary shares during a prohibited period; should the Company or any subsidiary cumulatively repurchase, redeem or cancel 3% of the initial number of the Company's ordinary shares in terms of this general authority and for each 3% in aggregate of the initial number of that class required thereafter in terms of this general authority, and announcement shall be made in terms of this Listing Requirements of the JSE; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months] PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION 4. 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. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2010 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933228226 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD 09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT 10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For IN NORTH DAKOTA -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt No vote 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt No vote 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt No vote 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt No vote 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt No vote 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt No vote 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt No vote 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt No vote 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt No vote 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt No vote 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt No vote 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt No vote 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt No vote 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt No vote 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt No vote 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt No vote 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr No vote SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr No vote EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933183751 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt No vote 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt No vote 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt No vote 1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt No vote 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt No vote RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. 05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. 06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. 07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. 08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote TO EX-GAY NON DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933230233 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933256489 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE. O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY. O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For AS A DIRECTOR. O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against RUDDER AS A DIRECTOR. O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt For For O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For AUDIT AS STATUTORY AUDITORS. O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt For For DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt For For O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt For For E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt For For RIGHTS. E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS. E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt For For SECURITIES CONTRIBUTED TO THE COMPANY. E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt For For SHARES RESERVED TO EMPLOYEES. E21 ALLOCATION OF STOCK OPTIONS. Mgmt For For A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr Against For THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt For THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI A S Agenda Number: 702252696 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 05-Apr-2010 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presiding Board Mgmt No vote of the general assembly meeting 2 Approve, read and discuss the Board of Directors Mgmt No vote activity report, the statutory Auditors report and the independent Auditor report for the year 2009 and then, review the balance sheet and income statements and submit for the AGMs approval 3 Approve to absolve of the Board Members and Mgmt No vote Board Auditors for the Company s accounts and activities of the year 2009 4 Approve the amendments of Company Article 3 Mgmt No vote about Company purpose and operations, 6th Article about the capital and 31th Article about the election rights 5 Election of the Board members and determining Mgmt No vote their duty period 6 Election of the Auditors and determining their Mgmt No vote duty period 7 Approve to determine the salaries of the Board Mgmt No vote of Directors and Auditors 8 Approve by change or refuse 2009 profit distribution Mgmt No vote and dividend date proposal of the Board of Directors 9 Approve the presentation of information to the Mgmt No vote shareholders about the profit distribution policy 10 Approve the presentation of information to the Mgmt No vote shareholders about the information policy of the Company 11 Approve the presentation of information to the Mgmt No vote shareholders about the donations 12 Approve the independent auditing firm Mgmt No vote 13 Approve, in accordance with the commercial law Mgmt No vote Article 334 and 335, give permission to the Board members to perform business activities within the fields of activity of the Company by himself or on the behalf of others and to be a partner in any Company performing similar activities and to make other transactions 14 Approve to signing the minute book by the presiding Mgmt No vote Board and authorize the Presiding Board to sign in the name and behalf of the attendants 15 Wishes and comments of our shareholders Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 933229103 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2009. 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2009. 03 TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR. Mgmt For For 04 TO ELECT MR. R J-M S HUET AS A DIRECTOR. Mgmt For For 05 TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR. Mgmt For For 06 TO RE-ELECT MS. A M FUDGE AS A DIRECTOR. Mgmt For For 07 TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR. Mgmt For For 08 TO RE-ELECT DR. B GROTE AS A DIRECTOR. Mgmt For For 09 TO RE-ELECT MS. H NYASULU AS A DIRECTOR. Mgmt For For 10 TO RE-ELECT MR. K J STORM AS A DIRECTOR. Mgmt For For 11 TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR. Mgmt For For 12 TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR. Mgmt For For 13 TO RE-ELECT MR. P WALSH AS A DIRECTOR. Mgmt For For 14 TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP Mgmt For For AS A DIRECTOR. 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 16 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 17 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES. 18 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. 19 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. 20 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. Mgmt For For 21 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS. Mgmt For For 22 TO APPROVE THE MANAGEMENT CO-INVESTMENT PLAN. Mgmt For For 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 702229433 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 22-Mar-2010 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting all votes 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the financial statements, the Non-Voting No vote consolidated financial statements, the report of the board of directors and the auditor's report for the year 2009 7. Adopt the accounts Mgmt No vote 8. Approve the actions on profit or loss and the Mgmt No vote Board's proposal to pay a dividend of EUR 0,45 per share 9. Grant discharge from liability Mgmt No vote 10. Approve the remuneration of Board Members Mgmt No vote 11. Approve the number of Board Members Mgmt No vote 12. Election of the Board Nomination and Corporate Mgmt No vote Governance Committee's proposal to elect B.Brunow, B.Wahlroos, M.Alahuhta, K.Grotenfelt, V-M.Reinikkala, W.E.Lane, U.Ranin, J.Pesonen and Robert J. Routs 13. Approve the remuneration of the Auditor Mgmt No vote 14. Elect PricewaterhouseCoopers OY as the Auditors Mgmt No vote 15. Amend the Article 4 of the Articles of Association Mgmt No vote 16. Amend the Article 10 of the Articles of Association Mgmt No vote 17. Authorize the board to decide on acquiring Company's Mgmt No vote own shares 18. Authorize the Board to decide on issuing shares Mgmt No vote and special rights entitling to shares 19. Approve the donations for philanthropic or similar Mgmt No vote purposes 20. Closing of the meeting Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CORRECTION Non-Voting No vote IN DIRECTOR NAME AND ADDITION OF TEXT IN RESOLUTION NO. 3. 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. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- VIVENDI, PARIS Agenda Number: 702283350 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: OGM Meeting Date: 29-Apr-2010 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf 1 Approve the annual reports and accounts for Mgmt For For FY 2009 2 Approve the consolidated reports and accounts Mgmt For For for FY 2009 3 Approve the allocation of the result for FY Mgmt For For 2009, setting of the dividend and its date for payment 4 Approve the special report by the Statutory Mgmt For For Auditors concerning regulated agreements and commitments 5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For as a Member of the Supervisory 6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For the Supervisory Board 7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For as a Member of the Supervisory 8 Appointment of M. Daniel Camus as a Member of Mgmt For For the Supervisory Board 9 Authorize the Board of Directors in order that Mgmt For For the Company might buy its own shares 10 Grant the powers for accomplishment of the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. * 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 Global Dividend Opportunities Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/30/2010