0001438934-11-000186.txt : 20110817 0001438934-11-000186.hdr.sgml : 20110817 20110817164859 ACCESSION NUMBER: 0001438934-11-000186 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 EFFECTIVENESS DATE: 20110817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund CENTRAL INDEX KEY: 0001322435 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21745 FILM NUMBER: 111042947 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 N-PX 1 brd2k30001322435.txt BRD2K30001322435.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21745 NAME OF REGISTRANT: Eaton Vance Tax-Managed Global Buy-Write 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: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933390407 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702941522 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 814047 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. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 750820, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL THE RESOLUTIONS. THANK YOU. 2.1 Approval of the annual report, the consolidated Mgmt For For financial statements, and the annual financial statements for 2010 2.2 Consultative vote on the 2010 remuneration report Mgmt For For 3 Discharge of the Board of Directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and conversion Mgmt For For of capital contribution reserve 5 Creation of additional contingent share capital Mgmt For For in connection with employee participation 6 Renewal of authorized share capital Mgmt Against Against 7.1.1 Re-election to the Board of Directors: Roger Mgmt For For Agnelli 7.1.2 Re-election to the Board of Directors: Louis Mgmt For For R. Hughes 7.1.3 Re-election to the Board of Directors: Hans Mgmt For For Ulrich Marki 7.1.4 Re-election to the Board of Directors: Michel Mgmt For For de Rosen 7.1.5 Re-election to the Board of Directors: Michael Mgmt For For Treschow 7.1.6 Re-election to the Board of Directors: Jacob Mgmt For For Wallenberg 7.1.7 Re-election to the Board of Directors: Hubertus Mgmt For For von Grunberg 7.2 Election to the Board of Directors: Ying Yeh Mgmt For For 8 Re-election of the auditors: Ernst & Young AG Mgmt For For 9 Ad-hoc Motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933453906 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For OF 2014) 1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For OF 2014) 1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2014) 1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For OF 2013) 1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For OF 2013) 02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For 04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS 05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING JAN 28, 2012 06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN 07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN 08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr Against For THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 703070805 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-May-2011 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 828379 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101433.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101516.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0513/201105131102314.pdf O.1 Approval of the corporate financial statements Mgmt No vote for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt No vote for the financial year 2010 O.3 Allocation of income and distribution of the Mgmt No vote dividend O.4 Renewal of Mrs. Virginie Morgon's term as Board Mgmt No vote member O.5 Renewal of Mr. Sebastien Bazin's term as Board Mgmt No vote member O.6 Renewal of Mr. Denis Hennequin's term as Board Mgmt No vote member O.7 Renewal of Mr. Franck Riboud's term as Board Mgmt No vote member O.8 Ratification of the cooptation of Mrs. Mercedes Mgmt No vote Erra as Board member O.9 Setting attendance allowances Mgmt No vote O.10 Approval of a regulated Agreement: agency agreement Mgmt No vote entered into between the Company, Groupe Lucien Barriere and a banking syndicate O.11 Approval of a regulated Agreement: addendum Mgmt No vote to the employment contract of Mr. Yann Caillere following his appointment as Managing Director O.12 Approval of a regulated Agreement: terms and Mgmt No vote agreements concerning the termination of the employment contract of Mr. Gilles Pelisson and revocation of his mandate as CEO O.13 Approval of a regulated Agreement: commitments Mgmt No vote benefiting Mr. Denis Hennequin following his appointment as CEO O.14 Authorization to the Board of Directors to trade Mgmt No vote the Company's shares E.15 Authorization to the Board of Directors to reduce Mgmt No vote the share capital by cancellation of shares E.16 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, while maintaining preferential subscription rights E.17 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of a public offer E.18 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of reserved offer E.19 Delegation of authority to the Board of Directors Mgmt No vote to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights E.20 Delegation of authority to the Board of Directors Mgmt No vote to carry out capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.21 Delegation of authority to the Board of Directors Mgmt No vote to increase capital by incorporation of reserves, profits, premiums or other amounts E.22 Limitation of the overall amount of capital Mgmt No vote increases that may be completed pursuant to the previous delegations E.23 Delegation of authority to the Board of Directors Mgmt No vote to carry out the issuance of shares or securities providing access to the share capital in favor of employees participating in a Company Savings Plan E.24 Authorization to the Board of Directors to carry Mgmt No vote out the issuance of plans of options to subscribe for or purchase shares in favor of employees and corporate officers E.25 Authorization to the Board of Directors to carry Mgmt No vote out free allocations of shares to employees and corporate officers E.26 Powers to accomplish all necessary formalities Mgmt No vote E.27 Transfer of the Company's registered office Mgmt No vote and corresponding amendment to Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933420147 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF EVAN G. GREENBERG Mgmt For For 1B ELECTION OF LEO F. MULLIN Mgmt For For 1C ELECTION OF OLIVIER STEIMER Mgmt For For 1D ELECTION OF MICHAEL P. CONNORS Mgmt For For 1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For 1F ELECTION OF JOHN A. KROL Mgmt For For 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2011 5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 702856040 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote 04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Submission of the audited financial statements Non-Voting No vote of Adidas Ag and the approved consolidated financial statements 31 December 2010, the annual report for Adidas Ag and the consolidated management report 2. Resolution on the appropriation of profits Mgmt For For 3. Resolution on the approval of the executive Mgmt For For board for the fiscal year 2010 4. Resolution on the approval of the supervisory Mgmt For For board for fiscal year 2010 5. Resolution on the cancellation of the authorized Mgmt For For capital in accordance with section 3 of the statute on the establishment of a new authorized capital and the authorization to exclude subscription rights and the corresponding amendment 6. Appointment of the auditor and group auditor Mgmt For For for the fiscal year 2011 and the auditors for any audit review of the interim financial report -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1G ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year * OF THE FREQUENCY OF SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 703115445 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS Agenda Number: 702819624 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 05-May-2011 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100528.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101200.pdf 1 Approval of the annual corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 and setting the dividend 4 Approval of the Agreements pursuant to Articles Mgmt For For L. 225-38 et seq. of the Commercial Code 5 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's share 6 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND COMPENSATION TABLES. 04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933383616 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For 1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933392780 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN 03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO Mgmt 1 Year Against HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED 05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADWICK C. DEATON Mgmt For For MICHAEL J. DONAHUE Mgmt For For URSULA O. FAIRBAIRN Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 703133619 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 5 Approve Issuance of Share Acquisition Rights Mgmt Against Against as Stock Options -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 933423662 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For A2 ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For A3 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For A4 ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For A5 ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For A6 ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For A7 ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For A8 ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For A9 ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For A10 ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 702846710 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Report of the Board of Management for the financial Non-Voting No vote year 2010 3.a Adoption of the 2010 Financial Statements of Mgmt For For the Company 3.b Allocation of profit Non-Voting No vote 3.c Discussion on the dividend policy Non-Voting No vote 3.d Adoption of the dividend proposal Mgmt For For 4.a Discharge from liability of the members of the Mgmt For For Board of Management in office in 2010 for the performance of their duties in 2010 4.b Discharge from liability of the members of the Mgmt For For Supervisory Board in office in2010 for the performance of their duties in 2010 5.a Supervisory Board: Reappointment of Mr. U-E. Mgmt For For Bufe 5.b Supervisory Board: Reappointment of Mrs. P. Mgmt For For Bruzelius 6.a Amendments to the Remuneration Policy for the Mgmt For For Board of Management: Minimum shareholding requirement and matching 6.b Amendments to the Remuneration Policy for the Mgmt For For Board of Management: Improved sustainability performance measurement 7.a Authorization for the Board of Management: to Mgmt Against Against issue shares 7.b Authorization for the Board of Management: to Mgmt Against Against restrict or exclude the pre-emptive rights of shareholders 8 Authorization for the Board of Management to Mgmt For For acquire common shares in the share capital of the Company on behalf of the Company 9 Any other business Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 702796509 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 27-May-2011 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0218/201102181100357.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101060.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Income for the financial year-Allocation Mgmt For For O.4 Renewal of Mr. Daniel Bernard's term as Board Mgmt For For member O.5 Renewal of Mr. W. Frank Blount's term as Board Mgmt For For member O.6 Regulated Agreements and Undertakings Mgmt For For O.7 Authorization granted to the Board of Directors Mgmt For For to allow the Company to trade its own shares E.8 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital of the Company by cancellation of treasury shares E.9 Amendment of the Statutes - Updating Article Mgmt For For 16 of the Statutes: invalid provision - Amendment of Article 21 of the Statutes: electronic signature and identification method of shareholders E.10 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr Against For 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933382169 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: DEBORAH DUNSIRE, M.D. 1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: TREVOR M. JONES PH.D. 1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: LOUIS J. LAVIGNE, JR. 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For PLAN 06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For PLAN 07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 702877842 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2011 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements as at December 31, 2010, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to paragraph 289 (4), paragraph 315 (4) and paragraph 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2010 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of the Mgmt For For Management Board 4. Approval of the actions of the members of the Mgmt For For Supervisory Board 5. By-election to the Supervisory Board: Franz Mgmt For For Heiss 6. Amendment to the Statutes on Supervisory Board Mgmt For For remuneration 7. Approval of profit transfer agreement between Mgmt For For Allianz SE and Allianz Global Investors AG 8. Approval of the spin-off agreement between Allianz Mgmt For For SE and Allianz Deutschland AG -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 703132706 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933406046 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year * VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE, THIS PROPOSAL WILL BE VOTED ABSTAIN.*** 05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For TOBACCO FLAVORING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For 1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES 04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. TAX ASSET PROTECTION PLAN 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr Against For HEDGING TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933406438 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933403622 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON-DISCRIMINATION Shr Against For POLICY. 06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shr Against For INDEPENDENT DIRECTOR CHAIRMAN. 07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS. 08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 702853400 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements of the Company Mgmt For For and the Group and the reports of the directors and auditors for the year ended 31 December 2010 2 To declare a final dividend of 40 US cents per Mgmt For For ordinary share, payable on 28 April 2011 to those shareholders registered at the close of business on 1 April 2011 3 To elect Mr Phuthuma Nhleko as a director of Mgmt For For the Company 4 To re-elect Cynthia Carroll as a director of Mgmt For For the Company 5 To re-elect David Challen as a director of the Mgmt For For Company 6 To re-elect Sir CK Chow as a director of the Mgmt For For Company 7 To re-elect Sir Philip Hampton as a director Mgmt For For of the Company 8 To re-elect Rene Medori as a director of the Mgmt For For Company 9 To re-elect Ray O'Rourke as a director of the Mgmt For For Company 10 To re-elect Sir John Parker as a director of Mgmt For For the Company 11 To re-elect Mamphela Ramphele as a director Mgmt For For of the Company 12 To re-elect Jack Thompson as a director of the Mgmt For For Company 13 To re-elect Peter Woicke as a director of the Mgmt For For Company 14 To re-appoint Deloitte LLP as auditors of the Mgmt For For Company for the ensuing year 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To approve the directors' remuneration report Mgmt For For for the year ended 31 December 2010 set out in the Annual Report 17 To resolve that the rules of the Anglo American Mgmt For For Long Term Incentive Plan 2011 produced to the meeting and for the purposes of identification initialled by the chairman (the 'Plan') be approved, and the directors' adoption of the Plan be authorised 18 To resolve that the authority conferred on the Mgmt Against Against directors by Article 9.2 of the Company's Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2012 or on 30 June 2012, whichever is the earlier, and for such period the Section 551 Amount shall be USD 72.5 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 19 To resolve that subject to the passing of Resolution Mgmt Against Against 18 above, the power conferred on the directors by Article 9.3 of the Company's Articles of Association be renewed for the period referred to in Resolution 18 and for such period the Section 561 Amount shall be USD 36.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006 20 To resolve that the Company be and is generally Mgmt For For and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section 693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 197.9 million; b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London CONTD CONT CONTD Stock Exchange Daily Official List, for Non-Voting No vote the five business days immediately preceding the day on which such ordinary share is contracted to be purchased and the highest current bid as stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003; and d) the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2012 (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) unless such authority is renewed prior to such time 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933321793 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 20-Sep-2010 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933412241 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt For For PLAN. 06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702746085 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 25-Jan-2011 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID's 771125 AND 770812 DUE TO CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 The general meeting elects Ms. Suzanne Nimocks Mgmt Take No Action for a mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2013 E.1 The general meeting of shareholders acknowledges Mgmt Take No Action the Board Report prepared jointly by the Board of Directors of the Company and APERAM regarding the Spin-Off E.2 The general meeting of shareholders acknowledges Mgmt Take No Action the Expert Report regarding the Spin-Off E.3 The general meeting of shareholders approves Mgmt Take No Action the Spin-Off Proposal and the transfer of all assets and liabilities of the Company's stainless and specialty steels business to APERAM in accordance with the Spin-Off Proposal E.4 The general meeting of shareholders sets the Mgmt Take No Action effective date of the Spin-Off at January 25, 2011 or at any other date at which the extraordinary general meeting of the Company would be reconvened in the event the 50% participation quorum is not met E.5 The general meeting of shareholders reduces, Mgmt Take No Action with immediate effect and as a result of the Spin-Off, (i) the issued share capital of the Company by an amount of four hundred and eight million eight hundred thousand Euro (EUR 408,800,000), so as to reduce it from its current amount of six billion eight hundred and thirty-six million eight hundred and five thousand nine hundred and ninety-one Euro and eighty cents (EUR 6,836,805,991.80) to six billion four hundred and twenty-eight million five thousand nine hundred and ninety-one Euro and eighty cents (EUR 6,428,005,991.80), without cancellation of any of the 1,560,914,610 shares in issue, (ii) reduces the share premium account by an amount of one billion one hundred and ninety-six million two hundred and sixty-seven thousand two hundred and seven Euro (EUR 1,196,267,207), (iii) the legal reserve account by an amount of fifty-six million three hundred and thirty-eight thousand eight hundred and seventy-five Euro (EUR 56,338,875), (iv) the special reserve (for the purchase of own shares) by an amount of forty-four million one hundred and twenty-eight thousand two hundred and forty-six Euro (EUR 44,128,246), and (v) the retained earnings/free reserve account by an amount of one billion five hundred and thirty-six million three hundred and forty-three thousand three hundred and sixty-five Euro (EUR 1,536,343,365), with the total amount of these reductions, namely three billion two hundred and forty-one million eight hundred and seventy-seven thousand six hundred and ninety-three Euro (EUR 3,241,877,693), corresponding to the aggregate value allocated to the stainless and speciality steels business transferred by the Company to APERAM. It should be noted that, in line with the Spin-off Proposal, the figures mentioned in this draft fifth resolution could be subject to adaptation to take account of the actual value of certain assets and liabilities of the Company's stainless and specialty steels business that will be transferred to APERAM on the effective date of the Spin-Off E.6 The general meeting of shareholders amends article Mgmt Take No Action 5.1 of the articles of incorporation of the Company to reflect the above resolutions, which article will from now on read as follows: ''The issued share capital amounts to six billion four hundred and twenty-eight million five thousand nine hundred and ninety-one Euro and eighty cents (EUR 6,428,005,991.80). It is represented by one billion five hundred and sixty million nine hundred and fourteen thousand six hundred and ten (1,560,914,610) fully paid-up shares without nominal value.'' E.7 The general meeting amends (a) paragraph 1 of Mgmt Take No Action article 6.3 of the articles of incorporation of the Company which shall read as follows from now on: ''However, where shares are recorded in the register of shareholders on behalf of one or more persons in the name of a securities settlement system or the operator of such a system or in the name of a professional depositary of securities or any other depositary (such systems, professionals or other depositaries being referred to hereinafter as "Depositaries") or of a sub-depositary designated by one or more Depositaries, the Company - subject to its having received from the Depositary with whom those shares are kept in account a certificate in proper form - will permit those persons to exercise the rights attaching to those shares, including admission to and voting at general meetings, and shall consider those persons to be the owners of the shares for the purposes of article 7 of the present articles of association, provided however that such a certificate shall no longer be required when Directive 2007/36/EC of July 11, 2007 on the exercise of certain rights of shareholders in listed companies is transposed into Luxembourg law (the ''Directive''). The board of directors may determine the requirements with which such certificates must comply. When the Directive shall have been transposed into Luxembourg law, the shareholders will be entitled to participate and vote in the general meeting based on the number of shares they hold on the record date (''date d'enregistrement''), which date will be announced by the Company prior to the general meeting.'' and (b) article 13 (paragraph 5) of the articles of incorporation of the Company which article will from now on read as follows: ''Where, in accordance with the provisions of article 6.3 of the present articles of association, shares are recorded in the register of shareholders in the name of a Depositary or sub-depositary of the former, the certificates provided for in the said article 6.3 of the present articles of association must be received at the Company no later than the day preceding the fifth (5th) working day before the date of the general meeting unless the Company fixes a shorter period, provided however that such a certificate shall no longer be required when Directive 2007/36/EC of July 11, 2007 on the exercise of certain rights of shareholders in listed companies is transposed into Luxembourg law (the ''Directive''). Until the transposition of the Directive, such certificates must certify the fact that the shares in the account are blocked until the close of the general meeting, provided however that such a certificate shall no longer be required when the Directive is transposed into Luxembourg law. All proxies must be received at the Company by the same deadline.'' E.8 The general meeting of shareholders grants all Mgmt Take No Action necessary powers to the Board of Directors to implement the above resolutions -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702964265 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 10-May-2011 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approval of the Consolidated Financial Statements Mgmt Take No Action for the financial year 2010 II Approval of the Parent Company Annual Accounts Mgmt Take No Action for the financial year 2010 III Allocation of results, determination of dividend, Mgmt Take No Action and determination of compensation for the members of the Board of Directors in relation to the financial year 2010 IV The General Meeting, upon the proposal of the Mgmt Take No Action Board of Directors, sets the amount of annual directors' compensation to be allocated to the members of the Board of Directors in relation to the financial year 2010 at USD 1,802,034 V Discharge of the directors Mgmt Take No Action VI Election of members of the Board of Director: Mgmt Take No Action Mr. Lakshmi N. Mittal VII Election of members of the Board of Director: Mgmt Take No Action Mr. Antoine Spillmann VIII Election of members of the Board of Director: Mgmt Take No Action Mr. Lewis B. Kaden IX Election of members of the Board of Director: Mgmt Take No Action HRH Prince Guillaume de Luxembourg X Election of members of the Board of Director: Mgmt Take No Action Mr. Bruno Lafont XI Appointment of an independent company auditor Mgmt Take No Action for the purposes of the Parent Company Annual Accounts and the Consolidated Financial Statements for the financial year 2011 XII Decision to authorise a Restricted Share Unit Mgmt Take No Action Plan and a Performance Share Unit Plan 2011-2020 -------------------------------------------------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS Agenda Number: 933388476 -------------------------------------------------------------------------------------------------------------------------- Security: 04315B107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: ART ISIN: US04315B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BUSE Mgmt For For FRANCIS LEDWIDGE Mgmt For For 02 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURE CONTAINED IN THE 2011 PROXY STATEMENT. 03 FREQUENCY OF CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Amend the Compensation to be received by Directors Mgmt Against Against 5. Delegation to the Board of Directors of the Mgmt Against Against authority to decide matters concerning the offering of stock acquisition rights issued as stock options to employees of the Company and Directors and employees of the Company's subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 703134178 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 703104757 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2011 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt Against Against 6. Provision of Remuneration to Directors for Stock Mgmt For For Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 702846962 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Reports Mgmt For For of the Directors and Auditor for the year ended 31 December 2010 2 To confirm dividends Mgmt For For 3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For 4 To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For 5.b To elect or re-elect David Brennan as a Director Mgmt For For 5.c To elect or re-elect Simon Lowth as a Director Mgmt For For 5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For 5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For as a Director 5.f To elect or re-elect Michele Hooper as a Director Mgmt For For 5.g To elect or re-elect Rudy Markham as a Director Mgmt For For 5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For 5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For 5.j To elect or re-elect John Varley as a Director Mgmt For For 5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Directors' Remuneration Report Mgmt For For for the year ended 31 December 2010 7 To authorise limited EU political donations Mgmt Against Against 8 To authorise the Directors to allot shares Mgmt Against Against 9 To authorise the Directors to disapply pre-emption Mgmt For For rights 10 To authorise the Company to purchase its own Mgmt For For shares 11 To reduce the notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr Against For 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Special Meeting Date: 18-Mar-2011 Ticker: ATHR ISIN: US04743P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"), BY AND AMONG ATHEROS COMMUNICATIONS, INC., (THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"), AND T MERGER SUB, INC., ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933381143 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For 1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2011. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 702798692 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2011 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0221/201102211100390.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100779.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income for the financial year Mgmt For For 2010 and setting the dividend at 0.69 Euro per share O.4 Special report of the Statutory Auditors on Mgmt For For the regulated Agreements O.5 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For member O.6 Renewal of Mr. Giuseppe Mussari's term as Board Mgmt For For member O.7 Appointment of Mr. Marcus Schenck as Board member Mgmt For For O.8 Authorization granted to the Board of Directors Mgmt For For to purchase ordinary shares of the Company E.9 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by incorporation of reserves, profits or premiums E.10 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or one of its subsidiaries with preferential subscription rights of shareholders E.11 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or one of its subsidiaries without preferential subscription rights of shareholders as part of public offers E.12 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or one of its subsidiaries without preferential subscription rights of shareholders through private investments pursuant to Article L.411-2,II of the Monetary and Financial Code E.13 Authorization granted to the Board of Directors Mgmt Against Against in the event of issuance without preferential subscription rights by way of public offers or private investments to set the issue price according to the terms determined by the General Meeting, within the limit of 10% of the capital E.14 Authorization granted to the Board of Directors Mgmt Against Against to increase the amount of the original issuance, in the event of issuance with or without preferential subscription rights, decided in accordance with respectively the tenth to thirteenth and seventeenth resolutions E.15 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company in the event of public exchange offer initiated by the Company E.16 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in consideration for in-kind contributions within the limit of 10% of the share capital, outside of a public exchange offer initiated by the Company E.17 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue ordinary shares, as a result of the issuance of securities by subsidiaries of the Company giving access to ordinary shares of the Company E.18 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue securities entitling to allotment of debt securities and does not give rise to a capital increase of the Company E.19 Delegation of power granted to the Board of Mgmt Against Against Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company reserved for members of a company savings plan E.20 Delegation of power granted to the Board of Mgmt Against Against Directors to increase share capital by issuing ordinary shares without preferential subscription rights in favor of a specified category of beneficiaries E.21 Authorization granted to the Board of Directors Mgmt For For to grant options to subscribe for or purchase shares to eligible employees and corporate officers of AXA Group E.22 Authorization granted to the Board of Directors Mgmt Against Against to award free shares with performance conditions to eligible employees and corporate officers of AXA Group E.23 Authorization granted to the Board of Directors Mgmt Against Against to award free shares to Group employees in connection with achieving the Group strategic objectives and implementation of the Act of December 3, 2008 E.24 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of ordinary shares E.25 Amendment of the Statutes relating to the notification Mgmt For For of appointment and dismissal of the representative at General Meetings by electronic means E.26 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933342280 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 07-Dec-2010 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACQUES ANDRE Mgmt For For RICHARD HADDRILL Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2010 Mgmt Against Against LONG TERM INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 702923461 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V103 Meeting Type: OGM Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0004231566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting No vote IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG 1 Report of the Management Board, the Supervisory Mgmt For For Board and the Auditing firm on financial year 2010; approval of the annual report as at 31 December 2010, pursuant to articles 20, paragraph 3, item 3, and 41.3 letter a) of the Articles of Association; presentation of the Consolidated Financial Statements and the Social Report 2 Resolution on profit allocation and distribution Mgmt For For 3 Calculation of the total amount to be allocated Mgmt Against Against to charity, social solidarity and public interest initiatives, in compliance with art. 4 bis of the Articles of Association 4 Authorization to purchase treasury shares to Mgmt For For support the stock liquidity; related and consequent resolutions 5.a Decisions regarding remuneration policies - Mgmt For For in compliance with supervisory regulations and the Articles of Association - in particular: Remuneration policy for the Management Board Members 5.b Decisions regarding remuneration policies - Mgmt For For in compliance with supervisory regulations and the Articles of Association - in particular: Share allocation plan for executive members of the Management Board and key executives of Gruppo Banco Popolare; authorization to purchase own shares reserved for the plan and consequent resolutions 6 Compensation of Supervisory board members, including Mgmt For For Directors filling special offices, under art. 39.12 of the Articles of Association 7 Election of five Supervisory Board members for Mgmt For For financial years 2011-2012-2013 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 703057237 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 17-Jun-2011 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Annual accounts and corporate management. review Mgmt For For and approve the annual accounts, including the balance sheet, profit and loss account, revenues and expenses report, statement of changes in net worth, cash flow statement and notes to the accounts, of Banco Santander, S.A. and its consolidated Group. All of the foregoing with reference to the fiscal year ended 31 December 2010 1.2 Review and approve, as the case may be, the Mgmt For For company management for the fiscal year 2010 2 Application of 2010 profits Mgmt For For 3.1 Reappointment of Dona Ana Patricia Botin Sanz Mgmt For For de Sautuola y O Shea 3.2 Reappointment of Don Rodrigo Echenique Gordillo Mgmt For For 3.3 Reappointment of Lord Burns Mgmt For For 3.4 Reappointment of Assicurazioni Generali, S.p.A. Mgmt For For 4 Reappointment of auditors for the fiscal year Mgmt For For 2011 5.1 Articles of association amend articles 8, about Mgmt For For capital calls, 11, about multiple ownership, 15, about exclusion of preferential rights, 16, about capital reduction, 18, about convertible and exchangeable bonds 5.2 Amend articles 20, about competences, 24, about Mgmt For For GM convening, 25, about general meetings, 26, about attendance rights, 28, about date and venue, 30, about list of attendants, 34, about distance voting, 35, about adoption of agreements, 42, about qualitative composition of the board, 53, about the audit and compliance committee, 55, about period of appointment, 59, about transparency of the remuneration regime, 61, about the corporate web site 5.3 Amend articles 62, about preparation of the Mgmt For For annual accounts, and 69, about assets and liabilities 6.1 General meeting regulations amend the preamble Mgmt For For and article 2, about the general meeting of shareholders 6.2 Amend articles 4, about GM convening, 5, about Mgmt For For GM announcement, 8, about proxy, and inclusion of a new article 6A, about the electronic shareholder forum 6.3 Amend articles 12, about the general meeting. Mgmt For For 19, about proposals. 21, about voting, and the additional provision, about distance attendance on real time 7 Delegate powers to the board to execute the Mgmt For For resolution of the general meeting about a capital increase, in conformity with section 297.1.a of the capital companies act 8.1 Increase the corporate capital for the amount Mgmt For For to be set under the terms of the agreement, through the issue of new ordinary shares with a nominal value of 0.5 Euros each, with no share premium, of the same class and series as the ones currently outstanding, by charging the voluntary reserves resulting from non distributed earnings. Acquisition of rights at a secured price. Full subscription not required. delegate powers to the board, with authority to depute to the executive committee, to set those terms and conditions for the capital increase that are not established by the general meeting, to take any necessary actions for its execution, to restate paragraphs 1 and 2 of article 5 of the articles of association in order to bring them into line with the new corporate capital amount, and to execute any necessary public or CONTD CONT CONTD private instruments related to the increase. Non-Voting No vote request from the relevant bodies, both in Spain or abroad, the listing of the new shares in Madrid, Barcelona, Bilbao and Valencia stock exchanges, and their trading through the Stock Exchange Linking Service, SIBE or Mercado Continuo, as well as in the stock exchanges of other countries where Banco Santander shares are traded, namely Lisbon, London, Milan, Buenos Aires, Mexico and ADSs in New York 8.2 Increase the corporate capital for the amount Mgmt For For to be set under the terms of the agreement, through the issue of new ordinary shares with a nominal value of 0.5 Euros each, with no share premium, of the same class and series as the ones currently outstanding, by charging the voluntary reserves resulting from non distributed earnings. Acquisition of rights at a secured price. Full subscription not required. delegate powers to the board, with authority to depute to the executive committee, to set those terms and conditions for the capital increase that are not established by the general meeting, to take any necessary actions for its execution, to restate paragraphs 1 and 2 of article 5 of the articles of association in order to bring them into line with the new corporate capital amount, and to execute any necessary public or CONTD CONT CONTD private instruments related to the increase. Non-Voting No vote request from the relevant bodies, both in Spain or abroad, the listing of the new shares in Madrid, Barcelona, Bilbao and Valencia stock exchanges, and their trading through the Stock Exchange Linking Service, SIBE or Mercado Continuo, as well as in the stock exchanges of other countries where Banco Santander shares are traded, namely Lisbon, London, Milan, Buenos Aires, Mexico and ADSs in New York 9.1 Delegate powers to the Board to issue fixed Mgmt For For income securities, or any instruments of a similar nature, including warrants, convertible and exchangeable for Company shares. Set the criteria to establish the base and types of the conversion and, or exchange, delegating powers to the Board to increase the capital for the necessary amount, excluding, if necessary, the preferential subscription rights for Shareholders. Render void the authority granted in the agenda point 8.II of the General Meeting held on 11 June 2010 9.2 Delegate powers to the Board to issue fixed Mgmt For For income securities or any instruments of a similar nature, including covered bonds, promissory notes and warrants, not convertible into shares 10.1 Approve the sixth cycle of the share plan linked Mgmt For For to targets 10.2 Approve the second cycle of the deferred and Mgmt For For conditional distribution share plan 10.3 Approve the first cycle of the deferred and Mgmt For For conditional variable remuneration plan 10.4 Approve an incentive program for employees of Mgmt For For Santander UK plc. and other companies of the Group in the United Kingdom, consisting of stock options on shares of the bank and linked to the contribution of regular cash payments and certain continuance requirements 11 Grant to the board of directors the authority Mgmt For For to construe, rectify, complete, execute and develop the agreements adopted by the meeting, and to proceed to their public recording, including the authority to depute the powers granted to the board by the general meeting 12 Report on the remuneration policy for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 702850721 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts for the year ended 31st December 2010 2 To approve the Remuneration Report for the year Mgmt For For ended 31st December 2010 3 To re elect Alison Carnwath as a Director of Mgmt For For the Company 4 To re elect Dambisa Moyo as a Director of the Mgmt For For Company 5 To re elect Marcus Agius as a Director of the Mgmt For For Company 6 To re elect David Booth as a Director of the Mgmt For For Company 7 To re elect Sir Richard Broadbent as a Director Mgmt For For of the Company 8 To re elect Fulvio Conti as a Director of the Mgmt For For Company 9 To re elect Robert E Diamond Jr as a Director Mgmt For For of the Company 10 To re-elect Simon Fraser as a Director of the Mgmt For For Company 11 To re-elect Reuben Jeffery III as a Director Mgmt For For of the Company 12 To re elect Sir Andrew Likierman as a Director Mgmt For For of the Company 13 To re-elect Chris Lucas as a Director of the Mgmt For For Company 14 To re elect Sir Michael Rake as a Director of Mgmt For For the Company 15 To re-elect Sir John Sunderland as a Director Mgmt For For of the Company 16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 17 To authorise the Directors to set the remuneration Mgmt For For of the Auditors 18 To authorise the Company and its subsidiaries Mgmt Against Against to make political donations and incur political expenditure 19 To authorise the Directors to allot securities Mgmt Against Against 20 To authorise the Directors to allot equity securities Mgmt Against Against for cash other than on a pro rata basis to shareholders or to sell treasury shares 21 To authorise the Company to purchase its own Mgmt For For shares 22 To authorise the Directors to call general meetings Mgmt For For other than an AGM on not less than 14 clear days notice 23 To approve and adopt the rules of the Barclays Mgmt For For Group Long Term Incentive Plan 24 To approve and adopt the rules of the Barclays Mgmt Against Against Group Share Value Plan -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 702877929 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting Take No Action CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Take No Action DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting Take No Action FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the Financial Statements of Non-Voting Take No Action BASF SE and the BASF Group for the financial year 2010; presentation of the Management's analyses of BASF SE and the BASF Group for the financial year 2010 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the appropriation Mgmt Take No Action of profit 3. Adoption of a resolution giving formal approval Mgmt Take No Action to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal approval Mgmt Take No Action to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial year Mgmt Take No Action 2011 6. By-election to the Supervisory Board: Ms. Anke Mgmt Take No Action Schaeferkordt 7. Adoption of a resolution on the change of the Mgmt Take No Action remuneration of the Audit Committee of the Supervisory Board and the corresponding amendment of the Statutes 8. Approval of a control and profit and loss transfer Mgmt Take No Action agreement between BASF SE and Styrolution GmbH 9. Approval of a control and profit and loss transfer Mgmt Take No Action agreement between BASF SE and BASF US Verwaltung GmbH -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 702812252 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting No vote 04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted annual financial Mgmt For For statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related disclosures, and the proposal by the Board of Management on the appropriation of distributable profit for the fiscal year 2010, as well as the resolution on the appropriation of distributable profit 2. Ratification of the actions of the members of Mgmt For For the Board of Management 3. Ratification of the actions of the members of Mgmt For For the Supervisory Board 4. Amendment to the Articles of Incorporation concerning Mgmt For For the term of office of Supervisory Board members (Article 8(2) and (4) of the Articles of Incorporation) 5. Spin-off of property holdings Mgmt For For 6. Election of the auditor of the financial statements Mgmt For For and for the review of the half-yearly financial report -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933469252 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt For For SANJAY KHOSLA Mgmt For For GEORGE L. MIKAN III Mgmt For For MATTHEW H. PAULL Mgmt For For RICHARD M. SCHULZE Mgmt For For HATIM A. TYABJI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME. 04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against VOTES ON OUR EXECUTIVE COMPENSATION. 08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 702617599 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 21-Oct-2010 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for BHP Billiton Mgmt For For Plc and BHP Billiton Limited for the YE 30 JUN 2010, together with the Directors' report and the Auditor's report, as specified in the annual report 2 Re-elect Dr John Buchanan as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited, who retires by rotation 3 Re-elect Mr David Crawford as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited has served on the Board for more than 9 years, in accordance with the Board's policy 4 Re-elect Mr Keith Rumble as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited, who retires by rotation 5 Re-elect Dr John Schubert as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited, has served on the Board for more than 9 years, in accordance with the Board's policy 6 Re-elect Mr Jacques Nasser as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited, who retires by rotation 7 Appoint Mr Malcolm Broomhead as a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited 8 Appoint Ms Carolyn Hewson as a Director by the Mgmt For For Board of BHP Billiton Plc and BHP Billiton Limited 9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 10 Grant authority to allot shares in BHP Billiton Mgmt For For Plc or to grant rights to subscribe for or to convert any security into shares in BHP Billiton Plc 'rights' conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association in accordance with Section 551 of the United Kingdom Companies Act 2006 be renewed for the period ending on the later of the conclusion of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2011 provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require shares in BHP Billiton Plc to be allotted, or rights to be granted, after such expiry and, notwithstanding such expiry, the Directors may allot shares in BHP Billiton Plc, or grant rights, in CONTD. CONT CONTD. pursuance of such offers or agreements Non-Voting No vote and for such period the Section 551 amount under the United Kingdom Companies Act 2006 shall be USD 277,983,328, this authority is in substitution for all previous authorities conferred on the Directors in accordance with Section 551 of the United Kingdom Companies Act 2006, but without prejudice to any allotment of shares or grant of rights already made or offered or agreed to be made pursuant to such authorities 11 Authorize the Directors, pursuant to Section Mgmt Against Against 570 of the United Kingdom Companies Act 2006, to allot equity securities as defined in Section 560 of the United Kingdom Companies Act 2006 for cash and/or to allot equity securities which are held by BHP Billiton Plc as treasury shares pursuant to the authority given by Item 10 and the power conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association as if section 561 of the United Kingdom Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities: a) in connection with a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to i) holders of ordinary shares on the register on a record date CONTD. CONT CONTD. fixed by the Directors in proportion Non-Voting No vote as nearly as may be practicable to their respective holdings and ii) other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but in both cases subject to such exclusions or other arrangements as the Directors may consider necessary or expedient to deal with treasury shares, fractional entitlements or securities represented by depositary receipts or having regard to any legal or practical problems under the laws of, or the requirements of any regulatory body or stock exchange in, any territory or otherwise howsoever; and b) otherwise than pursuant to this resolution, up to an aggregate nominal amount of USD 55,778,030; CONTD. CONT CONTD. Authority shall expire on the later Non-Voting No vote of the conclusion of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2011 provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require equity securities to be allotted after such expiry and, notwithstanding such expiry, the Directors may allot equity securities in pursuance of such offers or agreements 12 Authorize BHP Billiton Plc, in accordance with Mgmt Against Against Article 6 of its Articles of Association and Section 701 of the United Kingdom Companies Act 2006 to make market purchases as defined in Section 693 of that Act of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc 'shares' provided that: a) the maximum aggregate number of shares hereby authorized to be purchased will be 223,112,120, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily CONTD. CONT CONTD. Official List for the 5 business days Non-Voting No vote immediately preceding the date of purchase of the shares; Authority expire on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2011 provided that BHP Billiton Plc may enter into a contract or contracts for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and may make a purchase of shares in pursuance of any such contract or contracts 13 Approve the remuneration report for the YE 30 Mgmt For For JUN 2010 14 Approve the BHP Billiton Limited Long Term Incentive Mgmt For For Plan, as amended in the manner as specified and the BHP Billiton Plc Long Term Incentive Plan, as amended in the manner as specified 15 Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Mr Marius Kloppers, in the manner as specified 16 Amend the Constitution of BHP Billiton Limited, Mgmt For For with effect from the close of the 2010 AGM of BHP Billiton Limited, in the manner outlined in the Explanatory Notes and Appendix 2 to this Notice of Meeting and as specified in the amended Constitution tabled by the Chair of the meeting and signed for the purposes of identification 17 Amend the Articles of Association of BHP Billiton Mgmt For For Plc including certain provisions of the Memorandum of Association deemed by the United Kingdom Companies Act 2006 to be incorporated into the Articles of Association , with effect from the close of the 2010 AGM of BHP Billiton Limited, in the manner outlined in the Explanatory Notes and Appendix 2 to this Notice of Meeting and as specified in the amended Articles of Association and the amended Memorandum of Association tabled by the Chair of the meeting and signed for the purposes of identification CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION NUMBER 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933301640 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 21-Jul-2010 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For 1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For 1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For 1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For 1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF BMC SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF STOCKHOLDERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 702830604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 11-May-2011 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0309/201103091100594.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the Agreements and Undertakings pursuant to Articles L.225-38 et seq. of the Commercial Code, including those concluded between a company and its corporate officers and also between companies of a group and mutual corporate managers O.5 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For as Board member O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For member O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For member O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For member O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For Board member E.11 Approval of the merger-absorption of Banque Mgmt For For de Bretagne by BNP Paribas E.12 Approval of the simplified cross-border merger Mgmt For For of BNP Paribas International BV by BNP Paribas SA E.13 Approval of the merger-absorption of the company Mgmt For For Cerenicim by BNP Paribas E.14 Approval of the merger-absorption of the company Mgmt For For SAS Noria by BNP Paribas E.15 Authorization to carry out allocations of performance Mgmt For For shares in favor of employees and corporate officers of the group E.16 Authorization to grant options to subscribe Mgmt For For for or purchase shares in favor of employees and corporate officers of the group E.17 Authorization to be granted to the Board of Mgmt For For Directors to reduce the capital by cancellation of shares E.18 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 702887540 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT 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 Annual General Meeting Non-Voting No vote 2 That Anders Ullberg be elected Chairman of the Non-Voting No vote Annual General Meeting 3 Preparation and approval of the voting register Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of two persons to verify the minutes Non-Voting No vote together with the Chairman 6 Determination whether the Annual General Meeting Non-Voting No vote has been duly convened 7 Presentation of the annual report and auditors' Non-Voting No vote report as well as the consolidated financial statements and auditors' report for the Group 8 Report on the work of the Board of Directors, Non-Voting No vote its Remuneration Committee and its Audit Committee 9 The President's address Non-Voting No vote 10 Report on the audit work during 2010 Non-Voting No vote 11 Resolutions regarding adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 12 The Board of Directors proposes a dividend to Mgmt For For the shareholders of SEK 5 per share and that Friday, May 6, 2011 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Wednesday, May 11, 2011 13 Resolution regarding discharge from liability Mgmt For For of the members of the Board of Directors and the President 14 Report on the work of the Nomination Committee Non-Voting No vote 15 That eight Board members be elected by the Annual Mgmt For For General Meeting 16 That the fees to the Board of Directors shall Mgmt For For amount to SEK 1,000,000 (900,000) to the Chairman and SEK 400,000 (350,000) to Board member not employed by the company; that unchanged fees of SEK 150,000 be paid to the Chairman of the Audit Committee and SEK 75,000 to each of the members of the Audit Committee; that unchanged fee of SEK 50,000 be paid to each of the members of the Remuneration Committee 17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For Evrell, Ulla Litzen, Michael Gson Low, Leif Ronnback, Matti Sundberg and Anders Ullberg be re-elected members of the Board of Directors; and that Anders Ullberg be re-elected Chairman of the Board of Directors 18 That auditor fees are paid in accordance with Mgmt For For approved invoices 19 Resolution regarding guidelines for compensation, Mgmt For For etc for the Group Management 20 That the instructions of the Nomination Committee Mgmt For For are amended so that the Nomination Committee shall comprise of a minimum of six (previously five) and a maximum of seven members. Six (previously five) of the members shall be elected by the Annual General Meeting. Four (previously three) of these shall represent shareholders that at the end of the month preceding the issue of the notice to the General Meeting are the four largest shareholders and who have consented to participate in the work of the Nomination Committee. One member should represent the minority shareholders and one shall be the Chairman of the Board of Directors; that Jan Andersson (Swedbank Robur fonder), Thomas Ehlin (Nordeas Fonder), Lars-Erik Forsgardh, Anders Oscarsson (AMF), Caroline af Ugglas (Skandia Liv) and Anders Ullberg (Chairman of the Board) be elected members of the Nomination Committee 21 The Board proposes that Article 9 section 1-3 Mgmt For For (meeting notice) of the Articles of Association is amended in order to adapt the Articles to the new rules in the Swedish Companies Act which entered into force on 1 January 2011 22 Closing of the Annual General Meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 702819547 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 21-Apr-2011 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100547.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011100932.pdf O.1 Approval of the annual corporate financial statements Mgmt For For and operations for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For and operations for the financial year 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Approval of the regulated Agreements and Undertakings Mgmt For For O.5 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For Board member O.6 Renewal of Mr. Herve Le Bouc's term as Board Mgmt For For member O.7 Renewal of Mr. Helman le Pas de Secheval's term Mgmt For For as Board member O.8 Renewal of Mr. Nonce Paolini's term as Board Mgmt For For member O.9 Authorization granted to the Board of Directors Mgmt For For to allow the Company to trade its own shares E.10 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of treasury shares held by the Company E.11 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the share capital with preferential subscription rights, by issuing shares or securities giving access to shares of the Company or a subsidiary's E.12 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the share capital by incorporation of premiums, reserves or profits E.13 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the share capital by way of a public offer with cancellation of preferential subscription rights, by issuing shares or securities giving access to shares of the Company or a subsidiary's E.14 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue, by way of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code, shares and securities giving access to the capital of the Company with cancellation of preferential subscription rights of shareholders E.15 Authorization granted to the Board of Directors Mgmt Against Against to set the issue price of equity securities to be issued immediately or in the future without preferential subscription rights, according to the terms decided by the General Meeting, by way of a public offer or an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Directors Mgmt Against Against to increase the number of securities to be issued in the event of capital increase with or without preferential subscription rights E.17 Delegation of powers granted to the Board of Mgmt Against Against Directors to increase the share capital, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities giving access to the capital of another company, outside of public exchange offer E.18 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the share capital, without preferential subscription rights, in consideration for contributions of securities in case or public exchange offer initiated by the Company E.19 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares as a result of the issuance of securities by a subsidiary, giving access to shares of the Company E.20 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue any securities entitling to the allotment of debts securities E.21 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase the share capital in favor of employees or corporate officers of the Company or related companies participating in a company savings plan E.22 Authorization granted to the Board of Directors Mgmt For For to grant options to subscribe for or purchase shares E.23 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue equity warrants during a public offer involving stocks of the Company E.24 Authorization granted to the Board of Directors Mgmt Against Against to increase the share capital during a public offer involving stocks of the Company E.25 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BP P L C Agenda Number: 702818040 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors annual report and accounts Mgmt For For 2 To approve the directors remuneration report Mgmt For For 3 To re elect Mr P M Anderson as a director Mgmt For For 4 To re elect Mr A Burgmans as a director Mgmt For For 5 To re elect Mrs C B Carroll as a director Mgmt For For 6 To re elect Sir William Castell as a director Mgmt For For 7 To re elect Mr I C Conn as a director Mgmt For For 8 To re elect Mr G David as a director Mgmt For For 9 To re elect Mr I E L Davis as a director Mgmt For For 10 To re elect Mr R W Dudley as a director Mgmt For For 11 To re elect Dr B E Grote as a director Mgmt For For 12 To elect Mr F L Bowman as a director Mgmt For For 13 To elect Mr B R Nelson as a director Mgmt For For 14 To elect Mr F P Nhleko as a director Mgmt For For 15 To re-elect Mr C H Svanberg as a director Mgmt For For 16 To reappoint Ernst and Young LLP as auditors Mgmt For For and authorize the board to fix their remuneration 17 To give limited authority for the purchase of Mgmt For For its own shares by the company 18 To give limited authority to allot shares up Mgmt Against Against to a specified amount 19 To give authority to allot a limited number Mgmt Against Against of shares for cash free of pre emption rights 20 To authorize the calling of general meetings Mgmt For For excluding annual general meetings by notice of at least 14 clear days 21 To give limited authority to make political Mgmt Against Against donations and incur political expenditure 22 To approve the renewal of the BP Sharematch Mgmt For For Plan 23 To approve the renewal of the BP Sharesave UK Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERN TOB PLC Agenda Number: 702877640 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2010 Report and Accounts Mgmt For For 2 Approval of the 2010 Remuneration Report Mgmt For For 3 Declaration of the final dividend for 2010 Mgmt For For 4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the companies auditors 5 Authority for the Directors to agree the Auditors' Mgmt For For remuneration 6 Re-election of Richard Burrows as a Director Mgmt For For (N) 7 Re-election of Karen de Segundo as a Director Mgmt For For (C, N, R) 8 Re-election of Nicandro Durante as a Director Mgmt For For 9 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 10 Re-election of Christine Morin-Postel as a Director Mgmt For For (A, N, R) 11 Re-election of Gerry Murphy as a Director (C, Mgmt For For N, R) 12 Re-election of Anthony Ruys as a Director (A, Mgmt For For N, R) 13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For (A, N, R) 14 Re-election of Ben Stevens as a Director Mgmt For For 15 Election of John Daly as a Director who has Mgmt For For been appointed since the last Annual General Meeting 16 Election of Kieran Poynter as a Director (C, Mgmt For For N) who has been appointed Since the last Annual General Meeting 17 Renewal of the Directors' authority to allot Mgmt Against Against shares 18 Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 19 Authority for the Company to purchase its own Mgmt For For shares 20 Authority to amend the British American Tobacco Mgmt For For 2007 Long Term Incentive Plan 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN 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. -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702529681 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: AGM Meeting Date: 13-Jul-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report and Accounts Mgmt For For 2 Receive the remuneration report Mgmt For For 3 Re-election of James Lawrence as a Director Mgmt For For 4 Re-election of Alison Reed as a Director Mgmt For For 5 Election of Rafael Sanchez-LozanoTurmo as a Mgmt For For Director 6 Re-appointment of Auditor Mgmt For For 7 Approve the remuneration of the Auditor Mgmt For For S.8 Approve the allotment of shares Mgmt Against Against S.9 Approve the disapplication of pre-emption rights Mgmt For For S.10 Approve the purchase of own shares Mgmt For For S.11 Approve the notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667380 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: OGM Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 That: (a) the Scheme be approved and the directors Mgmt For For of the Company be authorized to take all such action as they may consider necessary or desirable for carrying the Scheme Into effect; and (b) for the purpose of giving effect to the Scheme: (i) at the Scheme Effective Time, the share premium account of the Company be reduced by a sum equal to the loss (if any) in the books of the Company as at 30 September 2010 as shown in the accounts of the Company as at 30 September 2010 provided to the meeting and initialled by the Chairman of the meeting for the purpose of Identification; (ii) at the Scheme Effective Time, the capital of the Company be reduced by canceling and extinguishing the Scheme Ordinary Shares; (iii) forthwith and contingently upon the reductions of share premium account and share capital referred to in sub-paragraphs (b)(i) and b(ii) respectively above taking effect and subject to sub-paragraph 1(b)(v), the Company shall apply the reserve arising in its books of account as a result of the reduction of capital pursuant to sub-paragraph (b)(ii) above in paying up in full at par such number of BA Ordinary Shares as have an aggregate nominal value which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled (the New Ordinary Shares) and shall allot and issue the same, credited as fully paid and free from all liens, charges equitable Interests, encumbrances and other third party rights and interests of any nature whatsoever, to BA Holdco and/or BA Holdco's nominee(s); (iv) the directors of the Company be and they are hereby generally and unconditionally authorised, for the purposes of section551 of the Companies Act 2006 (the Act) to allot the New Ordinary Shares referred to In sub-paragraph (b)(iii) above provided that: (aa) the maximum number of shares which may be allotted hereunder is the number (not exceeding 1,283,574,862) necessary to effect such allotments, (bb) this authority shall expire on the fifth anniversary of the date of this resolution, and (cc) this authority shall be in addition to any subsisting authority conferred on the directors of the Company pursuant to Section 551 of the Act; and (v) to the extent that there are further losses in the books of the Company between the 30 September 2010 and the Scheme Effective Time (the Further Losses), such that the reserve arising in the Company's books of account as a result of the reduction of capital set out in sub-paragraph (b)(ii) above is insufficient to pay up in full at par such number of BA Ordinary Shares as have an aggregate nominal value which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled, the Company shall apply a sum standing to the credit of the share premium account of the Company which is equal in value to the Further Losses (up to a maximum which is equal to the aggregate nominal value of the Scheme Ordinary Shares cancelled) in paying up in full the New Ordinary Shares to be issued pursuant to sub-paragraph (b)(iii), such that pursuant to such application and the application of the reserve arising in its books of account as a result of the reduction of capital set out in (b)(ii) such New Ordinary Shares are paid up in full; (c) the articles of association produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification be adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company; and (d) with effect from the Iberia Conversion Time, and conditional on the passing of the special resolution to be proposed at the British Airways Class Meeting, notice of which is set out in the Scheme Document and Iberia having given its consent to such conversion and redesignation in accordance with the Articles of Association of the Company, the BA Ordinary Shares which constitutes the Iberia Shares shall be converted into and redesignated as class A2 shares of 25 pence each in the capital of the Company (the A2 Shares) having the rights and being subject to the restrictions set out in the articles of association which are proposed to be adopted pursuant to sub-paragraph (c) of this resolution, provided that, in the event the Scheme does not become effective in accordance with its terms within 35 days of the Iberia Conversion time (or such other period of time as the directors of the Company may determine, subject to Iberia's agreement thereto), the A2 Shares which constitute the Iberia Shares will be converted back into, and redesignated as, BA Ordinary Shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE AND CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667392 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: CLS Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, in accordance with the Article 5A of the Mgmt For For Company's Articles of Association, the holders of the ordinary shares of 25 pence each in the capital of the Company (excluding Iberia) hereby consent to, approve and sanction the proposal and matters which are to be effected by or pursuant to the special resolution numbered 1(d) set out in the notice of even date herewith convening a general meeting of the Company as set out in the circular of which this notice of meeting forms part -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 702667405 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: CRT Meeting Date: 29-Nov-2010 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 Approving (with or without modification) a scheme Mgmt For For of arrangement proposed to be made between the Company and the Scheme Ordinary Shareholders (as defined in that Scheme of Arrangement) -------------------------------------------------------------------------------------------------------------------------- BRITISH LD CO PLC Agenda Number: 702529465 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 16-Jul-2010 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the accounts and Directors' report for Mgmt For For the YE 31 MAR 2010 2 Approve the Directors' remuneration report Mgmt For For 3 Election of Dido Harding as a Director Mgmt For For 4 Election of Charles Maudsley as a Director Mgmt For For 5 Election of Richard Pym as a Director Mgmt For For 6 Election of Stephen Smith as a Director Mgmt For For 7 Re-elect Clive Cowdery as a Director Mgmt For For 8 Re-elect Robert Swannell as a Director Mgmt For For 9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorize the Directors to agree the Auditor's Mgmt For For remuneration 11 Authorize the Company to make limited political Mgmt Against Against donations and political expenditure of not more than GBP 20,000 in total 12 Authorize the Directors to allot shares up to Mgmt Against Against a limited amount S.13 Authorize the Directors to allot shares and Mgmt Against Against sell treasury shares without making a pre-emptive offer to shareholders S.14 Authorize the Company to purchase its own shares Mgmt For For S.15 Approve to call general meetings not being Mgmt For For an AGM by notice of not less than 14 clear days S.16 Adopt new Articles of Association of the Company Mgmt For For with effect from the end of the meeting -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 702600594 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Oct-2010 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for the YE Mgmt For For 30 JUN 2010, together with the report of the Directors and Auditors thereon 2 Declare a final dividend for the YE 30 JUN 2010 Mgmt For For 3 Re-appoint Jeremy Darroch as a Director Mgmt For For 4 Re-appoint Andrew Griffith as a Director Mgmt For For 5 Re-appoint James Murdoch as a Director Member Mgmt For For of The Bigger Picture Committee 6 Re-appoint Daniel Rimer as a Director Member Mgmt For For of Remuneration Committee 7 Re-appoint David F. DeVoe as a Director Mgmt For For 8 Re-appoint Allan Leighton as a Director Member Mgmt For For of Audit Committee 9 Re-appoint Arthur Siskind as a Director Member Mgmt For For of Corporate Governance and Nominations Committee 10 Re-appoint David Evans as a Director Member Mgmt For For of Remuneration Committee 11 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For Company and to authorize the Directors to agree their remuneration 12 Approve the report on Directors' remuneration Mgmt For For for the YE 30 JUN 2010 13 Authorize the Company and its subsidiaries to Mgmt Against Against make political donations and incur political expenditure 14 Authorize the Directors to allot shares under Mgmt Against Against Section 551 of the Companies Act 2006 S.15 Approve to disapply statutory pre-emption rights Mgmt For For S.16 Approve to allow the Company to hold general Mgmt For For meetings other than annual general meetings on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933387311 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt No vote EDDY W. HARTENSTEIN Mgmt No vote MARIA KLAWE, PH.D. Mgmt No vote JOHN E. MAJOR Mgmt No vote SCOTT A. MCGREGOR Mgmt No vote WILLIAM T. MORROW Mgmt No vote HENRY SAMUELI, PH.D. Mgmt No vote JOHN A.C. SWAINSON Mgmt No vote ROBERT E. SWITZ Mgmt No vote 02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt No vote EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For 1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For 2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION 3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against REGARDING THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2011 -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 703115457 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3. Payment of performance-based remuneration to Mgmt Against Against 4 Directors -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933336314 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For HARVEY GOLUB Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For WILLIAM D. PEREZ Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDMENT OF THE CAMPBELL SOUP COMPANY Mgmt Against Against 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 702814078 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Issuance of Share Options as Stock Options without Mgmt Against Against Compensation -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 702814080 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors 5. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 702922368 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 26-May-2011 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101097.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102011.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Regulated Agreements Mgmt For For O.4 Allocation of income and dividend Mgmt For For O.5 Attendance allowances allocated to the Board Mgmt For For members O.6 Authorization for a share repurchase program Mgmt For For - within the limit of a maximum number of shares equal to 10% of its share capital E.7 Authorization granted to the Board of Directors Mgmt For For to cancel shares repurchased by the Company under the share repurchase program E.8 Delegation of powers granted to the Board of Mgmt Against Against Directors to carry out a capital increase reserved for members of company savings plans of the Capgemini Group E.9 Delegation of powers granted to the Board of Mgmt Against Against Directors to carry out a capital increase reserved for employees of some foreign subsidiaries under similar conditions than those offered under the previous resolution E.10 Delegation of powers granted to the Board of Mgmt Against Against Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the Company and of its subsidiaries without shareholders' preferential subscription rights E.11 Authorization granted to the Board of Directors Mgmt Against Against to carry out an allocation of shares under performance condition to employees and corporate officers of the Company and its French and foreign subsidiaries E.12 Amendment of Article 11 of the Statutes to allow Mgmt For For the appointment of a shareholder employee as Board member E.13 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 702856595 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the report of the Mgmt For For Directors and the Auditors for the year ended 31 December 2010 2 To declare a final dividend of 1 pence per ordinary Mgmt For For share 3 To elect Mr I.C. Durant as a Director (Chairman) Mgmt For For 4 To elect Mr I.D. Hawksworth as a Director (Executive) Mgmt For For 5 To elect Mr S. Das as a Director (Executive) Mgmt For For 6 To elect Mr G.J. Yardley as a Director (Executive) Mgmt For For 7 To elect Mr G.J Gordon as a Director (Non-executive) Mgmt For For 8 To elect Mr I.J. Henderson as a Director (Non-executive) Mgmt For For 9 To elect Mr A J.M. Huntley as a Director (Non-executive) Mgmt For For 10 To elect Mr H.E. Staunton as a Director (Non-executive) Mgmt For For 11 To elect Mr A.D. Strang as a Director (Non-executive) Mgmt For For 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorise the Audit Committee to determine their remuneration 13 To approve the Directors' Remuneration Report Mgmt For For for the year ended 31 December 2010 (Ordinary Resolution) 14 To authorise the Directors to allot the unissued Mgmt Against Against share capital for a period expiring at the conclusion of the Annual General Meeting of the Company to be held in 2012 or 30 June 2012, whichever is the earlier (Ordinary Resolution) 15 To disapply the pre-emption provisions of Section Mgmt For For 56(1) of the Companies Act 2006, to the extent specified (Special Resolution) 16 To authorise the Company to purchase its own Mgmt For For shares (Special Resolution) 17 To disapply the provisions of the Shareholders Mgmt For For Rights Directive to the extent specified (Special Resolution) PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN TEXT OF RESOLUTIONS 9 TO 11. 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP Agenda Number: 702736553 -------------------------------------------------------------------------------------------------------------------------- Security: G8995Y108 Meeting Type: EGM Meeting Date: 26-Jan-2011 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed acquisition of the Trafford Mgmt For For Centre Group and to authorise the directors to allot equity securities for such a purpose CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE Non-Voting No vote MEETING HELD ON 20 DEC 2010. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TIME AND ADDITION OF TEXT IN RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP Agenda Number: 702826934 -------------------------------------------------------------------------------------------------------------------------- Security: G8995Y108 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of the annual financial accounts and Mgmt For For statements 2 To declare a final Dividend Mgmt For For 3 Election of director EMG Roberts Mgmt For For 4 Election of director Mr J Whittaker Mgmt For For 5 Re-election of director Mr DPH Burgess Mgmt For For 6 Re-election of director Mr DA Fischel Mgmt For For 7 Re-election of director Mrs K E Chaldecott Mgmt For For 8 Re-election of director Mr J G Abel Mgmt For For 9 Re-election of director Mr R M Gordon Mgmt For For 10 Re-election of director Mr I J Henderson Mgmt For For 11 Re-election of director Mr A J M Huntley Mgmt For For 12 Re-election of director Mr R O Rowley Mgmt For For 13 Re-election of director Mr N Sachdev Mgmt For For 14 Re-election of director MR A D Strang Mgmt For For 15 Re-appoint PricewaterhouseCoopers Inc as auditors Mgmt For For and to determine their remuneration 16 Approval of the directors remuneration Mgmt For For 17 Authority to renew the companies articles of Mgmt For For association 18 Authority of the directors power conferred over Mgmt For For the renewed articles of association 19 Authority of the company to make market purchases Mgmt For For of ordinary shares 20 That consent be given to the directors exercising Mgmt Against Against all the powers of the company to borrow money, to mortgage or charge all or any of the companies undertaking, property and uncalled capital -------------------------------------------------------------------------------------------------------------------------- CARLSBERG BREWERIES A/S Agenda Number: 702814028 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A To 5.D AND 6". THANK YOU. 1 Report on the activities of the company in the Non-Voting No vote past year 2 Presentation of the audited Annual Report for Mgmt For For approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the distribution Mgmt For For of profit, including declaration of dividends 4.a Approval of the Supervisory Board remuneration Mgmt For For for 2011 4.b Approval of the remuneration policy for the Mgmt For For Supervisory Board and the Executive Board of Carlsberg A/S including general guidelines on incentive programmes for the Executive Board 4.c Change of Article 27(3) of the Articles of Association Mgmt For For (change of the term of office for Supervisory Board members) 5.a Election of members to the Supervisory Board: Mgmt For For Re-election of Povl Krogsgaard-Larsen 5.b Election of members to the Supervisory Board: Mgmt For For Re-election of Cornelis Job van der Graaf 5.c Election of members to the Supervisory Board: Mgmt For For Re-election of Richard Burrows 5.d Election of members to the Supervisory Board: Mgmt For For Re-election of Niels Kaergard 6 Appointment of one auditor to audit the accounts Mgmt For For for the current year: the Supervisory Board proposes that KPMG Statsautoriseret Revisionspartnerselskab be re-elected PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933376596 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2010. 18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010. 21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against OF NEW SHARES BY CARNIVAL PLC. 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 702832470 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 14-Apr-2011 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0309/201103091100589.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100893.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Allocation of income for the financial year Mgmt For For - Setting the dividend O.4 Regulated Agreement: settlement of the loans Mgmt For For and overdraft provisions Agreement concluded with the company Monoprix O.5 Authorization for the Company to purchase its Mgmt For For own shares O.6 Ratification of the appointment of the company Mgmt For For Fonciere Euris as Board member O.7 Ratification of the appointment of Mrs. Catherine Mgmt For For Lucet as Board member E.8 Amendment of Article 16- I and III of the Statutes Mgmt For For regarding the renewal of Board member's term E.9 Amendment of Article 16- II of the Statutes Mgmt For For regarding Board members' age limit E.10 Amendment of Articles 25-II, 25-IV, 27-I and Mgmt For For 28-III of the Statutes regarding representation and convening of shareholders to General Meetings E.11 Authorization to reduce the share capital by Mgmt For For cancellation of treasury shares E.12 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company of which it holds directly or indirectly more than 50% of the capital or debt securities with preferential subscription rights E.13 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company of which it holds directly or indirectly more than 50% of the capital or debt securities with cancellation of preferential subscription rights, as part of public offers E.14 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company of which it holds directly or indirectly more than 50% of the capital or debt securities with cancellation of preferential subscription rights, as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Authorization granted to the Board of Directors Mgmt Against Against to set the price of issuances conducted without preferential subscription rights according to the terms defined by the General Meeting pursuant to Article L.225-136 of the Commercial Code E.16 Authorization granted to the Board of Directors Mgmt Against Against to increase the amount of the original issuance as part of capital increases with or without preferential subscription rights E.17 Delegation of authority granted to the Board Mgmt Against Against of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts which capitalization is authorized E.18 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares or securities giving access to the capital in the event of public offer implemented by Casino, Guichard-Perrachon involving stocks of another listed company with cancellation of preferential subscription rights E.19 Delegation of powers granted to the Board of Mgmt Against Against Directors within the limit of 10% of the capital of the Company to issue shares or securities giving access to the capital, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities giving access to the capital E.20 Overall limitation of financial authorizations Mgmt For For granted to the Board of Directors E.21 Authorization for any company holding more than Mgmt Against Against 50% of the capital of the company Casino, Guichard-Perrachon to issue securities of the issuing company entitling to the allotment of existing shares of the Company E.22 Authorization to grant options to purchase shares Mgmt For For to employees of the Company as well as employees and corporate officers of related companies E.23 Authorization to grant options to subscribe Mgmt For For for shares to employees of the Company as well as employees and corporate officers of related companies E.24 Authorization granted to the Board of Directors Mgmt Against Against to allocate free shares of the Company to employees of the Company as well as employees and corporate officers of related companies E.25 Authorization granted to the Board of Directors Mgmt For For to increase capital or transfer treasury shares in favor of employees E.26 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 703169169 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933444882 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703142454 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 2.5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 09-May-2011 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To reappoint Sir Roger Carr Mgmt For For 5 To reappoint Sam Laidlaw Mgmt For For 6 To reappoint Helen Alexander Mgmt For For 7 To reappoint Phil Bentley Mgmt For For 8 To reappoint Margherita Della Valle Mgmt For For 9 To reappoint Mary Francis Mgmt For For 10 To reappoint Mark Hanafin Mgmt For For 11 To reappoint Nick Luff Mgmt For For 12 To reappoint Andrew Mackenzie Mgmt For For 13 To reappoint Ian Meakins Mgmt For For 14 To reappoint Paul Rayner Mgmt For For 15 To reappoint Chris Weston Mgmt For For 16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For as Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid 17 To authorise the Directors to determine the Mgmt For For auditors remuneration 18 Authority for political donations and political Mgmt Against Against expenditure in the european union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 16. 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. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt No vote DON NICKLES Mgmt No vote KATHLEEN M. EISBRENNER Mgmt No vote LOUIS A. SIMPSON Mgmt No vote 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt No vote PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr No vote SHAREHOLDER VOTE ON DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr Against For 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 703141058 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 702805219 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 31-Mar-2011 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0223/201102231100414.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100689.pdf O.1 Approval of the corporate financial statements Mgmt For For O.2 Approval of the consolidated financial statements Mgmt For For O.3 Approval of the regulated Agreements Mgmt For For O.4 Allocation of income - Setting the dividend Mgmt For For O.5 Appointment of Mr. Bernard Arnault as Board Mgmt For For member O.6 Appointment of Mr. Sidney Toledano as Board Mgmt For For member O.7 Appointment of Mr. Pierre node as Board member Mgmt For For O.8 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares O.9 Delegation of authority to be granted to the Mgmt For For Board of Directors to increase capital by incorporation of profits, reserves, premiums or otherwise E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce the share capital by cancellation of shares E.11 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital with preferential subscription rights E.12 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital without preferential subscription rights by way of a public offer E.13 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the share capital without preferential subscription rights through private investment in favor of qualified investors or a limited circle of investors E.14 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of shares and/or securities giving access to the capital under certain conditions, within the limit of 10% of the capital per year, as part of a share capital increase by way of issuance without preferential subscription rights E.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the amount of issuances in the event of surplus demands E.16 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital as part of a public exchange offer E.17 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital, in consideration for in-kind contributions E.18 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase capital in favor of Group employees E.19 Setting an overall limit for capital increases Mgmt Against Against decided under the delegations of authority E.20 Authorization to be granted to the Board of Mgmt Against Against Directors to award free shares to employees and officers of the Group CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702811806 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 702887665 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2011 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approval of the Company financial statements Mgmt For For for the year ended December 31, 2010 O.2 Appropriation of income for the year ended December Mgmt For For 31, 2010 and approval of the recommended dividend with a dividend reinvestment option O.3 Approval of the consolidated financial statements Mgmt For For for the year ended December 31, 2010 O.4 Approval of a related-party agreement authorized Mgmt For For in advance by the Supervisory Board O.5 Authorization for the Managing Partners to carry Mgmt For For out a share buyback program, based on a maximum purchase price per share of EUR 100 E.6 Election, term and re-election of Managing General Mgmt For For Partners and Non-General Managing Partners E.7 Managing General Partners' qualifying shares Mgmt For For E.8 Process for ending the Managing Partners' functions Mgmt For For and the effects thereof E.9 Organization of the Managing Partners' powers Mgmt For For and related restrictions E.10 Supervisory Board powers Mgmt For For E.11 Elect Jean Dominique Senard as General Partner Mgmt For For and amend article 1 of bylaws accordingly E.12 Alignment of the bylaws with the regulatory Mgmt For For provisions arising from the incorporation of Decree 67-236 of March 23, 1967 into the French Commercial Code E.13 Alignment of the bylaws with the new rules governing Mgmt For For the exercise of certain rights by shareholders of listed Companies E.14 Authorization for the Managing Partners to reduce Mgmt For For the Company's capital by canceling shares E.15 38-month authorization for the Managing Partners Mgmt For For to grant performance shares to employees of the Company and other Group entities E.16 Powers to carry out formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933385292 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For THOMAS R. SCHIFF Mgmt For For JOHN F. STEELE, JR. Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 VOTING ON A NONBINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 VOTING ON A NONBINDING PROPOSAL TO ESTABLISH Mgmt 1 Year For THE FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. 05 RE-APPROVING THE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For IN THE CINCINNATI FINANCIAL CORPORATION STOCK PLAN OF 2006. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt Against Against PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt Against Against 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933421480 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933430984 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY S. BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt No vote JON E. BARFIELD Mgmt No vote STEPHEN E. EWING Mgmt No vote RICHARD M. GABRYS Mgmt No vote DAVID W. JOOS Mgmt No vote PHILIP R. LOCHNER, JR. Mgmt No vote MICHAEL T. MONAHAN Mgmt No vote JOHN G. RUSSELL Mgmt No vote KENNETH L. WAY Mgmt No vote JOHN B. YASINSKY Mgmt No vote 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt No vote OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr No vote ON COAL. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 702533224 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 29-Jul-2010 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0623/201006231003858.pdf E.1 Approve the partial transfer of assets by CNP Mgmt For For assurances to the Company Sevriena 1of the branch of activity involving the Corporate Retirement Savings Portfolio and network CNP Tresor E.2 Approve the contribution premium Mgmt For For E.3 Grant authority to accomplish the formalities Mgmt For For consequential to the partial transfer of assets O.4 Ratify the co-optation of Mr. Olivier Klein Mgmt For For as a Board member O.5 Grant authority to accomplish the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 702941964 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 06-May-2011 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0314/201103141100671.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101280.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Approval of the Statutory Auditors' special Mgmt For For report on regulated Agreements O.5 Ratification of the co-optation of Mr. Antoine Mgmt For For Gosset-Grainville as Board member O.6 Ratification of the co-optation of Mr. Philippe Mgmt For For Wahl as Board member O.7 Ratification of the co-optation of Mr. Pierre Mgmt For For Garcin as Board member O.8 Ratification of the co-optation of Mrs. Marcia Mgmt For For Campbell as Board member O.9 Ratification of the co-optation of Mrs Stephane Mgmt For For Pallez as Board member O.10 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's own shares E.11 Delegation of authority to the Board of Directors Mgmt Against Against to carry out capital increases reserved for members of a company savings plan and/or a group savings plan within the limit of 3% of the share capital E.12 Delegation of authority to the Board of Directors Mgmt Against Against to issue ordinary shares of CNP Assurances with preferential subscription rights of shareholders E.13 Authorization to be granted to the Board of Mgmt Against Against Directors for the purpose of free allocation of shares of the Company within the limit of 0.5% of the share capital E.14 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933330350 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011 03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt Against Against PLAN 04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 702811717 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2011 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: RICHARD J. KOGAN Mgmt For * 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For * 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For * 1I 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 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year * ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against * MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933396334 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For STOCK PLAN, AS AMENDED AND RESTATED 05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED 06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION 07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION 08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For OF DIRECTORS 09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Agenda Number: 702876840 -------------------------------------------------------------------------------------------------------------------------- Security: F2349S108 Meeting Type: MIX Meeting Date: 04-May-2011 Ticker: ISIN: FR0000120164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100909.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101342.pdf O.1 Approval of the corporate financial statements Mgmt For For for FY 2010 O.2 The shareholders' meeting resolves to appropriate Mgmt For For the net profit for the year of EUR 225,424,525.84 to the retained earnings account which will show, after this appropriation, a new debit balance of EUR 98,069, 813.87. In accordance with the regulations in force, the shareholders' meeting recalls that no dividend was paid for the previous three fiscal years O.3 Approval of the consolidated financial statements Mgmt For For for FY 2010 O.4 Renewal of Mr Robert Semmens' appointment as Mgmt For For a director O.5 Appointment of Mrs Hilda Myrberg as a new director Mgmt For For O.6 Appointment of Mrs Gilberte Lombard as a new Mgmt For For director O.7 Appointment of Mr Jean-Georges Malcor as a new Mgmt For For director O.8 Setting of the directors' attendance fees Mgmt For For O.9 Authorisation to be given to the Board of Directors Mgmt For For to purchase the Company's shares O.10 Agreements and financial commitments regulated Mgmt For For by article L.225-38 of the Code de commerce and concluded between January 1st, 2010 and February 24th, 2011 O.11 Agreement and commitments relating to the remuneration Mgmt For For of corporate officers, regulated by article L.225-38 of the Code de commerce and concluded between January 1st, 2010 and February 24th, 2011 O.12 Approval of the agreement regulated by article Mgmt For For L.225-42-1 of the Code de commerce between the Company and Mr Jean-Georges Malcor E.13 Delegation of powers to the Board of Directors Mgmt Against Against for the purpose of increasing the authorised capital by issuing shares or any other transferable securities giving access to the capital, with the preferential right of subscription upheld E.14 Delegation of powers to the Board of Directors Mgmt Against Against for the purpose of increasing the authorised capital by issuing shares or any other transferable securities giving access to the capital, as part of a public offer, with the preferential right of subscription cancelled E.15 Delegation of powers to the Board of Directors Mgmt Against Against for the purpose of increasing the authorised capital by issuing shares or any other transferable securities giving access to the capital, to be implemented exclusively by means of a private placement, with the preferential right of subscription cancelled E.16 Setting of the issue price if the preferential Mgmt Against Against right of subscription is cancelled pursuant to the fourteenth and fifteenth resolutions, capped at an annual limit of 10% of the authorised capital E.17 Delegation of powers to the Board of Directors Mgmt Against Against to increase the number of shares issued pursuant to the thirteenth, fourteenth and fifteenth resolutions E.18 Delegation of powers in order to increase the Mgmt Against Against authorised capital by incorporation of reserves, profits or issue premia E.19 Authorisation given to the Board of Directors Mgmt Against Against to increase the authorised capital, capped at 10% of said capital, in order to pay for contributions in kind E.20 Delegation of powers to the Board of Directors Mgmt Against Against for the purpose of increasing the authorised capital by issuing shares or transferable securities giving access to the Company's capital to members of a corporate Personal Equity Plan E.21 Authorisation given to the Board to award share Mgmt For For subscription or share purchase options to salaried employees of the Company and companies affiliated to the Company within the meaning of article L.225-180 of the Code de commerce - but excluding the CEO and members of the Company's Executive Committee E.22 Authorisation given to the Board of Directors Mgmt For For to allocate share subscription or share purchase options to the CEO and members of the Company's Executive Committee E.23 Authorisation to be given to the Board of Directors Mgmt Against Against to allocate free shares, subject to achieving performance targets, to salaried employees of the Company and companies affiliated to the Company within the meaning of article L.225-197-2 of the Code de commerce - but excluding the CEO and members of the Company's Executive Committee E.24 Authorisation given to the Board of Directors Mgmt Against Against to allocate free shares, subject to achieving performance targets, to the CEO and members of the Company's Executive Committee E.25 Authorisation and delegation of powers to the Mgmt For For Board of Directors for the purpose of reducing the authorised capital by cancelling shares bought under the authorisation given to the Company to buy back its own shares E.26 Delegation of powers to the Board of Directors Mgmt Against Against to issue transferable securities giving the right to allocation of debt securities OE.27 Powers for the necessary legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE SA Agenda Number: 702974177 -------------------------------------------------------------------------------------------------------------------------- Security: B2474T107 Meeting Type: EGM Meeting Date: 02-May-2011 Ticker: ISIN: BE0003845626 -------------------------------------------------------------------------------------------------------------------------- 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) MAY BE 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 Report of the board of directors Non-Voting No vote 2 Proposal to authorize the Company to grant a Mgmt Take No Action fund advance of maximum 1 000,000,000 Euros related to the Fingen Bid Offer 3 Proposal to give the rights to the board of Mgmt Take No Action directors in order to execute the previous resolution -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 702818937 -------------------------------------------------------------------------------------------------------------------------- Security: B2474T107 Meeting Type: EGM Meeting Date: 28-Mar-2011 Ticker: ISIN: BE0003845626 -------------------------------------------------------------------------------------------------------------------------- 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) MAY BE 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 Proposal to change the date of the AGM Mgmt No vote 2.1 Destruction of own shares Mgmt No vote 2.2 Proposal to lower the unavailable reserve Mgmt No vote 2.3 Change article of association article 5 Mgmt No vote 3.1 Change articles of association article 24 Mgmt No vote 3.2 Change article of association article 27 Mgmt No vote 4 Powers to the board of directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 933307096 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2010 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For ROBERT C. PAUL Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For RALPH J. SZYGENDA Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933318392 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 24-Sep-2010 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. MCCABE Mgmt For For EDWARD P. GILLIGAN Mgmt For For RAJEEV SINGH Mgmt For For 02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM 05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933398732 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For 07 POLITICAL CONTRIBUTIONS. Shr Against For 08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 09 ACCIDENT RISK MITIGATION. Shr Against For 10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For 11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 13 CANADIAN OIL SANDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933410019 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For 05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933300319 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 22-Jul-2010 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For PAUL L. SMITH Mgmt For For MARK ZUPAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2011. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933389531 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS 03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2011 04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For MAKE MARKET PURCHASES OF COMPANY SHARES 08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933391322 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. CHAPMAN Mgmt For For RICHARD L. WAMBOLD Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933367701 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: COV ISIN: IE00B3QN1M21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE COMPANY'S ORDINARY SHARES. 04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 703112855 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933325981 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For DOLPH W. VON ARX Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2011. -------------------------------------------------------------------------------------------------------------------------- CRITERIA CAIXACORP SA, BARCELONA Agenda Number: 702971828 -------------------------------------------------------------------------------------------------------------------------- Security: E3641N103 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and, where appropriate, approval of the Mgmt For For individual and consolidated financial statements and their respective management reports for the year ending December 31, 2010 2 Review and, where appropriate, approval of the Mgmt For For Board of Directors' management during the year 3 Review and, where appropriate, approval of the Mgmt For For proposed distribution of profit for the year ending December 31, 2010 4.1 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a capital increase in an amount to be determined in accordance with the terms of the resolution, through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 4.2 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a second capital increase in an amount to be determined in accordance with the terms of the resolution through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 5 For the purpose of conforming to the shareholder Mgmt Against Against retribution scheme, review and, where appropriate, approval of a third capital increase in an amount to be determined in accordance with the terms of the resolution through the issue of new ordinary shares with a face value of one (1) euro each, of the same class and series as the shares currently in circulation, charged to reserves from retained earnings, offering shareholders the choice of selling their free subscription rights to the Company or selling them on the market. Allocation to restricted reserves. Delegation of powers to the Board of Directors, which may in turn delegate powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by this General Meeting, to conduct any tasks necessary CONTD CONT CONTD for its completion, to adapt the text Non-Voting No vote of articles 5 and 6.1 of the Company's by-laws to the new share capital amount and to execute any public or private documents as needed to carry out the capital increase all in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital). Submit a request to the pertinent organizations to permit the listing of the newly-issued shares for trading on the Madrid, Barcelona, Bilbao and Valencia stock exchanges through Spain's Continuous Market 6 Modification, where appropriate, of corporate Mgmt For For by-laws, to adapt them to recent regulatory changes: article 4 ("Registered offices"), article 8 ("Co-ownership and in rem rights over shares"), article 10 ("Capital calls and default by shareholders"), article 11 ("Capital increase"), article 13 ("Capital reduction"), article 15 ("Convertible and exchangeable bonds"), article 18 ("Types of General Meetings"), article 19 ("Call for General Meeting"), article 20 ("Venue and time"), article 21 ("Quorum for the General Meeting"), article 34 ("Board of Directors' Remuneration"), article 40 ("Audit and Control Committee"), article 44 ("Management Report") and article 49 ("Liquidation") 7 Modification, where appropriate, of articles Mgmt For For of the Company's by-laws, based on the need to update and improve their wording, clarifying and completing certain concepts and introducing modifications advisable in light of the Company's ordinary transactions: article 14 ("Issue of debentures and other securities"), article 17 ("General Meeting"), article 24 ("Appointing proxies and voting through means of remote communication"), article 31 ("Duties of the Board of Directors"), article 32 ("Composition of the Board of Directors"), article 45 ("Auditors"), and the inclusion of a new paragraph on dividends in kind in section 4 of article 46 ("Approval of the Annual Accounts") 8.a Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: A swap between the Company and Caixa d'Estalvis i Pensions de Barcelona, by which the Company would transfer to Caixa d'Estalvis i Pensions de Barcelona assets of its current business (stakes in certain companies along with ancillary assets), while Caixa d'Estalvis i Pensions de Barcelona would give the Company 73,568,047 shares in Microbank de "la Caixa", S.A 8.b Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: A capital increase with a nominal value of EUR374,403,908, via the issue and circulation of 374,403,908 new shares with a nominal value of one (1) euro each, and a share premium of EUR4.46 per share (that is a total premium of EUR1,669,841,429.68), with disapplication of pre-emption rights, to be fully subscribed by the Company's majoritary shareholder, Caixa d'Estalvis i Pensions de Barcelona, through the contribution of 20,129,073 shares of Microbank de "la Caixa", S.A. A revised version of articles 5 and 6.1 of the by-laws that adapts them to the new share capital amount. Delegation of powers to the Board CONTD CONT CONTD of Directors, which may in turn delegate Non-Voting No vote powers to the Executive Committee, to establish the conditions of the capital increase in any matters not stipulated by the General Meeting, to conduct any tasks necessary for its execution, and to deliver any public or private documents as needed to carry out the capital increase, in accordance with article 297.1.a) of the Corporate Enterprise Act (Ley de Sociedades de Capital) 8.c Approve, where applicable, the Company's participation Mgmt For For in the reorganisation of "la Caixa" Group and, for such purpose, the review and approval, where applicable, of: The Merger of the Company (absorbing company) by way of the absorption of Microbank de "la Caixa", S.A. (absorbed company, wholly owned by the Company at the time of the Merger), with the dissolution of the absorbed company and the transfer en bloc of all its assets and liabilities to the absorbing company as stipulated in the terms of the Merger project filed in the Barcelona Companies Registry, approved by these companies' respective Boards of Directors, whose minimum references are included at the end of this call notice. Review and approval, where appropriate, of the Merger project and, as the Merger balance sheet, of the Company's balance sheet as at CONTD CONT CONTD 31 December, 2010. Information, where Non-Voting No vote appropriate, on important modifications of the assets or liabilities of the Company and/or of Microbank de "la Caixa", S.A. between the date of the Merger project and that of the Annual General Meeting being called in this document. Submission of the Merger to the tax regime set out in Chapter VIII of Title VII of the Spanish Corporate Income Tax Act, passed by Royal Legislative Decree 4/2004, on March 5. Modification of the Company's by-laws: - Article 1 ("Company name") in order, on the one hand, to include, as the Company's new company name, "CaixaBank, S.A.", and, on the other, a reference to the fact that Caixa d'Estalvis i Pensions de Barcelona will be carrying out its financial activity indirectly, via the Company, thereby modifying the article's title. - Article 2 CONTD CONT CONTD ("Corporate object"), in order to include Non-Voting No vote in the corporate object the traditional activities of banking institutions. - Article 6 ("The shares"), to include the comments required to comply with the nominative principle affecting shares in banking institutions. - Article 26 ("Chairman and secretary of the General Meeting"), in order to reflect the possible existence of several Vice-Secretaries, thereby facilitating the adaptation to the organisational structure of la "Caixa" Group. - Article 35 ("Appointment of positions on the Board of Directors"), on the one hand in order to reflect in the by-laws the Chairman of the Board's duties in a similar way to which they are reflected in the by-laws of Caixa d'Estalvis i Pensions de Barcelona, and on the other in order to include the possibility of naming various Vice-Secretaries 9 Spinning off from the Company (spun-off company) Mgmt Against Against into a newly created entity (beneficiary company, wholly owned by the Company at the time of the Spin-off) the assets and liabilities relating to the microcredit business that the Company is acquiring from Microbank de "la Caixa", S.A. as a result of its merger by absorption of the latter, in accordance with the terms of the Spin-off project filed in the Barcelona Companies Registry, approved by the Company's Board of Directors, and the minimum references to which are included at the end of this meeting call notice. Review and approval, where appropriate, of the Spin-off project and, as the Spin-off balance sheet, of the Company's balance sheet as at 31 December, 2010. Information, where appropriate, on important modifications CONTD CONT CONTD of the assets or liabilities of the Company Non-Voting No vote and/or of Microbank de "la Caixa", S.A. between the date of the Spin-off project and that of the Annual General Meeting being called in this document. Submission of the Spin-off to the tax regime set out in Chapter VIII of Title VII of the Spanish Corporate Income Tax Act, passed by Royal Decree 4/2004, on March 5 10 Review and approval, where appropriate, of the Mgmt Against Against modification of the preamble to the Regulation of the General Shareholders' meeting and its articles 3 ("Types of General Meeting"), 5 ("Call to General Meeting"), 10 ("General Meeting attendance by proxy"), 11 ("General Meeting Organization"), 12 ("Quorum for the General Meeting") and 13 ("Chairman, Secretary, and Head Table"), and also the introduction of a new article 7 bis ("Online forum for shareholders"). Review and approval, where appropriate, of the new revised text of the Regulation of the Company's General Shareholder's Meeting 11 Information on the amendments to the following Mgmt For For articles of the Company's Regulation of the Board of Directors agreed by the Board of Directors: 1 ("Origin and duties"), 13 ("Audit and Control Committee"), 15 ("Meetings of the Board of Directors"), 16 ("Procedures for meetings"), 17 ("Appointment of Directors"), 19 ("Term of office"), 23 ("Board of Directors' remuneration"), 26 ("Duty not to compete"), 27 ("Conflicts of interest"), 29 ("Use of non-public information"), 31 ("Indirect transactions"), 32 ("Board members' informational duties"), 34 ("Shareholder relations") and elimination of 38 ("Effective date") 12 Authorisation to the Board of Directors so that, Mgmt Against Against in accordance with the provisions in article 297.1b) of the Corporate Enterprise Act, it can increase capital on one or several occasions and at any time during a period of five years, and via monetary contributions and for a maximum nominal amount of EUR1,681,444,918.5, all this under the terms and conditions that the Board deems most suitable, and revoking the authorisation in effect to date for the unused part. Delegation of powers to exercise pre-emption rights in accordance with Article 506 of the Corporate Enterprise Act 13 Delegation of powers to the Board to issue securities Mgmt For For that can be converted into and/or swapped for shares of the Company, warrants, or other similar securities that can give the right to purchase shares in the Company for a combined amount of up to EUR4 billion; as well the power to increase the Company's share capital by whatever amount necessary, and to exclude, where appropriate, the right to preferential subscription. Revocation of the authorisation in effect to date for the unused part 14 Delegation in the Board of Directors of the Mgmt Against Against powers to issue fixed income securities or similar debt instruments for a combined total of up to EUR51 billion. Revocation of the authorisation in effect to date for the unused part 15.1 Determination of the number of members on the Mgmt For For Board of Directors, within the limits stipulated by the by-laws. Resignation, re-election and appointment of directors: Determination of the number of Board members in eighteen (18) 15.2 Determination of the number of members on the Mgmt For For Board of Directors, within the limits stipulated by the by-laws. Resignation, re-election and appointment of directors : Appointment of Juan Jose Lopez Burniol 16 Authorisation for the Company to buy its own Mgmt For For shares by virtue of the provisions in article 146 of the Corporate Enterprise Act. Revoke of the unused portion of the authorization currently in force 17 Authorisation to the members of the Board in Mgmt For For accordance with article 230 of the Corporate Enterprise Act 18 Reappointment of the Auditors of the Accounts Mgmt For For of the Company and its consolidated group for 2012 19 Advisory vote on the annual report on Directors' Mgmt For For remuneration policy 20 Authorization and delegation of powers to the Mgmt For For Board of Directors to interpret, amend, add to, execute and carry out the resolutions adopted at the Annual General Meeting, to replace the powers granted by the Annual General Meeting, and to concede powers to incorporate and register said resolutions in a notarized instrument and to amend them, if appropriate -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933390320 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933397110 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J. DONALD SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES,LTD. Agenda Number: 703147062 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Change Official Company Name Mgmt For For to Daicel Corporation 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Supplementary Auditor Mgmt For For 6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703112728 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 27-Jun-2011 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 703132679 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 702816957 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 13-Apr-2011 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.03.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted Company financial Non-Voting No vote statements, the approved consolidated financial statements, and the combined management report for Daimler AG and the Group for the 2010 financial year, the report of the Supervisory Board and the explanatory reports on the information required pursuant to Section 289, Subsection 4, Section 315, Subsection 4 and Section 289, Subsection 5 of the German Commercial Code (Handelsgesetzbuch) 2. Resolution on the allocation of unappropriated Mgmt For For profit 3. Resolution on ratification of Board of Management Mgmt For For members' actions in the 2010 financial year 4. Resolution on ratification of Supervisory Board Mgmt For For members' actions in the 2010 financial year 5. Resolution on the approval of the system of Mgmt For For remuneration for the members of the Board of Management 6. Resolution on the appointment of auditors for Mgmt For For the Company and the Group for the 2011 financial year 7. Resolution on the adjustment of the remuneration Mgmt For For for the Supervisory Board and corresponding amendment to the Articles of Incorporation 8.A. Resolution on the election of new members of Mgmt For For the Supervisory Board: Dr. Manfred Bischoff 8.B. Resolution on the election of new members of Mgmt For For the Supervisory Board: Lynton R. Wilson 8.C. Resolution on the election of new members of Mgmt For For the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703128783 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4. Granting of Retirement Benefits to Retiring Mgmt Against Against Directors and Payment of Retirement Benefits for Termination Resulting from the Abolition of Retirement Benefits System 5. Issuance of Subscription Rights to Shares in Mgmt Against Against the form of Stock Options for Stock-linked Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933400549 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DEVINE Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For 02 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt 1 Year For REGARDING THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYS S A Agenda Number: 702701245 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: EGM Meeting Date: 15-Dec-2010 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/1108/201011081005896.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/1129/201011291006140.pdf 1 Amendment of Article 2 of the Statutes: updating Mgmt For For of the Purpose of the Company 2 Amendment of Article 11 of the Statutes: changing Mgmt For For the distribution of voting rights between the usufructuary and bare owner 3 Amendment of Article 15 of the Statutes: cancellation Mgmt For For of the requirement for the Board member to own a share 4 Powers to accomplish the formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933437914 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For DAVIDSON 1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 702874149 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 27-Apr-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- 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) MAY BE 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 Amend article 9 re: authorize repurchase of Mgmt Take No Action up to 10 percent of issued share capital 2 Amend article 19 re: board committees Mgmt Take No Action 3 Amend article 29 re: ownership threshold to Mgmt Take No Action submit agenda items 4 Amend article 30 re: meeting materials Mgmt Take No Action 5 Amend article 31 re: registration requirements Mgmt Take No Action 6 Amend article 32 re: proxy voting Mgmt Take No Action 7 Amend article 33 re: general meeting Mgmt Take No Action 8 Amend article 34 re: postponement of meetings Mgmt Take No Action 9 Amend article 36 re: electronic voting Mgmt Take No Action 10 Amend article 38 re: fiscal year Mgmt Take No Action 11 Amend article 39 re: questions at general meetings Mgmt Take No Action 12 Delete article 47 re: disclosure of significant Mgmt Take No Action shareholdings 13 Approve condition precedent Mgmt Take No Action 14 Authorize implementation of approved resolutions Mgmt Take No Action and filing of required documents/formalities at trade registry CMMT SHAREHOLDERS REPRESENTING AT LEAST 50% OF THE Non-Voting Take No Action SHARE CAPITAL OF THE COMPANY MUST ATTEND THE EXTRAORDINARY GENERAL MEETING ON APRIL 27, 2011 TO ALLOW THE SHAREHOLDERS TO CONSIDER AND VOTE UPON ITEMS 1 TO 13 SET FORTHE BELOW. IF THIS QUORUM REQUIREMENT IS NOT SATISFIED, AS IT WAS THE CASE IN PREVIOUS YEARS, THESE AGENDA ITEMS WILL BE RE-PROPOSED ALONG WITH ORDINARY GENERAL MEETING AGENDA ITEMS AT AN ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 26, 2011 AT 3.00 P.M. C.E.T. AT THE SAME LOCATION, WITHOUT ANY QUORUM REQUIREMENT. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 703040472 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: OGM Meeting Date: 26-May-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- 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) MAY BE 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 Presentation of the management report of the Non-Voting No vote Board of Directors on the financial year ended December 31, 2010 2 Presentation of the report of the statutory Non-Voting No vote auditor on the financial year ended December 31, 2010 3 Communication of the consolidated annual accounts Non-Voting No vote as of December 31, 2010 4 Approve the non-consolidated annual accounts Mgmt Take No Action as of December 31, 2010, including the allocation of profits, and approve the distribution of a gross dividend of EUR 1.72 per share 5 Approve the discharge of liability of persons Mgmt Take No Action who served as directors of the Company during the financial year ended December 31, 2010 6 Approve the discharge of liability of the statutory Mgmt Take No Action auditor of the Company for the financial year ended December 31, 2010 7.1 Renew the mandate of Mr. Hugh G. Farrington Mgmt Take No Action as director for a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.2 Renew the mandate of Baron Luc Vansteenkiste Mgmt Take No Action as director for a period of four years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014 7.3 Renew the mandate of Mr. Jacques de Vaucleroy Mgmt Take No Action as director for a period of four years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014 7.4 Appoint Mr. Jean-Pierre Hansen as director for Mgmt Take No Action a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.5 Appoint Mr. William G. McEwan as director for Mgmt Take No Action a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 7.6 Appoint Mr. Mats Jansson as director for a period Mgmt Take No Action of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013 8.1 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Baron Luc Vansteenkiste, whose mandate is proposed to be renewed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and renew his mandate as independent director pursuant to the criteria of the Belgian Company Code 8.2 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Jacques de Vaucleroy, whose mandate is proposed to be renewed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and renew his mandate as independent director pursuant to the criteria of the Belgian Company Code 8.3 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Jean-Pierre Hansen, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 8.4 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. William G. McEwan, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 8.5 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action that Mr. Mats Jansson, whose appointment as director is proposed until the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, satisfies the requirements of independence set forth by the Belgian Company Code for the assessment of independence of directors, and appoint him as independent director pursuant to the criteria of the Belgian Company Code 9 Renew the mandate of Deloitte Bedrijfsrevisoren Mgmt Take No Action / Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L., avenue Louise 240, 1050 Brussels, Belgium, as statutory auditor, represented by Mr. Michel Denayer, auditor, or in the event of inability of Mr. Denayer, by any other partner of the statutory auditor agreed upon by the Company, for a period of three years that will expire at the end of the ordinary general meeting that will be requested to approve the annual accounts relating to the financial year 2013, and approve the yearly audit fees of the statutory auditor amounting to EUR 726,398 10 Pursuant to article 556 of the Belgian Company Mgmt Take No Action Code, approve the provision granting to the holders of the bonds, convertible bonds or medium-term notes that the Company may issue within the 12 months following the ordinary shareholders meeting of May 2011, in one or several offerings and tranches, with a maturity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right to require the repurchase, of such bonds or notes for an amount not in excess of 101% of the outstanding principal amount plus accrued and unpaid interest of such bonds or notes, in the event of a change of control of the Company, as would be provided in the terms and conditions relating to such bonds and/or notes. Any such bond or note CONTD CONT CONTD issue will be disclosed through a press Non-Voting No vote release, which will summarize the applicable change of control provision and mention the total amount of bonds and notes already issued by the Company that are subject to a change of control provision approved under this resolution 11 Pursuant to article 556 of the Belgian Company Mgmt Take No Action Code, approve the "Change in Control" clause (and any other clause falling within the scope of Article 556 of the Belgian Company Code) as set out in the EUR 600 million five-year revolving credit facility dated 15 April 2011 entered into among inter alios the Company, Delhaize America, LLC, Delhaize Griffin SA, Delhaize The Lion Coordination Center SA, as Borrowers and Guarantors, the subsidiary guarantors party thereto, the lenders party thereto, and Fortis Bank SA/NV, Banc of America Securities Limited, JP Morgan PLC and Deutsche Bank AG, London Branch, as Bookrunning Mandated Lead Arrangers. The "Change in Control" clause provides that, in case any person (or persons acting in concert) gains control over the Company or becomes the owner of more than 50 per cent CONTD CONT CONTD of the issued share capital of the Company, Non-Voting No vote this will lead to a mandatory prepayment and cancellation under the credit facility 12.1 Approve the continuation by Delhaize America Mgmt Take No Action of grants of Restricted Stock Unit Awards that are delivered to certain members of the Executive Committee of the Company in equal installments of one fourth starting at the end of the second year over a five-year period following their grant date under the Delhaize America Restricted Stock Unit Plan 12.2 Approve the continuation by the Company of grants Mgmt Take No Action of options to certain members of the Executive Committee of the Company vesting in equal installments of one third over a three-year period following their grant date under the U.S. Delhaize Group 2002 Stock Incentive Plan 13 Provide, as from the year 2011, (i) to the directors Mgmt Take No Action in compensation for their positions as directors, an amount of up to EUR 80,000 per year per director and (ii) to the Chairman of the Board, an amount up to EUR 160,000 per year. The above-mentioned amounts will be increased by an amount of up to EUR 10,000 per year for each member of any standing committee of the Board of Directors (other than the chair of the committee), and increased by an amount of up to EUR 15,000 per year for the Chairman of any standing committee of the Board of Directors. The amount to be distributed to each director shall be decided by the Board of Directors, within the limits set forth in the preceding sentence -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP SA Agenda Number: 703039873 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 26-May-2011 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- 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) MAY BE 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 Amendment to the article 9 of the articles of Mgmt Take No Action association of the Company 2 Amendment to the article 19 of the articles Mgmt Take No Action of association of the Company 3 Amendment to the article 29 of the articles Mgmt Take No Action of association of the Company 4 Amendment to the article 30 of the articles Mgmt Take No Action of association of the Company 5 Amendment to the article 31 of the articles Mgmt Take No Action of association of the Company 6 Amendment to the article 32 of the articles Mgmt Take No Action of association of the Company 7 Amendment to article 33 of the articles of association Mgmt Take No Action of the Company 8 Amendment to the article 34 of the articles Mgmt Take No Action of association of the Company 9 Amendment to the article 36 of the articles Mgmt Take No Action of association of the Company 10 Amendment to the article 38 of the articles Mgmt Take No Action of association of the Company 11 Amendment to the article 39 of the articles Mgmt Take No Action of association of the Company 12 Removal of the article 47 of the articles of Mgmt Take No Action association of the Company 13 Amendment to the provisional measure of the Mgmt Take No Action articles of association of the Company 14 Powers to implement the shareholders resolutions Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933291750 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For SAM NUNN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTE PROVISIONS SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 702929069 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 20-May-2011 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting No vote 2 Discussion of the Annual Report of the Executive Non-Voting No vote Board for the 2010 financial year 3.a 2010 Financial Statements: Proposal to adopt Mgmt For For the financial statements for the 2010 financial year 3.b 2010 Financial Statements: Explanation of the Non-Voting No vote policy on reserves and dividends 3.c 2010 Financial Statements: Adoption of decision Mgmt For For to pay out the interim dividend in the form of shares from the share premium reserve 3.d 2010 Financial Statements: Proposal to pay out Mgmt For For dividend 4.a Granting of discharge: Proposal to discharge Mgmt For For the members of the Executive Board in respect of their management during the 2010 financial year 4.b Granting of discharge: Proposal to discharge Mgmt For For the members of the Supervisory Board in respect of their supervision during the 2010 financial year 5 Notification of appointment of member of the Non-Voting No vote Executive Board 6.a Composition of the Supervisory Board: Announcement Non-Voting No vote of outstanding vacancy 6.b Composition of the Supervisory Board: Opportunity Non-Voting No vote to recommend the appointment of a member of the Supervisory Board 6.c Composition of the Supervisory Board: Notification Non-Voting No vote of candidate nominated by the Supervisory Board to fill the outstanding vacancy 6.d Composition of the Supervisory Board: Proposal Mgmt For For to appoint Mr. A.J. Moss as a member of the Supervisory Board 6.e Composition of the Supervisory Board: Announcement Non-Voting No vote of vacancies on the Supervisory Board that will arise in 2011 7 Remuneration of the Supervisory Board: Proposal Mgmt For For to agree the remuneration for the Chairman and Members of the Risk Committee of the Supervisory Board 8 Repurchase of shares: Proposal to authorise Mgmt For For the Executive Board to acquire, on the company's behalf, ordinary shares and depositary receipts in the company's own capital ('treasury shares') 9 Decision to pay out interim dividend in shares Mgmt For For from the share premium reserve 10 Any other business and close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 703141135 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702924122 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.05.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Financial Non-Voting No vote Statements and Management Report (including the explanatory report on disclosures pursuant to paragraph 289 (4) German Commercial Code) for the 2010 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to paragraph 315 (4) German Commercial Code) for the 2010 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of the Mgmt For For members of the Management Board for the 2010 financial year 4. Ratification of the acts of management of the Mgmt For For members of the Supervisory Board for the 2010 financial year 5. Election of the auditor for the 2011 financial Mgmt For For year, interim accounts 6. Authorization to acquire own shares pursuant Mgmt For For to paragraph 71 (1) No.8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt Against Against framework of the purchase of own shares pursuant to paragraph 71 (1) No.8 Stock Corporation Act 8. Authorization to issue participatory notes with Mgmt Against Against warrants and/or convertible participatory notes, bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional captial and amendment to the Aritcles of Association 9. Creation of new authorized capital for the capital Mgmt Against Against increases in cash (with the pssibility of excluding shareholders' pre-emptive rights, also in accordance with paragraph 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 10. Creation of new authorized capital for capital Mgmt Against Against increases in cash or in kind (with the possibility of excluding pre-emptive rights) and amendments to the Articles of Association 11. Creation of new authorized captial for capital Mgmt Against Against increases in cash (with the possibility of excluding pre-emptive rights for broken amounts as well as in favour of holders of option and convertible rights) and amendment to the Articles of Association 12. Election to the Supervisory Board: Ms. Katherine Mgmt For For Garrett-Cox 13. Approval of the conclusion of a partial profit Mgmt For For and loss transfer agreement pursuant to paragraph 292 (1) No.2 Stock Corporation Act (consisting of a "Revenue Sharing Agreement" and an "Operating Agreement") between Deutsche Bank Aktiengesellschaft, as the company, and Deutsche Bank Financial LLC, Wilmington, as the other party -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE Agenda Number: 702878058 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the approved annual and consolidated Non-Voting No vote annual financial statements, the management report of Deutsche Boerse Aktiengesellschaft and the Group management report as at 31 December 2010, the report of the Supervisory Board, the explanatory report of the Executive Board on disclosures pursuant to sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch - HGB) and the proposal for the use of unappropriated profits 2. Use of unappropriated profits Mgmt For For 3. Resolution to approve the acts of the members Mgmt For For of the Executive Board 4. Resolution to approve the acts of the members Mgmt For For of the Supervisory Board 5. Rescission of the existing Authorized Capital Mgmt For For I, creation of a new Authorized Capital I with the option of excluding subscription rights and amendments to the Articles of Incorporation 6. Authorization to acquire own shares even under Mgmt For For the exclusion of rights of tender in accordance with section 71 (1) no. 8 of the AktG and to use them, even under the exclusion of subscription rights, including authorization to redeem acquired own shares and to implement a capital reduction and to rescind the existing authorization to acquire own shares 7. Authorization to use derivatives in the acquisition Mgmt For For of own shares in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and tender rights including the authorization to cancel acquired own shares and to implement a capital reduction 8. Amendments of paragraph 18 of the Articles of Mgmt For For Incorporation 9. Election of the auditor and Group auditor for Mgmt For For financial year 2011 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2011 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 702951698 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,502,413,540.85 as follows: Payment of a dividend of EUR 0.65 per no-par share EUR 716,553,222.75 shall be carried forward Ex-dividend and payable date: May 26, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: Pricewater-houseCoopers AG, Dusseldorf 6. Resolution on the authorization to issue convertible Mgmt Against Against bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: 'bonds'), the creation of contingent capital, and the corresponding amendment to the articles of association - The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,000,000,000, conferring conversion and/or option rights for shares of the company, on or before May 24, 2016. Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind. Shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds not conferring conversion or option rights if these have debenture like features. The company's share capital shall be increased accordingly by up to EUR 75,000,000 through the issue of up to 75,000,000 new registered no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2011). - The existing authorization given by the shareholders' meeting of May 8, 2007, to issue bonds and create a contingent capital III shall be re-voked 7.a Election to the Supervisory Board: Werner Gatzer Mgmt For For 7.b Election to the Supervisory Board: Thomas Kunz Mgmt For For 7.c Election to the Supervisory Board: Elmar Toime Mgmt For For 7.d Election to the Supervisory Board: Katja Windt Mgmt For For 7.e Election to the Supervisory Board: Hero Brahms Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 702916199 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission to the shareholders' meeting pursuant Non-Voting No vote to section 176 (1) sentence 1 of the AktG (Aktiengesetz-German Stock Corporation Act) 2. Resolution on the appropriation of net income Mgmt For For 3. Resolution on the approval of the actions of Mgmt For For the members of the Board of Management for the 2010 financial year 4. Resolution on the approval of the actions of Mgmt For For Dr. Klaus Zumwinkel, who resigned from the Supervisory Board, for the 2008 financial year 5. Resolution on the approval of the actions of Mgmt For For the members of the Supervisory Board for the 2010 financial year 6. Resolution on the appointment of the independent Mgmt For For auditor and the Group auditor pursuant to section 318 (1) HGB for the 2011 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w (5), section 37y no. 2 WpHG (Wertpapierhandelsgesetz- German Securities Trading Act) in the 2011 financial year 7. Resolution on the authorization to acquire treasury Mgmt For For shares and use them with possible exclusion of subscription rights and any rights to offer shares as well as of the option to redeem treasury shares, reducing the capital stock 8. Election of a Supervisory Board member: Dr. Mgmt For For Hubertus von Grunberg 9. Election of a Supervisory Board member: Dr. Mgmt For For h.c Bernhard Walter 10. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with T-Systems international GmbH 11. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with DeTeFleetServices GmbH 12. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreemtnt with DFMG Holding GmbH 13. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreemtnt with DeTeAssekuranz- Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH 14. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Vivento Customer Services GmbH 15. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Vivento Technical Services GmbH 16. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Deutsche Telekom Accounting GmbH 17. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Deutsche Telekom Training GmbH 18. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Norma Telekommunikationsdienste GmbH 19. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with DeTeAsia Holding GmbH 20. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Traviata Telekommunhicationsdienste GmbH 21. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Scout24 Holding GmbH 22. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with T-Mobile Worldwide Holding GmbH 23. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with Telekom Deutschland GmbH 24. Resolution regarding approval of the amendment Mgmt For For to the profit and loss transfer agreement with MagyarCom Holding GmbH 25. Resolution on the amendment to section 2 of Mgmt For For the Articles of Incorporation 26. Resolution regarding approval of the settlement Mgmt For For agreement with the former member of the Board of Management Kai Uwe Ricke 27. Resolution regarding approval of the settlement Mgmt For For agreement with the former member of the Supervisory Board Dr. Klaus Zumwinkel -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933435491 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933400892 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1I ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1J ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For ON PAY") 04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Mgmt 1 Year For PAY VOTE 05 REPORT RELATED TO USE OF MOUNTAINTOP REMOVAL Shr Against For COAL MINING 06 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For BY 2024 07 REPORT ON FINANCIAL RISKS OF CONTINUED RELIANCE Shr Against For ON COAL 08 NEW NUCLEAR CONSTRUCTION Shr Against For 09 POLICY FOR INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 10 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 11 EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933387412 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt No vote 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt No vote 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt No vote 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt No vote 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt No vote 1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt No vote 1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt No vote 1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt No vote 1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt No vote 1J ELECTION OF DIRECTOR: S.M. TODD Mgmt No vote 1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt No vote 1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 703128846 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3. Appoint a Substitute Outside Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933395091 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933388539 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the adopted Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements for the 2010 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 2010 financial year 3. Discharge of the Board of Management for the Mgmt For For 2010 financial year 4. Discharge of the Supervisory Board for the 2010 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 Elections for the Supervisory Board: Baroness Mgmt For For Denise Kingsmill CBE 6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For 6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For 7.a Election of the auditor for the 2011 financial Mgmt For For year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2011 financial year 7.b Election of the auditor for the 2011 financial Mgmt For For year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengsellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2011 financial year 8. Resolution on the modification of Supervisory Mgmt For For Board compensation and amendment of Articles of Association 9.a Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Beteiligungsverwaltungs GmbH 9.b Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Energy Trading Holding GmbH 9.c Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Finanzanlagen GmbH 9.d Approval of amendment agreement regarding the Mgmt For For control and profit and loss transfer agreement between E.ON AG and E.ON Ruhrgas Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 703129076 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Proposal for appropriation of retained earnings Mgmt For For 2. Partial amendment to the Articles of Incorporation Mgmt For For 3. Election of Director Mgmt For For 4.1 Election of Corporate Auditor Mgmt For For 4.2 Election of Corporate Auditor Mgmt For For 4.3 Election of Corporate Auditor Mgmt For For 5. Payment of bonuses to Directors and Corporate Mgmt Against Against Auditors 6. Shareholders' Proposals:Partial amendment to Shr Against For the Articles of Incorporation 7. Shareholders' Proposals:Request for investigation Shr Against For of violation of the Medical Practitioners' Law (1) 8. Shareholders' Proposals:Request for investigation Shr Against For of violation of the Medical Practitioners' Law (2) -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933395558 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN PROXY STATEMENT. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT FOR ALL STOCKHOLDER ACTIONS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 703132667 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Reduction of Legal Reserve Mgmt For For 2. Approve Appropriation of Retained Earnings Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 6. Provision of Remuneration to Directors for Stock Mgmt For For Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933384846 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 703095326 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2. Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options to Employees of the Company -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933400753 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: EP ISIN: US28336L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE, PARIS Agenda Number: 702822518 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 24-May-2011 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST". A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0307/201103071100562.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101448.pdf O.1 Approval of the reports and annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2010 O.2 Approval of the reports and consolidated financial Mgmt For For statements for the financial year ended on December 31, 2010 O.3 The shareholders' meeting, having considered Mgmt For For the reports of the board of directors and the auditors, notes that the distributable income, due to the prior retained earnings of EUR 4,917,232,754.50, is of EUR 6,409,521,845.54 and: decides to set the dividend to EUR 1.15 per share, reminds that an interim dividend of EUR 0.57 was already paid on December 17, 2010 and that the remaining dividend of EUR 1,072,342,663.96, i.e. EUR 0.58 per share, will be paid on June 6, 2011 and will entitle natural persons fiscally domiciliated in France to the 40 percent allowance. Decides to appropriate the remaining balance of the distributable income to the retained earnings. Global dividend: EUR 2,126,196,661.30. The shares held by the company, on the day the dividend is paid, shall not give right to the dividend payment. The shareholders' meeting delegates all powers to the board of directors to take all necessary measures and accomplish all necessary formalities. As required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.28 for fiscal year 2007 EUR 1.28 for fiscal year 2008 EUR 1.15 for fiscal year 2009 O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.5 Attendance allowances allocated to the Board Mgmt For For of Directors O.6 Renewal of term of the company KPMG SA as principal Mgmt For For Statutory Auditor O.7 Renewal of term of the company Deloitte et Associes Mgmt For For as deputy Statutory Auditor O.8 Appointment of the company KPMG Audit IS as Mgmt For For deputy Statutory Auditor O.9 Renewal of term of the company BEAS as deputy Mgmt For For Statutory Auditor O.10 Authorization granted to the Board of Directors Mgmt For For to trade the Company's shares E.11 Authorization to the Board of Directors to reduce Mgmt For For the share capital by cancellation of treasury shares E.12 Amendment of Article 10 of the Statutes Mgmt For For E.13 Amendment of Article 19 of the Statutes Mgmt For For E.14 Amendment of Article 20 of the Statutes Mgmt For For E.15 Amendment of Article 24 of the Statutes Mgmt For For OE.16 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 806416 DUE TO RECEIPT OF DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Financial statements as of December 31, 2010. Mgmt For For Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2010 O.2 Allocation of the net income of the year Mgmt For For O.3 Determination of the number of the members of Mgmt For For the Board of Directors O.4 Determination of the term of the Board of Directors Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.5.1 The slate filed by the Italian Ministry of Economy Shr Against For and Finance, which owns approximately 31.24% of Enel SpA's share capital is composed of the following candidates: 1. Mauro Miccio, 2. Paolo Andrea Colombo (nominated for the Chairmanship), 3. Fulvio Conti, 4. Lorenzo Codogno, 5. Fernando Napolitano and 6. Gianfranco Tosi O.5.2 The slate filed by a group of 19 mutual funds Shr No vote and other institutional investors (1), which together own approximately 0.98% of Enel SpA's share capital is composed of the following candidates: 1. Angelo Taraborrelli, 2. Alessandro Banchi and 3. Pedro Solbes O.6 Election of the Chairman of the Board of Directors Mgmt For For O.7 Determination of the remuneration of the members Mgmt For For of the Board of Directors O.8 Appointment of the External Auditors for the Mgmt For For period 2011-2019 and determination of the remuneration E.1 Harmonization of the Bylaws with the provisions Mgmt For For of: (a) Legislative Decree of January 27, 2010, No. 27 concerning the participation to the shareholders' meeting by electronic means; amendment of article 11 of the Bylaws, and (b) Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010; amendment of articles 13 and 20 of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 702960065 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 05-May-2011 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 809585 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. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting Take No Action OF MEETING DATE FROM 29 APR 2011 TO 05 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Eni Financial Statements at December 31, 2010. Mgmt Take No Action Related deliberations. Eni consolidated Financial Statements at December 31, 2010. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm 2 Allocation of net profit Mgmt Take No Action 3 Determination of the number of the Board of Mgmt Take No Action Directors' members 4 Determination of the Directors' term Mgmt Take No Action 0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action OF CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Directors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: 1. RECCHI Giuseppe (Chairman) 2. SCARONI Paolo 3. GATTO Carlo Cesare 4. MARCHIONI Paolo 5. RESCA Mario 6. PETRI Roberto 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Directors: List presented by some Institutional Investors holding 0.903% of company stock capital: 1. PROFUMO Alessandro 2. TARANTO Francesco 3. LORENZI Alessandro 6 Appointment of the Chairman of the Board of Mgmt Take No Action Directors 7 Determination of the remuneration of the Chairman Mgmt Take No Action of the Board of Directors and of the Directors 0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action OF CANDIDATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Statutory Auditors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: Effective Internal Auditor: 1. FERRANTI Roberto 2. FUMAGALLI Paolo 3. RIGHETTI Renato, Alternate Internal Auditor: 1. BILOTTI Francesco 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action PROPOSAL: Appointment of the Statutory Auditors: List presented by some Institutional Investors holding 0.903% of company stock capital: Effective Internal Auditor: 1. MARINELLI Ugo 2. GIORGIO Silva, Alternate Internal Auditor: 1. LAURI Maurizio 2. SPANO' Pierumberto 9 Appointment of the Chairman of the Board of Mgmt Take No Action Statutory Auditors 10 Determination of the remuneration of the Chairman Mgmt Take No Action of the Board of Statutory Auditors and of the effective Statutory Auditors 11 Compensation of the Court of Auditors' Representative Mgmt Take No Action in charge of the financial monitoring of Eni -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933391992 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702964998 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and general introductory statements Non-Voting No vote 2 Presentation by the Chairman and the Chief Executive Non-Voting No vote Officer, including Report by the Board of Directors in respect of the: 1) Corporate governance statement; 2) Policy on dividends; 3) Report on the business and financial results of 2010 3 Discussion of all Agenda items Non-Voting No vote 4.1 Adoption of the audited accounts for the financial Mgmt For For year 2010 4.2 Approval of the result allocation, distribution Mgmt For For and payment date 4.3 Release from liability of the members of the Mgmt For For Board of Directors 4.4 Appointment of Ernst & Young Accountants LLP Mgmt For For as co-auditor for the financial year 2011 4.5 Appointment of KPMG Accountants N.V. as co-auditor Mgmt For For for the financial year 2011 4.6 Amendment of Articles 21, 22, 23 and 24 of the Mgmt For For Company's Articles of Association 4.7 Approval of the compensation and remuneration Mgmt For For policy of the members of the Board of Directors 4.8 Delegation to the Board of Directors of powers Mgmt Against Against to issue shares and to set aside preferential subscription rights of existing shareholders 4.9 Cancellation of shares repurchased by the Company Mgmt For For 4.10 Renewal of the authorisation for the Board of Mgmt For For Directors to repurchase shares of the Company 5 Closing of the Meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For OF A NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For STOCK OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 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 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC LTD. Agenda Number: 703169018 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Official Company Name Mgmt For For to FANUC CORPORATION, Increase Board Size to 16 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 702702235 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 25-Nov-2010 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL S A Agenda Number: 702816591 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 31-Mar-2011 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 April 2011 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 Report on the additional content included in Non-Voting No vote the management report in accordance with Article 116.bis. the Securities Market Law 2 Review and approval of annual accounts (balance Mgmt For For sheet, income statement, statement of changes in equity, cash flow statement and notes) and individual management report Ferrovial SA, as well as the annual accounts consolidated management report and the consolidated group for the year ended December 31, 2010 3.1 Application of Profit and dividend distribution. Mgmt For For Proposed application of the profit for 2010 3.2 Application of Profit and dividend distribution. Mgmt For For Distribution of dividends charged to voluntary reserves 4 Examination and approval of management developed Mgmt For For by the Board of Directors in 2010 5 Establishment of the number of members of the Mgmt For For Board of Directors of Grupo Ferrovial, SA 6 Amendment of Articles 1 (Company name), 8 (Non-voting Mgmt For For shares), 10 (Multiple Ownership), 12 (Dividends Liabilities),13 (Capital Increase), 16 (Reduction of Capital), 17 (Compulsory Redemption ), 22 (Distribution of Powers), 25 (School of General Meetings), 26 (right and obligation to convene), 27 (Convocation of General Meeting), 34 (Deliberation and Adoption of Agreements), 42 (Composition of the Board Qualitative ), 49 (Delegation of Powers), 52 (Powers of the Audit and Control), 56 (General Obligations of Counsel) and 57 (Compensation to members of the Board of Directors) of the Bylaws in order to adapt their content the amendments made by (i) Royal Decree 1 / 2010 of July 2, approving the Revised Text of the Capital Company Act and (ii) Law 12/2010, of June 30, which amended Law 19/1988 of 12 July, Auditing, Law 24/1988 of 28 July, the Securities Market and the revised Corporations Law approved by Royal Decree 1564/1989 of 22 December 7.1 Modification of the Rules of the General Meeting Mgmt For For of Shareholders: No Amendment of the following articles and paragraphs of the Rules of the Board: Preamble, Articles 4 (Types of General Meetings), 5 (Powers of the General Meeting), 6 (right and obligation to convene the General Meeting), 7 (Call General Meeting), 13 (Public Application of representation), 24 (Voting on proposed resolutions), 25 (Adoption of Resolutions and completion of the Board) in order to adapt the wording to the amendment of statutes operated in point the agenda above 7.2 Modification of the Rules of the General Meeting Mgmt For For of Shareholders: Include a new paragraph 3 of Article 8 on the Electronic Forum Meeting 8 Approval of the participation of members of Mgmt For For senior management and members of the Board in executive functions in a payment system whereby the payment of up to12,000 EUROS of their variable remuneration can be made by delivery of shares of the Company 9 Delegation of powers to formalize, registration Mgmt For For and implementation of the resolutions adopted by the Board, and empowerment to formalize the filing of annual accounts referred to in Article 279 of the Companies Act Capital PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 6. 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. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. 2010 EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933387599 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For 02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING PROVISIONS. 06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933341428 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 26-Nov-2010 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE RE-ELECTION OF JASON NANCHUN Mgmt For For JIANG AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1B APPROVAL OF THE RE-ELECTION OF NEIL NANPENG Mgmt For For SHEN AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1C APPROVAL OF THE RE-ELECTION OF DAVID YING ZHANG Mgmt For For AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1D APPROVAL OF THE RE-ELECTION OF FUMIN ZHUO AS Mgmt For For DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 702903659 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 07-Jun-2011 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0404/201104041101037.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102374.pdf O.1 Approval of the annual corporate financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2010 as reflected in the annual financial statements O.4 Agreements pursuant to article L.225-38 of the Mgmt For For Commercial Code O.5 Renewal of Mr. Bernard Dufau's term as Board Mgmt For For Member O.6 Appointment of Mrs. Helle Kristoffersen as Board Mgmt For For Member O.7 Appointment of Mrs. Muriel Penicaud as Board Mgmt For For Member O.8 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For Member O.9 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer shares of France Telecom E.10 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, while maintaining shareholders' preferential subscription rights E.11 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, with cancellation of shareholders' preferential subscription rights in the context of a public offer E.12 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares of the Company and securities providing access to shares or the Company or one of its subsidiaries, with cancellation of shareholders' preferential subscription rights in the context of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.13 Authorization to the Board of Directors, in Mgmt Against Against the event of capital increase with or without cancellation of shareholders' preferential subscription rights to increase the number of issuable securities E.14 Delegation of authority to the Board of Directors Mgmt Against Against to issue shares and securities providing access to shares in the event of public exchange offer initiated by the Company E.15 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares and securities providing access to shares, in consideration of in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.16 Delegation of powers to the Board of Directors Mgmt Against Against to issue shares reserved for persons who signed a liquidity contract with the Company as shareholders or holders of options to subscribe for shares of Orange S.A E.17 Delegation of powers to the Board of Directors Mgmt Against Against to carry out the issuance gratis of liquidity instruments on options reserved for holders of options to subscribe for shares of the company Orange S.A., who signed a liquidity contract with the Company E.18 Overall limitation of authorizations Mgmt Against Against E.19 Delegation of authority to the Board of Directors Mgmt Against Against to issue securities entitling to the allotment of debt securities E.20 Delegation of authority to the Board of Directors Mgmt Against Against to increase capital of the Company by incorporation of reserves, profits or premiums E.21 Delegation of authority to the Board of Directors Mgmt For For to carry out capital increases reserved for members of savings plans E.22 Authorization to the Board of Directors to reduce Mgmt For For capital by cancellation of shares E.23 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933367371 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Mar-2011 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: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES. 04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY PROPOSAL. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 703132631 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAM HLDG LTD Agenda Number: 702875153 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 796882, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 The Board of Directors proposes that the annual Mgmt Take No Action report, the parent company's as well as the consolidated financial statements for the year 2010 be approved 2 The Board of Directors proposes the following: Mgmt Take No Action (a) to allocate the aggregate capital contribution reserves in the amount of CHF 2,092,582,262 from the balance sheet item "Other Reserves" (as part of the free reserves) to the new balance sheet item "Capital Contribution Reserves" (as part of the legal reserves); and as specified; (b) to carry forward the retained earnings of CHF 146.4 million available for appropriation and to allocate an amount of CHF 0.50 per registered share entitled to distribution out of Capital Contribution Reserves to Other Reserves and to distribute such amount to the shareholders. As specified 3 The Board of Directors proposes that the members Mgmt Take No Action of the Board of Directors and the Executive Board be discharged for the 2010 financial year 4.1 The Board of Directors proposes the following: Mgmt Take No Action (a) to cancel 10,330,756 registered shares with a par value of CHF 0.05 each repurchased by the Company under the share buy-back programme 2010-2012, and as a result, to reduce the respective reserves created for such own shares and to reduce the share capital by CHF 516,537.80 from CHF 10,331,537.80 to CHF 9,815,000.00; (b) to state that the audit report of the licensed audit expert KPMG Ltd., Zurich, according to Article 732 Paragraph 2 of the Swiss Code of Obligations, confirms that the claims of creditors of the Company are fully covered despite the reduction in share capital; and (c) to amend article 3.1 and 3.2 of the Articles of Incorporation as follows: Current version - Article 3 Share capital; 3.1 The fully paid-up share capital amounts to CHF 10,331,537.80.; 3.2 The share capital is divided into 206,630,756 registered shares with a par value of CHF -.05 each. Proposed new version - Article 3 Share capital (changes in italics); 3.1 The fully paid-up share capital amounts to CHF 9,815,000.00.; 3.2 The share capital is divided into 196,300,000 registered shares with a par value of CHF -.05 each. The other provisions of the Articles of Incorporation shall remain unchanged 4.2 The Board of Directors proposes approval of Mgmt Take No Action the following resolution: The Board of Directors is hereby authorised to buy back shares in the maximum amount of 20% of the Company s share capital currently inscribed in the Commercial Register, corresponding to up to 41,326,151 registered shares with a par value of CHF 0.05 each, over a maximum period of three years via a second trading line on SIX Swiss Exchange by making use of capital contribution reserves. These shares are designated for cancellation and are therefore not subject to the 10% threshold for "own shares" within the meaning of Article 659 of the Swiss Code of Obligations. The respective capital reductions, together with the necessary amendments to the Articles of Incorporation, shall be submitted to future Ordinary Annual General Meetings for approval 5.1 The Board of Directors proposes that Mr Johannes Mgmt Take No Action A. de Gier be re-elected as member of the Board of Directors for a two-year term 5.2 The Board of Directors proposes that Mr Dieter Mgmt Take No Action Enkelmann be re-elected as member of the Board of Directors for a two-year term 5.3 The Board of Directors proposes that Mr Hugh Mgmt Take No Action Scott-Barrett be re-elected as a member of the Board of Directors for a two-year term 6 The Board of Directors proposes that KPMG AG, Mgmt Take No Action Zurich, be re-elected as auditors for a one-year period -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933405424 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For ROBERT J. FISHER Mgmt For For WILLIAM S. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For MAYO A. SHATTUCK III Mgmt For For KATHERINE TSANG Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 702850997 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 14-Apr-2011 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if appropriate, of Mgmt For For the Annual Accounts and the Directors' Report of Gas Natural SDG, S.A. for the year ended 31 December 2010 2 Examination and approval, if appropriate, of Mgmt For For the Consolidated Annual Accounts and the Directors' Report for Gas Natural SDG, S.A.'s Consolidated Group for the year ended 31 December 2010 3 Examination and approval, if appropriate, of Mgmt For For the proposed distribution of income for 2010 4 Approval, for the assignment of ordinary shares Mgmt Against Against to the Company's shareholders free of charge, of a capital increase for a determinable amount and a reference market value of four hundred and twelve million nine hundred and forty-seven thousand one hundred and fourteen euro and 5 cent (EUR412,947,114.05). Assumption of a commitment to acquire the free warrants from the shareholders at a guarantee price. Express provision for incomplete assignment. Delegation to the Board of Directors of the power to increase capital, with express power to delegate, and power to reword articles 5 and 6 of the Articles of Association. Application to list the resulting shares on the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges via the electronic market (Sistema de Interconexion Bursatil) 5 Examination and approval, if appropriate, of Mgmt For For the Board of Directors' conduct of affairs in 2010 6 Reappointment of the auditors of the Company Mgmt For For and its Consolidated Group for 2011 7.1 Ratification and, if appropriate, appointment Mgmt For For of Mr Ramon Adell Ramon as a member of board of director 7.2 Ratification and, if appropriate, appointment Mgmt For For of Mr Nemesio Fernandez- Cuesta Luca de Tena as a member of board of director 7.3 Ratification and, if appropriate, appointment Mgmt For For of Mr Felipe Gonzalez Marquez as a member of board of director 8.1 Amendment of specific articles of the Articles Mgmt For For of Association and the consolidation of their content into a single text, incorporating the amendments agreed by the Shareholders' Meeting: Article 28.- Convening of the Shareholders' Meeting. Article 29. - Authority and obligation to convene the Shareholders' Meeting, Article 51 bis.- Audit Committee, Article 75.- Management Report, and Article 66.- Registration of Annual Accounts 8.2 Amendment of specific articles of the Articles Mgmt For For of Association and the consolidation of their content into a single text, incorporating the amendments agreed by the Shareholders' Meeting: Article 18.- Issuing of debentures, and Article 44.- Remuneration 8.3 Amendment of specific articles of the Articles Mgmt For For of Association and the consolidation of their content into a single text, incorporating the amendments agreed by the Shareholders' Meeting: Article 12.- Joint ownership and real property rights over shares, Article 34.- Representation, Article 37.- Deliberation and adoption of resolutions, Article 39.- Minutes of the Meeting, Article 41.- Board of Directors, Article 51.- Composition of the Executive Committee, Article 62.- Legal reserve, Article 71.- Liquidation of the company, Additional Provision and Temporary Article 8.4 Consolidation of the Articles of Association Mgmt For For 9.1 Amendments to certain articles of the Shareholders' Mgmt For For Meeting Regulation: Article 2.- Powers of the General Meeting of Shareholders, Article 12.- Holding of General Meetings, and Article 19.- Proposals 9.2 Amendments to certain articles of the Shareholders' Mgmt For For Meeting Regulation: Article 4.- Notice of General Meetings, and Article 6.- Information to be available from the date when the meeting is called 10 Advisory vote regarding the Annual Report on Mgmt For For Directors' Remuneration 11 Delegation of powers to supplement, elaborate Mgmt For For on, execute, interpret, rectify and formalize the resolutions adopted by the Shareholders' Meeting -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 702967526 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 02-May-2011 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 806203 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100891.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101250.pdf O.1 Approval of transactions and annual financial Mgmt For For statements for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 The shareholders' meeting approves the recommendations Mgmt For For of the board of directors and resolves that the income for the fiscal year be appropriated as follows: income for the financial year ending on December 31st 2010: EUR 857,580,006.00 retained earnings at December 31st 2010: EUR 15,684,887,218.00 distributable total: EUR 16,542,467,224.00 net dividends paid for the fiscal year 2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83 per share paid on November 15th 2010: EUR 1,845,878,763.00to be set off against the dividend of the fiscal year 2010 remainder of the net dividends to be paid for the financial year 2010: EUR 1,507,698,157.00 the total amount of the net dividends paid for the financial year 2010 i.e. EUR 3,353,576,920.00will be deducted as follows: from the income from the said fiscal year up to: EUR 857,580,006.00 and from the prior retaining earnings up to: EUR 2,495,996,914.00 the shareholders' meeting reminds that a net interim dividend of EUR 0.83 per share was already paid on November 15th 2010. The net remaining dividend of EUR 0.67 per share will be paid in cash on may 9th 2011, and will entitle natural persons to the 40 per cent allowance. In the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account. as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR 1.47 for fiscal year 2009 O.4 Approval of the regulated Agreements pursuant Mgmt For For to Article L. 225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares O.6 Renewal of Mr. Albert Frere's term as Board Mgmt For For member O.7 Renewal of Mr. Edmond Alphandery's term as Board Mgmt For For member O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For member O.9 Renewal of Mr. Rene Carron's term as Board member Mgmt For For O.10 Renewal of Mr. Thierry de Rudder's term as Board Mgmt For For member O.11 Appointment of Mrs. Francoise Malrieu as Board Mgmt For For member O.12 Ratification of transfer of the registered office Mgmt For For E.13 Delegation of authority to the Board of Directors Mgmt Against Against to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.14 Delegation of authority to the Board of Directors Mgmt Against Against to decide to increase share capital with cancellation of preferential subscription rights in favor of all entities created in connection with the implementation of GDF SUEZ Group international employees stock ownership plan E.15 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares in favor of employees and/or corporate officers of the Company and/or Group companies E.16 Powers to execute General Meeting's decisions Mgmt For For and for formalities A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Amendment of Resolution 3 that will be presented by the Board of Directors at the Combined General Meeting of May 2, 2011: Decision to set the amount of dividends for the financial year 2010 at EUR 0.83 per share, including the partial payment of EUR 0.83 per share already paid on November 15, 2010, instead of the dividend proposed under the third resolution -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933387854 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933377156 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933408557 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1D ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For 1F ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 03 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt No vote ETIENNE F. DAVIGNON Mgmt No vote JAMES M. DENNY Mgmt No vote CARLA A. HILLS Mgmt No vote KEVIN E. LOFTON Mgmt No vote JOHN W. MADIGAN Mgmt No vote JOHN C. MARTIN Mgmt No vote GORDON E. MOORE Mgmt No vote NICHOLAS G. MOORE Mgmt No vote RICHARD J. WHITLEY Mgmt No vote GAYLE E. WILSON Mgmt No vote PER WOLD-OLSEN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt No vote INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt No vote RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt No vote WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 702855024 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For the Financial Statements for the year ended 31st December 2010 2 To approve the Remuneration Report for the year Mgmt For For ended 31st December 2010 3 To elect Mr. Simon Dingemans as a Director Mgmt For For 4 To elect Ms. Stacey Cartwright as a Director Mgmt For For 5 To elect Ms. Judy Lewent as a Director Mgmt For For 6 To re-elect Sir Christopher Gent as a Director Mgmt For For 7 To re-elect Mr. Andrew Witty as a Director Mgmt For For 8 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 9 To re-elect Dr. Stephanie Burns as a Director Mgmt For For 10 To re-elect Mr. Larry Culp as a Director Mgmt For For 11 To re-elect Sir Crispin Davis as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Director Mgmt For For 13 To re-elect Mr. James Murdoch as a Director Mgmt For For 14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For 15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For 16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For 17 To re-elect Sir Robert Wilson as a Director Mgmt For For 18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For PricewaterhouseCoopers LLP as Auditors to the company to hold office from the end of the Meeting to the end of the next Meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to determine Mgmt For For the remuneration of the Auditors 20 That, in accordance with section 366 and section Mgmt Against Against 367 of the Companies Act 2006 (the "Act") the company is, and all companies that are, at any time during the period for which this resolution has effect, subsidiaries of the company as defined in the Act are, authorised in aggregate: (a) to make political donations, as defined in section 364 of the Act, to political parties and/or independent electoral candidates, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; (b) to make political donations to political organisations other than political parties, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; and (c) to incur political expenditure, as defined in section 365 of the Act, CONTD CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote each case during the period beginning with the date of passing this resolution and ending at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012. In any event, the aggregate amount of political donations and political expenditure made or incurred under this authority shall not exceed GBP 100,000 21 That the Directors be and are hereby generally Mgmt Against Against and unconditionally authorised, in accordance with section 551 of the Act, in substitution for all subsisting authorities, to exercise all powers of the company to allot shares in the company and to grant rights to subscribe for or convert any security into shares in the company up to an aggregate nominal amount of GBP 432,263,373, and so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in any territory, or CONTD CONT CONTD any matter whatsoever, which authority Non-Voting No vote shall expire at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012 (unless previously revoked or varied by the company in general meeting)save that under such authority the company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert any security into shares in pursuance of such an offer or agreement as if the relevant authority conferred hereby had not expired 22 That subject to resolution 21 being passed, Mgmt Against Against in substitution for all subsisting authorities, the Directors be and are hereby empowered to allot equity securities (as defined in the Act) for cash pursuant to the authority conferred on the Directors by resolution 21 and/or where such allotment constitutes an allotment of equity securities under section 560(3) of the Act, free of the restrictions in section 561(1) of the Act, provided that this power shall be limited: (a) to the allotment of equity securities in connection with an offer or issue of 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 CONTD CONT CONTD those securities or as the Board otherwise Non-Voting No vote considers necessary, but so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange, in any territory, or any matter whatsoever; and (b) to the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal amount of GBP 64,845,990, and shall expire at the end of the next Annual General Meeting of the company to be held in 2012 CONTD CONT CONTD (or, if earlier, at the close of business Non-Voting No vote on 30th June 2012) save that the company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired 23 That the company be and is hereby generally Mgmt For For and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its own Ordinary shares of 25 pence each provided that: (a) the maximum number of Ordinary shares hereby authorised to be purchased is 518,767,924; (b) the minimum price, exclusive of expenses, which may be paid for each Ordinary share is 25 pence; (c) the maximum price, exclusive of expenses, which may be paid for each Ordinary share shall be the higher of (i) an amount equal to 5% above the average market value for the company's Ordinary shares for the five business days immediately preceding the day on which the Ordinary share is contracted to be purchased; and CONTD CONT CONTD (ii) the higher of the price of the last Non-Voting No vote independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; and (d) the authority conferred by this resolution shall, unless renewed prior to such time, expire at the end of the next Annual General Meeting of the company to be held in 2012 or, if earlier, on 30th June 2012 (provided that the company may, before such expiry, enter into a contract for the purchase of Ordinary shares, which would or might be completed wholly or partly after such expiry and the company may purchase Ordinary shares pursuant to any such contract under this authority) 24 That: (a) in accordance with section 506 of Mgmt For For the Act, the name of the person who signs the Auditors reports to the company's members on the annual accounts and auditable reports of the company for the year ending 31st December 2011 as senior statutory auditor (as defined in section 504 of the Act) for and on behalf of the company's Auditors, should not be stated in published copies of the reports (such publication being as defined in section 505 of the Act) and the copy of the reports to be delivered to the registrar of companies under Chapter 10 of Part 15of the Act; and CONTD CONT CONTD (b) the company considers on reasonable Non-Voting No vote grounds that statement of the name of the senior statutory auditor would create or be likely to create a serious risk that the senior statutory auditor, or any other person, would be subject to violence or intimidation 25 That a general meeting of the company other Mgmt For For than an Annual General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 10-Mar-2011 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE J. BLANFORD Mgmt For For MICHAEL J. MARDY Mgmt For For DAVID E. MORAN Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THESE MATERIALS. 3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS 4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR OUR 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 703159358 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Auditor, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933309165 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 31-Aug-2010 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 703129886 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 703134015 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 5 Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933402668 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2011 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: A.S. JUM'AH 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 FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933381244 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2011 FISCAL YEAR 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 703104822 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933404460 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt No vote ALAN R. BATKIN Mgmt No vote FRANK J. BIONDI, JR. Mgmt No vote KENNETH A. BRONFIN Mgmt No vote JOHN M. CONNORS, JR. Mgmt No vote MICHAEL W.O. GARRETT Mgmt No vote LISA GERSH Mgmt No vote BRIAN D. GOLDNER Mgmt No vote JACK M. GREENBERG Mgmt No vote ALAN G. HASSENFELD Mgmt No vote TRACY A. LEINBACH Mgmt No vote EDWARD M. PHILIP Mgmt No vote ALFRED J. VERRECCHIA Mgmt No vote 02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt No vote APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2011 PROXY STATEMENT. 03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt No vote DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933425161 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For DEBORAH H. MIDANEK Mgmt For For JOHN N. MOLBECK JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 702830781 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 0 Opening Non-Voting No vote 1 Report for the 2010 financial year Non-Voting No vote 2 Adoption of the financial statements for the Mgmt For For 2010 financial year 3 Announcement of the appropriation of the balance Non-Voting No vote of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 4 Discharge of the members of the Board of Directors Mgmt For For 5a Authorisation of the Board of Directors to acquire Mgmt For For own shares 5b Authorisation of the Board of Directors to issue Mgmt Against Against (rights to) shares 5c Authorisation of the Board of Directors to restrict Mgmt For For or exclude shareholders' pre-emptive rights 6 Amendments to the Articles of Association Mgmt For For 7 Remuneration of the Board of Directors Mgmt For For 8a Composition of the Board of Directors: Retirement Non-Voting No vote of Mr D.P. Hoyer from the Board of Directors 8b Composition of the Board of Directors: Appointment Mgmt For For of Mrs C.M. Kwist as a member of the Board of Directors 8c Composition of the Board of Directors: Reappointment Mgmt For For of Mrs C.L. de Carvalho-Heineken as delegate member of the Board of Directors 0 Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 702830818 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 0 Opening Non-Voting No vote 1a Report for the financial year 2010 Non-Voting No vote 1b Adoption of the financial statements for the Mgmt For For financial year 2010 1c Decision on the appropriation of the balance Mgmt For For of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1d Discharge of the members of the Executive Board Mgmt For For 1e Discharge of the members of the Supervisory Mgmt For For Board 2a Authorisation of the Executive Board to acquire Mgmt For For own shares 2b Authorisation of the Executive Board to issue Mgmt Against Against (rights to) shares 2c Authorisation of the Executive Board to restrict Mgmt For For or exclude shareholders' pre-emptive rights 3 Amendments to the Articles of Association Mgmt For For 4a Adjustments to the remuneration policy for the Mgmt For For Executive Board 4b Related amendment to the long-term incentive Mgmt For For for the Executive Board 4c Related amendment to the short-term incentive Mgmt Against Against for the Executive Board 5 Remuneration Supervisory Board Mgmt For For 6 Composition Executive Board (non-binding nomination): Mgmt For For Re-appointment of Mr. D.R. Hooft Graafland as member of the Executive Board 7 Composition Supervisory Board (non-binding nomination): Mgmt For For Re-appointment of Mr. M.R. de Carvalho as member of the Supervisory Board 0 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 703132871 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Continuation of Measures Against Large Volume Mgmt Against Against Purchase of Shares of the Company (Defense Measures Against Takeover) -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805283 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 11-Apr-2011 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 MAR 11 , 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the annual financial statements Non-Voting No vote and the consolidated financial statements as endorsed by the supervisory board and of the management reports relating to Henkel Ag Co KGAA and TEH Group and the presentation of the corporate governance.and remuneration reports, of the information required according to clause 289 (4), clause 315 (4), clause 289 (5) and clause 315 (2) German commercial code (HGB) end of the report to the supervisory board for fiscal 2010. resolution to approve the annual.financial statements of Henkel Ag Co KGAA for fiscal 2010 2. Resolution for the appropriation of profit Non-Voting No vote 3. Resolution to approve and ratify the actions Non-Voting No vote of the personally liable partner 4. Resolution to approve and ratify the actions Non-Voting No vote of the supervisory board 5. Resolution to approve and ratify the actions Non-Voting No vote of the shareholders committee 6. Appointment of auditors for the 2011 financial Non-Voting No vote year: KPMG AG, Berlin 7. Election of Norbert Reithofer to the shareholders' Non-Voting No vote committee 8. Approval of an amendment to the existing control Non-Voting No vote and profit transfer agreements with the company's wholly-owned subsidiaries: a) CHEMPHAR Handels-+Exportgesellschaft mbH, b) Clynol GmbH, c) Hans Schwarzkopf + Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft mbH, e) Henkel Loctite KID GmbH, f) Henkel Management AG, g) Henkel Wasch- und Reinigungsmittel GmbH, h) Indola GmbH, and i) Schwarzkopf + Henkel GmbH -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703045434 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance for Mgmt Against Against Directors 6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703133518 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 703115407 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 20-Jun-2011 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 702894292 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21.04.2011, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting No vote statements of HOCHTIEF Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2010, the combined management report of HOCHTIEF Aktiengesellschaft and the Group, the report of the Supervisory Board for the 2010 fiscal year as well as the explanatory report by the Executive Board on the disclosures pursuant to Sections 289 (4), 289 (5), 315 (4) and 315 (2) 5 of the German Commercial Code (HGB) 2. Use of the unappropriated net profit Mgmt For For 3. Ratification of the Executive Board members Mgmt For For 4. Ratification of the Supervisory Board members Mgmt For For 5. Resolution on the approval of the compensation Mgmt For For system of the Executive Board members 6. Appointment of the auditor and Group auditor Mgmt For For 7. Authorization of the company to acquire treasury Mgmt For For shares also under exclusion of a right to sell shares and to use these also under exclusion of the shareholders' statutory subscription rights, and authorization to redeem treasury shares acquired and to reduce the company's share capital and to cancel any existing authorization 8. Authorization to issue warrant-linked and convertible Mgmt For For bonds, profit participation rights or participating bonds or a combination of these instruments and to exclude subscription rights for these warrant-linked and convertible bonds, profit participation rights or participating bonds or a combination of these instruments together with the simultaneous creation of conditional capital and an amendment to the Articles of Association 9. Resolution on the creation of authorized capital Mgmt For For and the relevant amendments to the Articles of Association 10.a Supervisory Board elections: Yousuf Al Hammadi Mgmt For For 10.b Supervisory Board elections: Angel Garc a Altozano Mgmt For For 10.c Supervisory Board elections: Detlev Bremkamp Mgmt For For 10.d Supervisory Board elections: Professor Dr.-Ing. Mgmt For For Dr.-Ing. E.h. Hans-Peter Keitel 10.e Supervisory Board elections: Professor Dr. jur. Mgmt For For Dr.-Ing. E.h. Heinrich v. Pierer 10.f Supervisory Board elections: Professor Dr. rer. Mgmt For For nat. Dipl.-Chem. Wilhelm Simson 10.g Supervisory Board elections: Marcelino Fernandez Mgmt For For Verdes 10.h Supervisory Board elections: Manfred Wennemer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142430 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt Against Against 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933365757 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2011 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For SALLY W. CRAWFORD Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2010 SUMMARY COMPENSATION TABLE AND THE OTHER RELATED TABLES AND DISCLOSURE. 03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For TWO YEARS, OR THREE YEARS TO BE THE PREFERRED FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 703112590 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications, Clarify the Maximum Size of Board to 15 and other 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 6. Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For 08 SPECIAL SHAREOWNER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2011 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To discuss the 2010 results and other matter Non-Voting No vote of interest -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 27-May-2011 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts for 2010 Mgmt For For 2 To approve the directors' remuneration report Mgmt For For for 2010 3.a To re-elect S A Catz a director Mgmt For For 3.b To re-elect L M L Cha a director Mgmt For For 3.c To re-elect M K T Cheung a director Mgmt For For 3.d To re-elect J D Coombe a director Mgmt For For 3.e To re-elect R A Fairhead a director Mgmt For For 3.f To re-elect D J Flint a director Mgmt For For 3.g To re-elect A A Flockhart a director Mgmt For For 3.h To re-elect S T Gulliver a director Mgmt For For 3.i To re-elect J W J Hughes-Hallett a director Mgmt For For 3.j To re-elect W S H Laidlaw a director Mgmt For For 3.k To re-elect J R Lomax a director Mgmt For For 3.l To re-elect I J Mackay a director Mgmt For For 3.m To re-elect G Morgan a director Mgmt For For 3.n To re-elect N R N Murthy a director Mgmt For For 3.o To re-elect Sir Simon Robertson a director Mgmt For For 3.p To re-elect J L Thornton a director Mgmt For For 3.q To re-elect Sir Brian Williamson a director Mgmt For For 4 To reappoint the auditor at remuneration to Mgmt For For be determined by the group audit committee 5 To authorise the directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To approve the HSBC share plan 2011 Mgmt For For 8 To approve fees payable to non-executive directors Mgmt For For 9 To approve general meetings (other than annual Mgmt For For general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- IBERDROLA- S.A Agenda Number: 702972161 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 27-May-2011 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the individual annual financial Mgmt For For statements of the Company and of the annual financial statements consolidated with those of its subsidiaries for the fiscal year ended on December 31, 2010 2 Approval of the individual management report Mgmt For For of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year ended on December 31, 2010 3 Approval of the management and activities of Mgmt For For the Board of Directors during the fiscal year ended on December 31, 2010 and the strategic guidelines and foundations for the current fiscal year (2011) 4 Re-election of the auditor of the Company and Mgmt For For of its consolidated group for fiscal year 2011 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribution of dividends for the fiscal year ended on December 31, 2010 6 Approval of an increase in share capital by Mgmt Against Against means of a scrip issue at a maximum reference market value of one thousand nine hundred (1,909) million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Possible change in the maximum reference market value of the capital increase and of each installment thereof, all based on the capital increase subject to approval of the shareholders at this General Shareholders' Meeting under item fifteen on the agenda thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including the power to implement the capital increase by means of a scrip issue on one or, at most, two occasions and the power to determine the maximum amount of the increase and each installment thereof based on such conditional capital increase and within the limits established in this resolution and the power to amend Article 5 of the By-Laws in each of the installments 7 Approval of a Strategic Bonus intended for executive Mgmt For For directors, senior managers and other management personnel tied to the achievement of strategic goals for the 2011-2013 period, and payment by means of the delivery of the Company's shares. Delegation to the Board of Directors of the power to implement, develop, formalize and execute such Strategic Bond 8 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) years, to increase the share capital pursuant to the provisions of Section 297.1.b) of the Companies Law, by up to one-half of the share capital on the date of the authorization. Delegation of the power to exclude pre-emptive rights in connection with the capital increases that the Board may approve under this authorization, provided, however, that this power, together with the power contemplated in item nine, shall be limited to an aggregate maximum nominal amount equal to 20% of the share capital on the date of the authorization 9 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) years, of the power to issue debentures or bonds that are exchangeable for and/or convertible into shares of the Company or of other companies within or outside of its Group, and warrants on newly-issued or outstanding shares of the Company or of other companies within or outside of its Group, up to a maximum limit of five (5) billion euros. Establishment of the standards for determining the basis for and terms and conditions applicable to the conversion, exchange or exercise. Delegation to the Board of Directors, with the express power of substitution, of the powers required to establish the basis for and terms and conditions applicable to the conversion, exchange or exercise, as well as, in the case of convertible debentures and bonds and warrants on newly-issued shares, of the power to increase share capital to the extent required to accommodate requests for the conversion of debentures or for the exercise of warrants, with the power in the case of issues of convertible and/or exchangeable securities to exclude the pre-emptive rights of the Company's shareholders, although this power, together with the power set forth in item eight, shall be limited to an aggregate maximum nominal amount equal to 20% of the share capital of the Company as of the date of authorization. Revocation of the authorization granted for such purposes by the shareholders at the General Shareholders' Meeting held on March 20, 2009 10 Authorization to the Board of Directors, with Mgmt Against Against the express power of substitution, for a term of five (5) y ears, to issue: a) bonds or simple debentures and other fixed-income securities of a like nature (other than notes), as well as preferred stock, up to a maximum amount of twenty (20) billion euros, and b) notes up to a maximum amount at any given time, independently of the foregoing, of six (6) billion euros. Authorization for the Company to guarantee, within the limits set forth above, new issuances of securities by subsidiaries. Revocation, to the extent of the unused amount, of the delegation granted by the shareholders for such purpose at the General Shareholders' Meeting of March 26, 2010 11 Authorization to the Board of Directors, with Mgmt For For the express power of substitution, to apply for the listing on and delisting from Spanish or foreign, official or unofficial, organized or other secondary markets of the shares, debentures, bonds, notes, preferred stock or any other securities issued or to be issued, and to adopt such resolutions as may be necessary to ensure the continued listing of the shares, debentures or other securities of the Company that may then be outstanding, for which purpose the authorization granted for such purpose by the shareholders at the General Shareholders' Meeting of March 26, 2010 is hereby deprived of effect 12 Authorization to the Board of Directors, with Mgmt For For the express power of substitution, to create and fund associations and foundations, pursuant to applicable legal provisions, for which purpose the authorization granted by the shareholders at the General Shareholders' Meeting of March 26, 2010 is hereby deprived of effect to the extent of the unused amount 13.1 Amendment of Article 1 of the By-Laws to include Mgmt For For concepts from the Corporate Governance System and in the corporate interest 13.2 Amendment of Articles 5 to 8, 9 to 15, 52 (which Mgmt For For becomes Article 54), 53 (which becomes Article 55) and 57 to 62 (which become Articles 59 to 64) of the By-Laws to conform them to the latest statutory developments and to include technical and textual improvements 13.3 Amendment of Articles 16 to 20, 22 to 28 and Mgmt For For 31 of the By-Laws, to improve the rules for validly holding the General Shareholders' Meeting 13.4 Amendment of Article 21 of the By-Laws to include Mgmt For For technical and textual improvements to the rules for validly holding the General Shareholders' Meeting 13.5 Amendment of Articles 29, 30 and 54 to 56 (the Mgmt For For latter becoming Articles 56 to 58) of the By-Laws to include technical and textual improvements and to round out the rules for exercising voting rights in the event of conflicts of interest 13.6 Amendment of Articles 32 to 51 (with Articles Mgmt For For 46 and 47 becoming Articles 47 and 48, and Articles 48 to 51 becoming Articles 50 to 53) and inclusion of new Articles 46 and 49 of the By-Laws to improve the regulation of the Company's Board of Directors and the Committees thereof and to include the latest statutory developments 13.7 Approval of a restated text of the By-Laws that Mgmt For For includes the approved amendments and consecutively renumbers the titles, chapters, sections and articles into which the By-Laws are divided 14 Amendment of the Rules for the General Shareholders' Mgmt For For Meeting and Approval of a New Restated Text 15 Information regarding any significant changes Mgmt For For in the assets or liabilities of the companies participating in the merger (i.e., Iberdrola, S. A. (as absorbing company) and Iberdrola Renovables, S.A. (as absorbed company)) between the date of the common terms of merger and the holding of the General Shareholders' Meeting at which such merger is decided. Approval of the common terms of merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. Approval as the merger balance sheet of the balance sheet of Iberdrola, S.A. as of December 31, 2010 . Approval of the merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. through the absorption of the latter by the former, causing the termination without liquidation of Iberdrola Renovables, S.A. and the transfer en bloc and as a whole of all of its assets to Iberdrola, S.A., with an express provision for the exchange to be covered by the delivery of treasury shares of Iberdrola, S.A. and, if required, by newly-issued shares of Iberdrola, S.A. pursuant to a capital increase subject to the above, all in accordance with the common terms of merger. Conditional increase in the share capital of Iberdrola , S.A. in the nominal amount of one hundred forty-eight million four hundred seventy thousand eleven and twenty-five one-hundredth (148,470,011.25) euros, by means of the issuance of one hundred ninety-seven million nine hundred sixty thousand fifteen (197,960,015) shares with a par value of 0.75 euro each, of the same class and series as those currently outstanding, as a result of the merger by absorption of Iberdrola Renovables, S.A. by Iberdrola S. A. and resulting amendment of Article 5 of the By-Laws. Express provision for incomplete subscription. Request for admission to trading of the shares issued on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges through the Automated Quotation System (Sistema de Interconexion Bursatil) (Electronic Market). Delegation of powers. Establishment of procedure to facilitate the merger exchange. Adherence of the transaction to the special tax rules provided for in Chapter VIII of Title VII of the restated text of the Corporate Income Tax Law. Delegation of powers 16 Delegation of powers to formalize and execute Mgmt For For all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 17 Consultative vote regarding the Director compensation Mgmt For For policy of the Company for the current fiscal year (2011) and the application of the current compensation policy during the preceding fiscal year (2010) CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting No vote THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.005 EUROS GROSS PER SHARE) -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933419409 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 900,000 SHARES AND INCREASE SHARES AVAILABLE FOR ISSUANCE AS FULL VALUE AWARDS BY 450,000 SHARES. 04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year For RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 702521546 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 14-Jul-2010 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the financial statements for the FYE Mgmt For For 31 MAR 2010, together with the reports of the Directors and the Auditors 2 Approve a final dividend of 12.44p per ordinary Mgmt For For share for the FYE 31 MAR 2010 to be paid to all holders of ordinary shares on the register of members of the Company at the close of business on 23 JUL 2010 in respect of all ordinary shares than registered in their names save that no such cash dividend shall save as provided in the terms and conditions of the script dividend scheme adopted by the Company at its AGM in 2009 be paid on ordinary shares in respect of which a valid acceptance of the script dividend offer shall have been received by the Company prior to 5.00 pm on 05 AUG 2010 3 Re-election of Charles Gregson as the Director Mgmt For For of the Company 4 Re-election of Matthew Lester as the Director Mgmt For For of the Company 5 Re-election of James Mcnulty as the Director Mgmt For For of the Company 6 Re-appointment of John Sievwright as the Director Mgmt For For of the Company 7 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For as the Auditors of the Company for the FYE 31 MAR 2011 8 Authorize the Directors to set the remuneration Mgmt For For of the Auditors of the Company 9 Approve the remuneration report for the FYE Mgmt For For 31 MAR 2010 10 Authorize the Directors, for the purposes of Mgmt Against Against Section 551 of the Companies Act 2006 the act to allot shares and grant rights to subscribe for or convert any security into shares (a) up to an aggregate nominal amount under Section 551(3) and (6) of the Act of GBP 21,821,542 such amount to be reduced by the nominal amount allotted or granted under b below in excess of such sum and (b) comprising equity securities as specified in Section 560 of the Act up to an aggregate nominal amount under Section 551(3) and (6) of the act of GBP 43,643,084 such amount to be reduced by any allotments or grants made under Paragraph (a) of this Resolution 10) in connection with or pursuant to an offer or invitation by way of a rights issue in favour of ordinary shareholders in proportion to the respective number of ordinary CONTD. CONT CONTD. shares held by them on the record date Non-Voting No vote for such allotment (and holders of any other class of equity securities entitled to participate therein or, if the Directors consider it necessary, as permitted by the rights of those securities) but subject to such exclusions or other arrangements as the Directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal regulatory or practical difficulties which may arise under the laws of, or the requirements of any regulatory body or stock exchange in any territory or any other matter whatsoever; Authority expires at the conclusion of next AGM in 2011 or on 30 SEP 2011 and the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or CONTD. CONT CONTD. convert any security into shares to be Non-Voting No vote granted after such expiry and the Directors may allot such shares or grant such rights under any such offer or agreement as if the authority conferred hereby had not expired, these authorities shall be in substitution for an shall replace existing authorities to the extent not utilized at the date this resolution is passed S.11 Authorize the Directors, subject to the passing Mgmt Against Against of Resolution 10, pursuant to Sections 570(1) to 573 of the Act to allot equity securities as specified in Section 560 of the Act of the Company for cash pursuant to the authority conferred by Resolution 10 above and sell ordinary shares as specified in Section 560(1) of the Act held by the Company as treasury shares for cash as if Section 561 of the Act did not apply to any such allotment or sale provided that this power shall be limited to the allotment of equity securities for cash and the sale of treasury shares (i) in connection with or pursuant to an offer or invitation to acquire equity securities but in the case of the authority granted under Resolution 10(b), by way of rights issue only in favour of ordinary shareholders in proportion to the respective number of CONTD. CONT CONTD. ordinary share held by them on the record Non-Voting No vote date for such allotment or sale (and holders of any other class of equity securities entitled to participate therein or if the Directors consider it necessary as permitted by the rights of those securities), but subject to such exclusion or other arrangements as the Directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal regulatory or practical difficulties which may arise under the laws of, or the requirements of, any regulatory body or stock exchange in any territory or any other matter whatsoever and (ii) in the case of the authority granted under Resolution 10(a) or in the case of any sale of treasury shares and otherwise than pursuant to Paragraph (i) of this resolution up to an aggregate nominal CONTD. CONT CONTD. amount of GBP 3,273,231; Authority expires Non-Voting No vote the earlier at the conclusion of the AGM of the Company in 2011 of on 30 SEP 2011 ; and the Company may before such expiry make any offer or agreement which would or might require equity securities to be allotted, or treasury shares to be sold after such expiry and the Directors may allot equity securities or sell treasury shares in pursuance of any offer or agreement as if the authority conferred hereby had not expired S.12 Authorize the Company, in accordance with Section Mgmt For For 701 of the act to make market purchases within the meaning of Section 693(4) of the act of any of its own ordinary shares on such terms and in such manner as the Directors may from time to time determine subject to the following conditions; (a) the maximum number of ordinary shares in the Company which may be purchased pursuant to this authority is 65,464,628; (b) the minimum price, exclusive of expenses which may be paid for each such ordinary share is an amount equal to the nominal value of each share; (c) the maximum price, exclusive of expenses, which may be paid for any share is an amount equal to 105% of the average of the middle market quotations for the shares in the Company taken from the London Stock Exchange Daily Official List for the 5 business days CONTD. CONT CONTD. immediately preceding the date on which Non-Voting No vote such ordinary share is contracted to be purchased; Authority expires the earlier at the conclusion of AGM of the Company in 2011 or on 30 SEP 2011 ; and the Company may enter into a contract for the purchase of ordinary share before the expiry of this authority which would or might be completed wholly or partly after its expiry 13 Authorize the Company and those Companies which Mgmt Against Against are subsidiaries of the Company, for the purpose of Section 366 of the Act to (a) make political donations to political parties or independent election candidates; (b) make political donations to political organizations other than political parties and (c) incur political expenditure, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 100,000 during the period beginning with the date of the passing of this resolution and expiring at the conclusion of the Company's AGM in 2011, for the purposes of this resolution, the terms ''Political donations'', ''Independent election candidates'', ''Political Organizations'' and ''Political expenditure'' have the meanings set out in Part 14 of the Act S.14 Amend the Articles of Association of the Company Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which by virtue of Section 28 of the Act and adopt the Articles of Association produced to the meeting and initialed by the Chairman of the Meeting for the purposes of identification in substitution for, and to the exclusion of, the current Articles of Association S.15 Approve a General Meeting of the Company (other Mgmt For For than an AGM) may be called not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 703142238 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 703128909 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933396524 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. BRADBURY* Mgmt No vote ROY A. WHITFIELD* Mgmt No vote GERALD MOLLER, PH.D.** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote COMPENSATION 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 702852066 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 28-Apr-2011 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100741.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111100944.pdf O.1 Approval of the management and corporate financial Mgmt For For statements for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income - Determination of the Mgmt For For dividend for the financial year ended December 31, 2010 O.4 Special report of the Statutory Auditors on Mgmt For For the Agreements and Undertakings pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code in favor of Mr. Gilles Michel, Executive Vice-President and Board member; and approval of these Undertakings and Agreements O.5 Ratification of the appointment of Mr. Gilles Mgmt For For Michel as Board member O.6 Renewal of Mr. Aimery Langlois-Meurinne's term Mgmt For For as Board member O.7 Renewal of Mr. Gerard Buffiere's term as Board Mgmt For For member O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For member O.9 Renewal of Mr. Maximilien de Limburg Stirum's Mgmt For For term as Board member O.10 Renewal of Mr. Jacques Veyrat's term as Board Mgmt For For member O.11 Appointment of Mrs. Arielle Malard de Rothschild Mgmt For For as Board member O.12 Authorization for the Company to purchase its Mgmt For For own shares E.13 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with preferential subscription rights E.14 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with cancellation of preferential subscription rights E.15 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with cancellation of preferential subscription rights, in the context of an offer through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Directors Mgmt Against Against to set the issue price of ordinary shares or securities giving access to the capital in case of cancellation of preferential subscription rights of shareholders and within the limit of 10% of the share capital per year E.17 Delegation of powers to the Board of Directors Mgmt Against Against to increase the share capital, in consideration for in-kind contributions composed of equity securities or securities giving access immediately or in the future to the capital within the limit of 10% of the capital per year E.18 Delegation of authority to the Board of Directors Mgmt Against Against to issue securities entitling to the allotment of debt securities E.19 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by incorporation of reserves, profits, merger, contribution premiums or otherwise E.20 Overall limitation of the nominal amount of Mgmt Against Against issuances of ordinary shares and debt securities that may result from the foregoing delegations and authorizations E.21 Delegation of authority to the Board of Directors Mgmt Against Against to increase the share capital by issuing shares or securities giving access to the capital reserved for members of a company savings plan of the Company or of its Group E.22 Renewal of the authorization granted to the Mgmt For For Board of Directors to grant options to subscribe for or purchase shares of the Company to employees and corporate officers of the Company and of its subsidiaries, or to some categories of them E.23 Renewal of the authorization granted to the Mgmt Against Against Board of Directors to carry out free allocations of shares of the Company to employees and corporate officers of the Company and of its subsidiaries or to some categories of them E.24 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue share subscription and/or purchase warrants (BSA), in favor of employees and corporate officers of the Company and of its subsidiaries or to some categories of them E.25 Authorization granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of treasury shares E.26 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 933333104 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: BLUD ISIN: US4525261065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. CLOUSER Mgmt For For DR. G. DE CHIRICO Mgmt For For PAUL V. HOLLAND, M.D. Mgmt For For RONNY B. LANCASTER Mgmt For For PAUL D. MINTZ, M.D. Mgmt For For G. MASON MORFIT Mgmt For For CHRIS E. PERKINS Mgmt For For JOSEPH E. ROSEN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOB GROUP PLC Agenda Number: 702732721 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 02-Feb-2011 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Dr. K.M. Burnett Mgmt For For 5 To re-elect Mrs. A.J. Cooper Mgmt For For 6 To re-elect Mr. R. Dyrbus Mgmt For For 7 To re-elect Mr. M.H.C. Herlihy Mgmt For For 8 To re-elect Dr. P.H. Jungels Mgmt For For 9 To re-elect Ms. S.E. Murray Mgmt For For 10 To re-elect Mr. I.J.G Napier Mgmt For For 11 To re-elect Mr. B. Setrakian Mgmt For For 12 To re-elect Mr. M.D. Williamson Mgmt For For 13 Reappointment of Auditors Mgmt For For 14 Remuneration of Auditors Mgmt For For 15 Donations to political organisations Mgmt Against Against 16 Sharesave plan renewal Mgmt For For 17 Authority to allot securities Mgmt Against Against 18 Disapplication of pre emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For 21 Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702520582 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 13-Jul-2010 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUL 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the annual accounts Balance sheet of Mgmt For For Situation, Account of Losses and Earnings, State of Changes in the Clear Heritage, State of Flows of Cash and Memory and Management report of Industry of Design Textile, Joint-stock company Inditex, S.A. corresponding to the Company exercise 2009, Finished on 31 JAN 2010 2 Approve the annual accounts Balance sheet of Mgmt For For Situation, Account of Losses and Earnings, State of the Global Result, State of Changes in the Clear Heritage Been of Flows of Cash and Memory and report of Management of the group consolidated Group Inditex correspondents to the company exercise 2009, finished on 31 JAN 2010, as well as of the Social Management 3 Approve the result and distribution of dividends Mgmt For For 4.A Re-elect Mr. Amancio Ortega Gaona to the Board Mgmt For For of Directors, with the qualification of Executive Counselor 4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to Mgmt For For the Board of Directors, with the qualification of Executive Counselor 4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana Mgmt For For to the Board of Directors, with the qualification of Executive Counselor 5.A Appointment of Mr. Nils Smedegaard Andersen Mgmt For For as an Counselor, with the qualification of External Independent Counselor 5.B Appointment of Mr. Emilio Saracho Rodriguez Mgmt For For De Torres as an Counselor, with the qualification of External Independent Counselor 6 Amend the Social By-Laws: Articles 12, 21, 31 Mgmt For For and 32 as specified 7 Amend the regulation of general meeting: Article Mgmt For For 15 (Celebration of the General Meeting) 8 Re-elect the Account Auditors Mgmt For For 9 Authorize the Board of Directors for the derivative Mgmt Against Against acquisition of own actions 10 Grant powers for execution of Agreements Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 702745881 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 17-Feb-2011 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT 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. Submission of the approved annual financial Non-Voting No vote statements of Infineon Technologies AG and the approved consolidated financial statements, each as of September 30, 2010, of the combined Operating and Financial Reviews for Infineon Technologies AG and the Infineon Group, including the explanatory report on the disclosures pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch), and of the report of the Supervisory Board for the fiscal year 2009/2010 2. Allocation of net income Mgmt For For 3.1 Approval of the acts of the members of the Management Mgmt For For Board: Peter Bauer 3.2 Approval of the acts of the members of the Management Mgmt For For Board: Prof. Dr. Hermann Eul 3.3 Approval of the acts of the members of the Management Mgmt For For Board: Dr. Reinhard Ploss 3.4 Approval of the acts of the members of the Management Mgmt For For Board: Dr. Marco Schroeter 4.1 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer 4.2 Approval of the acts of the members of the Supervisory Mgmt For For Board: Wigand Cramer 4.3 Approval of the acts of the members of the Supervisory Mgmt For For Board: Alfred Eibl 4.4 Approval of the acts of the members of the Supervisory Mgmt For For Board: Peter Gruber 4.5 Approval of the acts of the members of the Supervisory Mgmt For For Board: Gerhard Hobbach 4.6 Approval of the acts of the members of the Supervisory Mgmt For For Board: Hans-Ulrich Holdenried 4.7 Approval of the acts of the members of the Supervisory Mgmt For For Board: Max Dietrich Kley 4.8 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr. Renate Koecher 4.9 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Siegfried Luther 4.10 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Manfred Puffer 4.11 Approval of the acts of the members of the Supervisory Mgmt For For Board: Gerd Schmidt 4.12 Approval of the acts of the members of the Supervisory Mgmt For For Board: Prof. Dr. Doris Schmitt-Landsiedel 4.13 Approval of the acts of the members of the Supervisory Mgmt For For Board: Juergen Scholz 4.14 Approval of the acts of the members of the Supervisory Mgmt For For Board: Horst Schuler 4.15 Approval of the acts of the members of the Supervisory Mgmt For For Board: Kerstin Schulzendorf 4.16 Approval of the acts of the members of the Supervisory Mgmt For For Board: Dr. Eckhart Suenner 4.17 Approval of the acts of the members of the Supervisory Mgmt For For Board: Alexander Trueby 4.18 Approval of the acts of the members of the Supervisory Mgmt For For Board: Arnaud de Weert 5. Appointment of auditors for the 2010/2011 financial Mgmt For For year: KPMG AG, Berlin 6. Election to Supervisory Board: Herr Wolfgang Mgmt For For Mayrhuber 7. Approval of the compensation system for members Mgmt For For of the Management Board 8. Authorization to acquire and use own shares Mgmt For For 9. Authorization to acquire own shares using derivatives Mgmt Against Against 10. Approval of the conclusion of a settlement with Mgmt For For former Management Board member Dr. Ulrich Schumacher 11.A Amendments of the Articles of Association: Section Mgmt For For 9 which governs the calling of Supervisory Board meetings and the adoption of Supervisory Board resolutions shall be revised 11.B Amendments of the Articles of Association: Section Mgmt For For 11 which governs the remuneration for the Supervisory Board shall be amended as follows: As of October 1, 2010, each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000 and a variable remuneration of up to EUR 50,000. Furthermore, the chairman of the Supervisory Board shall receive an additional allowance of EUR 50,000 (his deputies EUR 37,500 each), the chairmen of the Investment, Finance and Audit Committee as well as the Strategy and Technology Committee EUR 25,000 each, and every other ordinary committee member (except for members of the Nomination Committee and Mediation Committee) EUR 15,000. Finally, each Board member shall receive an attendance fee of EUR 2,000 per Supervisory Board or committee meeting -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933462690 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 11-Jun-2011 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPT THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT Mgmt For FOR THE YEAR ENDED MARCH 31, 2011 AND THE REPORT OF THE DIRECTORS & AUDITORS O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For YEAR ENDED MARCH 31, 2011. O3 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR IYENGAR, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M SATWALEKAR, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For BEING IN THE BOARD, DUE TO THE RETIREMENT OF K. DINESH, WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT. O8 APPOINT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION Mgmt For OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT R. SESHASAYEE AS A DIRECTOR, LIABLE Mgmt For TO RETIRE BY ROTATION. S10 TO APPOINT RAVI VENKATESAN AS A DIRECTOR, LIABLE Mgmt For TO RETIRE BY ROTATION. S11 TO APPOINT S. GOPALAKRISHNAN AS WHOLE-TIME DIRECTOR. Mgmt For S12 TO APPOINT S. D. SHIBULAL AS CHIEF EXECUTIVE Mgmt For OFFICER AND MANAGING DIRECTOR. S13 TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt No vote PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 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: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933416883 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Mgmt For For 1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 1K ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 702941902 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 10-May-2011 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote OF MEETING FROM 09 MAY TO 10 MAY 2011. 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. O.1 Proposal for allocation of net income for financial Mgmt For For year ended 31 December 2010 and dividend distribution O.2 Proposal for appointment of independent auditors Mgmt For For for financial years 2012/2020 E.1 Amendments to the Articles of Association no.7 Mgmt For For (Shareholders' Meeting), no.8 (Convocation), no.9 (Right to attend and vote in the Shareholders' Meeting), no.11 (Validity of resolutions) and repeal of articles no.34 (First appointments) and no.37 (Final Provision) to be implemented in accordance with shareholders' rights and related party transactions legislations for updating needs; following and related resolutions E.2 Proposal for a capital increase for consideration, Mgmt Against Against pursuant to article 2441 of the Civil Code, paragraph 1, 2 and 3; following and related resolutions -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703128721 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 27-Jun-2011 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Company's Location Mgmt For For to Shinjuku-ku, Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 703142214 -------------------------------------------------------------------------------------------------------------------------- Security: J24994105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 703137934 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt Against Against Directors 5 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors 6 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 702780948 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 15-Mar-2011 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt For For to the New Securities and Exchange Law, Expand Investment Lines, etc. 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 703140955 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Reduction of Liability Mgmt For For System for All Directors and All Auditors 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 702937511 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2011 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income Mgmt For For O.4 Expenses and expenditures pursuant to Article Mgmt For For 39-4 of the General Tax Code O.5 Appointment of Mrs. Monique Cohen as new Supervisory Mgmt For For Board member O.6 Regulated Agreements pursuant to Article L.225-86 Mgmt For For of the Commercial Code regarding the compensation paid to Mr. Gerard Degonse in connection with the termination of his duties O.7 Regulated Agreements pursuant to Article L. Mgmt For For 225-86 of the Commercial Code regarding commitments undertaken in favor of Mr. Jeremy Male O.8 Regulated Agreements pursuant to Article L. Mgmt For For 225-86 of the Commercial Code regarding the non-competition compensation that will be paid to Mrs. Laurence Debroux in the event of termination of her employment contract O.9 Special report of the Statutory Auditors; approval Mgmt For For of the operations pursuant to Articles L.225-86 et seq. of the Commercial Code O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Executive Mgmt For For Board to trade Company's shares E.12 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing - while maintaining preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities E.13 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing without preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities by way of a public offer E.14 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing without preferential subscription rights- shares and/or securities providing access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Option to issue shares or securities providing Mgmt For For access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities providing access to capital E.16 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by incorporation of premiums, reserves, profits or otherwise E.17 Delegation of authority to be granted to the Mgmt For For Executive Board to increase the number of issuable securities (Greenshoe option) in the event of capital increase with or without preferential subscription rights E.18 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to increase share capital by issuing shares or securities providing access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.19 Delegation of authority to be granted to the Mgmt For For Executive Board to grant options to subscribe for or purchase shares to employees and corporate officers of the group or to some of them E.20 Delegation of authority to be granted to the Mgmt For For Executive Board to carry out free allocations of shares existing or to be issued to employees and corporate officers of the group or to some of them E.21 Delegation to be granted to the Executive Board Mgmt For For to reduce share capital by cancellation of treasury shares E.22 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 703112730 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Corporate Officers Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Continuance of the Policy Regarding Mgmt For For Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 703141945 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933358865 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2011 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For INCENTIVE PERFORMANCE PLAN. 05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For INCENTIVE PERFORMANCE PLAN 06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS 07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PUB LTD CO Agenda Number: 702523780 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 21-Jul-2010 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's accounts for the YE 31 Mgmt For For MAR 2010 2 Receive and approve the Directors' remuneration Mgmt For For report for the YE 31 MAR 2010 3 Declare a final dividend of 27.9 pence per share Mgmt For For on the ordinary shares 4 Election of Mr. WF Sandford as the Director Mgmt For For of the Company 5 Re-elect Mr. MJ Roney as the Director of the Mgmt For For Company 6 Re-elect Mrs. DC Thompson as the Director of Mgmt For For the Company 7 Re-elect Mr. AM Thomson as the Director of the Mgmt For For Company 8 Re-election of Mr. RJW Walvis as the Director Mgmt For For of the Company 9 Re-appointment of KPMG Audit Plc as the Auditors Mgmt For For for the forthcoming year 10 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 11 Authorize the Company to make political donations Mgmt Against Against and incur political expenditure within certain limits 12 Authorize the Directors to allot shares Mgmt Against Against S.13 Approve to disapply the pre-emption rights attaching Mgmt For For to shares S.14 Authorize the Company to make market purchases Mgmt For For of its own shares S.15 Approve to call a General Meeting other than Mgmt For For AGM on not less than 14 clear days' notice S.16 Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933369060 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: JOYG ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr Against For 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 702847534 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 07-Apr-2011 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 798734 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 798818, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Annual report, financial statements and group Mgmt Take No Action accounts for the year 2010, report of the statutory auditors 2 Allocation of share premium reserves Mgmt Take No Action 3.1 Appropriation of disposable profit, dissolution Mgmt Take No Action and distribution of share premium reserves 3.2 Disposal from balance sheet item share premium Mgmt Take No Action reserves for the purpose of share repurchases 4 Discharge of the members of the board of directors Mgmt Take No Action and of the executive board 5.1.1 Re-election of Peter Kuepfer (1 year) to the Mgmt Take No Action board of directors 5.1.2 Re-election of Charles Stonehill (3 years) to Mgmt Take No Action the board of directors 5.2 New election of Heinrich Baumann (3 years) to Mgmt Take No Action the board of directors 6 The Board of Directors proposes that KPMG AG, Mgmt Take No Action Zurich, be elected as Statutory Auditors for another one-year period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 703164068 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 703142000 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to: Adopt Reduction of Liability Mgmt For For System for Outside Directors and Outside Auditors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933395180 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY R. DAVIS Mgmt No vote ROBERT J. DRUTEN Mgmt No vote RODNEY E. SLATER Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt No vote INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 703112704 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- 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. Appoint a Corporate Auditor Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For 4. Delegation to the Board of Directors of the Mgmt Against Against Company of Determination of Matters for Offering of Stock Acquisition Rights to be Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 703141147 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703129088 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 703098788 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt Against Against 4. Introduction of Performance-Linked Payment of Mgmt Against Against Board Member Premiums to Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 703142404 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 703133493 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Supplementary Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933377550 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For PLAN 04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 703137960 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 702820728 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933330970 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 703128822 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approval of the Company to take measures on Mgmt For For the basis of Policy on Large-Scale Purchasing of its Shares (Anti-Takeover Measures) -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933383743 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE V. 3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE VI. 04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For WRITTEN CONSENT. 08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 703112742 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Giving the Board of Directors the Authority Mgmt Against Against to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 703142442 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS, INC. Agenda Number: 703104769 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 702823750 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2 Report of the Corporate Executive Board for Non-Voting No vote financial year 2010 3 Explanation of policy on additions to reserves Non-Voting No vote and dividends 4 Proposal to adopt 2010 financial statements Mgmt For For 5 Proposal to determine the dividend over financial Mgmt For For year 2010 6 Discharge of liability of the members of the Mgmt For For Corporate Executive Board 7 Discharge of liability of the members of the Mgmt For For Supervisory Board 8 Proposal to appoint Mr. A.D. Boer for a new Mgmt For For term as a member of the Corporate Executive Board, with effect from April 20, 2011 9 Proposal to appoint Mr. R. van den Bergh as Mgmt For For a member of the Supervisory Board, with effect from April 20, 2011 10 Proposal to appoint Mr. T. de Swaan for a new Mgmt For For term as a member of the Supervisory Board, with effect from April 20, 2011 11 Proposal to appoint Deloitte Accountants B.V. Mgmt For For as external auditor of the Company for financial year 2011 12 Proposal to authorize the Corporate Executive Mgmt Against Against Board for a period of 18 months, i.e. until and including October 20, 2012, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 13 Proposal to authorize the Corporate Executive Mgmt Against Against Board for a period of 18 months, i.e. until and including October 20, 2012, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 14 Proposal to authorize the Corporate Executive Mgmt For For Board for a period of 18 months, i.e. until and including October 20, 2012, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 15 Proposal to cancel common shares in the share Mgmt For For capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board 16 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933395255 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For 1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 703145993 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 703142187 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142428 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For (1) (Require Additional Article of " Declaration of Nuclear Power Generation" to Promise to Close Nuclear Power Stations Gradually from Older Ones, and Neither to Make New Site Selections nor to Build Additional Stations) 6. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For (2) (Require Additional Article of Establishment of Division for Natural Energy Power Generation) 7. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For (3) (Require Additional Article of Establishment of "Research Committee for Nuclear Power Station, Earthquake/Tsunami and Volcanic Activity") 8. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For (4) (Require Additional Article of "Declaration of Pluthermal Power Generation" to Promise to Close Pluthermal Power Generations) -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933398554 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt No vote 1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt No vote 1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote 1D ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., Mgmt No vote M.D., M.P.H. 1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote 1F ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote 1G ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt No vote JR. 1H ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt No vote MBBCH 1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Mgmt No vote 1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt No vote 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt No vote OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 702850175 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: MIX Meeting Date: 12-May-2011 Ticker: ISIN: FR0000120537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100778.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101545.pdf O.1 Approval of annual financial statements and Mgmt For For transactions for the financial year 2010 O.2 Approval of consolidated financial statements Mgmt For For and transactions for the financial year 2010 O.3 The shareholders' meeting approves the recommendations Mgmt For For of the board of directors and resolves that the income for the fiscal year be appropriated as follows: origins earnings for the financial year: EUR 49,031,533.70 prior retained earnings: EUR 1,942,314,548.80 total: EUR 1,991,346,082.50 allocation legal reserve: EUR 2,451,576.69 first dividend: EUR 57,218,044.20 additional dividend: EUR 228,872,176.80 maximum amount of the 10 percent increase: EUR 1,849,475.20 total dividend: EUR 287,939,696.20 retained earnings: EUR 1,700,954,809.61 the shareholders will receive a net dividend of EUR 1.00 per share and a net loyalty dividend of EUR 1.10 per share, and will entitle to the 40 percent deduction provided by the French general tax code. This dividend will be paid on July 6, 2011 as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 4.00: first dividend and EUR 4.40: loyalty dividend, for fiscal year 2007, EUR 2.00: first dividend and EUR 2.20: loyalty dividend, for fiscal year 2008, EUR 2.00: first dividend for fiscal year 2009 O.4 Approval of the new regulated Agreement referred Mgmt For For to in the Statutory Auditors' special report O.5 Appointment of Mr. Baudouin Prot as Board member Mgmt For For O.6 Renewal of Mr. Philippe Dauman's term as Board Mgmt For For member O.7 Authorization to allow the Company to purchase Mgmt For For or sale its own shares E.8 Authorization to the Board of Directors to issue Mgmt For For bonds and other similar securities which will not result in the Company's capital increase E.9 Delegation of authority granted to the Board Mgmt For For of Directors to issue shares and securities giving access to the capital of the Company with preferential subscription rights of shareholders E.10 Delegation of authority granted to the Board Mgmt For For of Directors to issue shares and securities giving access to the capital of the Company with cancellation of preferential subscription rights of shareholders E.11 Delegation of authority granted to the Board Mgmt For For of Directors to issue shares and securities giving access to the capital of the Company by an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights of shareholders E.12 Delegation granted to the Board of Directors Mgmt For For to issue shares and securities giving access to the capital of the Company, in consideration for in kind contributions E.13 Delegation of authority to be granted to the Mgmt For For Board of Directors to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights E.14 Delegation of authority granted to the Board Mgmt For For of Directors to increase the capital by incorporation of reserves, profits, premiums or otherwise E.15 Authorization to the Board of Directors to reduce Mgmt For For the capital by cancellation of shares E.16 Authorization to the Board of Directors to grant Mgmt For For options to subscribe for and/or purchase shares E.17 Authorization to the Board of Directors to carry Mgmt For For out the free allocation of shares existing or to be issued E.18 Delegation of powers to the Board of Directors Mgmt For For to issue shares and/or securities giving access to the capital of the Company in favor of members of a company savings plan E.19 Delegation of powers to the Board of Directors Mgmt For For to carry out capital increases reserved for a category of beneficiaries as part of an operation reserved for employees, with cancellation of preferential subscription rights of shareholders E.20 Amend article 29 of bylaws regarding attendance Mgmt For For to general meetings E.21 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIGUEIL Agenda Number: 702953894 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 26-May-2011 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101283.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111102177.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended December 31, 2010 O.3 Allocation of income Mgmt For For O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.5 Renewal of term of the company Deloitte & Associes Mgmt For For as principal Statutory Auditor O.6 Renewal of term of the company BEAS as deputy Mgmt For For Statutory Auditor O.7 Authorization granted to the Board of Directors Mgmt For For to allow the Company to trade its own shares O.8 Setting the amount of attendance allowances Mgmt For For allocated to the Board members O.9 Appointment of Mrs. Eliane Chevalier as Board Mgmt For For member E.10 Authorization to cancel shares repurchased under Mgmt For For the share repurchase program E.11 Authorization granted to the Board of Directors Mgmt For For to decide on one or several allocations of options to subscribe for or purchase shares E.12 Authorization granted to the Board of Directors Mgmt Against Against to carry out free allocation of shares E.13 Delegation of authority granted to the Board Mgmt Against Against of Directors to decide to issue shares or securities providing access to capital in favor of members of a Company or Group savings plan E.14 Amendment of the Statutes regarding the time Mgmt For For for reporting statutory thresholds crossing E.15 Amendment of the Statutes regarding the power Mgmt For For of the Board of Directors to appoint censors O.16 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933421454 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For AND INCENTIVE PLAN 04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For PERFORMANCE PLAN 05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 07 THE STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933388933 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For A.P. BRYANT Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For E.M. ZANE Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINDE AG Agenda Number: 702924324 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21.04.2011, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs 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 431,927,035.57 as follows: Payment of a dividend of EUR 2.20 per no-par share EUR 57,273,765.37 shall be carried to the other reserves Ex-dividend and payable date: May 13, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 6.a Elections to the Supervisory Board: Ann-Kristin Mgmt For For Achleitner 6.b Elections to the Supervisory Board: Arne Wittig Mgmt For For 6.c Elections to the Supervisory Board: Guenter Mgmt For For Hugger -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933385305 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For VICTOR M. CASINI Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT INCENTIVE Mgmt Against Against PLAN. 04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Mgmt For For INCENTIVE PLAN. 05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Mgmt For For 1998 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 15,000,000. 06 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 702917343 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports and accounts Mgmt For For 2 Approval of the directors' remuneration report Mgmt For For 3 Election of Ms. A M Frew Mgmt For For 4 Election if Mr. a Horto-Osorio Mgmt For For 5 Re-election of Sir Winfried Bischoff Mgmt For For 6 Re-election of Sir Julian Horn-Smith Mgmt For For 7 Re-election of Lord Leitch Mgmt For For 8 Re-election of Mr. G R M Moreno Mgmt For For 9 Re-election Mr. D L Roberts Mgmt For For 10 Re-election of Mr. T J Ryan, Jr. Mgmt For For 11 Re-election of Mr. M A Sicluna Mgmt For For 12 Re-election of Mr. G T Tate Mgmt For For 13 Re-election of Mr. T J W Tookey Mgmt For For 14 Re-election of Mr. A Watson Mgmt For For 15 Re-appointment of the auditors: PricewaterhouseCoopers Mgmt For For LLP 16 Authority to set the remuneration of the auditors Mgmt For For 17 Directors' authority to allot shares Mgmt For For 18 Approval of the Lloyds Banking Group Deferred Mgmt For For Bonus Plan 2008 19 Limited disapplication of pre-emption rights Mgmt For For 20 Authority for the company to purchase its ordinary Mgmt For For shares 21 Authority for the company to purchase its existing Mgmt For For preference shares 22 Notice period for general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 702831822 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 703141096 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 702511420 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: AGM Meeting Date: 08-Jul-2010 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Directors' and Auditors' reports Mgmt For For and the financial statements for the YE 31 MAR 2010 2 Approve the remuneration report for the YE 31 Mgmt For For MAR 2010 3 Declare a final dividend of 17.20 pence per Mgmt For For ordinary share giving a total dividend of 29.09 pence per ordinary share for the year 4 Appointment of Ruud Hendriks as a Director of Mgmt For For the Company 5 Appointment of Frederic Jolly as a Director Mgmt For For of the Company 6 Re-appoint Alison Carnwath as a Director of Mgmt For For the Company 7 Re-appoint Kevin Hayes as a Director of the Mgmt For For Company 8 Re-appoint Patrick O'Sullivan as a Director Mgmt For For of the Company 9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For 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 10 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 11 Authorize the Directors of the Company, in substitution Mgmt Against Against for all existing authorities and without prejudice to previous allotments, offers or agreements made under such authorities, in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to: a allot shares as defined in Section 540 of the Companies Act 2006 in the Company or grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of USD 19,569,781; and b allot equity securities as defined in Section 560 of the Companies Act 2006 up to an aggregate nominal amount of USD 39,139,561 such amount to be reduced by the aggregate nominal amount of shares allotted or rights to subscribe for or to convert any security into shares in the CONTD CONT CONTD Company granted under Paragraph a of Non-Voting No vote this Resolution 11 , 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 defined in Section 560 1 of the Companies Act 2006 , 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; CONTD CONT CONTD Authority expires at the conclusion of Non-Voting No vote the next AGM of the Company or on 07 JAN 2012 ; and the Directors may allot shares or grant rights after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, in substitution for Mgmt Against Against all existing authorities and without prejudice to previous allotments, offers or agreements made under such powers, and subject to the passing of Resolution 11, pursuant to Section 570 of the Companies Act 2006, to allot equity securities as defined in Section 560 of the Companies Act 2006 for cash pursuant to the general authorities conferred by Resolution 11 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 560 3 of the Companies Act 2006, in each case free of the restriction in Section 561 of the Companies Act 2006, 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 CONTD CONT CONTD by Paragraph b of resolution 11, such Non-Voting No vote power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only : i to ordinary shareholders in proportion as nearly as may be practicable to their existing holdings; and ii to holders of other equity securities as defined in Section 560 1 of the Companies Act 2006 , as required by the rights of those securities or, subject to such rights, as 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 CONTD CONT CONTD or any other matter; and b the allotment Non-Voting No vote of equity securities pursuant to the authority granted by Paragraph b of Resolution 11 and/or an allotment which constitutes an allotment of equity securities by virtue of Section 560 3 of the Companies Act 2006 in each case, otherwise than in the circumstances set out in Paragraph a of this Resolution 12 up to an aggregate nominal amount of USD 2,935,467; Authority expires the earlier of the conclusion of the next AGM of the Company or 30 SEP 2011 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, in substitution for all Mgmt For For existing authorities, pursuant to Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) on the London Stock Exchange of ordinary shares of 3 3/7 US cents each ("ordinary shares") provided that: (a) the maximum aggregate number of ordinary shares that may be purchased is 171,234,154; (b) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 3 3/7 US cents (calculated on the basis of the spot rate of exchange in London (as derived from Reuters) for the purchase of US dollars with Sterling at 6.00 pm on the day before the relevant purchase) per ordinary share; (c) the maximum price (exclusive of expenses) which may be paid for each CONTD CONT CONTD ordinary share is the higher of: (i) 105% Non-Voting No vote of the average market value of an ordinary share in the Company for the five business days prior to the day the purchase is made; and (ii) 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 at the conclusion of the next AGM of the Company or on 07 JAN 2012 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.14 Authorize the Directors to call general meetings Mgmt For For of the Company other than AGMs 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.15 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 the provisions of the Company's Articles of Association; and the Articles of Association as specified be adopted as the Articles of Association of the Company, in substitution for, and to the exclusion of, the existing Articles of Association of the Company 16 Approve, that the Company's proposed new Man Mgmt For For Group 2010 Sharesave Shceme ("the Sharesave Scheme"), the rules of which are produced to the meeting as specified and authorize the Directors to do all acts and things as they may consider necessary to adopt and operate the Sharesave Scheme, including making such amendments as may be necessary to obtain the approval of HM Revenue and Customs and/or such other amendments as the Directors may consider necessary or desirable; and to establish such schedules to the Sharesave Scheme (or further Scheme) for the benefit of employees overseas, to take account of local tax exchange control or securities laws outside the United Kingdom as they in their absolute discretion deem necessary or appropriate, provided that any shares made available under such schedules or other Schemes must be CONTD CONT CONTD treated as counting against the relevant Non-Voting No vote individual or overall dilution limits in the Sharesave Scheme -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 702568532 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: EGM Meeting Date: 01-Sep-2010 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the proposed acquisition of GLG Partners, Mgmt For For Inc by the Company and authorize the Directors of the Company to implement the proposed acquisition -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 703099069 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 27-Jun-2011 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 06.06.2011 , 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.06.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting No vote statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2010, in addition to the management report of MAN SE and the MAN Group management report for the 2010 fiscal year as well as the explanatory report on disclosures in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB - German Commercial Code) and the report of the Supervisory Board 2. Appropriation of MAN SE's net retained profits Mgmt For For 3. Approval of the actions of part of the Executive Mgmt For For Board 4. Approval of the Supervisory Board's actions Mgmt For For 5. Remuneration system for Executive Board members Mgmt For For 6.1 Elections to the Supervisory Board: Michael Mgmt For For Behrendt 6.2 Elections to the Supervisory Board: Jochem Heizmann Mgmt For For 6.3 Elections to the Supervisory Board: Ferdinand Mgmt For For K. Piech 6.4 Elections to the Supervisory Board: Dieter Poetsch Mgmt For For 6.5 Elections to the Supervisory Board: Angelika Mgmt For For Pohlenz 6.6 Elections to the Supervisory Board: Ekkehard Mgmt For For D. Schulz 6.7 Elections to the Supervisory Board: Rupert Stadler Mgmt For For 6.8 Elections to the Supervisory Board: Martin Winterkorn Mgmt For For 6.9 Elections to the Supervisory Board: Dr. jur. Mgmt For For Thomas Kremer (alternate member) 7. Remuneration of the first Supervisory Board Mgmt For For of MAN SE 8. Appointment of auditors for the 2011 fiscal Mgmt For For year -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 933398845 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR. 03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. 05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt For For MANPOWER INC. 07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For OFFICERS. 08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAPFRE SA Agenda Number: 702795468 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: AGM Meeting Date: 05-Mar-2011 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 786668 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Accounts Mgmt For For and consolidated, for the year 2010 and the proposed distribution of profit 2 Discharge of the Board of Directors Mgmt For For 3.1 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Jose Manuel Martinez Martinez 3.2 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Alberto Manzano Martos 3.3 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Francisco Ruiz Risueno 3.4 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Luis Hernando de Larramendi Martinez 3.5 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Manuel Jesus Lagares Calvo 3.6 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Antonio Miguel-Romero de Olano 3.7 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Alfonso Rebuelta Badias 3.8 Appointment, reappointment and ratification, Mgmt For For as appropriate, of Director for a period of 4 years: Antonio Nunez Tovar 4 Distribution of dividend Mgmt For For 5 Authorization to the Board of Directors to perform Mgmt Against Against capital increases the limit laid down in Article 297 of the Consolidated Capital Companies Act, with attribution of the power to exclude the right of first refusal if the interests of the Company so requires 6 Authorization to the Board of Directors, in Mgmt For For accordance with the provisions of Article 146 and related provisions of the Consolidated Capital Companies Act, the Company may proceed, directly or through subsidiaries, the acquisition of shares own 7 Report on remuneration policy for directors Mgmt For For 8 Extension of the appointment of auditors Mgmt For For 9 Delegation of powers to execute a public deed Mgmt For For and the agreements adopted at the Meeting 10 Approval of the minutes of the meeting or appointment Mgmt For For of auditors for the purpose -------------------------------------------------------------------------------------------------------------------------- MARKS & SPENCER GROUP P L C Agenda Number: 702524326 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 14-Jul-2010 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive annual report and accounts Mgmt For For 2 Approve the remuneration report Mgmt For For 3 Declare final dividend Mgmt For For 4 Re-elect Sir Stuart Rose Mgmt For For 5 Election of Marc Bolland Mgmt For For 6 Election of John Dixon Mgmt For For 7 Re-elect Martha Lane Fox Mgmt For For 8 Re-elect Steven Holliday Mgmt For For 9 Re-appoint PWC as the Audtors Mgmt For For 10 Authorize the Audit Committee to determine Auditor's Mgmt For For remuneration 11 Authorize the allotment of shares Mgmt Against Against S.12 Approve to disapply pre-emption rights Mgmt For For S.13 Authorize the purchase of own shares Mgmt For For S.14 Approve to call general meetings on 14 days' Mgmt For For notice 15 Authorize the Company and its subsidiaries to Mgmt Against Against make political donations S.16 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 703112615 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933405400 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For 1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For 02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933315586 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Sep-2010 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES. 1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY'S CERTIFICATE OF INCORPORATION. 1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS. 1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY'S STOCK AND DELETE RELATED OBSOLETE PROVISIONS. 02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING. 03 DIRECTOR NANCY J. KARCH Mgmt For For J.O. REYES LAGUNES Mgmt For For EDWARD SUNING TIAN Mgmt For For SILVIO BARZI Mgmt For For 04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933452396 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 703157354 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 26-Jun-2011 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 703146058 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt No vote 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt No vote OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt No vote IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933303834 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2010 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN. 03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. 05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. 06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN 05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For HOLDING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO Agenda Number: 702622829 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2010 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Financial statement at 30 June 2010, Board of Mgmt Take No Action Directors and Auditors, Independent Auditors report O.2 Resignations of two Directors, measures as per Mgmt Take No Action Article 14 of the Bylaws O.3 Emoluments policy of the staff Mgmt Take No Action O.4 Performance share plan Mgmt Take No Action O.5 Amendment of resolution of meeting held on 27 Mgmt Take No Action October 2007 concerning the authorization of Buy Back E.1 Proposal to amend Article 6, 7, 10, 12, 14, Mgmt Take No Action 28, 29 and 30 of the Bylaws E.2 In compliance with Article 2443 of the Italian Mgmt Take No Action Civil Code, granting authorities to the Board of Directors to increase the Corporate capital free of payment for a maximum nominal amount of EUR 10 millions through issuance of no more than no. 20 million ordinary shares NV EUR 0.50 each in favor of Mediobanca Groups staff in execution of the Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 703115596 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3919800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933379718 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For 1B ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For 1C ELECTION OF DIRECTOR: MARSHALL TURNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH Shr For Against DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933416744 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For 1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 702805269 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 08-Apr-2011 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 18 MAR 2011, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting No vote MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report 2. Approval of the financial statements for the Mgmt For For 2010 financial year 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 203,171,707.85 as follows: a) Payment of a dividend of EUR 1.25 per no-par share b) EUR 122,395,300.35 shall be carried forward Ex-dividend and payable date: April 11, 2011 4. Ratification of the acts of the Board of MDs Mgmt For For 5. Ratification of the acts of the Supervisory Mgmt For For Board 6. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG, Berlin 7. Resolution on the remuneration system of the Mgmt For For members of the Board of MDs -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933398883 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. KANDARIAN* Mgmt For For SYLVIA MATHEWS BURWELL# Mgmt For For EDUARDO CASTRO-WRIGHT# Mgmt For For CHERYL W. GRISE# Mgmt For For LULU C. WANG# Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011 04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 702861039 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 15 APRIL 2011, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. 1. Presentation of the financial statements and Mgmt For For annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4), 289 (5) and 315(4) of the German Commercial Code as well as the resolution on the appropriation of the distributable profit of EUR 455,927,593.93 as follows: a) Payment of a dividend of EUR 1.35 per no-par share b) Payment of a dividend of EUR 1.485 per preferred share EUR 14,402,904.37 shall be carried forward Ex-dividend and payable date: May 9, 2011 2. Ratification of the acts of the Board of MDs Mgmt For For 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Approval of the remuneration system for the Mgmt For For Board of MDs 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Berlin 6.a Election to the Supervisory Board: Peter Kuepfer Mgmt For For 6.b Election to the Supervisory Board: Ann-Kristin Mgmt For For Achleitner -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER D. LINQUIST Mgmt For For ARTHUR C. PATTERSON Mgmt For For 02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 703142137 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Business Lines, Allow Mgmt For For Use of Electronic Systems for Public Notifications and others 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against of the Company's Shares (Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 703128973 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 703145931 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 3. Decision on Reserved Retirement Benefits for Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 703115394 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to:Allow Use of Electronic Systems Mgmt For For for Public Notifications 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703128771 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Reduction of Liability Mgmt For For System for All Directors and All Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 703115546 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For of Executing a Stock Option System to Executive Officers, General Managers, and Presidents and Chairmen of the Company's Consolidated Subsidiaries in Japan -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703132883 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 9th ANNUAL GENERAL Non-Voting No vote SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Increase Capital Shares to Mgmt Against Against be issued to 52,369,512,000shs.,Establish Articles Related to Record Dates for Class Shareholders Meetings and others (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Preparation of an evaluation report in an appropriate manner) 6. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Establishment of a third-party investigation committee on the Kanebo evaluation report issue, etc.) 7. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Exercise of voting rights of shares held for strategic reasons) 8. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Disclosure of compensation paid to each officer) 9. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Production of a robust computer system) 10. Shareholders' Proposals: Amendment to the Articles Shr Against For of Incorporation (Relaxing of the restriction on the number of characters available with regard to a shareholders' proposal) -------------------------------------------------------------------------------------------------------------------------- MIZUHO SECURITIES CO.,LTD. Agenda Number: 703112867 -------------------------------------------------------------------------------------------------------------------------- Security: J73348104 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3373800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approval of the Share Exchange Agreement Mgmt No vote 2.1 Appoint a Director Mgmt No vote 2.2 Appoint a Director Mgmt No vote 2.3 Appoint a Director Mgmt No vote 2.4 Appoint a Director Mgmt No vote 2.5 Appoint a Director Mgmt No vote 2.6 Appoint a Director Mgmt No vote 3. Appoint a Corporate Auditor Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933358459 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933436671 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933378879 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 703142327 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 702970941 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 26-May-2011 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0418/201104181101378.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102047.pdf O.1 Approval of the corporate financial statements Mgmt For For for the year ended December 31, 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the year ended December 31, 2010 O.3 Allocation of income Mgmt For For O.4 Option for payment of the dividend in shares Mgmt For For O.5 Approval of the agreements and commitments regulated Mgmt For For by articles L.225-38 et seq. of the Code de commerce O.6 Approval of a commitment regulated by article Mgmt For For L.225-42-1 of the Code de commerce made in favour of Mr Laurent Mignon O.7 Ratification of the co-opting of Mr Philippe Mgmt For For Queuille as a director O.8 Ratification of the co-opting of Mr Jean-Bernard Mgmt For For Mateu as a director O.9 Ratification of the co-opting of Mrs Christel Mgmt For For Bories as a director O.10 Authorisation for the Board of Directors to Mgmt For For trade in the Company's shares E.11 Delegation of powers to be given to the Board Mgmt For For of Directors to reduce the authorised capital by cancelling treasury shares E.12 Combining the Company's shares Mgmt For For E.13 Delegation of powers to the Board of Directors Mgmt Against Against to decide on an increase of the authorised capital, by issuing - with the preferential right of subscription upheld - shares or transferable securities giving access to the Company's capital and/or issuing transferable securities giving an entitlement to the allocation of debt securities E.14 Delegation of powers to the Board of Directors Mgmt Against Against to decide on an increase of the authorised capital, by issuing - with the preferential right of subscription cancelled - shares or transferable securities giving access to the Company's capital and/or issuing transferable securities giving an entitlement to the allocation of debt securities E.15 Determination of the share issue price, capped Mgmt Against Against at 10% of the capital per annum, as part of an increase of the authorised capital by issuing shares, without any preferential right of subscription E.16 Delegation of powers to the Board of Directors Mgmt Against Against to decide on an increase of the authorised capital, by issuing shares and/or transferable securities, without any preferential right of subscription, giving access to the Company's capital by means of an offer regulated by article L.411-2, II of the Code monetaire et financier E.17 Authorisation to be given to the Board of Directors Mgmt Against Against for the purpose of issuing shares or transferable securities, without a preferential right of subscription, as payment for contributions in kind of equity securities or transferable securities giving access to the capital E.18 Delegation of powers to be given to the Board Mgmt Against Against of Directors to decide on an increase of the authorised capital by incorporation of share issue premia, reserves, profits or other monies eligible for capitalisation E.19 Delegation of powers to be given to the Board Mgmt Against Against of Directors for the purpose of increasing the number of shares to be issued in the event of a capital increase, with or without a preferential right of subscription E.20 Delegation of powers to be given to the Board Mgmt Against Against of Directors to decide on an increase of the authorised capital by issuing shares or transferable securities giving access to the capital, reserved for members of PEPs, with the preferential right of subscription cancelled in favour of the latter pursuant to article L.225-129-6 of the Code de commerce E.21 Amendment of the Articles of Association relating Mgmt For For to the rules for attending and voting at General Meetings of the Shareholders E.22 Amendment of the Articles of Association relating Mgmt For For to the number of shares that each director must own E.23 Powers for the necessary legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 703132693 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE S A Agenda Number: 702847596 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 799253 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 741313, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the financial Mgmt Take No Action statements of Nestle S.A. and the consolidated financial statements of the Nestle group for 2010 1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt Take No Action vote) 2 Release of the members of the Board of Directors Mgmt Take No Action and of the Management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. 4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt Take No Action Bulcke 4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt Take No Action Koopmann 4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt Take No Action Hanggi 4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt Take No Action Meyers 4.1.5 Re-election to the Board of Directors: Mrs. Mgmt Take No Action Naina Lal Kidwai 4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt Take No Action Hess 4.2 Election to the Board of Directors: Ms. Ann Mgmt Take No Action Veneman (for a term of three years) 4.3 Re-election of the statutory auditors: KPMG Mgmt Take No Action S.A., Geneva branch (for a term of one year) 5 Cancellation of 165 000 000 shares repurchased Mgmt Take No Action under the share buy-back programmes, and reduction of the share capital by CHF 16 500 000 -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933315548 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt Against Against PERFORMANCE SHARING PLAN. 03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt Against Against STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 703146135 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Approve Retirement Allowance for Retiring Directors Mgmt Against Against and Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors 5. Approve Payment of Bonuses to Directors Mgmt Against Against 6. Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 702749435 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 10-Mar-2011 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related Mgmt For For to the New Commercial Code and the other Securities Investment Trust Investment Laws, , Allow Electronic Records for BOD Resolution 2.1 Appoint an Executive Director Mgmt For For 2.2 Appoint an Executive Director Mgmt For For 3.1 Appoint a Supervisory Director Mgmt For For 3.2 Appoint a Supervisory Director Mgmt For For 3.3 Appoint a Supervisory Director Mgmt For For 4 Appoint a Substitute Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703142074 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933396598 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 703151958 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Supplementary Auditor Mgmt For For 4 Authorize Use of Stock Option Plan for Directors Mgmt Against Against Apart From Regular Remunerations 5 Allow Board to Authorize Use of Stock Option Mgmt For For Plan for Executives and Employees -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 703141969 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 703112831 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Determination of the amount of compensation Mgmt For For provided as stock options to Directors and related details -------------------------------------------------------------------------------------------------------------------------- NOBEL BIOCARE Agenda Number: 702835414 -------------------------------------------------------------------------------------------------------------------------- Security: H5783Q130 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: CH0037851646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action ID 795232 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. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 795231, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 The Board of Directors proposes to approve the Mgmt Take No Action annual report 2010 consisting of the business report, the statutory financial statements and the consolidated financial statements of Nobel Biocare Holding Ltd 2 The Board of Directors proposes that the remuneration Mgmt Take No Action report for 2010 including the principles of the compensation model for 2011 be ratified in a non-binding consultative vote 3.1 The Board proposes to allocate reserves from Mgmt Take No Action capital contributions to free reserves in the amount of CHF 43'324'585.50 3.2 The Board proposes to carry forward the available Mgmt Take No Action earnings 2010 in the amount of CHF 535'832'838.00 3.3 The Board proposes to distribute a dividend Mgmt Take No Action of CHF 0.35 per registered share out of the free reserves allocated according to 3.1 above 4 The Board of Directors proposes the granting Mgmt Take No Action of discharge to the members of the Board of Directors for their services in the business year 2010 5.1 The Board of Directors proposes the re-election Mgmt Take No Action of Mrs. Daniela Bosshardt-Hengartner for a one-year term of office until the next Annual General Shareholders' Meeting 5.2 The Board of Directors proposes the re-election Mgmt Take No Action Messrs. Raymund Breu for a one-year term of office until the next Annual General Shareholders' Meeting 5.3 The Board of Directors proposes the re-election Mgmt Take No Action of Stig Eriksson for a one-year term of office until the next Annual General Shareholders' Meeting 5.4 The Board of Directors proposes the re-election Mgmt Take No Action of Edgar Fluri for a one-year term of office until the next Annual General Shareholders' Meeting 5.5 The Board of Directors proposes the re-election Mgmt Take No Action of Robert Lilja for a one-year term of office until the next Annual General Shareholders' Meeting 5.6 The Board of Directors proposes the re-election Mgmt Take No Action of Heino von Prondzynski for a one-year term of office until the next Annual General Shareholders' Meeting 5.7 The Board of Directors proposes the re-election Mgmt Take No Action of Oern Stuge for a one-year term of office until the next Annual General Shareholders' Meeting 5.8 The Board of Directors proposes the re-election Mgmt Take No Action of Rolf Watter for a one-year term of office until the next Annual General Shareholders' Meeting 6 The Board of Directors proposes the re-election Mgmt Take No Action of KPMG AG, Zurich, as Auditor for the business year 2011 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 702777484 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 03-May-2011 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 meeting Non-Voting No vote 2 Matters of order for the meeting Non-Voting No vote 3 Election of persons to confirm the minutes and Non-Voting No vote to verify the counting of votes 4 Recording the legal convening of the meeting Non-Voting No vote and quorum 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the Board of Directors and the Auditor's report for the year 2010 - Review by the President and CEO 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend: The Board proposes to the Annual General Meeting a dividend of EUR 0.40 per share for the fiscal year 2010. The dividend would be paid to shareholders registered in the Register of Shareholders of the Company on the record date of the dividend payment, May 6, 2011. The Board proposes that the dividend will be paid on or about May 20, 2011 9 Resolution on the discharge of the members of Mgmt For For the Board of Directors and the President from liability 10 Resolution on the remuneration of the members Mgmt For For of the Board of Directors: The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the remuneration payable to the members of the Board to be elected at the Annual General Meeting for a term ending at the Annual General Meeting in 2012, be remain at the same level than during the past three years and be as follows: EUR 440 000 for the Chairman, EUR 150 000 for the Vice Chairman, and EUR 130 000 for each member, excluding the President and CEO if elected to the Board. In addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25 000 and other members of the Audit Committee an additional annual fee of EUR 10 000 each. The Corporate Governance and Nomination Committee proposes that approximately 40 percent of the remuneration be paid in Nokia shares purchased from the market, which shares shall be retained until the end of the board membership in line with the Nokia policy (except for the shares needed to offset any costs relating to the acquisition of the shares, including taxes). 11 Resolution on the number of members of the Board Mgmt For For of Directors. The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be eleven 12 Election of members of the Board of Directors: Mgmt For For The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Nokia Board members be re-elected as members of the Board of Directors for a term ending at the Annual General Meeting in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Dame Marjorie Scardino and Risto Siilasmaa. The Committee also proposes that Jouko Karvinen, Helge Lund, Kari Stadigh and Stephen Elop be elected as new members of the Board for the same term. Jouko Karvinen is CEO of Stora Enso Oyj, Helge Lund President of Statoil Group, Kari Stadigh Group CEO and President of Sampo plc and Stephen Elop President and CEO of Nokia Corporation 13 Resolution on the remuneration of the Auditor: Mgmt For For The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the invoice of the auditor and in compliance with the purchase policy approved by the Audit Committee 14 Election of Auditor: The Board's Audit Committee Mgmt For For proposes to the Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the Auditor of the Company for the fiscal year 2011 15 Authorizing the Board of Directors to resolve Mgmt For For to repurchase the Company's own shares: The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 360 million Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of profits. The shares may be repurchased in order to develop the capital structure of the Company, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, be transferred for other purposes, or be cancelled. The shares may be repurchased either a) through a tender offer made to all the shareholders on equal terms; or b) through public trading by repurchasing the shares in another proportion than that of the current shareholders. It is proposed that the authorization be effective until June 30, 2012 and terminate the corresponding authorization granted by the Annual General Meeting on May 6, 2010 16 Grant of stock options to selected personnel Mgmt For For of Nokia: The Board proposes that as a part of Nokia's Equity Program 2011 selected personnel of Nokia Group be granted a maximum of 35 000 000 stock options, which entitle to subscribe for a maximum of 35 000 000 Nokia shares. The exercise prices (i.e. share subscription prices) of the stock options will be determined at time of their grant on a quarterly basis and the stock options will be divided into sub-categories based on their exercise price. The exercise price for each sub-category of stock options will equal to the trade volume weighted average price of the Nokia share on NASDAQ OMX Helsinki during the predefined period of time within the relevant quarter. The exercise price paid will be recorded in the fund for invested non-restricted equity. Stock options in the plan may be granted until the end of 2013. The Stock options have a term of approximately six years and they will vest three or four years after the grant. The exercise period (i.e. share subscription period) will commence no earlier than July 1, 2014, and terminate no later than December 27, 2019 17 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703145917 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- 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 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703128733 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933398403 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702775632 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 750908, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A.1 The Board of Directors proposes approval of Mgmt Take No Action the Annual Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2010 A.2 The Board of Directors proposes discharge from Mgmt Take No Action liability of its members and those of the Executive Committee for the business year 2010 A.3 The Board of Directors proposes appropriation Mgmt Take No Action of the available earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559; Transfer to free reserves: CHF 1,575,552,267; the total dividend payment of CHF 5,452,130,559 is equivalent to a gross dividend of CHF 2.20 per registered share of CHF 0.50 nominal value entitled to dividends A.4 The Board of Directors proposes that the Compensation Mgmt Take No Action System of Novartis be endorsed (non-binding consultative vote) A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting Take No Action Jetzer-Chung and Hans-Joerg Rudloff are retiring from the Board of Directors, having reached the age limit set in the Articles of Incorporation A52.1 The Board of Directors proposes the re-election Mgmt Take No Action of Ann Fudge for a three-year term A52.2 The Board of Directors proposes the re-election Mgmt Take No Action of Pierre Landolt for a three-year term A52.3 The Board of Directors proposes the re-election Mgmt Take No Action of Ulrich Lehner, Ph.D., for a three-year term A.5.3 The Board of Directors proposes the election Mgmt Take No Action of Enrico Vanni, Ph.D., for a three-year term A.6 The Board of Directors proposes the election Mgmt Take No Action of PricewaterhouseCoopers as auditor of Novartis AG for one year B If shareholders at the Annual General Meeting Mgmt Take No Action propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 702821528 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: EGM Meeting Date: 08-Apr-2011 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 793761, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1.1 Under this item, the Board of Directors proposes Mgmt Take No Action approval of the merger agreement between Alcon, Inc. ("Alcon") and Novartis AG ("Novartis" or "Company") dated December 14, 2010 A.1.2 Under this item, the Board of Directors proposes Mgmt Take No Action the creation of authorised capital through the issuance of up to 108 million new shares for the purpose of completing the merger of Alcon into Novartis by means of the following new Article 4a of the Articles of Incorporation: Article 4a Authorised Capital in favor of Alcon, Inc 1 Up to 8 April 2013, the Board of Directors shall be authorised to increase the share capital in connection with the merger of Alcon, Inc. into the Company by a maximum amount of CHF 54,000,000 nominal value through the issuance of maximally 108,000,000 fully paid-in registered shares with a nominal value of CHF 0.50 each. The pre-emptive rights of the existing shareholders shall not apply. The Board of Directors shall determine the issue price in accordance with the merger agreement between Alcon, Inc. and Novartis AG dated 14 December 2010. The new shares shall be entitled to dividends as from the financial year in which they are issued and shall be subject to the registration requirements set forth in Article 5 of the Articles of Incorporation B If shareholders at the Extraordinary General Mgmt Take No Action Meeting propose additional and/or counter-proposals, l/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 703128872 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 703112906 -------------------------------------------------------------------------------------------------------------------------- Security: J59386102 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 703112879 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 703169157 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approval of the Financial Statements for the Mgmt For For 44th Fiscal Year 2. Approve Appropriation of Retained Earnings Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 933382020 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1B ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For 1D ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1E ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1F ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1G ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1I ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1J ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For 1K ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO OUR 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 06 A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT Shr For Against OUR BOARD OF DIRECTORS AMEND THE COMPANY'S BYLAWS (AND EACH APPROPRIATE DOCUMENT) TO GIVE HOLDERS OF 10% OR MORE OF THE COMPANY'S OUTSTANDING COMMON STOCK (OR THE LOWEST PERCENTAGE PERMITTED BY LAW ABOVE 10%) THE POWER TO CALL A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- OJI PAPER CO.,LTD. Agenda Number: 703140979 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approve Continuance of the Policy Regarding Mgmt For For Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 703142240 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Representative Director to Mgmt For For Convene and Chair a Shareholders Meeting 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Amend the Compensation to be received by Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 703112792 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 21-Jun-2011 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt No vote PHILLIP D. HESTER Mgmt No vote 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703151996 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 703028971 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3. Determination of Amounts of Remuneration for Mgmt For For Directors by Stock Acquisition Rights as Stock Compensation-Type Stock Options and the Details thereof 4. Continued Implementation of the Plan concerning Mgmt For For Large-Scale Purchase of the Shares etc of the Company -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt Against Against PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 703115495 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 702820742 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L107 Meeting Type: AGM Meeting Date: 29-Mar-2011 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 703141678 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933349638 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Dec-2010 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. CARROLL Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC KRASNOFF Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For TO FACILITATE THE USE OF THE NOTICE AND ACCESS OPTION TO DELIVER PROXY MATERIALS. 04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PARMALAT S P A Agenda Number: 703148797 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: MIX Meeting Date: 28-Jun-2011 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 813670 DUE TO RECEIPT OF NAMES OF DIRECTORS AND AUDITORS AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 25 JUNE 2011 TO 28 JUNE 2011. 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. O.1 To approve financial statement as of 31-Dec-10 Mgmt For For and report on management activity. Proposal of profit allocation. To exam Internal Auditors' report. Resolutions related thereto CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF DIRECTORS. THANK YOU O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Board of Directors presented by Groupe Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A are the following: Antonio Sala, Marco Reboa, Francesco Gatti, Francesco Tato, Daniel Jaouen, Marco Jesi, Olivier Savary, Riccardo Zingales and Ferdinando Grimaldi Gualtieri O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote The candidate slate for the Board of Directors presented by Mackenzie Financial corporation, holding 135,972,662 ordinary shares, Skagen As, holding 95,375,464 ordinary shares and Zenit Asset management holding 34,396,826 ordinary shares of Parmalat S.p.A are the following: Rainer Masera, Massimo Rossi, Enrico Salza, Peter Harf, Gerardus Wenceslaus Ignatius Maria van Kesteren, Johannees Gerardus Maria Priem, Dario Trevisan, Marco Pinciroli, Marco Rigotti, Francesco Daveri and Valter Lazzari O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote Group of Minority shareholders: Aletti Gestierre SGR S.p.A, Anima SGR S.p.A, APG Algemene Pensioen Groep NV, Arca SGR S.p.A, Bancoposta Fondi SGR, BNP Paribas Investment partners SGR S.p.A, Eurizon Capital SGR S.p.A, Fideuram gestions S.p.A, Governance for Owners LLP, Interfund Sicav, Mediolanum Gestione fondi SGR and Pioneer investment management SGRpa: The candidate slate for the Board of Directors presented by Group of Minority shareholders holding 39,647,014 ordinary shares of Parmalat S.p.A are the following: Gatetano Mele, Nigel Cooper and Paolo Dal Pino CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Internal Auditors presented by Groupe Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A are the following: Alfredo Malguzzi (Effective auditor), Roberto Cravero (Effective auditor), Massimilano Nova (Effective auditor), Andrea Lionzo (alternate auditor) and Enrico Cossa (alternate auditor) O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slate for the Internal Auditors presented by Mackenzie Financial corporation, holding 135,972,662 ordinary shares, Skagen As, holding 95,375,464 ordinary shares and Zenit Asset management holding 34,396,826 ordinary shares of Parmalat S.p.A are the following: Giorgio Picone (Effective auditor), Paolo Alinovi (Effective auditor), Angelo Anedda (Effective auditor), Andrea Foschi (alternate auditor) and Cristian Tundo (alternate auditor) O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For The candidate slates for the Internal Auditors presented by Group of Minority shareholders holding 39,647,014 ordinary shares of Parmalat S.p.A are the following: Mario Stella Richter (Effective auditor) and Michele Rutigliano (alternate auditor) E.1 Proposal to issue ordinary shares, free of payment, Mgmt Against Against for maximum EUR 90,019,822 by using the allocation to issue new shares upon partial amendment of the capital increase resolution approved by the extraordinary shareholders meeting held on 01-Mar-05. To modify art. 5 (Stock capital) of the Bylaw a part from stock capital's nominal value approved by the shareholders meeting held on 01-Mar-05. Resolution related thereto E.2 Proposal to modify art. 8 (Shareholders Meeting), Mgmt For For 9 (Proxy Voting) and 23 (Audit) of the Bylaw and amendment of the audit paragraph's title. Resolution related thereto -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933380228 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For 1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Agenda Number: 702630179 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 10-Nov-2010 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0920/201009201005328.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/1020/201010201005592.pdf O.1 Approval of the Parent Company financial statements Mgmt For For for the financial year ended 30 JUN 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year ended 30 JUN 2010 O.3 Allocation of the net result for the financial Mgmt For For year ended 30 JUN 2010 and setting of the dividend O.4 Approval of regulated agreements referred to Mgmt For For in Article L. 225-38 et seq. of the French Commercial Code O.5 Renewal of the Directorship of Mr. Francois Mgmt For For Gerard O.6 Appointment of Ms. Susan Murray as a Director Mgmt For For O.7 Renew appointment of Mazars as Auditor Mgmt For For O.8 Renew appointment of Patrick de Cambourg as Mgmt For For Alternate Auditor O.9 Setting of the annual amount of Directors' fees Mgmt For For allocated to members of the Board of Directors O.10 Authorization to be granted to the Board of Mgmt For For Directors to trade in the Company's shares E.11 Delegation of authority to be granted to the Mgmt For For Board of Directors to decide on an allocation of performance-related shares to Employees of the Company and to Employees and Corporate Officers of the Companies of the Group E.12 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to issue share warrants in the event of a public offer on the Company's shares E.13 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide on share capital increases through the issue of shares or securities granting access to the share capital, reserved for members of saving plans with cancellation of preferential subscription rights in favour of the members of such saving plans E.14 Amendment of the Company bylaws relating to Mgmt For For the right of the Board of Directors to appoint censors E.15 Amendment of the Company bylaws relating to Mgmt For For the terms and conditions applicable to the attendance and vote at the General Shareholders' Meeting E.16 Powers to carry out the necessary legal formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF NAMES IN RESOLUTIONS 7 AND 8 AND RECEIPT OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933425818 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For GARY A. MERRIMAN Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 RECOMMENDATION OF THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AMENDMENTS TO OUR THIRD AMENDED Mgmt For For AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PPR SA Agenda Number: 702938602 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 19-May-2011 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2011/0411/201104111101160.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101636.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income and distribution of the Mgmt For For dividend O.4 Commitment pursuant to Articles L.225-38 and Mgmt For For L.225-42-1 of the Commercial Code benefiting Mr. Jean-Francois Palus O.5 Authorization to trade Company's shares Mgmt For For E.6 Authorization to reduce share capital by cancellation Mgmt For For of shares E.7 Delegation of authority to be granted to issue Mgmt Against Against with preferential subscription rights, shares and/or any securities providing immediate and/or future access to equity securities and/or securities entitling to the allotment of debt securities E.8 Delegation of authority to be granted to increase Mgmt Against Against share capital of the Company by incorporation of reserves, profits or issuance premiums E.9 Delegation of authority to be granted to issue Mgmt Against Against without preferential subscription rights and as part of a public offer, shares and/or any securities providing immediate and/or future access to equity securities and/or securities entitling to the allotment of debt securities E.10 Delegation of authority to be granted to decide Mgmt Against Against to increase share capital by issuing without preferential subscription rights and as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code, including to qualified investors or a limited circle of investors, shares and/or securities providing access to capital of the Company and/or issuing securities entitling to the allotment of debt securities E.11 Authorization to set the price of issuance of Mgmt Against Against shares and/or securities providing access to capital in compliance with specific terms, within the limit of 10% of capital per year, as part of a share capital increase by issuing shares without preferential subscription rights E.12 Authorization to increase the number or shares Mgmt Against Against or securities to be issued in case of capital increase with or without preferential subscription rights E.13 Authorization to increase share capital, in Mgmt Against Against consideration for in-kind contributions composed of equity securities or securities providing access to capital within the limit of 10% of capital E.14 Authorization to increase share capital by issuing Mgmt Against Against without preferential subscription rights shares or other securities providing access to capital reserved for employees and senior employees participating in a savings plan E.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the group, without shareholders' preferential subscription rights OE.16 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote OF URL LINKS. 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 -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933449503 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF CASTING FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 02 ANNUAL ELECTION OF DIRECTORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt No vote 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt No vote 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt No vote 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt No vote 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt No vote 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote 1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt No vote 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt No vote 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt No vote 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt No vote 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 04 ADVISORY VOTE ON FREQUENCY. Mgmt No vote 05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr No vote VOTING. 06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr No vote & EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 702930719 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and the Financial Mgmt For For Statements 2 To approve the Directors' remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To elect Sir Howard Davies as a director Mgmt For For 5 To elect Mr John Foley as a director Mgmt For For 6 To elect Mr Paul Manduca as a director Mgmt For For 7 To elect Mr Michael Wells as a director Mgmt For For 8 To re-elect Mr Keki Dadiseth as a director Mgmt For For 9 To re-elect Mr Robert Devey as a director Mgmt For For 10 To re-elect Mr Michael Garrett as a director Mgmt For For 11 To re-elect Ms Ann Godbehere as a director Mgmt For For 12 To re-elect Mrs Bridget Macaskill as a director Mgmt For For 13 To re-elect Mr Harvey McGrath as a director Mgmt For For 14 To re-elect Mr Michael McLintock as a director Mgmt For For 15 To re-elect Mr Nicolaos Nicandrou as a director Mgmt For For 16 To re-elect Ms Kathleen O'Donovan as a director Mgmt For For 17 To re-elect Mr Barry Stowe as a director Mgmt For For 18 To re-elect Mr Tidjane Thiam as a director Mgmt For For 19 To re-elect Lord Turnbull as a director Mgmt For For 20 To re-appoint KPMG Audit Plc as auditor Mgmt For For 21 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 22 Renewal of authority to make political donations Mgmt Against Against 23 Renewal of authority to allot ordinary shares Mgmt For For 24 Extension of authority to allot ordinary shares Mgmt For For to include re-purchased shares 25 Renewal of authority for disapplication of pre-emption Mgmt For For rights 26 Renewal of authority for purchase of own shares Mgmt For For 27 Renewal of authority in respect of notice for Mgmt For For general meetings 28 To authorise the change in the rules of the Mgmt For For Prudential International Savings Related Share Option Scheme 29 To authorise the change in the rules of the Mgmt For For Prudential International Assurance Sharesave Plan -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HLDG NV Agenda Number: 702794264 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: OGM Meeting Date: 31-Mar-2011 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2.a Report of the Executive Board and preceding Non-Voting No vote advice of the Supervisory Board for the financial year 2010 2.b Proposal to adopt the financial statements 2010 Mgmt For For 2.c Explanation of policy on reserves and dividends Non-Voting No vote 2.d Proposal to determine the dividend over the Mgmt For For financial year 2010 3.a Discharge of liability of the members of the Mgmt For For Executive Board for the management 3.b Discharge of liability of the members of the Mgmt For For Supervisory Board for the supervision of the management 4.a Proposal to reappoint Mr. Frohlich as member Mgmt For For of the Supervisory Board 4.b Proposal to appoint Mr. Winter as member of Mgmt For For the Supervisory Board 5.a Proposal to extend the authority of the Executive Mgmt For For Board to issue shares 5.b Proposal to extend the authority of the Executive Mgmt Against Against Board to restrict or exclude the pre-emptive right to any issue of shares 6 Proposal to reappoint PricewaterhouseCoopers Mgmt For For as external auditor for the financial years 2011 and 2012 7 Proposal to amend the articles of association Mgmt For For of Randstad Holding nv 8 Remuneration of the Supervisory Board Mgmt For For 9 Any other business Non-Voting No vote 10 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933437940 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For RETENTION 07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 702886144 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2010 report and financial statements Mgmt For For 2 To approve the Directors' remuneration report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Adrian Bellamy Mgmt For For 5 To re-elect Peter Harf Mgmt For For 6 To re-elect Bart Becht Mgmt For For 7 To re-elect Graham Mackay Mgmt For For 8 To elect Liz Doherty Mgmt For For 9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 10 To authorise the Directors to determine the Mgmt For For auditors' remuneration 11 To renew the Directors' authority to allot shares Mgmt Against Against 12 To renew the Directors' power to disapply pre-emption Mgmt For For rights 13 To renew the Company's authority to purchase Mgmt For For its own shares 14 To approve the calling of General Meetings on Mgmt For For 14 clear days' notice 15 To approve changes to the rules of the Company's Mgmt For For Share Plans -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED G GILMAN MD PH.D Mgmt For For JOSEPH L. GOLDSTEIN M.D Mgmt For For CHRISTINE A. POON Mgmt For For P. ROY VAGELOS, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION. 05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933408090 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1J ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr Against For UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 702537311 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S106 Meeting Type: EGM Meeting Date: 20-Jul-2010 Ticker: ISIN: GG00B3FHW224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the aquisition of the AXA UK Life Business Mgmt For For 2 Authorize the Board to issue shares in connection Mgmt Against Against with the Rights Issue 3 Approve the consolidation of ordinary shares Mgmt For For 4 Authorize the Board to issue shares and grant Mgmt Against Against subscription/conversion rights over shares S.5 Approve to disapply pre-emption rights Mgmt For For S.6 Authorize the Board to make market acquisitions Mgmt For For of ordinary shares -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 702964695 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and Accounts Mgmt For For for the financial year ended 31 December 2010 together with the report of the auditors 2 To approve the Directors' Remuneration Report Mgmt For For for the financial year ended 31 December 2010 3 To re-appoint Ernst and Young LLP as auditors Mgmt For For of the Company until the conclusion of the next Annual General Meeting of the Company 4 To authorise the Board to determine the remuneration Mgmt For For of the auditors for 2011 5 To elect Tim Wade as a Director of the Company Mgmt For For 6 To re-elect Jacques Aigrain as a Director of Mgmt For For the Company 7 To re-elect Gerardo Arostegui as a Director Mgmt For For of the Company 8 To re-elect Michael Biggs as a Director of the Mgmt For For Company 9 To re-elect Mel Carvill as a Director of the Mgmt For For Company 10 To re-elect Fergus Dunlop as a Director of the Mgmt For For Company 11 To re-elect Phil Hodkinson as a Director of Mgmt For For the Company 12 To re-elect Denise Mileham as a Director of Mgmt For For the Company 13 To re-elect Peter Niven as a Director of the Mgmt For For Company 14 To approve the re-election of Gerhard Roggemann Mgmt For For as a Director of the Company 15 To approve the re-election of David Allvoy as Mgmt For For a Director of Friends Provident Holdings (UK) plc 16 To approve the re-election of Evelyn Bourke Mgmt For For as a Director of Friends Provident Holdings (UK) plc 17 To approve the re-election of Clive Cowdery Mgmt For For as a Director of Friends Provident Holdings (UK) plc 18 To approve the election of David Hynam as a Mgmt For For Director of Friends Provident Holdings (UK) plc 19 To approve the re-election of Trevor Matthews Mgmt For For as a Director of Friends Provident Holdings (UK) plc 20 To approve the election of Andrew Parsons as Mgmt For For a Director of Friends Provident Holdings (UK) plc 21 To approve the election of Belinda Richards Mgmt For For as a Director of Friends Provident Holdings (UK) plc 22 To approve the election of Karl Stemberg as Mgmt For For a Director of Friends Provident Holdings (UK) plc 23 To approve the re-election of John Tiner as Mgmt For For a Director of Friends Provident Holdings (UK) plc 24 To declare a final dividend of 12.57p per share Mgmt For For on the Ordinary Shares of the Company 25 To authorise the Board to issue Ordinary Shares Mgmt Against Against in accordance with Article 4.3 of the Articles of Incorporation of the Company 26 To authorise the Board to dis-apply pre-emption Mgmt For For rights in accordance with Article 4.12 of the Articles of Incorporation of the Company 27 To authorise the Board to make market acquisitions Mgmt For For of Ordinary Shares -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 703128935 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines, Allow Mgmt For For Use of Electronic Systems for Public Notifications 3. Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 702872549 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2010 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Tom Albanese as a director Mgmt For For 4 To re-elect Robert Brown as a director Mgmt For For 5 To re-elect Vivienne Cox as a director Mgmt For For 6 To re-elect Jan du Plessis as a director Mgmt For For 7 To re-elect Guy Elliott as a director Mgmt For For 8 To re-elect Michael Fitzpatrick as a director Mgmt For For 9 To re-elect Ann Godbehere as a director Mgmt For For 10 To re-elect Richard Goodmanson as a director Mgmt For For 11 To re-elect Andrew Gould as a director Mgmt For For 12 To re-elect Lord Kerr as a director Mgmt For For 13 To re-elect Paul Tellier as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: To elect Stephen Mayne as a director 16 Re-appointment and remuneration of auditors Mgmt For For 17 Amendments to the Rules of the Performance Share Mgmt For For Plan 18 Renewal of and amendments to the Share Ownership Mgmt For For Plan 19 General authority to allot shares Mgmt Against Against 20 Disapplication of pre-emption rights Mgmt For For 21 Authority to purchase Rio Tinto plc shares Mgmt For For 22 Notice period for general meetings other than Mgmt For For annual general meetings -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933390887 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt No vote EDWARD W. GIBBONS Mgmt No vote HAROLD M. MESSMER, JR. Mgmt No vote BARBARA J. NOVOGRADAC Mgmt No vote ROBERT J. PACE Mgmt No vote FREDERICK A. RICHMAN Mgmt No vote M. KEITH WADDELL Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt No vote 03 PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt No vote 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 05 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933359944 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 04-Feb-2011 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859553 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: CRT Meeting Date: 06-May-2011 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 Implement the Scheme of Arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859565 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 06-May-2011 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Director's report and financial Mgmt For For statements for the year ended December 31, 2010 2 To approve the Director's remuneration report Mgmt For For for the year ended December 31, 2010 3 To re-elect Sir Simon Robertson as a director Mgmt For For of the Company 4 To re-elect John Rishton as a director of the Mgmt For For Company 5 To re-elect Helen Alexander CBE a director of Mgmt For For the Company 6 To re-elect Peter Byrom as a director of the Mgmt For For Company 7 To re-elect Iain Conn as a director of the Company Mgmt For For 8 To re-elect Peter Gregson as a director of the Mgmt For For Company 9 To re-elect James Guyette as a director of the Mgmt For For Company 10 To re-elect John McAdam as a director of the Mgmt For For Company 11 To re-elect John Neill CBE as a director of Mgmt For For the Company 12 To re-elect Andrew Shilston as a director of Mgmt For For the Company 13 To re-elect Colin Smith as a director of the Mgmt For For Company 14 To re-elect Ian Strachan as a director of the Mgmt For For Company 15 To re-elect Mike Terrett as a director of the Mgmt For For Company 16 To re-appoint the auditors Mgmt For For 17 To authorise the directors to agree the auditor's Mgmt For For remuneration 18 To approve payment to shareholders Mgmt For For 19 To authorise political donation and political Mgmt Against Against expenditure 20 To approve the Rolls-Royce plc Share Purchase Mgmt For For Plan 21 To approve the Rolls-Royce UK Share Save Plan Mgmt For For 22 To approve the Rolls-Royce International Share Mgmt For For Save Plan 23 To adopt amended Articles of Association Mgmt For For 24 To authorise the directors to call general meetings Mgmt For For on not less than 14 clear day's notice 25 To authorise the directors to allot shares (s.551) Mgmt Against Against 26 To disapply pre-emption rights (s.561) Mgmt For For 27 To authorise the Company to purchase its own Mgmt For For ordinary shares 28 To implement the Scheme of Arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 702962297 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the financial Mgmt For For year ended December 31, 2010, together with the Directors' report and the Auditor's report on those accounts, be received 2 That the Remuneration Report for the year ended Mgmt For For December 31, 2010, set out in the Annual Report and Accounts 2010 and summarised in the Annual Review and Summary Financial Statements 2010, be approved 3 That Linda G. Stuntz be appointed as a Director Mgmt For For of the Company with effect from June 1,2011 4 That Josef Ackermann be re-appointed as a Director Mgmt For For of the Company 5 That Malcolm Brinded be re-appointed as a Director Mgmt For For of the Company 6 That Guy Elliott be re-appointed as a Director Mgmt For For of the Company 7 That Simon Henry be re-appointed as a Director Mgmt For For of the Company 8 That Charles O. Holliday be re-appointed as Mgmt For For a Director of the Company 9 That Lord Kerr of Kinlochard be re-appointed Mgmt For For as a Director of the Company 10 That Gerard Kleisterlee be re-appointed as a Mgmt For For Director of the Company 11 That Christine Morin-Postel be re-appointed Mgmt For For as a Director of the Company 12 That Jorma Ollila be re-appointed as a Director Mgmt For For of the Company 13 That Jeroen van der Veer be re-appointed as Mgmt For For a Director of the Company 14 That Peter Voser be re-appointed as a Director Mgmt For For of the Company 15 That Hans Wijers be re-appointed as a Director Mgmt For For of the Company 16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For as Auditors of the Company 17 That the Board be authorised to settle the remuneration Mgmt For For of the Auditors for 2011 18 That the Board be generally and unconditionally Mgmt Against Against authorised, in substitution for all subsisting authorities, to allot shares in the Company, to grant rights to subscribe for or convert any security into shares in the Company, in either case up to a nominal amount of EUR146 million, and to list such shares or rights on any stock exchange, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on August 17, 201 2) (unless previously revoked or varied by the Company in general meeting) 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 CONTD CONT CONTD rights to subscribe for or convert securities Non-Voting No vote into shares under any such offer or agreement as if the authority had not ended 19 That if Resolution 18 is passed, the Board be Mgmt Against Against given power 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 to (ii) 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 CONTD CONT CONTD make any arrangements which it considers Non-Voting No vote 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 18 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, such power to apply until the end of next year's AGM (or, if earlier, until the close of business on August 17, 2012) but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities CONTD CONT CONTD to be allotted (and treasury shares to Non-Voting No vote 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 20 That the Company be authorised for the purposes Mgmt For For of Section 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 625 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR0.07 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; (ii) and the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase CONTD CONT CONTD is carried out, in each case, exclusive Non-Voting No vote of expenses; such power to apply until the end of next year's Annual General Meeting (or, if earlier, August 17, 2012) 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 21 That, in accordance with Section 366 of the Mgmt Against Against Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) be authorised to: (A) make political donations to political organisations other than political parties not exceeding EUR200,000 in total per annum; and (B) incur political expenditure not exceeding EUR200,000 in total per annum, during the period beginning with the date of the passing of this resolution and ending on June 30, 2012 or, if earlier, at the conclusion of the next Annual General Meeting of the Company. In this resolution, the terms "political donation", "political parties", CONTD CONT CONTD "political organisation" and "political Non-Voting No vote expenditure" have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Linda G Stuntz as a Director Mgmt For For of the Company 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 of Guy Elliott as a Director Mgmt For For of the Company 7 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 8 Re-appointment of Charles O Holliday as a Director Mgmt For For of the Company 9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For a Director of the Company 10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For of the Company 11 Re-appointment of Christine Morin-Postel as Mgmt For For a Director of the Company 12 Re-appointment of Jorma Ollila as a Director Mgmt For For of the Company 13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For of the Company 14 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 15 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For as Auditors of the Company 17 Remuneration of Auditors Mgmt For For 18 Authority to allot shares Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Authority to purchase own shares Mgmt For For 21 Authority for certain donations and expenditure Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 702960281 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H116 Meeting Type: AGM Meeting Date: 23-May-2011 Ticker: ISIN: GB0006616899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2010 Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re elect John Napier as a Director Mgmt For For 4 To re elect Andy Haste as a Director Mgmt For For 5 To re elect Edward Lea as a Director Mgmt For For 6 To approve the Directors Remuneration Report Mgmt For For 7 To re appoint Deloitte LLP as the auditor Mgmt For For 8 To determine the auditors remuneration Mgmt For For 9 To approve the notice period for general meetings Mgmt For For 10 To authorise the Company and its subsidiaries Mgmt Against Against to make political donations and to incur political expenditure 11 To permit the Directors to allot further shares Mgmt For For 12 To relax the restrictions which normally apply Mgmt Against Against when ordinary shares are issued for cash 13 To give authority for the Company buy back up Mgmt For For to 10 per cent of its issued ordinary shares -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 702829029 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 20-Apr-2011 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 30 MAR 2011, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote the abbreviated annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report on the control and risk management system, and the proposals for the appropriation of the distributable profit by the Board of MDs 2. Resolution on the appropriation of the distributable Non-Voting No vote profit of EUR 1,867,493,811.19 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 38,966.69 shall be carried forward Ex-dividend and payable date: April 21, 2011 3. Ratification of the acts of the Board of MDs Non-Voting No vote 4. Ratification of the acts of the Supervisory Non-Voting No vote Board 5. Appointment of auditors for the 2011 financial Non-Voting No vote year: PricewaterhouseCoopers AG, Essen 6. Appointment of auditors for the review of the Non-Voting No vote financial report for the first half of the 2011 financial year: PricewaterhouseCoopers AG, Essen 7.a. Election to the Supervisory Board: Paul Achleitner Non-Voting No vote 7.b. Election to the Supervisory Board: Carl-Ludwig Non-Voting No vote von Boehm-Benzing 7.c. Election to the Supervisory Board: Roger Graef Non-Voting No vote 7.d. Election to the Supervisory Board: Frithjof Non-Voting No vote Kuehn 7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Non-Voting No vote 7.f. Election to the Supervisory Board: Manfred Schneider Non-Voting No vote 7.g. Election to the Supervisory Board: Ekkehard Non-Voting No vote D. Schulz 7.h. Election to the Supervisory Board: Wolfgang Non-Voting No vote Schuessel 7.i. Election to the Supervisory Board: Ullrich Sierau Non-Voting No vote 7.j. Election to the Supervisory Board: Dieter Zetsche Non-Voting No vote 8. Acquisition of own shares The company shall Non-Voting No vote be authorized to acquire own shares of up to 10 percent of its share capital, at a price not deviating more than 10 percent from the market price of the shares, on or before October 19, 2012. The Board of MDs shall be authorized to retire the shares, to use the shares for mergers and acquisitions, to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders at a price not materially below the market price of the shares, to use the shares for satisfying option and/or conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders 9. Amendment to Section 18 of the articles of association Non-Voting No vote in respect of the shareholders' meeting being authorized to the distribution of profit in cash instead of a distribution in kind -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933388680 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For 1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933412695 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 1G ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 1H ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY"). 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES. 04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Mgmt For For PLAN. 05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Mgmt For For OPERATING PERFORMANCE BONUS PLAN. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 933304115 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P307 Meeting Type: Special Meeting Date: 16-Jul-2010 Ticker: SD ISIN: US80007P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SANDRIDGE Mgmt For For ENERGY, INC. ("SANDRIDGE") COMMON STOCK IN CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE, WITH AND INTO ARENA RESOURCES, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AMONG SANDRIDGE, STEEL SUBSIDIARY CORPORATION AND ARENA RESOURCES, INC. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF SANDRIDGE TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SANDRIDGE CAPITAL STOCK FROM 450,000,000 TO 850,000,000 AND THE AUTHORIZED SHARES OF SANDRIDGE COMMON STOCK FROM 400,000,000 TO 800,000,000. -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 703150805 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 702847370 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 06-May-2011 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf O.1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 O.2 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 O.3 Allocation of income and setting the dividend Mgmt For For O.4 Agreements and Undertakings pursuant to Articles Mgmt For For L. 225- 38 et seq. of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For Piwnica as Board member O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For member O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For member O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For member O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For Audit as principal Statutory Auditor O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For Auditor O.14 Authorization to be granted to the Board of Mgmt For For Directors to trade the Company's shares E.15 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase capital by issuing - with preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase capital by issuing - without preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitling to the allotment of debt securities by way of a public offer E.17 Option to issue shares or securities giving Mgmt Against Against access to the capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to the capital E.18 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights E.19 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide increase the share capital by incorporation of premiums, reserves, profits or other amounts E.20 Delegation of authority to be granted to the Mgmt Against Against Board of Directors to decide to increase the share capital by issuing shares or securities giving access to the capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.21 Delegation of authority to be granted to the Mgmt For For Board of Directors to grant options to subscribe for or purchase shares E.22 Delegation to be granted to the Board of Directors Mgmt For For to reduce the share capital by cancellation of treasury shares E.23 Amendment of Article 11 of the Statutes Mgmt For For E.24 Amendment of Article 12 of the Statutes Mgmt For For E.25 Amendment of Article 19 of the Statutes Mgmt For For E.26 Change in the name of the Company and consequential Mgmt For For amendment of the Statutes E.27 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- SANYO ELECTRIC CO.,LTD. Agenda Number: 702785126 -------------------------------------------------------------------------------------------------------------------------- Security: J68897107 Meeting Type: EGM Meeting Date: 04-Mar-2011 Ticker: ISIN: JP3340600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Stock-for-Stock Exchange with Panasonic Mgmt For For Corporation In Order For the Company To Become a Subsidiary Wholly-Owned By PANASONIC 2 Amend Articles to: Eliminate the Articles Related Mgmt For For to Record Dates -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 702816301 -------------------------------------------------------------------------------------------------------------------------- Security: J69413128 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approval of Policy toward Large-Scale Purchase Mgmt For For of Share Certificates, etc., of the Company -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 703146111 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to: Increase Board Size to 22 Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 702920073 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 04-May-2011 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approval of the reports and corporate financial Mgmt For For statements for the financial year ended December 31, 2010 O.2 Allocation of income and setting the dividend Mgmt For For for the financial year ended December 31, 2010 O.3 Approval of the reports and consolidated financial Mgmt For For statements for the financial year ended on December 31, 2010 O.4 Approval of the Agreements referred to in the Mgmt For For special report of the Statutory Auditors pursuant to Article L. 225-38 of the Commercial Code O.5 Renewal of Mr. Gerard Andreck's term as Board Mgmt For For member of the Company O.6 Renewal of Mr. Peter Eckert's term as Board Mgmt For For member of the Company O.7 Appointment of Mr. Charles Gave as Board member Mgmt For For of the Company O.8 Renewal of Mr. Denis Kessler's term as Board Mgmt For For member of the Company O.9 Renewal of Mr. Daniel Lebegue's term as Board Mgmt For For member of the Company O.10 Renewal of term of Mederic Prevoyance as Board Mgmt For For member of the Company O.11 Renewal of Mr. Luc Rouge's term as Board member Mgmt For For of the Company O.12 Appointment of Mrs. Guylaine Saucier as Board Mgmt For For member of the Company O.13 Renewal of Mr. Jean-Claude Seys' term as Board Mgmt For For member of the Company O.14 Renewal of Mr. Claude Tendil's term as Board Mgmt For For member of the Company O.15 Renewal of Mr. Daniel Valot's term as Board Mgmt For For member of the Company O.16 Renewal of Mr. Georges Chodron de Courcel's Mgmt For For term as Board member of the Company O.17 Authorization granted to the Board of Directors Mgmt For For to trade Company's shares O.18 Powers to accomplish all formalities Mgmt For For E.19 Delegation of authority granted to the Board Mgmt For For of Directors to decide the incorporation of profits, reserves or premiums E.20 Delegation of authority granted to the Board Mgmt Against Against of Directors to decide to issue shares and/or securities providing access to capital or entitling to a debt security, while maintaining preferential subscription rights E.21 Delegation of authority granted to the Board Mgmt Against Against of Directors to decide to issue as part of a public offer, shares and/or securities providing access to capital or entitling to a debt security, with cancellation of preferential subscription rights E.22 Delegation of authority granted to the Board Mgmt Against Against of Directors to decide to issue as part of an offer pursuant to Article L. 411-2, II of the Monetary and Financial Code, shares and/or securities providing access to capital or entitling to a debt security, with cancellation of preferential subscription rights E.23 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares and/or securities providing access to capital or entitling to a debt security, in consideration for stocks brought to the Company in connection with any public exchange offer initiated by it E.24 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue shares and/or securities providing access to the capital of the Company or entitling to a debt security, in consideration for stocks brought to the Company as part of in-kind contributions limited to 10% of its capital E.25 Authorization granted to the Board of Directors Mgmt Against Against to increase the number of securities in the event of capital increase with or without preferential subscription rights E.26 Delegation of authority granted to the Board Mgmt Against Against of Directors to issue securities providing access to the capital of the Company, with cancelation of shareholders' preferential subscription rights in favor of a given category of persons ensuring underwriting of equity securities of the Company E.27 Authorization granted to the Board of Directors Mgmt For For to reduce share capital by cancellation of treasury shares E.28 Authorization granted to the Board of Directors Mgmt For For to grant options to subscribe for and/or purchase shares to employed staff members and Executive corporate officers E.29 Authorization granted to the Board of Directors Mgmt For For to allocate gratis common shares of the Company to employed staff members and Executive corporate officers E.30 Delegation of authority granted to the Board Mgmt Against Against of Directors to carry out the share capital increase by issuing shares reserved for members of company savings plans, with cancellation of preferential subscription rights in favor of the latter E.31 Overall limitation of capital increases Mgmt For For E.32 Powers to accomplish all formalities Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0418/201104181101315.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933410641 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 05 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 11 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 12 APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN Mgmt For For OF SEALED AIR CORPORATION. 13 APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 Mgmt For For STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 14 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 933419423 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. D'AMBROSIO Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr Against For CORPORATE POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 703132946 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Change Business Lines, Adopt Mgmt For For Reduction of Liability System for Outside Auditors, Increase Auditors Board Size to 5 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 4.5 Appoint a Corporate Auditor Mgmt For For 5. Amend the Compensation to be received by Corporate Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 703142024 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Issuance of Share Acquisition Rights Mgmt Against Against as Stock Options 5. Renewal of Policy Against Large Purchase of Mgmt For For Shares of the Company (Takeover Defense Measure) -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 702886168 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 09-May-2011 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual report and accounts for Mgmt For For the year ended 31 Dec-10 2 To approve the Directors Remuneration Report Mgmt For For for the year ended 31 December 2010 3 To declare a final dividend on the ordinary Mgmt For For shares of the Company 4 To elect Paul Brooks as a Non Executive Director Mgmt For For 5 To re elect Alastair Lyons as a Non Executive Mgmt For For Director 6 To re elect Christopher Hyman as an Executive Mgmt For For Director 7 To re elect Andrew Jenner as an Executive Director Mgmt For For 8 To re elect David Richardson as a Non Executive Mgmt For For Director 9 To re elect Leonard Broese van Groenou as a Mgmt For For Non Executive Director 10 To reappoint Deloitte LLP as auditors of the Mgmt For For Company 11 That the Directors be authorised to agree the Mgmt For For remuneration of the auditors 12 To authorise the Company to make market purchases Mgmt For For of its own shares within the meaning of Section 693 4 of the Companies Act 2006 13 To authorise the Directors to allot relevant Mgmt For For securities in accordance with the Companys Articles of Association 14 To disapply statutory pre emption rights Mgmt For For 15 To authorise the Company or any company which Mgmt For For is or becomes its subsidiary during the period to which this resolution has effect to make political donations 16 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 days clear notice 17 To increase the limit on Directors fees Mgmt Against Against 18 To elect Angie Risley as a Non Executive Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703040066 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Entrusting to the Company's Board of Directors Mgmt Against Against determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142531 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Disclosure of Shareholder Mgmt For For Meeting Materials on the Internet, Reduce Term of Office of Directors to One Year, Allow Electronic Records for BOD Resolution, Adopt Reduction of Liability System for All Directors and All Auditors 3. Approve Purchase of Own Shares Mgmt For For 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For 6. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 703023452 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 13-May-2011 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint a Director Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703151302 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Stock Options Mgmt Against Against 5 Approve Extension of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 703175364 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors 5 Amend the Compensation to be received by Corporate Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 703115483 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 703128769 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Issuance of Stock Acquisition Rights (Stock Mgmt For For Options) as Director Compensation 6. Amend the Compensation to be received by Corporate Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 702816337 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Renewal of a Reaction Policy on Large-scale Mgmt For For Purchases of the Company's Stock Certificates (Takeover Defense) -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 702738545 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 25-Jan-2011 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting Take No Action CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Take No Action DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. To receive and consider the Report of the supervisory Non-Voting Take No Action Board, the corporate Governance Report and the Compensation Report as well as the Compliance Report for fiscal year 2010 2. To receive and consider the adopted Annual Financial Non-Voting Take No Action Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management's Discussion and Analysis of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to section 289 (4) and (5) and section 315 (4) of the German Code (HGB) as of September 30, 2010 3. To resolve on the allocation of net income of Mgmt Take No Action siemens AG to pay a dividend 4. To ratify the acts of the members of the Managing Mgmt Take No Action Board 5. To ratify the acts of the members of the Supervisory Mgmt Take No Action Board 6. To resolve on the approval of the compensation Mgmt Take No Action system for Managing Board members 7. To resolve on the appointment of independent Mgmt Take No Action auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 8. To resolve on the authorization to repurchase Mgmt Take No Action and use Siemens shares and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use derivatives Mgmt Take No Action in connection with the repurchase of Siemens shares pursuant to section 71 (1), no. 8, of the German Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of an Authorized Mgmt Take No Action Capital 2011 reserved for the issuance to employees with shareholders' subscription rights excluded, and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt Take No Action Board compensation and the related amendments to the Articles of Association 12. To resolve on the approval of a profit-and-loss Mgmt Take No Action transfer agreement between Siemens AG and a subsidiary 13. To resolve on the authorization of the managing Mgmt Take No Action Board to issue convertible bonds and/or warrant bonds and exclude shareholders' subscription rights, and to resolve on the creation of a Conditional Capital 2011 and related amendments to the Articles of Association 14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action Resolution on an amendment to section 2 of the Articles of Association of Siemens AG -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933412063 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For 1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For 1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 02 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 703142113 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint Accounting Auditors Mgmt For For 5. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA Agenda Number: 702838244 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: OGM Meeting Date: 13-Apr-2011 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Balance sheet as 31 December 2010. Consolidated Mgmt Take No Action balance sheet as of 31 December 2010. Directors, board of auditors and auditing company's reportings. Related resolutions 2 Profits allocation and dividend distribution Mgmt Take No Action 3 Amendment to the Snam Rete Gas Spa shareholder's Mgmt Take No Action meeting regulations -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933383200 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For INCENTIVE STOCK AND AWARDS PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN. 05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 702846950 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 24-May-2011 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100717.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101544.pdf 1 Approval of the corporate financial statements Mgmt For For for the financial year 2010 2 Allocation of income for 2010. Setting the dividend Mgmt For For and the date of payment 3 Option for payment of the dividend in new shares Mgmt For For 4 Approval of the consolidated financial statements Mgmt For For for the financial year 2010 5 Renewal of Mr. Frederic Oudea's term as Board Mgmt For For member 6 Renewal of Mr. Anthony Wyand's term as Board Mgmt For For member 7 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For member 8 Appointment of Mrs. Kyra Hazou as Board member Mgmt For For 9 Appointment of Mrs. Ana Maria Llopis Rivas as Mgmt For For Board member 10 Increase of the overall amount of attendance Mgmt For For allowances 11 Authorization granted to the Board of Directors Mgmt For For to trade the Company's shares within the limit of 10% of the capital 12 Powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 703150906 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 703146010 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2. To issue Stock Acquisition Rights for the purpose Mgmt Against Against of granting stock options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 703141262 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Adopt Restriction to the Mgmt For For Rights for Odd-Lot Shares and other 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For 05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 702874238 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare the final dividend Mgmt For For 3 To approve the directors' remuneration report Mgmt For For 4 To re-elect Mr S P Bertamini, an executive director Mgmt For For 5 To re-elect Mr J S Bindra, an executive director Mgmt For For 6 To re-elect Mr R Delbridge, a non-executive Mgmt For For director 7 To re-elect Mr J F T Dundas, a non-executive Mgmt For For director 8 To re-elect Miss V F Gooding CBE, a non-executive Mgmt For For director 9 To re-elect Dr Han Seung-soo KBE, a non-executive Mgmt For For director 10 To re-elect Mr S J Lowth, a non-executive director Mgmt For For 11 To re-elected Mr R H P Markham, a non-executive Mgmt For For director 12 To re-elect Ms R Markland, a non-executive director Mgmt For For 13 To re-elect Mr R H Meddings, an executive director Mgmt For For 14 To re-elect Mr J G H Paynter, a non-executive Mgmt For For director 15 To re-elect Mr J W Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive director Mgmt For For 17 To re-elect Mr P A Sands, an executive director Mgmt For For 18 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 19 To re-elect Mr O H J Stocken, a non-executive Mgmt For For director 20 To re-appoint KPMG Audit Plc as Auditor to the Mgmt For For company from the end of the agm until the end of next year's agm 21 To authorise the Board to set the auditor's Mgmt For For fees 22 To authorise the Company and its subsidiaries Mgmt Against Against to make political donations 23 To authorise the board to allot shares Mgmt Against Against 24 To extend the authority to allot shares Mgmt Against Against 25 To approve the 2011 Standard Chartered Share Mgmt For For Plan 26 To disapply pre-emption rights Mgmt For For 27 To authorise the Company to buy back its ordinary Mgmt For For shares 28 To authorise the Company to buy back its preference Mgmt For For shares 29 To authorise the Company to call a general meeting Mgmt For For other than an annual general meeting on not less than 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 20. 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. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 702900297 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Annual Report and Mgmt For For Accounts for 2010 2 To approve the Directors' remuneration report Mgmt For For 3 To declare a final dividend for 2010 Mgmt For For 4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 5 To authorise the Directors to set the auditors' Mgmt For For fees 6 To re-elect Gerry Grimstone Mgmt For For 7 To re-elect Kent Atkinson Mgmt For For 8 To re-elect Lord Blackwell Mgmt For For 9 To re-elect Colin Buchan Mgmt For For 10 To re-elect Crawford Gillies Mgmt For For 11 To re-elect David Grigson Mgmt For For 12 To re-elect Baroness McDonagh Mgmt For For 13 To re-elect David Nish Mgmt For For 14 To re-elect Keith Skeoch Mgmt For For 15 To re-elect Sheelagh Whittaker Mgmt For For 16 To elect Jacqueline Hunt Mgmt For For 17 To authorise the Directors to issue further Mgmt Against Against shares 18 To disapply share pre-emption rights Mgmt For For 19 To give authority for the Company to buy back Mgmt For For shares 20 To provide limited authority to make political Mgmt Against Against donations and to incur political expenditure 21 To allow the Company to call general meetings Mgmt For For on 14 days' notice 22 To adopt new articles of association Mgmt For For 23 To approve the Standard Life Sharesave Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933383274 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For MANUEL A. FERNANDEZ Mgmt For For MARIANNE M. PARRS Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933434653 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933410108 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For 1J ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION 03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION 04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 933414005 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Special Meeting Date: 05-May-2011 Ticker: SBIB ISIN: US8589071088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 16, 2011, BY AND BETWEEN COMERICA INCORPORATED AND STERLING BANCSHARES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 702923031 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703115356 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 23-Jun-2011 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703128961 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt Against Against 4. Issuing New Share Acquisition Rights in the Mgmt Against Against Form of Stock Options to the Company's Directors 5. Issuing New Share Acquisition Rights in the Mgmt For For Form of Stock Options for a Stock-Linked Compensation Plan to the Company's Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703142125 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Continuation and Partial Revision of the Countermeasures Mgmt For For to Large-Scale Acquisitions of the Company Shares (Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 703098764 -------------------------------------------------------------------------------------------------------------------------- Security: J77669133 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3402200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703132617 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2011 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703157025 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933394164 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON 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. 03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 703112843 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 702933474 -------------------------------------------------------------------------------------------------------------------------- Security: H7354Q135 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action MEETING NOTICE SENT UNDER MEETING 754787, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take No Action REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 The Board of Directors proposes that the Annual Mgmt Take No Action Report 2010 (Review of Operations, Consolidated Financial Statements and Annual Financial Statements) be approved 1.2 The Board of Directors proposes that the report Mgmt Take No Action on compensation published in the Annual Report 2010 be accepted. This is an advisory vote 2.1 The Board of Directors proposes that Swiss Life Mgmt Take No Action Holding Ltd's available profit for 2010 of CHF 203, 793, 683, consisting of: Balance carried forward from previous year CHF 3, 609, 395; Net profit for 2010 CHF 200, 184, 288; shall be appropriated as follows: Allocation to the free reserve CHF 200, 000, 000; Balance carried forward to the new account CHF 3, 793, 683 2.2.a To reduce the ordinary share capital of the Mgmt Take No Action Company by reduction in par value of CHF 4.50 per registered share from CHF 9.60 to CHF 5.10 per share and to pay the amount of the reduction of CHF 4.50 per share to the shareholders. The share capital subject to the reduction consists of 32, 081, 054 issued shares as well as additional shares to be issued from conditional capital in accordance with Clause 4.9, paragraph 1 of the Articles of Association up to the time the reduction of share capital is effected. A maximum of 2, 359, 386 shares can be issued from this conditional capital based on option and conversion rights. The minimum amount of the reduction of share capital thus amounts to CHF 144, 364, 743, and the maximum amount of the reduction to CHF 154, 981, 980. The auditors' report by PricewaterhouseCoopers Ltd as the state-supervised audit firm, prepared pursuant to Art. 732, paragraph2 OR, concluded that the claims of creditors remain fully covered, notwithstanding the above-mentioned reduction of share capital at the maximum reduction amount 2.2.b Upon completion of the reduction of share capital, Mgmt Take No Action Clauses 4.1 and 4.9, paragraph 1 of the Articles of Association will be amended as indicated as specified 2.2.c The Board of Directors is instructed to implement Mgmt Take No Action the resolutions of the Annual General Meeting 3 The Board of Directors proposes that the discharge Mgmt Take No Action of the members of the Board of Directors with respect to the 2010 financial year be approved 4 The Board of Directors proposes that the amount Mgmt Take No Action of CHF 256, 014, 134 from the free reserves be allocated to the general legal reserves (from capital contributions) 5.1 Re-election of Gerold Buhrer as a Board of Director Mgmt Take No Action 5.2 Re-election of Rolf Dorig as a Board of Director Mgmt Take No Action 5.3 Re-election of Franziska Tschudi as a Board Mgmt Take No Action of Director 5.4 Election of Damir Filipovic as a Board of Director Mgmt Take No Action 6 The Board of Directors proposes that PricewaterhouseCoopersMgmt Take No Action Ltd be elected as statutory auditor for the 2011 financial year -------------------------------------------------------------------------------------------------------------------------- SWISS REINS CO Agenda Number: 702859212 -------------------------------------------------------------------------------------------------------------------------- Security: H84046137 Meeting Type: AGM Meeting Date: 15-Apr-2011 Ticker: ISIN: CH0012332372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 804695, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Consultative vote on the compensation report Mgmt Take No Action 1.2 Approval of the annual report, annual and consolidated Mgmt Take No Action financial statements for the 2010 financial year 2 Allocation of disposable profit to other reserves Mgmt Take No Action 3 Withholding tax exempt repayment of legal reserves Mgmt Take No Action from capital contributions of CHF 2.75 per registered share and prior reclassification into other reserves 4 Discharge of the members of the Board of Directors Mgmt Take No Action 5.1.1 Re-election of Raymund Breu to the Board of Mgmt Take No Action Directors 5.1.2 Re-election of Mathis Cabiallavetta to the Board Mgmt Take No Action of Directors 5.1.3 Re-election of Raymond K. F. Ch'ien to the Board Mgmt Take No Action of Directors 5.1.4 Re-election of Rajna Gibson Brandon to the Board Mgmt Take No Action of Directors 5.1.5 Re-election of Hans Ulrich Maerki to the Board Mgmt Take No Action of Directors 5.1.6 Election of Renato Fassbind to the Board of Mgmt Take No Action Directors 5.2 Re-election of the Auditor: PricewaterhouseCoopers Mgmt Take No Action ltd, Zurich 6.1 Changes to share capital: Reduction and adaptation Mgmt Take No Action of the authorised capital 6.2 Changes to share capital: Cancellation of the Mgmt Take No Action conditional capital for employee participation pursuant to art. 3b of the Articles of Association 6.3 Changes to share capital: Cancellation of the Mgmt Take No Action conditional capital in favour of Berkshire Hathaway Inc. pursuant to art. 3c of the Articles of Association 6.4 Changes to share capital: Increase and adaptation Mgmt Take No Action of the conditional capital pursuant to art 3a of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933330398 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2010 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1C ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1D ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SYSCO CORPORATION Mgmt For For 1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE 5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 703142339 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- 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. Reduction in the Amount of Additional Paid-in Mgmt For For Capital 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 702568619 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: EGM Meeting Date: 31-Aug-2010 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2010 PROFITS 03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For AND SOLID STATE LIGHTING BUSINESS INTO TWO NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN." 05 DIRECTOR GREGORY C. CHOW Mgmt For For KOK-CHOO CHEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933437837 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. 06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For 07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 703141111 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt Against Against 5. Amend Articles to: Any director designated by Mgmt For For the Board of Directors in advance to Convene and Chair a Shareholders Meeting and other 6. Truncation and Provision of Retirement Benefits Mgmt Against Against (Reserved in the Past) to a Director in accordance with the Abolishment of the Retirement Benefits System 7. Provision of Retirement Benefits (Reserved in Mgmt Against Against the Past) to a Retiring Company Auditor (Abolishment of the Retirement Benefits System) 8. Provision of Retirement Benefits (Reserved in Mgmt Against Against the Past) to a Retiring Outside Company Auditor (Abolishment of the Retirement Benefits System) -------------------------------------------------------------------------------------------------------------------------- TECHNIP NEW Agenda Number: 702858688 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 28-Apr-2011 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0323/201103231100803.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101149.pdf O.1 Approval of the annual financial statements Mgmt For For for the financial year ended on December 31, 2010 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2010; setting the dividend and date of payment O.3 Approval of the consolidated financial statements Mgmt For For for the financial year ended on December 31, 2010 O.4 Approval of the special report of the Statutory Mgmt For For Auditors on regulated Agreements pursuant to Articles L. 225-38 et seq. of the Commercial Code O.5 Ratification of the co-optation of Ms. Marie-Ange Mgmt For For Debon as Board member O.6 Renewal of Mr. Thierry Pilenko's term as Board Mgmt For For member O.7 Renewal of Mr. Olivier Appert's term as Board Mgmt For For member O.8 Renewal of Mr. Pascal Colombani's term as Board Mgmt For For member O.9 Renewal of Mr. John O'Leary's term as Board Mgmt For For member O.10 Appointment of C. Maury Devine as Board member Mgmt For For O.11 Appointment of Ms. Leticia Costa as Board member Mgmt For For O.12 Authorization granted to the Board of Directors Mgmt For For to purchase shares of the Company E.13 Delegation of authority to the Board of Directors Mgmt Against Against to increase share capital and issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.14 Delegation of authority to the Board of Directors Mgmt Against Against to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with option to grant a priority period) and by way of a public offer E.15 Delegation of authority to the Board of Directors Mgmt Against Against to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with option to grant a priority period) and through private investment E.16 Authorization granted to the Board of Directors Mgmt For For to carry out allocations of performance shares, on one hand to staff members employed by Technip and, on the other hand to related companies' staff members and corporate officers pursuant to Article L.225-197-2 of the Commercial Code E.17 Authorization granted to the Board of Directors Mgmt For For to carry out allocations of performance shares to the Chairman of the Board of Directors and/or the Executive Officer of Technip, corporate officer of the Company and main officers of the Group E.18 Authorization granted to the Board of Directors Mgmt For For to carry out an allocation of options to subscribe for or purchase shares, on one hand to Technip's staff members and, on the other hand to related companies' staff members and corporate officers pursuant to Article L.225-180 of the Commercial Code E.19 Authorization granted to the Board of Directors Mgmt For For to carry out an allocation of options to subscribe for or purchase shares to the Chairman of the Board of Directors and/or the Executive Officer of Technip, corporate officer of the Company and main officers of the Group E.20 Delegation of authority to the Board of Directors Mgmt Against Against to increase share capital in favor of members of a company savings plan OE21 Powers to accomplish formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 702967780 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 18-May-2011 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Review and approval of the individual and consolidated Mgmt For For annual accounts and the management report, as well as of the proposed allocation of losses profits and the management of its board room 2 Compensation of shareholders, distribution to Mgmt For For be charged to unrestricted reserves 3.1 Amendment of the art. of the bylaws, art 1,6.2,7,14,16.1,17.4,Mgmt For For 18.4,31bis and 36 3.2 Addition of a new paragraph 5 to art 16 of the Mgmt For For bylaws 3.3 Addition of a new art.26bis to the bylaws Mgmt For For 4.1 Amendment of the art 5,8.1,11, 13.1 of the G. Mgmt For For meeting regulations 4.2 Amendment of the art 14.1 of the G. meeting Mgmt For For regulations 5.1 Re-election of Mr.Isidro Faine Mgmt For For 5.2 Re-election of Mr.Vitalino Manuel Nafria Azanar Mgmt For For 5.3 Re-election of Mr.Julio Linares Mgmt For For 5.4 Re-election of Mr.David Arcolus Mgmt For For 5.5 Re-election of Mr.Carlos Colomer Mgmt For For 5.6 Re-election of Mr.Peter Erskine Mgmt For For 5.7 Re-election of Mr.Alfonso Ferrari Mgmt For For 5.8 Re-election of Mr.A.Massanell Mgmt For For 5.9 Appointment of Chang Xiaobing Mgmt For For 6 Authorization to increase the share capital Mgmt Against Against pursuant up to 5 year 7 Re-election of auditor Mgmt For For 8 Long term incentive Plan based on Telefonica Mgmt For For shares to executives team and executives directors 9 Restricted Share Plan of Telefonica, S.A. Approval Mgmt For For of a long-term incentive restricted Plan consisting of the delivery of shares of Telefonica, S.A. aimed at Employees and Executive Personnel and linked to their continued employment in the Telefonica Group 10 Global incentive share purchase Plan of Telefonica, Mgmt For For S.A. Approval of an incentive share purchase Global Plan for the Employees of the Telefonica Group 11 Delegation of powers Mgmt For For cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT IN RESOLUTION 9 AND 10. 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. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 703141008 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 5. Approve Renewal of Countermeasures to Large-Scale Mgmt For For Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933417304 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J BOEHLKE Mgmt For For JOHN B GOODRICH Mgmt For For DAVID C NAGEL, PH.D. Mgmt For For HENRY R NOTHHAFT Mgmt For For KEVIN G RIVETTE Mgmt For For ROBERT A YOUNG, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 A STOCKHOLDER PROPOSAL TO RECOMMEND THE ADOPTION Shr For Against OF A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933389202 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 02 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 03 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 04 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE A RIGHT FOR 25% SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For 1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION. 03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For OF BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933383185 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2011). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE ENCLOSED ANNUAL MEETING MATERIALS. 05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933336326 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2010 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933380418 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY VOTE) 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE 07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933392057 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr Against For WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For (SAY ON PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR 05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE 08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For EXECUTIVE COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr For Against CHANGE RISK DISCLOSURE 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933379477 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 12-Apr-2011 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 703132782 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 4. Approve Provision of Retirement Allowance for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 703141224 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 703153039 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933427127 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 02-Jun-2011 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: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E ELECTION OF DIRECTOR: J. FRANK BROWN 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 1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION) 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT 09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For POLICIES AND CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 703133962 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications, Reduce Board Size to 10, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors 6 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933454225 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For BONUS PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS 03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 933448309 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For CLIVE A. MEANWELL Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933385103 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For R.G. VAN SCHOONENBERG Mgmt For For 02 CONSIDERATION OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 03 CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE RYLAND GROUP, INC. 2011 EQUITY Mgmt For For AND INCENTIVE PLAN. 05 APPROVAL OF THE RYLAND GROUP, INC. 2011 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 06 CONSIDERATION OF A PROPOSAL FROM CALVERT ASSET Shr Against For MANAGEMENT COMPANY, INC. AND THE NATHAN CUMMINGS FOUNDATION (STOCKHOLDERS). 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 703028856 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 31-May-2011 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Annual report Mgmt Take No Action 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of net profit Mgmt Take No Action 4 Nomination of the auditor: Pricewaterhouse Coopers Mgmt Take No Action Ltd 5 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933412114 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933417455 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011. 05 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933412316 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933395065 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M CASHIN, JR. Mgmt For For ALBERT J. FEBBO Mgmt For For MITCHELL I. QUAIN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011. 03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt Against Against INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE A TECHNICAL AMENDMENT. 04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 933304987 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 04-Aug-2010 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. HINSON Mgmt For For WILLIAM CELLA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt Against Against 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 703146541 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 703104795 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt Against Against 4. Issuance of Stock Options as Stock-Based Compensation Mgmt Against Against to Corporate Directors 5. Issuance of Stock Options as Stock-Based Compensation Mgmt Against Against to Executives of the Company and its Subsidiaries 6. Amend the Compensation to be received by Directors Mgmt For For 7. Amend the Compensation to be received by Corporate Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 703115332 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 6. Approve Retirement Allowance for Retiring Director, Mgmt Against Against and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 7. Amend the Compensation to be received by Directors Mgmt For For and Corporate Auditors 8. Amount and Details of Compensation Concerning Mgmt Against Against Stock Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 703152051 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3.1 Appoint a Supplementary Auditor Mgmt For For 3.2 Appoint a Supplementary Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S A Agenda Number: 702967514 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 13-May-2011 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 789278 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approval of the financial statements of the Mgmt For For Company O.2 Approval of the consolidated financial statements Mgmt For For O.3 Allocation of income and setting the dividend Mgmt For For O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code O.5 Authorization to the Board of Directors to trade Mgmt For For the Company's shares O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For Board member O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt For For Board member O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For member O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For Board member O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For E.11 Authorization to award free shares of the Company Mgmt Against Against to employees of the Group as well as to executive directors of the Company or group companies A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: To approve amendment of article 9 of the articles of association to include a provision concerning the publication, on the company website, of the crossing of statutory thresholds received by the company under this article 9 of the company's articles of association -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN KAISHA,LTD. Agenda Number: 703133885 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Change Company's Location Mgmt For For to Shinagawa, Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 703147721 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 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 Appoint a Supplementary Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 703129418 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt Against Against Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 703115724 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 703112576 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2011 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Distribution of Surplus Mgmt For For 2. Approve Partial Amendment of the Articles of Mgmt For For Incorporation: Allow Discontinue The position of the Senior Managing Director, Allow Reduce the number of directors of the board 3.1 Election of a Director Mgmt For For 3.2 Election of a Director Mgmt For For 3.3 Election of a Director Mgmt For For 3.4 Election of a Director Mgmt For For 3.5 Election of a Director Mgmt For For 3.6 Election of a Director Mgmt For For 3.7 Election of a Director Mgmt For For 3.8 Election of a Director Mgmt For For 3.9 Election of a Director Mgmt For For 3.10 Election of a Director Mgmt For For 3.11 Election of a Director Mgmt For For 4.1 Election of a Corporate Auditor Mgmt For For 4.2 Election of a Corporate Auditor Mgmt For For 4.3 Election of a Corporate Auditor Mgmt For For 4.4 Election of a Corporate Auditor Mgmt For For 5. Approve Revision of the Amount of Remuneration Mgmt For For for Directors 6. Approve Payment of Executive Bonuses Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 702814054 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2011 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRYGVESTA AS Agenda Number: 702872816 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 14-Apr-2011 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 759800 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 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 1 Report of the Supervisory Board on the business Mgmt For For activities of the company during the past financial year 2 Presentation of the annual report for approval, Mgmt For For including determination of the Supervisory Board's remuneration for 2011 and granting of discharge to the Supervisory Board and the Executive Management 3 The Supervisory Board proposes that the profit Mgmt For For for the year, DKK 425m, is distributed as follows: DKK 4 per share of DKK 25 are paid as cash dividends and the balance is transferred to retained profit after adjustment for net revaluation according to the equity method 4a Proposal from the Supervisory Board or the shareholders: Mgmt For For Remuneration policy, including guidelines for incentive-based pay: Pursuant to s. 77(d) of the Danish Financial Business Act, the company must establish a remuneration policy which will be subject to the annual general meeting's approval. Likewise, pursuant to s. 139 of the Danish Companies Act, the company must establish general guidelines for incentive-based pay to the Supervisory Board and the Executive Management. The company has chosen to include the two parts in one document. Consequently, the Supervisory Board proposes that the annual general meeting approves Remuneration Policy of Tryg A/S 4b Proposal from the Supervisory Board or the shareholders: Mgmt For For Reduction of share capital: As stated in the company announcement of 16 April 2010, the company initiated a share buy back programme for the purpose of paying parts of the company's share capital to the shareholders. On 7 February 2011, which was the day the buy back programme ended, the company had purchased 2,615,470 of its own shares. For this reason, the Supervisory Board proposes the following: The company's share capital, nominal value DKK 1,598,289,325, is reduced by DKK 65,386,750 (nominal value) to DKK 1,532,902,575 by cancellation of 2,615,470 own shares. During the period from 17 April 2010 to 7 February 2011, the company purchased the shares at an average purchase price of DKK 305.49 (rounded to two decimal places) per share of DKK 25, and thus as a result of the reduction, an amount of DKK 798,994,065 will be paid to the shareholders; which means that in addition to the nominal capital reduction of DKK 65,386,750, an amount of DKK 733,607,315 has been paid to the shareholders, cf. s. 188, subs. 2 of the Danish Companies Act. The annual general meeting authorises the Supervisory Board- after expiry of the statutory notice - to change s. 4 of the Articles of Association in accordance with the resolution on reduction of share capital, whereby s. 4 (1) of the Articles of Association will henceforth have the following wording: The company's share capital is DKK 1,532,902,575 divided into shares of DKK 25 and is fully paid up 4c Proposal from the Supervisory Board or the shareholders: Mgmt For For Change of the company's registrar: The company has decided that the register of shareholders is to be maintained by VP Services A/S and for this reason it is proposed that s. 5 of the Articles of Association is amended to the effect that the name of the new company's registrar and central business registration number (CVR no.) appear from the provision. The second sentence of s. 5 will henceforth have the following wording The company's register of shareholders is maintained by VP Services A/S, CVR no. 30 20 11 83 5.1 The Supervisory Board proposes that Paul Bergqvist Mgmt For For is re-elected as a member of the Supervisory Board 5.2 The Supervisory Board proposes that Christian Mgmt For For Brinch is re-elected as a member of the Supervisory Board 5.3 The Supervisory Board proposes that Lene Skole Mgmt For For is re-elected as a member of the Supervisory Board 5.4 The Supervisory Board proposes that Torben Nielsen Mgmt For For is elected as a new member of the Supervisory Board 6 The Supervisory Board proposes that Deloitte Mgmt For For Statsautoriseret Revisionsaktieselskab is re-appointed as the company's auditor 7 Any other business Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: OGM Meeting Date: 08-Sep-2010 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf 1 Approve, the distribution of an amount withdrawn Mgmt For For from the account ''contribution premium'' 2 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 703141375 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 24-Jun-2011 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Streamline Business Lines. 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 702885091 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 29-Apr-2011 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote OF MEETING FROM 27 APR TO 29 APR 2011. 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. A.1 Presentation of the balance sheet as of 31 December Mgmt For For 2010, along with the board of directors and auditing company's reports. Report of the board of auditors. Presentation of the consolidated balance sheet A.2 Allocation of profits Mgmt For For A.3 Appointment of a director to integrate the Board Mgmt For For of Directors, upon reduction from 23 to 22 of the members of the Board of Directors A.4 Redetermination of the total emolument to the Mgmt For For directors for the activities executed by them within the council committee and within other bodies of the company A.5 Integration of the office tenor and of the compensation Mgmt For For of the auditing company KPMG SPA for business year 2011 and 2012 A.6 Emolument of the common representative of the Mgmt For For saving shareholders A.7 Unicredit meeting regulations amendments to Mgmt For For art. 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 16 and 17. Elimination of art. 18 and 19 with consequential renumbering of the subsequent articles. Amendment to current Article 22 ( renumbered as 20) A.8 Group retributive policy Mgmt For For A.9 Group retributive systems 2011 Mgmt For For A.10 Shareholding 2011 plan for group Unicredit employees Mgmt For For E.1 Amendments to art. 1, 2, 3, 5, 6, 7, 8, 9, 10, Mgmt For For 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30 and 32 of the corporate bylaws E.2 Granting authorities to the Board of Directors, Mgmt Against Against as per art. 2443 of the Italian civil code, to deliberate, if necessary in more tranches and for a maximum period of 5 years from the meeting resolution, a bonus capital increase, as per art. 2349 of the Italian civil code, for a maximum par value of EUR 103,000,000 corresponding to a maximum number of 206,000,000 Unicredit ordinary shares par value EUR 0.50 each, to allocate to the employees of the parent company, of its bank and companies of the group, holding relevant offices with the purpose of achieving inclusive group aims. Related statutory amendments E.3 Granting authorities to the board of directors, Mgmt Against Against as per art. 2443 of the Italian civil code, to deliberate, if necessary in more tranches and for a maximum period of 5 years from the meeting resolution, a capital increase versus payment, with the exclusion of the option right, as per art. 2441, item 8 of the Italian civil code, for a maximum par value of EUR 34,000,000 in service of right exercise for subscription of a maximum number of 68,000,000 Unicredit ordinary shares par value EUR 0.50 each, to reserve to the employees of the parent company, of its bank and companies of the group, holding relevant offices with the purpose of achieving inclusive group aims. Related statutory amendments -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 702620015 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 08-Oct-2010 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening and announcements Non-Voting No vote 2 Report and annual accounts for the period 01 Non-Voting No vote JUL 2009 - 30 JUN 2010 3 Composition board Non-Voting No vote 4 Recent legislative changes registration date Non-Voting No vote and convocation period 5 Any other business Non-Voting No vote 6 End Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 702882855 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 2 To adopt the Annual Accounts and appropriation Mgmt For For of the profit for the 2010 financial year 3 To discharge the Executive Directors in office Mgmt For For in the 2010 financial year for the fulfillment of their task 4 To discharge the Non-Executive Directors in Mgmt For For office in the 2010 financial year for the fulfillment of their task 5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For Director 6 To re-appoint Mr. R J-M S Huet as an Executive Mgmt For For Director 7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For Director 8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For Director 9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For Director 10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For Director 11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For Director 12 To re-appoint The Rt. Hon Sir Malcolm Rifkind Mgmt For For MP as a Non-Executive Director 13 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For Director 14 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For Director 15 To re-appoint Mr. P S Walsh as a Non-Executive Mgmt For For Director 16 To appoint Mr. S Bharti Mittal as a Non-Executive Mgmt For For Director 17 To authorise the Board of Directors to purchase Mgmt For For ordinary shares and depositary receipts thereof in the share capital of the Company 18 To reduce the capital with respect to shares Mgmt For For and depositary receipts thereof held by the Company in its own share capital 19 To designate the Board of Directors as the company Mgmt For For body authorised to issue shares in the Company 20 To appoint PricewaterhouseCoopers Accountants Mgmt For For N.V. as auditors for the 2011 financial year -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 702933703 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 26-May-2011 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting No vote MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and annual report, the reports pursuant to Sections 289(4), 289a and 315(4) of the German Commercial Code, and the corporate governance and remuneration reports 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 418,578,113.32 as follows: Payment of a dividend of EUR 0.20 per share EUR 376,161,647.32 shall be carried forward Ex-dividend and payable date: May 27, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: Ernst + Young GmbH, Frankfurt 6. Authorization to acquire own shares The company Mgmt For For shall be authorized to acquire own shares of up to 10 percent of its share capital, at prices not deviating more than 10 percent from the market price of the shares, on or before November 26, 2012. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to use the shares within the scope of employee participation programs or for satisfying option or conversion rights, and to retire the shares 7. Authorization to use derivatives within the Mgmt Against Against scope of the acquisition of own shares The company shall be authorized to use put or call options for the purpose of acquiring own shares as per item 6 8. Resolution on the revision of the authorized Mgmt Against Against capital, and the corresponding amendments to the articles of association The 2006 authorized capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 112,500,000 through the issue new shares against payment in cash and/or kind, on or before May 25, 2016. Shareholders shall be granted subscription rights, except for residual amounts, for the issue of shares at a price not materially below their market price, for the granting of such rights to holders of option or conversion rights, and for the issue of shares against payment in kind -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933382082 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT* Mgmt For For GLENDA G. MCNEAL* Mgmt For For GRAHAM B. SPANIER* Mgmt For For PATRICIA A. TRACEY* Mgmt For For JOHN J. ENGEL** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt No vote EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt No vote STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt No vote GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- UNY CO.,LTD. Agenda Number: 703000620 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 17-May-2011 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Continuance of the Policy Regarding Mgmt For For Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 933392451 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt For For RONALD S. POELMAN Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO AMEND THE USANA 2006 EQUITY INCENTIVE AWARD Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2011. 04 TO HOLD AN ADVISORY VOTE TO APPROVE THE RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 05 TO HOLD AN ADVISORY VOTE ON WHETHER A SHAREHOLDER Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 703141022 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933431671 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt For For JOHN HEIL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN. 04 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE VCA ANTECH, INC. 2007 CASH INCENTIVE PLAN. 05 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933420313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For VERISIGN, INC.'S EXECUTIVE COMPENSATION. 03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For INC. 2006 EQUITY INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933387830 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2011 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: LOWELL C. MCADAM Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN 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 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933438992 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHIDDIX Mgmt For For WILLIAM R. HUFF Mgmt For For JAMES F. MOONEY Mgmt For For JOHN N. RIGSBY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 27-Jul-2010 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Company's accounts and reports of Mgmt For For the Directors and the Auditor for the YE 31 MAR 2010 2 Re-elect Sir John Bond as a Director Mgmt For For 3 Re-elect John Buchanan as a Director Mgmt For For 4 Re-elect Vittorio Colao as a Director Mgmt For For 5 Re-elect Michel Combes as a Director Mgmt For For 6 Re-elect Andy Halford as a Director Mgmt For For 7 Re-elect Stephen Pusey as a Director Mgmt For For 8 Re-elect Alan Jebson as a Director Mgmt For For 9 Re-elect Samuel Jonah as a Director Mgmt For For 10 Re-elect Nick Land as a Director Mgmt For For 11 Re-elect Anne Lauvergeon as a Director Mgmt For For 12 Re-elect Luc Vandevelde as a Director Mgmt For For 13 Re-elect Anthony Watson as a Director Mgmt For For 14 Re-elect Philip Yea as a Director Mgmt For For 15 Approve a final dividend of 5.65p per ordinary Mgmt For For share 16 Approve the remuneration report Mgmt For For 17 Re-appoint Deloitte LLP as the Auditors Mgmt For For 18 Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 19 Authorize the Directors to allot shares Mgmt Against Against S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For rights S.21 Authorize the Company to purchase its own shares Mgmt For For [Section 701, (Companies Act 2006] S.22 Adopt new Articles of Association Mgmt For For S.23 Authorize the calling of a general meeting other Mgmt For For than an AGM on not less than 14 clear days' notice 24 Approve the continued operation of the Vodafone Mgmt For For Share Incentive Plan -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933433411 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. JAMES Mgmt For For ANN M. KOROLOGOS Mgmt For For JAMES T. PROKOPANKO Mgmt For For K. WILSON-THOMPSON Mgmt For For 02 AMENDMENT OF THE COMPANY'S 2006 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 PROPOSAL REGARDING FREQUENCY OF AN ADVISORY Mgmt 1 Year For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS. 07 SHAREHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD. -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 702902013 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 18-May-2011 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 27 APR 11, 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 775,310,368.77 as follows: Payment of a dividend of EUR 3.20 per no par share EUR 139,796,155 shall be allocated to the revenue reserves EUR 476,544,668.17 shall be carried forward Ex-dividend and payable date: May 19, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2011 financial Mgmt For For year: KPMG AG, Munich 6. Approval of the profit transfer agreement with Mgmt For For the company's wholly-owned subsidiary, Wacker-Chemie Achte Venture GmbH, effective for a period of at least five years 7. Amendments to the articles of association in Mgmt For For connection with the remuneration for the Supervisory Board, as follows: Section 12(1)1 shall be amended in respect of the members of the Supervisory Board receiving a fixed annual remuneration of EUR 70,000. Section 12(2)2 shall be deleted. Section 12(3) shall be changed to Section 12(2) and amended in respect of the chairman of the Supervisory Board receiving three times, the deputy chairman twice, and a committee member one and a half times, the amount mentioned in Section 12(1). Section 12(4) shall be changed to Section 12(3) and amended in respect of the expense allowance being EUR 18,000 per calendar year. Section 12(5) shall be changed to Section 12(4). The abovementioned amendments shall become effective as of January 1, 2011 -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933425236 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For REPORT 09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933396168 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933399215 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: WPI ISIN: US9426831031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Mgmt No vote 1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Mgmt No vote 1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote 1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO DELETE CERTAIN PROVISIONS FROM THE ARTICLES OF INCORPORATION. 03 TO APPROVE THE FOURTH AMENDMENT AND RESTATEMENT Mgmt No vote OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. 04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 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: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933389389 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011 05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr Against For IN CORPORATE SPENDING ON POLITICAL ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 702627730 -------------------------------------------------------------------------------------------------------------------------- Security: G97278116 Meeting Type: SCH Meeting Date: 02-Nov-2010 Ticker: ISIN: GB00B5ZN3P43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authority to give effect to the scheme of arrangement Mgmt For For dated 1 OCT 2010, and related actions including: (a) Authority to approve the scheme and take all necessary or appropriate actions; (b) Authority to approve the reduction of capital of the Company; (c) Authority to approve the capitalisation of the reserve arising by way of the reduction of capital and authority to allot new shares in the Company; (d) Authority to approve the reclassification of one share in the Company as an A ordinary share; and (e) Authority to amend the Articles of Association of the Company 2 Authority to cancel New Wolseley's share premium Mgmt For For account on the Scheme of Arrangement becoming effective and the credit of an equivalent amount to a reserve of profit 3 Authority to delist the Company's shares from Mgmt For For the Official List 4 Authority to approve the New Wolseley Long Term Mgmt For For Incentive Scheme 2010 to be adopted by New Wolseley 5 Authority to approve the New Wolseley Share Mgmt For For Option Plan 2010 to be adopted by New Wolseley 6 Authority to approve the New Wolseley Restricted Mgmt For For Share Plan 2010 to be adopted by New Wolseley 7 Authority to approve the New Wolseley Employees Mgmt For For Savings Related Share Option Scheme 2010 to be adopted by New Wolseley 8 Authority to approve the New Wolseley Employee Mgmt For For Share Purchase Plan 2010 to be adopted by New Wolseley 9 Authority to approve the New Wolseley European Mgmt For For Sharesave Plan 2010 to be adopted by New Wolseley 10 Authority to amend the rules of the Wolseley Mgmt For For Employee share purchase plan 2001 and the Wolseley European Sharesave Plan; and 11 Authority to amend the rules of the Wolseley Mgmt For For Share Option Plan 2003 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE TEXT. 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. -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 702628706 -------------------------------------------------------------------------------------------------------------------------- Security: G97278116 Meeting Type: CRT Meeting Date: 02-Nov-2010 Ticker: ISIN: GB00B5ZN3P43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To consider and, if thought fit approve the Mgmt For For proposed scheme of arrangement -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC JERSEY Agenda Number: 702734965 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L108 Meeting Type: AGM Meeting Date: 20-Jan-2011 Ticker: ISIN: JE00B3YWCQ29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Directors Mgmt For For and the financial statements 2 To receive and adopt the Directors' Remuneration Mgmt For For Report 3 To elect Mr. John Martin a Director Mgmt For For 4 To re-elect Mr. Ian Meakins a Director Mgmt For For 5 To re-elect Mr. Frank Roach a Director Mgmt For For 6 To re-elect Mr. Gareth Davis a Director Mgmt For For 7 To re-elect Mr. Andrew Duff a Director Mgmt For For 8 To re-elect Mr. Nigel Stein a Director Mgmt For For 9 To re-elect Mr. Michael Wareing a Director Mgmt For For 10 To re-appoint Auditors, PricewaterhouseCoopers Mgmt For For LLP 11 To authorise the Directors to determine the Mgmt For For Auditors' remuneration 12 To give limited authority to incur political Mgmt Against Against expenditure and to make political donations 13 To give limited powers to the Directors to allot Mgmt Against Against equity securities 14 To give limited powers to the Directors to allot Mgmt Against Against equity securities for cash without the application of pre-emption rights 15 To give renewed limited authority for the Directors Mgmt For For to purchase ordinary shares -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 702844590 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening Non-Voting No vote 2.a 2010 Annual Report: Report of the Executive Non-Voting No vote Board for 2010 2.b 2010 Annual Report: Report of the Supervisory Non-Voting No vote Board for 2010 3.a 2010 Financial statements and dividend: Proposal Mgmt For For to adopt the financial statements for 2010 as included in the annual report for 2010 3.b 2010 Financial statements and dividend: Proposal Mgmt For For to distribute EUR0.67 per ordinary share in cash - as dividend or as far as necessary against one or more reserves that need not to be maintained under the law - or, at the option of the holders of ordinary shares, in the form of ordinary shares 4.a Proposal to release the members of the Executive Mgmt For For Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 4.b Proposal to release the members of the Supervisory Mgmt For For Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 5 Proposal to reappoint Mr. B.F.J. Angelici as Mgmt For For member of the Supervisory Board 6 Proposal to reappoint Mr. J.J. Lynch, Jr. as Mgmt For For member of the Executive Board 7 Proposal to determine the remuneration of the Mgmt For For members of the Supervisory Board 8 Proposal to amend the Long-Term Incentive Plan Mgmt For For of the Executive Board 9.a Proposal to extend the authority of the Executive Mgmt Against Against Board to issue shares and/or grant rights to subscribe for shares 9.b Proposal to extend the authority of the Executive Mgmt Against Against Board to restrict or exclude statutory pre-emptive rights 10 Proposal to authorize the Executive Board to Mgmt For For acquire own shares 11 Any other business Non-Voting No vote 12 Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933411580 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUSSELL GOLDSMITH Mgmt For For ROBERT J. MILLER Mgmt For For KAZUO OKADA Mgmt For For ALLAN ZEMAN Mgmt For For 2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year VOTES ON EXECUTIVE COMPENSATION 4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN 5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2011 6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A DIRECTOR ELECTION MAJORITY VOTE STANDARD; AND -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933414548 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC Agenda Number: 702882906 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Meeting Date: 04-May-2011 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider and, if thought fit, Mgmt For For adopt the Annual Report and Financial Statements of the Company, and the reports of the directors and auditors thereon, for the year ended 31 December 2010 2 To declare a final dividend of USD 0.20 per Mgmt For For Ordinary Share in respect of the year ended 31 December 2010 3 To receive and consider and, if thought fit, Mgmt For For to approve the directors' Remuneration Report (on pages 119 to 129 of the Annual Report) for the year ended 31 December 2010 4 To re-elect Mick Davis as a director Mgmt For For 5 To re-elect Dr Con Fauconnier as a director Mgmt For For 6 To re-elect Ivan Glasenberg as a director Mgmt For For 7 To re-elect Peter Hooley as a director Mgmt For For 8 To re-elect Claude Lamoureux as a director Mgmt For For 9 To re-elect Trevor Reid as a director Mgmt For For 10 To re-elect Sir Steve Robson as a director Mgmt For For 11 To re-elect David Rough as a director Mgmt For For 12 To re-elect Ian Strachan as a director Mgmt For For 13 To re-elect Santiago Zaldumbide as a director Mgmt For For 14 To elect Sir John Bond as a director Mgmt For For 15 To elect Aristotelis Mistakidis as a director Mgmt For For 16 To elect Tor Peterson as a director Mgmt For For 17 To re-appoint Ernst & Young LLP as auditors Mgmt For For to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the directors to determine the remuneration of the auditors 18 That the directors be generally and unconditionally Mgmt Against Against authorised pursuant to section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of USD 494,115,346; and (B) comprising equity securities (as defined in section 560 of the Companies Act 2006) up to an aggregate nominal amount of USD 988,230,692 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (II) to people who are holders of other equity securities if this is required by the rights of those securities or, if the CONTD CONT CONTD directors consider it necessary, as permitted Non-Voting No vote by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under, the laws of, any territory or any other matter; for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next Annual General Meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the directors may CONTD CONT CONTD allot shares and grant rights in pursuance Non-Voting No vote of that offer or agreement as if this authority had not expired. (b) That, subject to paragraph (c) below, all existing authorities given to the directors to allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company be revoked by this resolution. (c) That paragraph (b) above shall be without prejudice to the continuing authority of the directors to allot shares, or grant rights to subscribe for or convert any securities into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made 19 That, subject to the passing of resolution 18 Mgmt Against Against in the Notice of Annual General Meeting, the directors be generally empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash, pursuant to the authority conferred by resolution 18 in the Notice of Annual General Meeting as if section 561(1) of the Companies Act 2006 did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next Annual General Meeting of the Company after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may CONTD CONT CONTD allot equity securities in pursuance of Non-Voting No vote that offer or agreement as if this power had not expired; and (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under resolution 18 (a)(i)(B), by way of a rights issue only): (i) to the ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who hold other equity securities, if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, CONTD CONT CONTD legal, regulatory or practical problems Non-Voting No vote in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under resolution 18 (a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) above up to an aggregate nominal amount of USD 74,117,301. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 560(3) of the Act as if the first paragraph of this resolution the words "pursuant to the authority conferred by resolution 18 in the Notice of Annual General Meeting" were omitted 20 That any Extraordinary General Meeting of the Mgmt For For Company (asdefined in the Company's Articles of Association as a general meeting other than an Annual General Meeting) may be called on not less than 20 clear days' notice -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933448575 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 703133760 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 22-Jun-2011 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce Board Size to 15, Mgmt For For Adopt Reduction of Liability System for All Directors and All Auditors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 703104846 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- 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. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 702811729 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Reduction of the Amounts of Capital Reserve Mgmt For For and Legal Reserve and Appropriation of Surplus 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 703112552 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 16-Jun-2011 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3. Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933405525 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For OF PROXY) 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION (PAGE 23 OF PROXY) 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY) 05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY) * 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-Managed Global Buy-Write Opportunities Fund By (Signature) /s/ Walter A. Row, III Name Walter A. Row, III Title President Date 08/17/2011