N-PX 1 brd0310001396502.txt BRD0310001396502.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: 811-22056 NAME OF REGISTRANT: John Hancock Tax-Advantaged Global Shareholder Yield Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 JHF TAX-ADV GLOB SHRHLDR YLD -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933232465 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2010 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: ROBERT E. R. HUNTLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933214556 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For 5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For 5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For 5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For 5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For 5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For 5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For 5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2009 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 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: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 702356975 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 05-May-2010 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Michael Hartnall as a Director Mgmt For For 5. Re-elect Sir peter Mason as a Director Mgmt For For 6. Re-elect Richard Olver as a Director Mgmt For For 7. Elect Paul Anderson as a Director Mgmt For For 8. Elect Linda Hudson as a Director Mgmt For For 9. Elect Nicholas Rose as a Director Mgmt For For 10. Re-appointment of the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve the political donations up to specified Mgmt For For limits 13. Grant authority to allot issue new shares Mgmt For For s.14 Approve the disapplication of pre-emption rights Mgmt For For s.15 Grant authority to purchase own shares Mgmt For For s.16 Amend the Articles of Association Mgmt For For s.17 Approve the notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933223505 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For P.R. WEISS Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED MARCH 11, 2010 DELIVERED IN ADVANCE OF THE 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933309038 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For 09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For 16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION TO PROCEED WITH THE SUNRISE SAGD PROGRAMME -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERN TOB PLC Agenda Number: 702338131 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the accounts and the reports of the Mgmt For For Directors and Auditors for the YE 31 DEC 2009 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2009 3. Declare a final dividend of 71.6p per ordinary Mgmt For For share in respect of the YE 31 DEC 2009, payable on 06 MAY 2010 to shareholders on the register at the close of business on 12 MAR 2010 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company's Auditors 5. Authorize the Directors to agree on the Auditors' Mgmt For For remuneration 6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For who retires by rotation 6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For who retires by rotation 6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For by rotation 7. Re-appoint Richard Burrows as a Director Mgmt For For 8. Authorize the Directors, in accordance with Mgmt For For Section 551 of the Companies Act 2006, to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights"): (a) up to an aggregate nominal amount of GBP 166,391,574; and (b) up to a further aggregate nominal amount of GBP 166,391,574 provided that: (i) they are equity securities (within the meaning of Section 560(1) of the Companies Act 2006); and (ii) they are offered by way of a rights issue to holders ("shareholders") of ordinary shares of 25p each in the capital of the Company ("ordinary shares") on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests of the shareholders CONTD - CONTD are proportionate to the respective numbers Non-Voting No vote of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter, provided that this; Authority shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted S.9 Authorize the Directors, pursuant to Sections Mgmt For For 570 and 573 of the Companies Act 2006, to allot equity securities (within the meaning of Section 560 of that Act) for cash either pursuant to the authority conferred by Resolution 8 above or by way of a sale of treasury shares as if Section 561(1) of that Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under paragraph (b) of Resolution 8 by way of rights issue only) in favor of the holders ("shareholders") of ordinary shares of 25p each in the capital of the Company ("ordinary shares") on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests CONTD - CONTD of the shareholders are proportionate Non-Voting No vote (as nearly as may be practicable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to paragraph (a) of this Resolution 9) to any person or persons of equity securities up to an aggregate nominal amount of GBP 24,958,736 and shall expire upon the expiry of the general authority conferred by CONTD - CONTD Resolution 8 above, save that the Company Non-Voting No vote shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired S.10 Authorize the Company, for the purposes of Section Mgmt For For 701 of the Companies Act 2006, to make market purchases (within the meaning of Section 693 (4) of that Act ) of ordinary shares of 25p each in the capital of the Company ("ordinary shares") provided that: (a) the maximum number of ordinary shares that may be purchased is 199.6 million representing approximately 10% of the issued ordinary share capital of the Company as at 19 March 2010; (b) the minimum price that may be paid for an ordinary share is 25p; (c) the maximum price that may be paid for an ordinary share is an amount equal to 105% of the average of the middle-market prices shown in the quotation for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary CONTD - CONTD share is contracted to be purchased; Authority Non-Voting No vote shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; and the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted (e) the Company may enter into a contract to purchase its ordinary shares under this authority prior to its expiry, which contract will or may be executed wholly or partly after such expiry, and may purchase its ordinary shares in pursuance of any such contract S.11 Approve that a general meeting, other than an Mgmt For For AGM, may be called on not less than 14 clear days' notice S.12 Adopt, with effect from the end of the meeting, Mgmt For For pursuant to Resolution 13 being passed, the form of the Articles of Association produced to the meeting (the "New Articles") as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company; and, if Resolution 13 has not been passed, adopt the New Articles as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company save that Article 113 of the existing Articles of Association shall be retained as Article 113 in the new Articles of Association S.13 Approve, that with effect from the end of the Mgmt For For meeting: if Resolution 12 has been passed, the new Articles of Association of the Company, adopted with effect from the end of the meeting, shall include the changes to Article 113 as set out in the New Articles; and, if Resolution 12 has not been passed, amend the existing Articles of Association of the Company by substituting Article 113 as set out in the New Articles for, and to the exclusion of, Article 113 of the existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 933235156 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRUCE HANKS Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For GLEN F. POST, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2010. 03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For OUR NAME TO CENTURYLINK, INC. 04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against NETWORK MANAGEMENT PRACTICES. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LIMITATION OF EXECUTIVE COMPENSATION. 07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE STOCK RETENTION. 08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- CLP HLDGS LTD Agenda Number: 702326299 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 27-Apr-2010 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend of HKD 0.92 per share Mgmt For For 3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For 3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For 3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For 3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For 3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For as a Director 3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For 3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For as a Director 4 Re-appoint Price water house Coopers as the Mgmt For For Auditors of the Company and authorize the Directors to fix Auditors remuneration for the YE 31 DEC 2010 5 Approve the remuneration payable to the Non-Executive Mgmt For For Directors including Independent Non-Executive Directors who serve on the Board and the following Board committees of the Company be fixed at the levels as shown below for each financial year until the Company in general meeting otherwise determines; such remuneration to take effect from 28 APR 2010 and be payable to Directors on a pro rata basis for the financial year ending 31 DEC 2010 as specified 6 Authorize the Directors of the Company to allot, Mgmt Against Against issue and dispose of additional shares in the Company and to make or grant offers, agreements, options and warrants during and after the end of the relevant period, not exceeding the aggregate of a) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or right to acquire shares of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, CONTD. - .CONTD shall not exceed 5% of the aggregate Non-Voting No vote nominal amount of the share capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7 Authorize the Directors to purchase or otherwise Mgmt For For acquire shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of the shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8 Approve, conditional upon the passing of Resolutions Mgmt Against Against 6 and 7 as set out in the notice convening this meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 7 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 6 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933147313 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 14-Oct-2009 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2009. Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For 03 DECLARATION OF FINAL DIVIDEND. Mgmt For For 04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For 05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For 06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For 07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For 08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For 09 RE-APPOINTMENT OF AUDITOR. Mgmt For For 10 REMUNERATION OF AUDITOR. Mgmt For For 11 AUTHORITY TO ALLOT SHARES. Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE IN THE EU. 15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For INCENTIVE PLAN. 16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For TERM INCENTIVE PLAN. 17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For PLAN 2009. 18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For 19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For PLAN. 20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For SHARE OPTION PLAN. 21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING. 24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 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 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against OF EQUITY COMPENSATION BY SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against 04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702344437 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 29-Apr-2010 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approve the financial statements of ENEL for Mgmt No vote the YE 31 DEC 2009; reports of the Board of Directors, the Board of Statutory Auditors and the External Auditors; related resolutions; presentation of the consolidated financial statements for the YE 31 DEC 2009 O.2 Approve the allocation of net income for the Mgmt No vote year O.3 Election of the Board of Statutory Auditors Mgmt No vote O.4 Approve the determination of the compensation Mgmt No vote of the regular Members of the Board of Statutory Auditors O.5 Approve the hormonization of shareholder's meeting Mgmt No vote regulations with the provisions of legislative decree N. 27 of 27 JAN 2010; amend the Articles 1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4, and 6.6 and abrogation of the Article 4.9 of the shareholders' meeting regulations E.1 Approve the harmonization of the Bylaws with Mgmt No vote the provisions legislative decree N. 27 of 27 JAN 2010; amend the Articles 9.2, 13.2 and 14.3 and introduction of the Article 31.1 of the Bylaws -------------------------------------------------------------------------------------------------------------------------- FORTUM OYJ Agenda Number: 702249891 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 25-Mar-2010 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 654669 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting to order Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4. Recording the legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6. Presentation of the financial statements, the Non-Voting No vote operating and financial review, the Auditor's report and the statement of the Supervisory Board for the year 2009 and the review by the President and Chief Executive Officer 7. Adopt the accounts Mgmt For For 8. Approve to pay a dividend of EUR 1.00 per share Mgmt For For 9. Grant discharge from liability Mgmt For For 10. Approve the remuneration of the Supervisory Mgmt For For Board Members 11. Approve the number of the Supervisory Board Mgmt For For Members 12. Election of the Supervisory Board Mgmt For For 13. Approve the remuneration of Board Members Mgmt For For 14. Approve the number of Board Members Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola, B. Johansson-Hedberg and C. Ramm-Schmidt as the Board Members and election of J. Larson as a new Board Member 16. Approve the remuneration of the Auditor Mgmt For For 17. Election of Deloitte and Touche Ltd as the Auditor Mgmt For For 18. Amend Articles 7, 14 and 18 of the Articles Mgmt For For of Association 19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For appoint the Nomination Committee 20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against approve to dissolve the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 702356292 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 09-Jun-2010 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1 Approve the annual financial statements for Mgmt For For the FYE on 31 DEC 2009 2 Approve the consolidated financial statements Mgmt For For for the FYE on 31 DEC 2009 3 Approve the allocation of income for the FYE Mgmt For For on 31 DEC 2009 as reflected in the annual financial statements 4 Approve the agreement pursuant to Article L.225-38 Mgmt For For of the Commercial Code 5 Approve the agreements pursuant to Article L.225-38 Mgmt For For of the Commercial Code 6 Approve the endorsements to the contracts concluded Mgmt For For with the Company Novalis in accordance with Article L.225-42-1 last Paragraph of the Commercial Code 7 Authorize the Board of Directors to purchase Mgmt For For or transfer France telecom shares 8 Appointment of Mr. Stephane Richard as a Board Mgmt For For Member 9 Election of Mr. Marc Maouche as a Board Member, Mgmt Against Against representing the members of the staff shareholders 10 Election of Mr. Jean-Pierre Borderieux as a Mgmt Against Against Board Member, representing the Members of the staff shareholders E.11 Authorize the Board of Directors to issue shares Mgmt For For reserved to persons having signed a liquidity contract with the Company in their capacity as holders of shares or stock options of Orange S.A E.12 Authorize the Board of Directors to proceed Mgmt For For with the free issuance of option-based liquidity instruments reserved to holders of stock options of Orange S.A. that have signed a liquidity contract with the Company E.13 Authorize the Board of Directors to allocate Mgmt For For stock options and/or options to purchase shares of the Company E.14 Authorize the Board of Directors to proceed Mgmt For For with capital increases reserved to members of Saving Plans E.15 Authorize the Board of Directors to reduce the Mgmt For For capital by cancellation of shares E.16 Approve the powers for the formalities Mgmt For For - 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/2010/0402/201004021000943.pdf -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933147541 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Special Meeting Date: 27-Oct-2009 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE "MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC. AND FRONTIER COMMUNICATIONS CORPORATION. 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF FRONTIER COMMUNICATIONS CORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FRONTIER COMMUNICATIONS CORPORATION COMMON STOCK FROM 600,000,000 TO 1,750,000,000. 03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Mgmt For For CORPORATION COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 702298539 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2010 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the annual accounts and management report Mgmt For For of Gas Natural SDG of 2009 2 Approve the annual accounts and the Management Mgmt For For report of Gas Natural SDG, S.A. consolidated Group, with reference to the FYE 31 DEC 2009 3 Approve the application of 2009 profits and Mgmt For For distribution of dividends 4 Approve the management of the Board of Directors Mgmt For For during FY 2009 5 Re-appoint the Auditors of the Company and its Mgmt For For consolidated group for FY 2010 6.1 Approve the re-appointment or appointment of Mgmt For For Antonio Brufau Niubo as the Board Member 6.2 Approve the re-appointment or appointment of Mgmt For For Enrique Alcantara-Garcia Irazoqui as the Board Member 6.3 Approve the re-appointment or appointment of Mgmt For For Luis Suarez de Lezo Mantilla 7 Authorize the Board of Directors to issue bonds, Mgmt For For debentures and other similar securities, either straight or secured, not convertible into shares, as well as preferred shares, in the form and amount that the general meeting may decide in conformity with the Law, rendering void the authority granted thereto by the general meeting of Shareholders of 16 MAY 2007, authorize the Company to guarantee the new securities issued by its subsidiary Companies 8 Authorize the Board of Directors to carry out Mgmt For For the derivative acquisition of own shares, either directly or via affiliated Companies of Gas Natural SDG, S.A., under the terms that the general meeting may approve and within the legal limits and requirements, rendering void the authority granted thereto by the general meeting of shareholders dated 26 JUN 2009 9 Authorize the Board of Directors, within a 5 Mgmt For For year period, to increase the corporate capital, all at once or in stages, issuing ordinary, preference or redeemable shares with or without voting rights, with or without share premium, up to a maximum amount equivalent to 50%, of the corporate capital, for the amount and at the time that the Board may think fit, excluding, if necessary, the preferential subscription rights, subsequently restating the temporary Article of the Articles of Association, all of the foregoing under the provisions of Section 153.1.b of the Spanish Limited Companies Act, Ley de Sociedad es Anonimas, rendering void the authority granted thereto by the general meeting of 26 JUN 2009 10 Approve the delegation of powers for the execution, Mgmt For For construction, development, rectification and implementation of the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933118730 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 12-Aug-2009 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 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For OF 25% OF VOTING POWER TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LION NATHAN LTD Agenda Number: 702064483 -------------------------------------------------------------------------------------------------------------------------- Security: Q5585K109 Meeting Type: SCH Meeting Date: 17-Sep-2009 Ticker: ISIN: AU000000LNN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in accordance with the provisions of Mgmt For For Section 411 of the Corporation Act 2001[Cwith], the arrangement proposed between Lion Nathan Limited [Lion Nathan] and the holders its fully paid ordinary shares[scheme][other than Kirin Holdings Company Limited and its Related Bodies Corporate] as specified and the authorize the Board of Director of Lion Nathan to agree to such alteration or conditions as are thought fit by the Court implement the scheme with any such modification or conditions, subject to the approval of the Scheme by the Court -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933231526 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For RICHARD W. ROEDEL Mgmt For For DAVID H. TAYLOR Mgmt For For 02 PROPOSAL TO RATIFY 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, 2010. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- MOBISTAR SA, BRUXELLES Agenda Number: 702321388 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 05-May-2010 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Acknowledge the Management Report of the Board Non-Voting No vote of Directors on the annual consolidated accounts 2 Receive the report of the Auditor on the annual Non-Voting No vote accounts 3 Approve the annual accounts ended on 31 DEC Mgmt No vote 2009 and the affectation of the result 4 Grant discharge to the Directors Mgmt No vote 5 Grant discharge to the Auditor Mgmt No vote 6 Approve the nomination of Mrs. Nathalie Clere Mgmt No vote as a Director 7 Approve the raising of the capital of EUR 22,540,974.83 Mgmt No vote 8 Amend Article 2 of the Statutes Mgmt No vote 9 Amend Article 5 of the Statutes Mgmt No vote 10 Amend Article 13 of the Statutes Mgmt No vote 11 Approve to modify Article 15 of the statuses Mgmt No vote 12 Amend Article 22 of the Statutes Mgmt No vote 13 Amend Article 24 of the Statutes Mgmt No vote 14 Amend Article 26 of the Statutes Mgmt No vote 15 Amend Article 27 of the Statutes Mgmt No vote 16 Authorize Mr. Johan Van Den Cruijce, with the Mgmt No vote possibility to sub-delegate, to coordinate the text of the Statutes 17 Approve, if necessary, to confirm Article 16.2c Mgmt No vote of the Corporate Framework Services Agreement 18 Approve, if necessary, to confirm Article 11.3.3 Mgmt No vote of the Corporate Framework Agreement 19 Approve, and if necessary, to confirm Article Mgmt No vote 13.5 of the Full MVNO Agreement 20 Approve, and if necessary, to confirm Articles Mgmt No vote 11 and 16.1(ii) of the Strategic Partnership Agreement 21 Corporate Governance Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 702305308 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 28-Apr-2010 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that shareholders must be registered Non-Voting No vote in beneficial owner name to be eligible to vote at this meeting. To facilitate registration, your initial vote instruction must reach Broadridge by 2pm on April 12th, 2010. Broadridge will disclose the beneficial owner information for voted accounts and blocking may apply. Please contact your client service representative for further details. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU 1.a Submission of the report of the Supervisory Non-Voting No vote Board and the corporate governance report including the remuneration report for the financial year 2009 1.b Submission of the adopted Company financial Non-Voting No vote statements and management report for the financial year 2009, the approved consolidated financial statements and management report for the Group for the financial year 2009, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code 2. Resolution on the appropriation of the net retained Mgmt For For profits from the financial year 2009 3. Resolution to approve the actions of the Board Mgmt For For of Management 4. Resolution to approve the actions of the Supervisory Mgmt For For Board 5. Resolution to approve the remuneration system Mgmt For For for the Board of Management 6. Resolution to appoint a member of the Supervisory Mgmt For For Board: Dr. Benita Ferrero-Waldner 7. Resolution to authorise the buy-back and utilisation Mgmt For For of own shares as well as the option to exclude subscription and pre-emptive rights 8. Resolution to authorise the buy-back of own Mgmt For For shares using derivatives as well as the option to exclude subscription and pre-emptive rights 9. Resolution to authorise the issue of convertible Mgmt For For bonds and/or bonds with warrants with the option of excluding subscription rights; to cancel Contingent Capital Increase 2005; to create a new contingent capital (Contingent Capital Increase 2010); and to make the relevant amendment to the Articles of Association 10. Resolution to amend Articles 6 (registration Mgmt For For for the Annual General Meeting) and 7 (exercise of voting rights by proxies) of the Articles of Association 11. Resolution to amend Article 6 of the Articles Mgmt For For of Association (information for shareholders) COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 702022788 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 27-Jul-2009 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Re-elect Sir. John Parker as a Director Mgmt For For 4. Re-elect Mr. Steve Holliday as a Director Mgmt For For 5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For 6. Re-elect Mr. Steve Lucas as a Director Mgmt For For 7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For 8. Re-elect Mr. Nick Winser as a Director Mgmt For For 9. Re-elect Mr. George Rose as a Director Mgmt For For 10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 11. Authorize the Directors to set the Auditor's Mgmt For For remuneration 12. Approve the Directors' remuneration report Mgmt For For 13. Authorize the Directors to issue ordinary shares Mgmt For For 14. Authorize the Scrip dividend Mgmt For For 15. Authorize the capitalizing reserves for scrip Mgmt For For dividend S.16 Approve to disapply pre-emption rights Mgmt For For S.17 Authorize the Company to purchase its own ordinary Mgmt For For shares S.18 Authorize the Directors to hold General Meetings Mgmt For For on 14 days notice S.19 Adopt the new Articles of Association with effect Mgmt For For from the AGM S.20 Adopt the new Articles of Association with effect Mgmt For For from 01 OCT 2009 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE S A Agenda Number: 702312567 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approve the Annual Report, the financial statements Mgmt No vote of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 1.2 Approve the acceptance of the compensation report Mgmt No vote 2009 2. Approve to release the Members of the Board Mgmt No vote of Directors and of the Management 3. Approve the appropriation of profits resulting Mgmt No vote from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No vote the Board of Directors for a term of 3 years 4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No vote of Directors for a term of 3 years 4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No vote of Directors for a term of 3 years 4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No vote Board of Directors for a term of 2 years 4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No vote of Directors for a term of 3 years 4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No vote of Directors for a term of 3 years 4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No vote a term of 1year 5. Approve the cancellation of 185,000.000 shares Mgmt No vote repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified 6. Amend the New Article 4 of the Articles of Association Mgmt No vote as specified -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933219621 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 11-May-2010 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: DENNIS E. FOSTER Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 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 AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For PLAN. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against A THREE-YEAR POST-TERMINATION STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933207880 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933215255 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE BERGEN Mgmt For For ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For PATRICIA M. CLOHERTY Mgmt For For SIR GEORGE COX Mgmt For For SYLVAIN HEFES Mgmt For For JAN-MICHIEL HESSELS Mgmt For For DUNCAN M. MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For DUNCAN L. NIEDERAUER Mgmt For For RICARDO SALGADO Mgmt For For ROBERT G. SCOTT Mgmt For For JACKSON P. TAI Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For RIJNHARD VAN TETS Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE STOCKHOLDER PROPOSAL TO ADOPT Shr For SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. 04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For CERTIFICATED SHARES. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933222995 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For 2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TEL CO Agenda Number: 702321225 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 08-Jun-2010 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Call to order Mgmt For For 2 Approve certification of service of notice and Mgmt For For quorum 3 Approve the president report Mgmt For For 4 Approve the audited financial statement for Mgmt For For the FYE 31 DEC 2008 contained in the Company's 2008 annual report 5 Election of 13 Directors including 4 Independent Mgmt For For Directors for the ensuing 6 Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933279615 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING 31 DECEMBER 2009 CONTAINED IN THE COMPANY'S 2009 ANNUAL REPORT. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933309797 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF INDEPENDENT DIRECTOR: REV. FR. BIENVENIDO Mgmt For F. NEBRES, S.J. 2B ELECTION OF INDEPENDENT DIRECTOR: MR. OSCAR Mgmt For S. REYES 2C ELECTION OF INDEPENDENT DIRECTOR: MR. PEDRO Mgmt For E. ROXAS 2D ELECTION OF INDEPENDENT DIRECTOR: MR. ALFRED Mgmt For V. TY 2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt For 2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For 2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For 2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt For 2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt For 2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt For 2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt For 2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt For 2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933216473 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. MCFARLANE Mgmt For For 1D ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR Mgmt For For 2010. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For ("CERTIFICATE") AND AMENDED AND RESTATED BY-LAWS ("BY-LAWS") TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL. Shr For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933218631 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BAKER Mgmt For For 1B ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: J. HYLER Mgmt For For 1E ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: R. JONES Mgmt For For 1G ELECTION OF DIRECTOR: W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: M. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1J ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1K ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1L ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1M ELECTION OF DIRECTOR: T. STONE Mgmt For For 1N ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY Shr For Against FOR EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 702327265 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: EGM Meeting Date: 15-Apr-2010 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Articles 16, 18 and 19 and adjustments Mgmt For For to the wording in Articles 9, 29, 30, 32, 34 and 36 of the Corporate By-laws 2 Amend the Redecard Stock Option Plan Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REDECARD S A Agenda Number: 702332848 -------------------------------------------------------------------------------------------------------------------------- Security: P79941103 Meeting Type: AGM Meeting Date: 15-Apr-2010 Ticker: ISIN: BRRDCDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements and Independent Auditors and Finance Committee report relating to FY ending 31 DEC 2009 2. Approve the allocation of the net profit from Mgmt For For the FY and the balance of the retained profit reserve account 3. Election of the Members of the Board of Directors Mgmt For For and approve to re-elect the Chairperson of the Board of Directors, in accordance with the terms of Article 13, 8 of the Corporate Bylaws, note under the terms of the applicable legislation 4. Approve to set the global remuneration of the Mgmt For For Board of Directors, the Independent Auditors and the Directors 5. Approve to substitute the newspaper in which Mgmt For For the notices ordered by Law Number 6404 76 must be published -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933214049 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN Mgmt For For SUSAN M. IVEY Mgmt For For LIONEL L. NOWELL, III Mgmt For For NEIL R. WITHINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933254346 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Mgmt For For 04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Mgmt For For 05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For 06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For 07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For A DIRECTOR 08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS Mgmt For For A DIRECTOR 11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For 21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For 22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 23 SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 702283540 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 01 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2009 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors and the proposal for the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,867,507,627.13 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 52,782.62 shall be carried forward Ex-dividend and payable date: 23 APR 2010 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Approval of the remuneration system for the Mgmt For For Board of Managing Directors 6. Appointment of the Auditors for the 2010 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 7. Appointment of the Auditors for the review of Mgmt For For the financial report for the first half of the 2010 FY: PricewaterhouseCoopers AG, Essen 8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel 9. Authorization to acquire own shares to acquire Mgmt For For own shares of up to 10 % of its share capital, at a price not deviating more than 10 % from the market price of the shares, on or before 21 OCT 2011 b) the Board of Managing Directors shall be authorized to re-tire the shares, to use the shares for mergers and acquisitions, to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders at a price not materially below the market price of the shares, to use the shares for satisfying option and/o r conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders 10. Amendments to the Articles of Association a) Mgmt For For Section 2 (1), in respect of the object of the Company being adjusted to reflect the Company's focus on its core business b) Section 10(8)2 deletion CAA] Section 18, in respect of the shareholders meeting being convened at least 36 days prior to the meeting CBB] Section 15(3), in respect of the Board of Managing Directors being authorized to permit shareholders to participate in a shareholders meeting by the use of electronic means of communication Section 16(3), in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at a shareholders meeting Section 17(2)2, in respect of the shareholders meeting being transmitted electronically CCC] Section 16(3), in respect of proxy-voting instructions being issued in written form unless stipulated otherwise in the notice of shareholders meeting 11. Approval of the amendments to the existing control Mgmt For For and profit transfer agreement with the Company’s subsidiary RWE Supply + Trading GmbH COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 702311363 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 28-Apr-2010 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. - French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000831.pdf O.1 Approve the annual Company accounts for the Mgmt For For year ending 31 DEC 2009 O.2 Approve the allocation of the result and determination Mgmt For For of the dividend for the YE 31 DEC 2009 O.3 Approve the Option of dividend payment using Mgmt For For shares O.4 Approve the consolidated accounts for the year Mgmt For For ending 31 DEC 2009 O.5 Approve the agreements specified in the Special Mgmt For For Auditors' report pursuant to Article L. 225-38 of the Code du Commerce Commercial Code O.6 Approve the Directors' fees Mgmt For For O.7 Appointment of Madame Monica Mondardini as a Mgmt For For Company Director O.8 Authorize the Board of Directors to operate Mgmt For For using Company shares O.9 Grant powers for formalities Mgmt For For E.10 Authorize the Board of Directors pursuant to Mgmt For For the provisions of Article L. 225-129-2 of the Code du Commerce, to decide to incorporate profits, reserves or premia in the capital stock E.11 Authorize the Board of Directors pursuant to Mgmt For For the provisions of Article L. 225-129-2 of the Code du Commerce, to decide to issue shares and/or tangible assets granting access to capital stock or entitling debt securities, maintaining the preferential subscription right E.12 Authorize the Board of Directors pursuant to Mgmt For For the provisions of Article L. 225-129-2 of the Code du Commerce, to decide to issue, through a public offer, shares and/or tangible assets granting access to capital stock or entitling debt securities, removing the preferential subscription right E.13 Authorize the Board of Directors pursuant to Mgmt For For the provisions of Articles L. 225-129-2 and L. 225-136 of the Code du Commerce, to decide, through an offer as specified in II of Article L. 411-2 of the Code Monetaire et Financier Monetary and Financial Code to issue shares and/or tangible assets granting access to capital stock or entitling debt securities, removing the preferential subscription right E.14 Authorize the Board of Directors to issue shares Mgmt For For and/or tangible assets, granting access to the Company's capital stock or entitling to debt securities, in return for securities contributed to the Company through a public exchange offer initiated by it E.15 Authorize the Board of Directors to issue shares Mgmt For For and/or tangible assets, granting access to the Company's capital stock or entitling to debt securities, through contributions in kind limited to 10% of its capital stock E.16 Authorize the Board of Directors to increase Mgmt For For the number of securities in the event of an increase in capital stock, with or without a preferential subscription right E.17 Authorize the Board of Directors to issue tangible Mgmt For For assets granting access to the Company's capital stock, with removal of the shareholders' preferential subscription right, granting it to a category of people firmly taking Company capital stock securities E.18 Authorize the Board of Directors to reduce capital Mgmt For For stock by cancelling self-held shares E.19 Authorize the Board of Directors to grant options Mgmt Against Against of subscription and/or purchase of shares to paid members of staff and Managers and Executive Directors E.20 Authorize the Board of Directors to allocate, Mgmt Against Against free of charge, ordinary Company shares to paid members of staff and Managers and Executive Directors E.21 Authorize the Board of Directors to increase Mgmt For For capital stock by issuing shares reserved for members of savings plans, removing the preferential subscription right enjoyed by these people E.22 Approve the overall ceiling on capital stock Mgmt For For increases E.23 Approve the amendments to the Board of Directors' Mgmt For For mandate expiry rules and correlative amendments to Articles 10-1 and 17 of the Company's Articles of Association E.24 Approve the amendments to the Chairman of the Mgmt For For Board of Directors' mandate expiry rules and correlative amendments to Articles 14 and 16 of the Company's Articles of Association E.25 Grant powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY S A Agenda Number: 702389328 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 11-May-2010 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Receive the Management reports on the operations Non-Voting No vote of the 2009 FY - External Auditor's reports 2 Approve the report on Corporate Governance including Mgmt No vote on remuneration policy 3 Consolidated accounts of the 2009 FY Non-Voting No vote 4 Approve the annual accounts, the allocation Mgmt No vote of profits and the gross dividend distribution for fully-paid shares at EUR 2.9333 or EUR 2.20 (net of Belgian withholding tax). In view of the EUR 0.90 (net of Belgian withholding tax) interim dividend paid on 14 JAN 2010 the balance of the dividend to be distributed amounts to EUR 1.30 net of Belgian withholding tax), payable as of 18 MAY 2010 5.a Grant to discharge to the Directors for the Mgmt No vote operations of the 2009 FY 5.b Grant to discharge to the External Auditor for Mgmt No vote the operations of the 2009 FY 6.a Appointment of Mr. Yve S-Thibault De Silguy Mgmt No vote as a Director to take over the mandate of Mr. Whitso N Sadler mandate 6.b Appoint of Mr. Yves-Thibault de Silguy as an Mgmt No vote Independent Director within the Board of Directors; during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.c Election of Evelyn du Monceau as non independent Mgmt No vote Director to replace Mr. Karel Van Miert 6.d.1 Re-elect Mr. Denis Solvay, as a Director for Mgmt No vote a period of 4 years, their term of office will expire immediately after the AGM of May 2014 6.d.2 Re-elect Mr. Jean Martin Folz, as a Director Mgmt No vote for a period of 4 years, their term of office will expire immediately after the AGM of May 2014 6.d.3 Re-elect Mr. Jean Van Zeebroeck, as a Director Mgmt No vote for a period of 4 years,their term of office will expire immediately after the AGM of May 2014 6.d.4 Re-elect Mr. Bernhard Scheuble, as a Director Mgmt No vote for a period of 4 years, their term of office will expire immediately after the AGM of May 2014 6.d.5 Re-elect ET Mr. Anton Van Rossum, as a Director Mgmt No vote for a period of 4 years, their term of office will expire immediately after the AGM of May 2014 6.e.1 Approve to confirm Mr. Jean Martin Folz, as Mgmt No vote an Independent Director within the Board of Directors; during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.e.2 Approve to confirm Mr. Jean Van Zeebroeck, as Mgmt No vote an Independent Director within the Board of Directors, during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.e.3 Approve to confirm Mr. Bernhard Scheuble, as Mgmt No vote an Independent Director within the Board of Directors, during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.e.4 Approve to confirm ET Mr. Anton Van Rossum, Mgmt No vote as an Independent Director within the Board of Directors, during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.f.1 Appointment of Charles Casimir-Lambert as an Mgmt No vote Independent Director within the Board of Directors; during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 6.f.2 Appointment of Baron Herve Coppens D'eeckenbrugge Mgmt No vote as an Independent Director within the Board of Directors; during its meeting of 01 MAR 2010, the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 524 of the Code of Companies 7.a Appointment of the International Audit Company Mgmt No vote Deloitte represented by Mr. Eric Nys as an External Auditor for a 3 year period; his term will expire immediately after the AGM of MAY 2013; during its meeting of March 01, the Works Council of Solvay S.A. Brussels the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 156 of the Code of Companies 7.b Approve to set the remuneration of the External Mgmt No vote Auditor, which include statutory audits, the consolidated financial statements and IFRS reporting, to EUR 354,818 for 2010, EUR 351,270 for the year 2011 and EUR 351,270 for year 2012; from FY 2011, the amounts will be increased annually for inflation (index of consumer prices from December to December) 7.c Appointment of the International Audit Company Mgmt No vote Deloitte represented by Mr. Frank Verhaegen as a Substitute External Auditor for a 3-year period; his term will expire immediately after the AGM of MAY 2013; during its meeting of March 29, the Works Council of Solvay S.A. Brussels the Works Council of Solvay S.A. Brussels was informed about it, according to the Article 156 of the Code of Companies 8 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933269195 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt No vote 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote AUDITOR 09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote 9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt No vote 9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt No vote 9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt No vote 9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt No vote 9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt No vote 9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt No vote 9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt No vote 9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt No vote 9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt No vote 9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt No vote 9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt No vote AS A MEMBER 9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt No vote MEMBER 9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt No vote MEMBER 9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt No vote DEPUTY MEMBER 9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt No vote 10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote 11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt No vote 11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt No vote 11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt No vote 11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote 12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING SCHEME FOR EMPLOYEES 14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT 15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt No vote 16 PROPOSAL FROM SHAREHOLDER Shr No vote -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 29-Apr-2010 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1 Approve the balance sheet as of 31 DEC 2009, Mgmt No vote Board of Directors, Board of Auditors and Auditing Company's reports and presentation of the consolidated balancesheet as of 31 DEC 2009 2 Approve the profits allocation Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933201686 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1B ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR 2010. 03 APPROVAL OF THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. 04 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Agenda Number: 933141599 -------------------------------------------------------------------------------------------------------------------------- Security: 879278208 Meeting Type: Annual Meeting Date: 01-Oct-2009 Ticker: NZT ISIN: US8792782083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Mgmt For For 03 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Mgmt For For 04 TO ELECT DR SACHIO SEMMOTO AS A DIRECTOR. Mgmt For For 05 TO ELECT DR TIM ROOKE AS A DIRECTOR. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 702403875 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 02-Jun-2010 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the individual annual accounts, the Mgmt For For consolidated financial statements [consolidate annual accounts] and the management report of Telefonica, S.A and of its consolidated group of Companies, as well as of the proposed allocation of the profit/losses of Telefonica, S.A and the management of its Board of Directors, all with respect in fiscal year 2009 2 Approve the Compensation of shareholders, distribution Mgmt For For of a dividend to be charged to unrestricted reserves 3 Authorize the acquisition of the Company's own Mgmt For For shares, directly or through Companies of the Group 4 Authorize the Board of Directors to issue debentures, Mgmt For For bonds, notes and other fixed-income securities, be they simple, exchangeable and or convertible, granting the Board in the last case, the power to exclude the pre-emptive rights of share holders, as well as the power to issue preferred shares and the power to guarantee issuances by the Companies of the Group 5 Re-elect the Auditor for FY 2010 Mgmt For For 6 Approve the delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolutions adopted by the general shareholder' meeting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE AND SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933245905 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For J.A. BOSCIA Mgmt For For H.A. CLARK III Mgmt For For H.W. HABERMEYER, JR. Mgmt For For V.M. HAGEN Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For L.D. THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr Against For REPORT 07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against ENVIRONMENTAL REPORT -------------------------------------------------------------------------------------------------------------------------- TOTAL S A Agenda Number: 702420097 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 21-May-2010 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 694699 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2010/0226/201002261000408.pdf O.1 Approve the Company's financial statements Mgmt For For O.2 Approve the consolidated financial statements Mgmt For For O.3 Approve the allocation of the profit, setting Mgmt For For of the dividend O.4 Approve the Agreements pursuant to Article L. Mgmt For For 225-38 of the Commercial Code O.5 Approve the commitments pursuant to Article Mgmt Against Against L. 225-42 of the Commercial Code O.6 Authorize the Board of Directors to proceed Mgmt For For with the Company's shares O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For term as Board Member O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt Against Against term as Board Member O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For Member to represent the Employees Shareholders pursuant to Article 11 of the Statutes O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Appointment as Director, Mr. Philippe Marchandise representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected] O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Appointment as Director, Mr. Mohammed Zaki representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected] O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For Young Audit as permanent statutory Auditor O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For statutory Auditor O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For statutory Auditor O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For substitute statutory Auditor E.17 Authorize the Board of Directors to increase Mgmt For For the capital with preferential subscription rights of the Shareholders, by issuing common shares or any securities giving access to the capital by incorporation of premiums, reserves, profits or others E.18 Authorize the Board of Directors to increase Mgmt For For the capital by issuing common shares or any securities giving access to the capital, with cancellation of preferential subscription rights E.19 Authorize the Board of Directors to increase Mgmt For For the capital by issuing common shares or any securities giving access to the capital as remuneration for the contributions in kind granted to the Company E.20 Authorize the Board of Directors to increase Mgmt For For the capital in accordance to Article L. 3332-18 et seq. of the Code of Labor E.21 Approve the authorization to grant options to Mgmt For For subscribe or purchase Company's shares to some Collaborators of the group as well as to Officers of the Company or Companies of the group E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to add a new paragraph to the end of Article 9 of the Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 24-Jul-2009 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and reports Mgmt For For of the Directors and Auditors 2. Declare a final dividend of 22.03p per ordinary Mgmt For For share 3. Approve the Directors remuneration report Mgmt For For 4. Re-appoint Philip Green as a Director Mgmt For For 5. Re-appoint Paul Heiden as a Director Mgmt For For 6. Re-appoint Andrew Pinder as a Director Mgmt For For 7. Re-appoint the Auditors Mgmt For For 8. Authorize the Directors to set the Auditor's Mgmt For For remuneration 9. Authorize the Director for issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 11,358,093 S.10 Grant authority the issue of equity or equity-linked Mgmt For For securities without Pre-emptive rights up to aggregate nominal amount of GBP 1,703,714 S.11 Authorize market purchases of 68,148,563 its Mgmt For For own Ordinary Shares by the Company S.12 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days notice 13. Authorize the Company and Subsidiaries to make Mgmt For For EU political donations to political parties and/or Independent Election Candidates up to GBP 50,000, to Political organization other than political parties up to GBP 50,000 and Incur EU political expenditure up to GBP 5 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- VIVENDI, PARIS Agenda Number: 702283350 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: OGM Meeting Date: 29-Apr-2010 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf 1 Approve the annual reports and accounts for Mgmt For For FY 2009 2 Approve the consolidated reports and accounts Mgmt For For for FY 2009 3 Approve the allocation of the result for FY Mgmt For For 2009, setting of the dividend and its date for payment 4 Approve the special report by the Statutory Mgmt For For Auditors concerning regulated agreements and commitments 5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For as a Member of the Supervisory 6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For the Supervisory Board 7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For as a Member of the Supervisory 8 Appointment of M. Daniel Camus as a Member of Mgmt For For the Supervisory Board 9 Authorize the Board of Directors in order that Mgmt For For the Company might buy its own shares 10 Grant the powers for accomplishment of the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 701994976 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 28-Jul-2009 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 MAR 2009 2. Re-elect Sir John Bond as a Director Mgmt For For 3. Re-elect Mr. John Buchanan as a Director Mgmt For For 4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For 5. Elect Mr. Michel Combes as a Director Mgmt For For 6. Re-elect Mr. Andy Halford as a Director Mgmt For For 7. Re-elect Mr. Alan Jebson as a Director Mgmt For For 8. Elect Mr. Samuel Jonah as a Director Mgmt For For 9. Re-elect Mr. Nick Land as a Director Mgmt For For 10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For 11. Re-elect Mr. Simon Murray as a Director Mgmt For For 12. Elect Mr. Stephen Pusey as a Director Mgmt For For 13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For 14. Re-elect Mr. Anthony Watson as a Director Mgmt For For 15. Re-elect Mr. Phllip Yea as a Director Mgmt For For 16. Approve a final dividend of 5.20 per ordinary Mgmt For For share 17. Approve the remuneration report Mgmt For For 18. Re-appoint Deloitte LLP as the Auditors Mgmt For For 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Directors to allot shares under Mgmt For For Article 16.2 of the Company's Article of Association S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For rights under Article 16.3 of the Company's Article of Association S.22 Authorize the Company's purchase of its own Mgmt For For shares [Section 166, Companies Act 1985] S.23 Approve new Articles of Association Mgmt For For S.24 Grant authority to call the general meeting Mgmt For For other than an AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933208705 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2010 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 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS. 04 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 05 PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS Shr For Against TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702156298 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 16-Dec-2009 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1. To consider and receive the financial report, Non-Voting No vote Directors Report and the Auditors Report for the YE 30 SEP 2009 2. Adopt the Remuneration Report for the YE 30 Mgmt For For SEP 2009 3a. Re-elect Mr. Edward [Ted] Alfred Evans as a Mgmt For For Director of Westpac 3b. Re-elect Mr. Gordon Mckellar Cairns as a Director Mgmt For For of Westpac 3c. Re-elect Mr. Peter David Wilson as a Director Mgmt For For of Westpac 4. Grant shares under the Chief Executive Officer Mgmt For For Restricted Share Plan, and Performance share rights and performance options under the Chief Executive Officer Performance Plan to the Managing Director and Chief Executive Officer, Gail Patricia Kelly, in the manner as specified -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 933181315 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 04-Mar-2010 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE DIRECTORS' STOCK COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933211043 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 05-May-2010 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 02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EQUITY INCENTIVE PLAN 03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 05 HOLDING EQUITY UNTIL RETIREMENT Shr For Against * 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) John Hancock Tax-Advantaged Global Shareholder Yield Fund By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/27/2010