N-PX 1 eqformnpx0609.txt EQUITY TRUST PROXY REPORT - JUNE 30, 2009 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act File Number: 811-3489 The Wright Managed Equity Trust ------------------------------- (Exact Name of Registrant as Specified in Charter) The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Address of Principal Executive Offices) Janet E. Sanders The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Name and Address of Agent for Services) (617) 482-8260 -------------- (Registrant's Telephone Number) December 31 ------------------------ Date of Fiscal Year End July 1, 2008 - June 30, 2009 ------------------------------ Date of Reporting Period ----------------------------------------------------------------------------- ITEM 1. PROXY VOTING RECORD WRIGHT SELECTED BLUE CHIP EQUITIES FUND ---------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Ticker: ATVI Security ID: 00507V109 Meeting Date: 09/24/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PHILIPPE G. H. CAPRON For For 1.2 Management DIRECTOR - ROBERT J. CORTI For For 1.3 Management DIRECTOR - FREDERIC R. CREPIN For For 1.4 Management DIRECTOR - BRUCE L. HACK For For 1.5 Management DIRECTOR - BRIAN G. KELLY For For 1.6 Management DIRECTOR - ROBERT A. KOTICK For For 1.7 Management DIRECTOR - JEAN-BERNARD LEVY For For 1.8 Management DIRECTOR - ROBERT J. MORGADO For For 1.9 Management DIRECTOR - DOUGLAS P. MORRIS For For 1.10 Management DIRECTOR - RENE P. PENISSON For For 1.11 Management DIRECTOR - RICHARD SARNOFF For For 2 Management APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 INCENTIVE PLAN. For For 3 Shareholder APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY ON THE Against For BOARD OF DIRECTORS OF THE COMPANY. 4 Shareholder APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: 07/08/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY 358.2 MILLION For For NEW SHARES OF ACTIVISION COMMON STOCK. 2A Management A PROPOSAL TO CHANGE THE COMBINED COMPANY'S NAME FROM For For "ACTIVISION, INC" TO "ACTIVISION BLIZZARD, INC." 2B Management A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL For For STOCK FROM 455,000,000 TO 1,205,000,000. 2C Management A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK. For For 2D Management A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS FOR COMMITTEES For For OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES. 2E Management A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER APPROVAL TO AMEND For For CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION. 2F Management A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF DIRECTORS TO AMEND For For CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL. 2G Management A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED BY VIVENDI CERTAIN For For VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT. 2H Management A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN BUSINESS ACTIVITIES For For IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE. 2I Management A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING CERTAIN CORPORATE For For OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI. 2J Management A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION BLIZZARD TO PURCHASE For For ALL OF THE COMBINED COMPANY'S ISSUED AND OUTSTANDING SHARES. 2K Management A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING AFFILIATE For For TRANSACTIONS. 2L Management A PROPOSAL TO CAUSE THE COMBINED COMPANY TO BE GOVERNED BY For For SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 03 Management A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S THIRD AMENDED For For AND RESTATED BYLAWS. 04 Management A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER For For DATE OR DATES, IF NECESSARY. ---------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN F. BERGSTROM For For 01.2 Management DIRECTOR - JOHN C. BROUILLARD For For 01.3 Management DIRECTOR - DARREN R. JACKSON For For 01.4 Management DIRECTOR - WILLIAM S. OGLESBY For For 01.5 Management DIRECTOR - GILBERT T. RAY For For 01.6 Management DIRECTOR - CARLOS A. SALADRIGAS For For 01.7 Management DIRECTOR - FRANCESCA M. SPINELLI For For 02 Management RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: 06/18/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JULIAN R. GEIGER For For 01.2 Management DIRECTOR - BODIL ARLANDER For For 01.3 Management DIRECTOR - RONALD R. BEEGLE For For 01.4 Management DIRECTOR - JOHN N. HAUGH For For 01.5 Management DIRECTOR - ROBERT B. CHAVEZ For For 01.6 Management DIRECTOR - MINDY C. MEADS For For 01.7 Management DIRECTOR - JOHN D. HOWARD For For 01.8 Management DIRECTOR - DAVID B. VERMYLEN For For 01.9 Management DIRECTOR - KARIN HIRTLER-GARVEY For For 01.10 Management DIRECTOR - EVELYN DILSAVER For For 01.11 Management DIRECTOR - THOMAS P. JOHNSON For For 02 Management TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF For For DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AG Security ID: 001084102 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - P. GEORGE BENSON For For 01.2 Management DIRECTOR - GERALD L. SHAHEEN For For 01.3 Management DIRECTOR - HENDRIKUS VISSER For For 02 Management RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: 08/05/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM O. ALBERTINI For For 01.2 Management DIRECTOR - LEE M. THOMAS For For 01.3 Management DIRECTOR - JOHN C. VAN RODEN, JR. For For 02 Management RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. For For ---------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - GEOFFREY T. CROWLEY For For 01.2 Management DIRECTOR - DON L. CHAPMAN For For 01.3 Management DIRECTOR - LEWIS H. JORDAN For For 02 Management TO AMEND AND RESTATE THE COMPANY'S 2002 LONG- TERM INCENTIVE For For PLAN. 03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM S. AYER For For 01.2 Management DIRECTOR - PATRICIA M. BEDIENT For For 01.3 Management DIRECTOR - PHYLLIS J. CAMPBELL For For 01.4 Management DIRECTOR - MARK R. HAMILTON For For 01.5 Management DIRECTOR - JESSIE J. KNIGHT, JR. For For 01.6 Management DIRECTOR - R. MARC LANGLAND For For 01.7 Management DIRECTOR - DENNIS F. MADSEN For For 01.8 Management DIRECTOR - BYRON I. MALLOTT For For 01.9 Management DIRECTOR - J. KENNETH THOMPSON For For 02 Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. For For 03 Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED For For EXECUTIVE OFFICERS. 04 Shareholder STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Against For ---------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: 06/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - EDWARD J. HEFFERNAN For For 1.2 Management DIRECTOR - ROBERT A. MINICUCCI For For 1.3 Management DIRECTOR - J. MICHAEL PARKS For For 02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. ---------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: 08/05/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANCES D. COOK For For 01.2 Management DIRECTOR - MARTIN C. FAGA For For 01.3 Management DIRECTOR - RONALD R. FOGLEMAN For For 01.4 Management DIRECTOR - CYNTHIA L. LESHER For For 01.5 Management DIRECTOR - DOUGLAS L. MAINE For For 01.6 Management DIRECTOR - ROMAN MARTINEZ IV For For 01.7 Management DIRECTOR - DANIEL J. MURPHY For For 01.8 Management DIRECTOR - MARK H. RONALD For For 01.9 Management DIRECTOR - MICHAEL T. SMITH For For 01.10 Management DIRECTOR - WILLIAM G. VAN DYKE For For 02 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 03 Management APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF For For INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 04 Shareholder STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES THE BOARD Against For OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4 ---------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: 06/16/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JANICE E. PAGE For For 1B Management ELECTION OF DIRECTOR: J. THOMAS PRESBY For For 1C Management ELECTION OF DIRECTOR: GERALD E. WEDREN For For 2 Management AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD AND INCENTIVE For For PLAN. 3 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CARL H. LINDNER For For 01.2 Management DIRECTOR - CARL H. LINDNER III For For 01.3 Management DIRECTOR - S. CRAIG LINDNER For For 01.4 Management DIRECTOR - KENNETH C. AMBRECHT For For 01.5 Management DIRECTOR - THEODORE H. EMMERICH For For 01.6 Management DIRECTOR - JAMES E. EVANS For For 01.7 Management DIRECTOR - TERRY S. JACOBS For For 01.8 Management DIRECTOR - GREGORY G. JOSEPH For For 01.9 Management DIRECTOR - WILLIAM W. VERITY For For 01.10 Management DIRECTOR - JOHN I. VON LEHMAN For For 02 Management PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 03 Management PROPOSAL TO APPROVE THE ANNUAL CO-CEO EQUITY BONUS PLAN. For For ---------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Ticker: AME Security ID: 031100100 Meeting Date: 04/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES R. MALONE For For 01.2 Management DIRECTOR - ELIZABETH R. VARET For For 01.3 Management DIRECTOR - DENNIS K. WILLIAMS For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PETER J. SMITH For For 1.2 Management DIRECTOR - BRADFORD C. MORLEY For For 1.3 Management DIRECTOR - PATRICK J. ZILVITIS For For 2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Ticker: AHG Security ID: 037933108 Meeting Date: 10/10/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVE & ADOPT AGREEMENT & PLAN OF MERGER BY AND AMONG APRIA, For For SKY ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BUYER") AND SKY MERGER SUB CORPORATION, A DELAWARE CORPORATION ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED SUBSIDIARY OF BUYER. 02 Management PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE. ---------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: 05/01/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DANIEL W. DUVAL For For 01.2 Management DIRECTOR - GAIL E. HAMILTON For For 01.3 Management DIRECTOR - JOHN N. HANSON For For 01.4 Management DIRECTOR - RICHARD S. HILL For For 01.5 Management DIRECTOR - M.F. (FRAN) KEETH For For 01.6 Management DIRECTOR - ROGER KING For For 01.7 Management DIRECTOR - MICHAEL J. LONG For For 01.8 Management DIRECTOR - WILLIAM E. MITCHELL For For 01.9 Management DIRECTOR - STEPHEN C. PATRICK For For 01.10 Management DIRECTOR - BARRY W. PERRY For For 01.11 Management DIRECTOR - JOHN C. WADDELL For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: 11/06/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ELEANOR BAUM For For 01.2 Management DIRECTOR - J. VERONICA BIGGINS For For 01.3 Management DIRECTOR - LAWRENCE W. CLARKSON For For 01.4 Management DIRECTOR - EHUD HOUMINER For For 01.5 Management DIRECTOR - FRANK R. NOONAN For For 01.6 Management DIRECTOR - RAY M. ROBINSON For For 01.7 Management DIRECTOR - WILLIAM P. SULLIVAN For For 01.8 Management DIRECTOR - GARY L. TOOKER For For 01.9 Management DIRECTOR - ROY VALLEE For For 02 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. ---------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: 04/24/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - S. HAUNANI APOLIONA For For 1.2 Management DIRECTOR - MARY G. F. BITTERMAN For For 1.3 Management DIRECTOR - MARK A. BURAK For For 1.4 Management DIRECTOR - MICHAEL J. CHUN For For 1.5 Management DIRECTOR - CLINTON R. CHURCHILL For For 1.6 Management DIRECTOR - DAVID A. HEENAN For For 1.7 Management DIRECTOR - PETER S. HO For For 1.8 Management DIRECTOR - ROBERT HURET For For 1.9 Management DIRECTOR - ALLAN R. LANDON For For 1.10 Management DIRECTOR - KENT T. LUCIEN For For 1.11 Management DIRECTOR - MARTIN A. STEIN For For 1.12 Management DIRECTOR - DONALD M. TAKAKI For For 1.13 Management DIRECTOR - BARBARA J. TANABE For For 1.14 Management DIRECTOR - ROBERT W. WO, JR. For For 2 Management RATIFICATION OF SELECTION OF AN INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM (ERNST & YOUNG) 3 Management APPROVAL OF THE MATERIAL TERMS OF AMENDED PERFORMANCE MEASURES For For UNDER THE COMPANY'S 2004 STOCK AND INCENTIVE COMPENSATION PLAN ---------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER For For 1B Management ELECTION OF DIRECTOR: EDMOND J. ENGLISH For For 1C Management ELECTION OF DIRECTOR: HELEN FRAME PETERS For For 02 Management APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED AND RESTATED For For MANAGEMENT INCENTIVE PLAN. 03 Management APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED AND RESTATED GROWTH For For INCENTIVE PLAN. 04 Management APPROVAL OF THE AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN. For For 05 Management RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: 04/29/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PHYLLIS O. BONANNO* For For 01.2 Management DIRECTOR - ALEXIS P. MICHAS* For For 01.3 Management DIRECTOR - RICHARD O. SCHAUM* For For 01.4 Management DIRECTOR - THOMAS T. STALLKAMP* For For 01.5 Management DIRECTOR - DENNIS C. CUNEO** For For 02 Management TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2004 For For STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE FOR AWARDS UNDER THAT PLAN. 03 Management TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. ---------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: 04/30/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN For For 1B Management ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE For For 1C Management ELECTION OF DIRECTOR: PATRICK W. GROSS For For 1D Management ELECTION OF DIRECTOR: GREGORY L. JACKSON For For 1E Management ELECTION OF DIRECTOR: THOMAS B. LALLY For For 1F Management ELECTION OF DIRECTOR: STEVEN H. LESNIK For For 1G Management ELECTION OF DIRECTOR: GARY E. MCCULLOUGH For For 1H Management ELECTION OF DIRECTOR: EDWARD A. SNYDER For For 1I Management ELECTION OF DIRECTOR: LESLIE T. THORNTON For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: 10/13/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT R. MCMASTER For For 01.2 Management DIRECTOR - GREGORY A. PRATT For For 01.3 Management DIRECTOR - ANNE L. STEVENS For For 02 Management APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Ticker: CRL Security ID: 159864107 Meeting Date: 05/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES C. FOSTER For For 01.2 Management DIRECTOR - NANCY T. CHANG For For 01.3 Management DIRECTOR - STEPHEN D. CHUBB For For 01.4 Management DIRECTOR - DEBORAH T. KOCHEVAR For For 01.5 Management DIRECTOR - GEORGE E. MASSARO For For 01.6 Management DIRECTOR - GEORGE M. MILNE, JR. For For 01.7 Management DIRECTOR - C. RICHARD REESE For For 01.8 Management DIRECTOR - DOUGLAS E. ROGERS For For 01.9 Management DIRECTOR - SAMUEL O. THIER For For 01.10 Management DIRECTOR - WILLIAM H. WALTRIP For For 02 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 INCENTIVE For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER FROM 6,300,000 TO 8,800,000. 03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. ---------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: 04/30/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - T. ROSIE ALBRIGHT For For 01.2 Management DIRECTOR - RAVICHANDRA K. SALIGRAM For For 01.3 Management DIRECTOR - ROBERT K. SHEARER For For 02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. ---------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JERRY BOX For For 1B Management ELECTION OF DIRECTOR: PAUL D. HOLLEMAN For For 1C Management ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN For For 4 Management RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2009. For For ---------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Ticker: CLF Security ID: 185896107 Meeting Date: 10/03/2008 Meeting Type: Contested-Consent # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING THAT YOUR SHARES Against For ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. ---------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Ticker: 0 Security ID: 185896107 Meeting Date: 11/21/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 15, 2008, BY For For AND AMONG CLIFFS NATURAL RESOURCES INC. (FORMERLY KNOWN AS CLEVELAND- CLIFFS INC), ALPHA MERGER SUB, INC. (FORMERLY KNOWN AS DAILY DOUBLE ACQUISITION, INC.) ("MERGER SUB"), AND ALPHA NATURAL RESOURCES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 Management TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF For For DEEMED NECESSARY OR APPROPRIATE BY THE PROXY HOLDERS, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. ---------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - R.C. CAMBRE For For 01.2 Management DIRECTOR - J.A. CARRABBA For For 01.3 Management DIRECTOR - S.M. CUNNINGHAM For For 01.4 Management DIRECTOR - B.J. ELDRIDGE For For 01.5 Management DIRECTOR - S.M. GREEN For For 01.6 Management DIRECTOR - J.D. IRELAND III For For 01.7 Management DIRECTOR - F.R. MCALLISTER For For 01.8 Management DIRECTOR - R. PHILLIPS For For 01.9 Management DIRECTOR - R.K. RIEDERER For For 01.10 Management DIRECTOR - A. SCHWARTZ For For 02 Management A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: 04/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JONATHAN M. KEMPER For For 01.2 Management DIRECTOR - TERRY O. MEEK For For 01.3 Management DIRECTOR - DAN C. SIMONS For For 01.4 Management DIRECTOR - KIMBERLY G. WALKER For For 02 Management RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. For For 03 Shareholder SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE Against For ANNUAL ELECTION OF ALL DIRECTORS. ---------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: 05/01/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANK M. DRENDEL For For 01.2 Management DIRECTOR - RICHARD C. SMITH For For 02 Management APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK For For AUTHORIZED FOR ISSUANCE UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE PLAN. 03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF CLASS III DIRECTOR: JOHN A. CLERICO For For 1B Management ELECTION OF CLASS III DIRECTOR: JULIA B. NORTH For For 1C Management ELECTION OF CLASS III DIRECTOR: WAYNE T. SMITH For For 1D Management ELECTION OF CLASS II DIRECTOR: JAMES S. ELY III For For 02 Management PROPOSAL TO APPROVE THE 2000 STOCK OPTION AND AWARD PLAN, AMENDED For For AND RESTATED AS OF MARCH 24, 2009. 03 Management PROPOSAL TO APPROVE THE 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN, For For AMENDED AND RESTATED AS OF MARCH 24, 2009. 04 Management PROPOSAL TO APPROVE THE 2009 STOCK OPTION AND AWARD PLAN, ADOPTED For For AS OF MARCH 24, 2009. 05 Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Ticker: CNW Security ID: 205944101 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM R. CORBIN For For 01.2 Management DIRECTOR - ROBERT JAUNICH II For For 01.3 Management DIRECTOR - W. KEITH KENNEDY, JR. For For 02 Management AMENDMENTS RELATING TO BOARD DECLASSIFICATION For For 03 Management AMENDMENTS RELATING TO BOARD SIZE For For 04 Management RATIFY APPOINTMENT OF INDEPENDENT AUDITORS For For ---------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - LUIS ARANGUREN-TRELLEZ For For 01.2 Management DIRECTOR - PAUL HANRAHAN For For 01.3 Management DIRECTOR - WILLIAM S. NORMAN For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. 03 Shareholder TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE CLASSIFICATION OF For THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. ---------------------------------------------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: 04/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DONALD G. COOK For For 1B Management ELECTION OF DIRECTOR: ROBERT S. EVANS For For 1C Management ELECTION OF DIRECTOR: ERIC C. FAST For For 1D Management ELECTION OF DIRECTOR: DORSEY R. GARDNER For For 02 Management RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITORS FOR THE COMPANY FOR 2009 03 Management APPROVAL OF THE 2009 STOCK INCENTIVE PLAN For For 04 Management APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN For For 05 Management APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE COMPENSATION PLAN For For 06 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE For Against MACBRIDE PRINCIPLES ---------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CRAWFORD H. EDWARDS For For 01.2 Management DIRECTOR - RUBEN M. ESCOBEDO For For 01.3 Management DIRECTOR - PATRICK B. FROST For For 01.4 Management DIRECTOR - DAVID J. HAEMISEGGER For For 01.5 Management DIRECTOR - ROBERT S. MCCLANE For For 02 Management TO APPROVE THE AMENDMENT TO THE CULLEN/FROST BANKERS, INC. 2005 For For OMNIBUS INCENTIVE PLAN. 03 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS For For INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. ---------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: 04/16/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - BARRY C. JOHNSON For For 01.2 Management DIRECTOR - CAROL P. LOWE For For 01.3 Management DIRECTOR - THOMAS W. RABAUT For For 01.4 Management DIRECTOR - JAMES R. STANLEY For For 02 Management RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2009. For For ---------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WIELAND F. WETTSTEIN For For 01.2 Management DIRECTOR - MICHAEL L. BEATTY For For 01.3 Management DIRECTOR - MICHAEL B. DECKER For For 01.4 Management DIRECTOR - RONALD G. GREENE For For 01.5 Management DIRECTOR - DAVID I. HEATHER For For 01.6 Management DIRECTOR - GREGORY L. MCMICHAEL For For 01.7 Management DIRECTOR - GARETH ROBERTS For For 01.8 Management DIRECTOR - RANDY STEIN For For 02 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For OUR EMPLOYEE STOCK PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN 04 Management PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 ---------------------------------------------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: 11/13/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID S. BROWN For For 01.2 Management DIRECTOR - LISA W. PICKRUM For For 01.3 Management DIRECTOR - FERNANDO RUIZ For For 02 Management RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Ticker: DLTR Security ID: 256746108 Meeting Date: 06/18/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ARNOLD S. BARRON For For 01.2 Management DIRECTOR - J. DOUGLAS PERRY For For 01.3 Management DIRECTOR - THOMAS A. SAUNDERS III For For 01.4 Management DIRECTOR - CARL P. ZEITHAML For For 02 Shareholder SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS For Against ---------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: 09/25/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For MAY 12, 2008, BY AND AMONG DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA PER AZIONI, AND DRAGON ACQUISITION SUB, INC. AND APPROVE THE MERGER. 02 Management PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER. ---------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: 05/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN J. DELUCCA For For 01.2 Management DIRECTOR - DAVID P. HOLVECK For For 01.3 Management DIRECTOR - NANCY J HUTSON, PH.D. For For 01.4 Management DIRECTOR - MICHAEL HYATT For For 01.5 Management DIRECTOR - ROGER H. KIMMEL For For 01.6 Management DIRECTOR - C.A. MEANWELL, MD. PHD. For For 01.7 Management DIRECTOR - WILLIAM P. MONTAGUE For For 01.8 Management DIRECTOR - JOSEPH C. SCODARI For For 01.9 Management DIRECTOR - WILLIAM F. SPENGLER For For 02 Management TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO ADD A NUMBER For For OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE. 03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: 04/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JUDY M. MERRITT For For 01.2 Management DIRECTOR - STEPHEN A. SNIDER For For 01.3 Management DIRECTOR - GARY C. YOUNGBLOOD For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARTIN ABRAHAMS For For 01.2 Management DIRECTOR - JOHN R. DUNNE For For 01.3 Management DIRECTOR - JOHN A. WEBER For For 02 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management TO APPROVE THE EVEREST RE GROUP, LTD. 2009 NON- EMPLOYEE DIRECTOR For For STOCK OPTION AND RESTRICTED STOCK PLAN. ---------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: 01/05/2009 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE FOURTH OF For For FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. 02 Management TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE III OF FIRSTMERIT For For CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED. 03 Management TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, For For TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2. ---------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: 04/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KAREN S. BELDEN For For 01.2 Management DIRECTOR - R. CARY BLAIR For For 01.3 Management DIRECTOR - JOHN C. BLICKLE For For 01.4 Management DIRECTOR - ROBERT W. BRIGGS For For 01.5 Management DIRECTOR - GINA D. FRANCE For For 01.6 Management DIRECTOR - PAUL G. GREIG For For 01.7 Management DIRECTOR - TERRY L. HAINES For For 01.8 Management DIRECTOR - CLIFFORD J. ISROFF For For 02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 Management TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON FIRSTMERIT'S For For EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN For For 2012: PATRICIA A. BUFFLER 1B Management ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN For For 2012: G. PETER D'ALOIA 1C Management ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN For For 2012: C. SCOTT GREER 1D Management ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN For For 2012: PAUL J. NORRIS 1E Management ELECTION OF CLASS III DIRECTOR FOR A ONE-YEAR TERM EXPIRING IN For For 2010: DIRK A. KEMPTHORNE 02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: 05/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MIKE R. BOWLIN For For 01.2 Management DIRECTOR - PHILIP J. BURGUIERES For For 01.3 Management DIRECTOR - PETER D. KINNEAR For For 01.4 Management DIRECTOR - EDWARD J. MOONEY For For 01.5 Management DIRECTOR - JAMES M. RINGLER For For 02 Management APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF For For INCORPORATION. ---------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DOD A. FRASER For For 1.2 Management DIRECTOR - JAMES D. LIGHTNER For For 2 Management APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR ISSUANCE UNDER THE For For FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: 09/26/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PAUL R. GARCIA For For 01.2 Management DIRECTOR - GERALD J. WILKINS For For 01.3 Management DIRECTOR - MICHAEL W. TRAPP For For 02 Management ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. ---------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: 10/24/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2011: For For LEWIS HAY III 1B Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2011: For For KAREN KATEN 1C Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2011: For For STEPHEN P. KAUFMAN 1D Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2011: For For HANSEL E. TOOKES II 02 Management RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 Management APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. 04 Management APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - G.D.H. BUTLER For For 01.2 Management DIRECTOR - K.G. EDDY For For 01.3 Management DIRECTOR - S.D. FAZZOLARI For For 01.4 Management DIRECTOR - S.E. GRAHAM For For 01.5 Management DIRECTOR - T.D. GROWCOCK For For 01.6 Management DIRECTOR - H.W. KNUEPPEL For For 01.7 Management DIRECTOR - D.H. PIERCE For For 01.8 Management DIRECTOR - J.I. SCHEINER For For 01.9 Management DIRECTOR - A.J. SORDONI, III For For 01.10 Management DIRECTOR - R.C. WILBURN For For 02 Management REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS FOR For For SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. 03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT AUDITORS. ---------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANK J. BRAMANTI For For 01.2 Management DIRECTOR - WALTER M. DUER For For 01.3 Management DIRECTOR - EDWARD H. ELLIS, JR. For For 01.4 Management DIRECTOR - JAMES C. FLAGG For For 01.5 Management DIRECTOR - THOMAS M. HAMILTON For For 01.6 Management DIRECTOR - JOHN N. MOLBECK, JR. For For 01.7 Management DIRECTOR - JAMES E. OESTERREICHER For For 01.8 Management DIRECTOR - ROBERT A. ROSHOLT For For 01.9 Management DIRECTOR - C.J.B. WILLIAMS For For 01.10 Management DIRECTOR - SCOTT W. WISE For For 02 Management RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR For For 2009. ---------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM J. SCHOEN For For 01.2 Management DIRECTOR - GARY D. NEWSOME For For 01.3 Management DIRECTOR - KENT P. DAUTEN For For 01.4 Management DIRECTOR - DONALD E. KIERNAN For For 01.5 Management DIRECTOR - ROBERT A. KNOX For For 01.6 Management DIRECTOR - W.E. MAYBERRY, M.D. For For 01.7 Management DIRECTOR - VICKI A. O'MEARA For For 01.8 Management DIRECTOR - WILLIAM C. STEERE, JR. For For 01.9 Management DIRECTOR - R.W. WESTERFIELD, PH.D. For For 02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: 03/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - W.H. HELMERICH, III For For 01.2 Management DIRECTOR - FRANCIS ROONEY For For 01.3 Management DIRECTOR - EDWARD B. RUST, JR. For For ---------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: 09/30/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - C. WILLIAM POLLARD* For For 01.2 Management DIRECTOR - MARY VERMEER ANDRINGA** For For 01.3 Management DIRECTOR - LORD BRIAN GRIFFITHS** For For 01.4 Management DIRECTOR - J. BARRY GRISWELL** For For 01.5 Management DIRECTOR - BRIAN C. WALKER** For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MARY H. FUTRELL For For 1B Management ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER For For 1C Management ELECTION OF DIRECTOR: LOUIS G. LOWER II For For 1D Management ELECTION OF DIRECTOR: JOSEPH J. MELONE For For 1E Management ELECTION OF DIRECTOR: CHARLES A. PARKER For For 1F Management ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN For For 1G Management ELECTION OF DIRECTOR: ROGER J. STEINBECKER For For 1H Management ELECTION OF DIRECTOR: CHARLES R. WRIGHT For For 02 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510201 Meeting Date: 05/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - E. BROOKS For For 01.2 Management DIRECTOR - G. EDWARDS For For 01.3 Management DIRECTOR - A. GUZZI For For 01.4 Management DIRECTOR - J. HOFFMAN For For 01.5 Management DIRECTOR - A. MCNALLY IV For For 01.6 Management DIRECTOR - T. POWERS For For 01.7 Management DIRECTOR - G. RATCLIFFE For For 01.8 Management DIRECTOR - R. SWIFT For For 01.9 Management DIRECTOR - D. VAN RIPER For For 02 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: 04/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM M. COOK For For 01.2 Management DIRECTOR - FRANK S. HERMANCE For For 01.3 Management DIRECTOR - MICHAEL T. TOKARZ For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF For For THE COMPANY FOR 2009. ---------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: 06/03/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN R. INGRAM For For 01.2 Management DIRECTOR - DALE R. LAURANCE For For 01.3 Management DIRECTOR - GERHARD SCHULMEYER For For 02 Management RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. ---------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: 10/10/2008 Meeting Type: Contested-Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JACK O. VANCE For For 01.2 Management DIRECTOR - THOMAS LACEY For For 01.3 Management DIRECTOR - MARY B. CRANSTON For For 02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. 03 Shareholder STOCKHOLDER PROPOSAL REGARDING COMPENSATION RECOUPMENT POLICY. For Against 04 Shareholder VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND BY-LAWS TO REQUIRE Against For 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. 05 Shareholder VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND BY-LAWS TO PROVIDE Against For FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. 06 Shareholder VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND BY-LAWS TO REPEAL Against For AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008. ---------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID B. BELL For For 01.2 Management DIRECTOR - DR. ROBERT W. CONN For For 01.3 Management DIRECTOR - JAMES V. DILLER For For 01.4 Management DIRECTOR - GARY E. GIST For For 01.5 Management DIRECTOR - MERCEDES JOHNSON For For 01.6 Management DIRECTOR - GREGORY LANG For For 01.7 Management DIRECTOR - JAN PEETERS For For 01.8 Management DIRECTOR - ROBERT N. POKELWALDT For For 01.9 Management DIRECTOR - JAMES A. URRY For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF THE INTERSIL For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. ---------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Ticker: IVGN Security ID: 46185R100 Meeting Date: 10/28/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK TO APPLIED For For BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 Management PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S RESTATED For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES. 03 Management PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING OF For For INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. ---------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: 11/13/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. HALL For For 01.2 Management DIRECTOR - M. HENRY For For 01.3 Management DIRECTOR - J. ELLIS For For 01.4 Management DIRECTOR - C. CURRY For For 01.5 Management DIRECTOR - W. BROWN For For 01.6 Management DIRECTOR - M. FLANIGAN For For 01.7 Management DIRECTOR - M. SHEPARD For For 01.8 Management DIRECTOR - J. PRIM For For 02 Management TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PETER BONEPARTH For For 01.2 Management DIRECTOR - KIM CLARK For For 01.3 Management DIRECTOR - STEPHAN GEMKOW For For 01.4 Management DIRECTOR - JOEL PETERSON For For 01.5 Management DIRECTOR - ANN RHOADES For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 Management APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES. 04 Shareholder STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY VOTE FOR ELECTION For Against OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: 02/24/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STEVEN L. GERARD For For 01.2 Management DIRECTOR - JOHN NILS HANSON For For 01.3 Management DIRECTOR - KEN C. JOHNSEN For For 01.4 Management DIRECTOR - GALE E. KLAPPA For For 01.5 Management DIRECTOR - RICHARD B. LOYND For For 01.6 Management DIRECTOR - P. ERIC SIEGERT For For 01.7 Management DIRECTOR - MICHAEL W. SUTHERLIN For For 01.8 Management DIRECTOR - JAMES H. TATE For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. ---------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: 10/07/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND For For PERFORMANCE AWARD PLAN (THE "2008 PLAN"). ---------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: 10/21/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. I.1 Management DIRECTOR - PHILIP A. DUR For For I.2 Management DIRECTOR - TIMOTHY R. MCLEVISH For For I.3 Management DIRECTOR - STEVEN H. WUNNING For For II Management RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. III Management APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK AND For For INCENTIVE PLAN OF 2002. ---------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: 11/06/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES W. BAGLEY For For 01.2 Management DIRECTOR - DAVID G. ARSCOTT For For 01.3 Management DIRECTOR - ROBERT M. BERDAHL For For 01.4 Management DIRECTOR - RICHARD J. ELKUS, JR. For For 01.5 Management DIRECTOR - JACK R. HARRIS For For 01.6 Management DIRECTOR - GRANT M. INMAN For For 01.7 Management DIRECTOR - CATHERINE P. LEGO For For 01.8 Management DIRECTOR - STEPHEN G. NEWBERRY For For 01.9 Management DIRECTOR - SEIICHI WATANABE For For 01.10 Management DIRECTOR - PATRICIA S. WOLPERT For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARGUERITE W. KONDRACKE For For 01.2 Management DIRECTOR - JOHN E. MAUPIN, JR. For For 01.3 Management DIRECTOR - OWEN G. SHELL, JR. For For 02 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 Management REAPPROVAL OF THE ISSUANCE OF COMMON STOCK UNDER THE COMPANY'S For For MANAGEMENT STOCK PURCHASE PLAN. 04 Management REAPPROVAL OF THE ISSUANCE OF AWARDS UNDER THE COMPANY'S OUTSIDE For For DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. 05 Management REAPPROVAL OF THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. For For ---------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: 05/11/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J.P. BYRNES For For 01.2 Management DIRECTOR - S.H. ALTMAN, PH.D. For For 01.3 Management DIRECTOR - C.B. BLACK For For 01.4 Management DIRECTOR - F.D. BYRNE, M.D. For For 01.5 Management DIRECTOR - W.F. MILLER, III For For 02 Management APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN. For For 03 Management RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: 04/30/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - HAROLD L. ADAMS For For 01.2 Management DIRECTOR - ROBERT J. KNOLL For For 01.3 Management DIRECTOR - JOHN M. STROPKI, JR. For For 02 Management RATIFICATION OF INDEPENDENT AUDITORS. For For ---------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JEFFREY A. JOERRES For For 01.2 Management DIRECTOR - JOHN R. WALTER For For 01.3 Management DIRECTOR - MARC J. BOLLAND For For 01.4 Management DIRECTOR - ULICE PAYNE, JR. For For 02 Management RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA TO THE BOARD For For OF DIRECTORS. 03 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR For For 2009. 04 Management APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN OF For For MANPOWER INC. 05 Shareholder SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE For Against PRINCIPLES IN NORTHERN IRELAND. ---------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - GEORGE J. PEDERSEN For For 01.2 Management DIRECTOR - RICHARD L. ARMITAGE For For 01.3 Management DIRECTOR - MARY K. BUSH For For 01.4 Management DIRECTOR - BARRY G. CAMPBELL For For 01.5 Management DIRECTOR - ROBERT A. COLEMAN For For 01.6 Management DIRECTOR - W.R. FATZINGER, JR. For For 01.7 Management DIRECTOR - DAVID E. JEREMIAH For For 01.8 Management DIRECTOR - RICHARD J. KERR For For 01.9 Management DIRECTOR - KENNETH A. MINIHAN For For 01.10 Management DIRECTOR - STEPHEN W. PORTER For For 02 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: 02/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM J. STALLKAMP** For For 01.2 Management DIRECTOR - JOSEPH C. BARTOLACCI* For For 01.3 Management DIRECTOR - KATHERINE E. DIETZE* For For 01.4 Management DIRECTOR - GLENN R. MAHONE* For For 02 Management TO APPROVE THE ADOPTION OF THE 2008 MANAGEMENT INCENTIVE PLAN. For For 03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. ---------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: 07/28/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MR. THOMAS E. DARCY* For For 01.2 Management DIRECTOR - MR. DENIS J. O'LEARY* For For 01.3 Management DIRECTOR - MR. ROBERT W. PANGIA* For For 01.4 Management DIRECTOR - MR. CARL BASS** For For 01.5 Management DIRECTOR - MR. JEFFREY A. MILLER** For For 01.6 Management DIRECTOR - MR. ANTHONY ZINGALE** For For 02 Management APPROVAL OF THE EXECUTIVE BONUS PLAN. For For 03 Management APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK INCENTIVE PLAN, AS For For AMENDED. 04 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. ---------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MR. LESLIE G. DENEND For For 1B Management ELECTION OF DIRECTOR: MR. DAVID G. DEWALT For For 1C Management ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL For For 02 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF For For INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 Management APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK INCENTIVE PLAN, AS For For AMENDED. 04 Management APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE STOCK PURCHASE For For PLAN, AS AMENDED. 05 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 1993 STOCK For For OPTION PLAN FOR OUTSIDE DIRECTORS. 06 Management RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT For For PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: THOMAS EVERIST For For 1B Management ELECTION OF DIRECTOR: KAREN B. FAGG For For 1C Management ELECTION OF DIRECTOR: A. BART HOLADAY For For 1D Management ELECTION OF DIRECTOR: THOMAS C. KNUDSON For For 1E Management ELECTION OF DIRECTOR: RICHARD H. LEWIS For For 1F Management ELECTION OF DIRECTOR: PATRICIA L. MOSS For For 1G Management ELECTION OF DIRECTOR: HARRY J. PEARCE For For 1H Management ELECTION OF DIRECTOR: SISTER THOMAS WELDER, O.S.B. For For 02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS For For FOR 2009 ---------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MR. BRUCKMANN For For 01.2 Management DIRECTOR - MR. DE COCK For For 01.3 Management DIRECTOR - MR. MCCURDY For For 02 Management THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - THOMAS A. GILDEHAUS For For 01.2 Management DIRECTOR - PETER B. POND For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. ---------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RICHARD N. BARTON For For 01.2 Management DIRECTOR - CHARLES H. GIANCARLO For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: 06/10/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MAUREEN E. CLANCY For For 01.2 Management DIRECTOR - ROBERT S. FARRELL For For 01.3 Management DIRECTOR - JOSEPH R. FICALORA For For 01.4 Management DIRECTOR - JAMES J. O'DONOVAN For For 01.5 Management DIRECTOR - HANIF W. DAHYA For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RICHARD H. BOOTH For For 01.2 Management DIRECTOR - JOHN S. CLARKESON For For 01.3 Management DIRECTOR - COTTON M. CLEVELAND For For 01.4 Management DIRECTOR - SANFORD CLOUD, JR. For For 01.5 Management DIRECTOR - JAMES F. CORDES For For 01.6 Management DIRECTOR - E. GAIL DE PLANQUE For For 01.7 Management DIRECTOR - JOHN G. GRAHAM For For 01.8 Management DIRECTOR - ELIZABETH T. KENNAN For For 01.9 Management DIRECTOR - KENNETH R. LEIBLER For For 01.10 Management DIRECTOR - ROBERT E. PATRICELLI For For 01.11 Management DIRECTOR - CHARLES W. SHIVERY For For 01.12 Management DIRECTOR - JOHN F. SWOPE For For 02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S For For INDEPENDENT AUDITORS FOR 2009. 03 Management OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING For For OR ANY ADJOURNMENT THEREOF. ---------------------------------------------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: 05/05/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For 1B Management ELECTION OF DIRECTOR: WILLIAM A. MORAN For For 1C Management ELECTION OF DIRECTOR: ALFRED E. FESTA For For 1D Management ELECTION OF DIRECTOR: W. GRADY ROSIER For For 02 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS For For FOR THE YEAR ENDING DECEMBER 31, 2009. 03 Shareholder SHAREHOLDER PROPOSAL TO IMPOSE A REQUIREMENT THAT OUR NAMED For Against EXECUTIVE OFFICERS HOLD CERTAIN SHARES ACQUIRED BY THEM UNDER OUR COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION. ---------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: 05/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR : JOHN T. CROTTY For For 1B Management ELECTION OF DIRECTOR : JOEL F. GEMUNDER For For 1C Management ELECTION OF DIRECTOR : STEVEN J. HEYER For For 1D Management ELECTION OF DIRECTOR : SANDRA E. LANEY For For 1E Management ELECTION OF DIRECTOR : ANDREA R. LINDELL For For 1F Management ELECTION OF DIRECTOR : JAMES D. SHELTON For For 1G Management ELECTION OF DIRECTOR : JOHN H. TIMONEY For For 1H Management ELECTION OF DIRECTOR : AMY WALLMAN For For 02 Management TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL INCENTIVE PLAN FOR For For SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. 03 Management TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OMNICARE'S 2004 For For STOCK AND INCENTIVE PLAN. 04 Management TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JAMES C. DAY For For 1B Management ELECTION OF DIRECTOR: JULIE H. EDWARDS For For 1C Management ELECTION OF DIRECTOR: WILLIAM L. FORD For For 1D Management ELECTION OF DIRECTOR: JOHN W. GIBSON For For 1E Management ELECTION OF DIRECTOR: DAVID L. KYLE For For 1F Management ELECTION OF DIRECTOR: BERT H. MACKIE For For 1G Management ELECTION OF DIRECTOR: JIM W. MOGG For For 1H Management ELECTION OF DIRECTOR: PATTYE L. MOORE For For 1I Management ELECTION OF DIRECTOR: GARY D. PARKER For For 1J Management ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ For For 1K Management ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC For For 02 Management A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: 06/03/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MARK S. SIEGEL For For 1.2 Management DIRECTOR - KENNETH N. BERNS For For 1.3 Management DIRECTOR - CHARLES O. BUCKNER For For 1.4 Management DIRECTOR - CURTIS W. HUFF For For 1.5 Management DIRECTOR - TERRY H. HUNT For For 1.6 Management DIRECTOR - KENNETH R. PEAK For For 1.7 Management DIRECTOR - CLOYCE A. TALBOTT For For 2 Management RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: 04/30/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management ELECTION OF DIRECTOR: CHARLES A. HAGGERTY For For 02 Management ELECTION OF DIRECTOR: RANDALL J. HOGAN For For 03 Management ELECTION OF DIRECTOR: DAVID A. JONES For For 04 Management TO APPROVE OUR EXECUTIVE OFFICER PERFORMANCE PLAN FOR PURPOSES OF For For INTERNAL REVENUE CODE 162(M). 05 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: 05/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: HERBERT M. BAUM For For 1B Management ELECTION OF DIRECTOR: RICHARD G. CLINE For For 1C Management ELECTION OF DIRECTOR: MICHAEL J. CORLISS For For 1D Management ELECTION OF DIRECTOR: PIERRE S. DU PONT For For 1E Management ELECTION OF DIRECTOR: ARCHIE R. DYKES For For 1F Management ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. For For 1G Management ELECTION OF DIRECTOR: JAMES R. KACKLEY For For 1H Management ELECTION OF DIRECTOR: MATTHEW M. MCKENNA For For 1I Management ELECTION OF DIRECTOR: ROBERT C. POHLAD For For 1J Management ELECTION OF DIRECTOR: DEBORAH E. POWELL For For 02 Management APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN. For For 03 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTANTS. ---------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: 11/04/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MOSHE ARKIN For For 01.2 Management DIRECTOR - GARY K. KUNKLE, JR. For For 01.3 Management DIRECTOR - HERMAN MORRIS, JR. For For 01.4 Management DIRECTOR - BEN-ZION ZILBERFARB For For 02 Management APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. For For 03 Management APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 2003 For For LONG-TERM INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STUART BONDURANT, M.D. For For 01.2 Management DIRECTOR - FREDRIC N. ESHELMAN For For 01.3 Management DIRECTOR - FREDERICK FRANK For For 01.4 Management DIRECTOR - GENERAL DAVID L. GRANGE For For 01.5 Management DIRECTOR - CATHERINE M. KLEMA For For 01.6 Management DIRECTOR - TERRY MAGNUSON, PH.D. For For 01.7 Management DIRECTOR - ERNEST MARIO, PH.D. For For 01.8 Management DIRECTOR - JOHN A. MCNEILL, JR. For For 02 Management TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 For For EQUITY COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO 29,559,004 SHARES. 03 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 04 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ---------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: 10/23/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY For For 22, 2008, AMONG THE COMPANY, TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE INVESTMENT (PENNSYLVANIA) INC. 02 Management APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT, IN PERSON OR BY PROXY, AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. ---------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: 06/25/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARY BAGLIVO For For 01.2 Management DIRECTOR - EMANUEL CHIRICO For For 01.3 Management DIRECTOR - EDWARD H. COHEN For For 01.4 Management DIRECTOR - JOSEPH B. FULLER For For 01.5 Management DIRECTOR - MARGARET L. JENKINS For For 01.6 Management DIRECTOR - BRUCE MAGGIN For For 01.7 Management DIRECTOR - V. JAMES MARINO For For 01.8 Management DIRECTOR - HENRY NASELLA For For 01.9 Management DIRECTOR - RITA M. RODRIGUEZ For For 01.10 Management DIRECTOR - CRAIG RYDIN For For 02 Management APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 STOCK INCENTIVE For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE PARTICIPANT. 03 Management APPROVAL OF THE CONTINUATION OF THE COMPANY'S PERFORMANCE For For INCENTIVE BONUS PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 04 Management APPROVAL OF THE CONTINUATION OF THE COMPANY'S LONG-TERM INCENTIVE For For PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 05 Management APPOINTMENT OF AUDITORS. For For ---------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: 07/23/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARV TSEU For For 01.2 Management DIRECTOR - KEN KANNAPPAN For For 01.3 Management DIRECTOR - BRIAN DEXHEIMER For For 01.4 Management DIRECTOR - GREGG HAMMANN For For 01.5 Management DIRECTOR - JOHN HART For For 01.6 Management DIRECTOR - MARSHALL MOHR For For 01.7 Management DIRECTOR - ROGER WERY For For 02 Management RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK PLAN. For For 03 Management RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE For For PLAN. 04 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2009. ---------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: 06/03/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFERY H. BOYD For For 1.2 Management DIRECTOR - RALPH M. BAHNA For For 1.3 Management DIRECTOR - HOWARD W. BARKER, JR. For For 1.4 Management DIRECTOR - JAN L. DOCTER For For 1.5 Management DIRECTOR - JEFFREY E. EPSTEIN For For 1.6 Management DIRECTOR - JAMES M. GUYETTE For For 1.7 Management DIRECTOR - NANCY B. PERETSMAN For For 1.8 Management DIRECTOR - CRAIG W. RYDIN For For 2 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 3 Management TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE For For FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 Shareholder TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Against For SPECIAL STOCKHOLDER MEETINGS. ---------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: 05/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES S.M. FRENCH For For 01.2 Management DIRECTOR - THOMAS L. HAMBY For For 01.3 Management DIRECTOR - JOHN D. JOHNS For For 01.4 Management DIRECTOR - VANESSA LEONARD For For 01.5 Management DIRECTOR - CHARLES D. MCCRARY For For 01.6 Management DIRECTOR - JOHN J. MCMAHON, JR. For For 01.7 Management DIRECTOR - MALCOLM PORTERA For For 01.8 Management DIRECTOR - C. DOWD RITTER For For 01.9 Management DIRECTOR - WILLIAM A. TERRY For For 01.10 Management DIRECTOR - W. MICHAEL WARREN, JR. For For 01.11 Management DIRECTOR - VANESSA WILSON For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ---------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: 01/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID R. BANKS For For 01.2 Management DIRECTOR - JACK W. GOODALL For For 01.3 Management DIRECTOR - JOE R. MICHELETTO For For 01.4 Management DIRECTOR - DAVID P. SKARIE For For 02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. ---------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: 02/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - SHELLEY BROADER For For 01.2 Management DIRECTOR - FRANCIS S. GODBOLD For For 01.3 Management DIRECTOR - H.WILLIAM HABERMEYER,JR For For 01.4 Management DIRECTOR - CHET HELCK For For 01.5 Management DIRECTOR - THOMAS A. JAMES For For 01.6 Management DIRECTOR - PAUL C. REILLY For For 01.7 Management DIRECTOR - ROBERT P. SALTZMAN For For 01.8 Management DIRECTOR - KENNETH A. SHIELDS For For 01.9 Management DIRECTOR - HARDWICK SIMMONS For For 01.10 Management DIRECTOR - SUSAN N. STORY For For 02 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED STOCK PLAN. For For 04 Management TO APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN. For For ---------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: 10/23/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROLF F. BJELLAND For For 01.2 Management DIRECTOR - PAUL D. FINKELSTEIN For For 01.3 Management DIRECTOR - THOMAS L. GREGORY For For 01.4 Management DIRECTOR - VAN ZANDT HAWN For For 01.5 Management DIRECTOR - SUSAN S. HOYT For For 01.6 Management DIRECTOR - DAVID B. KUNIN For For 01.7 Management DIRECTOR - STEPHEN WATSON For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE For For THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ---------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - THOMAS W. GIMBEL For For 01.2 Management DIRECTOR - DOUGLAS M. HAYES For For 01.3 Management DIRECTOR - FRANKLIN R. JOHNSON For For 01.4 Management DIRECTOR - LESLIE A. WAITE For For 02 Management TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. 03 Management IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY For For PROPERLY COME BEFORE THE MEETING. ---------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE For For 1B Management ELECTION OF CLASS III DIRECTOR: J.V. LENTELL For For 02 Management TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, For For LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: 11/14/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC COMMON STOCK AND For For OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 Management APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. ---------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: 07/30/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DR. ALBERT E. PALADINO For For 01.2 Management DIRECTOR - ROBERT A. BRUGGEWORTH For For 01.3 Management DIRECTOR - DANIEL A. DILEO For For 01.4 Management DIRECTOR - JEFFERY R. GARDNER For For 01.5 Management DIRECTOR - JOHN R. HARDING For For 01.6 Management DIRECTOR - CASIMIR S. SKRZYPCZAK For For 01.7 Management DIRECTOR - ERIK H. VAN DER KAAY For For 01.8 Management DIRECTOR - W.H. WILKINSON, JR. For For 02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. ---------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MICHAEL BALMUTH For For 01.2 Management DIRECTOR - K. GUNNAR BJORKLUND For For 01.3 Management DIRECTOR - SHARON D. GARRETT For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES A. BENNETT For For 01.2 Management DIRECTOR - LYNNE M. MILLER For For 01.3 Management DIRECTOR - JAMES W. ROQUEMORE For For 01.4 Management DIRECTOR - MACEO K. SLOAN For For 02 Management APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: 09/24/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES W. BARGE For For 01.2 Management DIRECTOR - JOHN G. MCDONALD For For ---------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CARMEN V. ROMEO For For 01.2 Management DIRECTOR - RICHARD B. LIEB For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: 04/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - P.L. DAVIES* For For 01.2 Management DIRECTOR - H.E. DELOACH* For For 01.3 Management DIRECTOR - E.H. LAWTON* For For 01.4 Management DIRECTOR - J.E. LINVILLE* For For 01.5 Management DIRECTOR - J.M. MICALI** For For 02 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. ---------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: 04/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY For For 1B Management ELECTION OF DIRECTOR: MARTHA B. WYRSCH For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: 05/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - VIRGINIA L ANDERSON For For 1.2 Management DIRECTOR - STANLEY R FALLIS For For 1.3 Management DIRECTOR - PETER O KOHLER MD For For 1.4 Management DIRECTOR - ERIC E PARSONS For For 1.5 Management DIRECTOR - MARY F SAMMONS For For 2 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KEITH E. BUSSE For For 01.2 Management DIRECTOR - MARK D. MILLETT For For 01.3 Management DIRECTOR - RICHARD P. TEETS, JR. For For 01.4 Management DIRECTOR - JOHN C. BATES For For 01.5 Management DIRECTOR - DR. FRANK D. BYRNE For For 01.6 Management DIRECTOR - PAUL B. EDGERLEY For For 01.7 Management DIRECTOR - RICHARD J. FREELAND For For 01.8 Management DIRECTOR - DR. JURGEN KOLB For For 01.9 Management DIRECTOR - JAMES C. MARCUCCILLI For For 01.10 Management DIRECTOR - JOSEPH D. RUFFOLO For For 02 Management TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP For For AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 Management TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER MATTERS THAT MAY For For PROPERLY COME BEFORE THE MEETING. ---------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: 05/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - HAROLD J. BOUILLION For For 01.2 Management DIRECTOR - ENOCH L. DAWKINS For For 01.3 Management DIRECTOR - JAMES M. FUNK For For 01.4 Management DIRECTOR - TERENCE E. HALL For For 01.5 Management DIRECTOR - E.E. 'WYN' HOWARD, III For For 01.6 Management DIRECTOR - JUSTIN L. SULLIVAN For For 02 Management RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR 2009. 03 Management APPROVE THE 2009 STOCK INCENTIVE PLAN. For For ---------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ERIC A. BENHAMOU For For 01.2 Management DIRECTOR - DAVID M. CLAPPER For For 01.3 Management DIRECTOR - ROGER F. DUNBAR For For 01.4 Management DIRECTOR - JOEL P. FRIEDMAN For For 01.5 Management DIRECTOR - G. FELDA HARDYMON For For 01.6 Management DIRECTOR - ALEX W. "PETE" HART For For 01.7 Management DIRECTOR - C. RICHARD KRAMLICH For For 01.8 Management DIRECTOR - LATA KRISHNAN For For 01.9 Management DIRECTOR - JAMES R. PORTER For For 01.10 Management DIRECTOR - MICHAELA K. RODENO For For 01.11 Management DIRECTOR - KEN P. WILCOX For For 01.12 Management DIRECTOR - KYUNG H. YOON For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 Management TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE For For COMPANY'S EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: 04/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN S. CHEN For For 01.2 Management DIRECTOR - RICHARD C. ALBERDING For For 01.3 Management DIRECTOR - MICHAEL A. DANIELS For For 01.4 Management DIRECTOR - ALAN B. SALISBURY For For 01.5 Management DIRECTOR - JACK E. SUM For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR 2009 03 Management APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED AND RESTATED 2003 For For STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) ---------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: 02/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - AART J. DE GEUS For For 01.2 Management DIRECTOR - ALFRED CASTINO For For 01.3 Management DIRECTOR - CHI-FOON CHAN For For 01.4 Management DIRECTOR - BRUCE R. CHIZEN For For 01.5 Management DIRECTOR - DEBORAH A. COLEMAN For For 01.6 Management DIRECTOR - JOHN SCHWARZ For For 01.7 Management DIRECTOR - SASSON SOMEKH For For 01.8 Management DIRECTOR - ROY VALLEE For For 01.9 Management DIRECTOR - STEVEN C. WALSKE For For 02 Management TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE EQUITY INCENTIVE For For PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. 03 Management TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: 06/10/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KATHLEEN MISUNAS For For 01.2 Management DIRECTOR - THOMAS I. MORGAN For For 01.3 Management DIRECTOR - STEVEN A. RAYMUND For For 02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF For For INCORPORATION TO ALLOW FOR NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN UNCONTESTED ELECTIONS. 03 Management TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 04 Management TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION AWARDED TO For For THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2009. 05 Management TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. For For ---------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - C.A. DAVIS For For 01.2 Management DIRECTOR - C.D. O'LEARY For For 01.3 Management DIRECTOR - G.L. SUGARMAN For For 01.4 Management DIRECTOR - H.S. WANDER For For 02 Management NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. For For 03 Management RATIFY ACCOUNTANTS FOR 2009. For For 04 Shareholder SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS CAPITAL STOCK. Against For ---------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: 05/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECT FREDERICK H. EPPINGER TO THE BOARD OF DIRECTORS FOR A For For THREE-YEAR TERM EXPIRING IN 2012. 1B Management ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS FOR A ONE-YEAR For For TERM EXPIRING IN 2010. 1C Management ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS FOR A For For THREE-YEAR TERM EXPIRING IN 2012. 1D Management ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS FOR A For For THREE-YEAR TERM EXPIRING IN 2012. 02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 Management TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION PLAN. For For ---------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: 08/21/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - VINCENT C. BYRD For For 01.2 Management DIRECTOR - R. DOUGLAS COWAN For For 01.3 Management DIRECTOR - ELIZABETH VALK LONG For For 02 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FOREST J. FARMER, SR. For For 01.2 Management DIRECTOR - MICHAEL J. GRAFF For For 01.3 Management DIRECTOR - JAMES E. SWEETNAM For For 01.4 Management DIRECTOR - PHILLIP C. WIDMAN For For 02 Management CONFIRMATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 3A Management AMEND THE AMENDED ARTICLES OF INCORPORATION TO: ADD A MAJORITY For For VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3B Management AMEND THE AMENDED ARTICLES OF INCORPORATION TO: REPEAL ARTICLE For For NINTH TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS 4A Management AMEND THE REGULATIONS TO: DECLASSIFY THE BOARD OF DIRECTORS, ADD For For A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS AND CLARIFY THE PROVISION RELATING TO REMOVAL OF DIRECTORS 4B Management AMEND THE REGULATIONS TO: MODERNIZE AND CLARIFY VARIOUS For For PROVISIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND AGENTS 4C Management AMEND THE REGULATIONS TO: REVISE PROVISIONS RELATED TO SPECIAL For For MEETINGS REQUESTED BY SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS 4D Management AMEND THE REGULATIONS TO: REVISE THE AMENDMENT PROVISIONS IN For For ACCORDANCE WITH OHIO LAW ---------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEANANNE K. HAUSWALD For For 1.2 Management DIRECTOR - DEAN JERNIGAN For For 1.3 Management DIRECTOR - RONALD B. KALICH, SR. For For 1.4 Management DIRECTOR - KENNETH R. MASTERSON For For 1.5 Management DIRECTOR - DOMINIC J. PILEGGI For For 1.6 Management DIRECTOR - JEAN-PAUL RICHARD For For 1.7 Management DIRECTOR - RUFUS H. RIVERS For For 1.8 Management DIRECTOR - KEVIN L. ROBERG For For 1.9 Management DIRECTOR - DAVID D. STEVENS For For 1.10 Management DIRECTOR - WILLIAM H. WALTRIP For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: 12/09/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WADE F.B. THOMPSON For For 01.2 Management DIRECTOR - JAN H. SUWINSKI For For 02 Management APPROVE 2008 ANNUAL INCENTIVE PLAN. For For ---------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: 07/31/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - M. JAY ALLISON For For 01.2 Management DIRECTOR - JAMES C. DAY For For 01.3 Management DIRECTOR - RICHARD T. DU MOULIN For For 01.4 Management DIRECTOR - J. WAYNE LEONARD For For 01.5 Management DIRECTOR - RICHARD A. PATTAROZZI For For 01.6 Management DIRECTOR - NICHOLAS SUTTON For For 01.7 Management DIRECTOR - CINDY B. TAYLOR For For 01.8 Management DIRECTOR - DEAN E. TAYLOR For For 01.9 Management DIRECTOR - JACK E. THOMPSON For For 02 Management APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE For For PLAN. 03 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: 03/11/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT S. BLANK For For 01.2 Management DIRECTOR - ROGER S. HILLAS For For 01.3 Management DIRECTOR - STEPHEN A. NOVICK For For 01.4 Management DIRECTOR - PAUL E. SHAPIRO For For 02 Management THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 Shareholder A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Against For 04 Shareholder A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF Against For CEO AND CHAIRMAN OF THE BOARD. ---------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: KRISS CLONINGER III For For 1B Management ELECTION OF DIRECTOR: JOE R. LEE For For 1C Management ELECTION OF DIRECTOR: BOB MARBUT For For 1D Management ELECTION OF DIRECTOR: DAVID R. PARKER For For 1E Management ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR For For 2 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 3 Shareholder THE SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION ---------------------------------------------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KATHERINE A. CATTANACH For For 01.2 Management DIRECTOR - ERIC J. FOSS For For 01.3 Management DIRECTOR - ROBERT P. FREEMAN For For 01.4 Management DIRECTOR - JON A. GROVE For For 01.5 Management DIRECTOR - JAMES D. KLINGBEIL For For 01.6 Management DIRECTOR - ROBERT C. LARSON For For 01.7 Management DIRECTOR - THOMAS R. OLIVER For For 01.8 Management DIRECTOR - LYNNE B. SAGALYN For For 01.9 Management DIRECTOR - MARK J. SANDLER For For 01.10 Management DIRECTOR - THOMAS W. TOOMEY For For 01.11 Management DIRECTOR - THOMAS C. WAJNERT For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE For For AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 Management APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN, For For INCLUDING TO (I) INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000 SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF STOCK WITH RESPECT TO OPTIONS AND/OR STOCK APPRECIATION RIGHTS TO 5,000,000 SHARES. ---------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: 08/05/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - GEORGE C. FREEMAN, III For For 01.2 Management DIRECTOR - EDDIE N. MOORE, JR. For For 01.3 Management DIRECTOR - HUBERT R. STALLARD For For ---------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: 05/26/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ZIV SHOSHANI For For 1.2 Management DIRECTOR - THOMAS WERTHEIMER For For 1.3 Management DIRECTOR - MARC ZANDMAN For For 1.4 Management DIRECTOR - RUTA ZANDMAN For For 2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 Management OTHER PROPOSALS. For For ---------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM R. BERKLEY For For 01.2 Management DIRECTOR - GEORGE G. DALY For For 02 Management TO APPROVE THE W.R. BERKLEY CORPORATION 2009 LONG-TERM INCENTIVE For For PLAN 03 Management TO APPROVE THE W.R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN For For 04 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 ---------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BRIAN P. HEHIR For For 1.2 Management DIRECTOR - MICHAEL W.D. HOWELL For For 1.3 Management DIRECTOR - NICKOLAS W. VANDE STEEG For For 1.4 Management DIRECTOR - GARY C. VALADE For For ---------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - E. ALLEN For For 01.2 Management DIRECTOR - L. BARTOLINI For For 01.3 Management DIRECTOR - E.J. BOWLER For For 01.4 Management DIRECTOR - A. LATNO, JR. For For 01.5 Management DIRECTOR - P. LYNCH For For 01.6 Management DIRECTOR - C. MACMILLAN For For 01.7 Management DIRECTOR - R. NELSON For For 01.8 Management DIRECTOR - D. PAYNE For For 01.9 Management DIRECTOR - E. SYLVESTER For For 02 Management TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR For For PERFORMANCE-BASED AWARDS UNDER THE AMENDED AND RESTATED WESTAMERICA BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED. 03 Management TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. For For ---------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: 11/06/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: PETER D. BEHRENDT For For 1B Management ELECTION OF DIRECTOR: KATHLEEN A. COTE For For 1C Management ELECTION OF DIRECTOR: JOHN F. COYNE For For 1D Management ELECTION OF DIRECTOR: HENRY T. DENERO For For 1E Management ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For 1F Management ELECTION OF DIRECTOR: MICHAEL D. LAMBERT For For 1G Management ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL For For 1H Management ELECTION OF DIRECTOR: ROGER H. MOORE For For 1I Management ELECTION OF DIRECTOR: THOMAS E. PARDUN For For 1J Management ELECTION OF DIRECTOR: ARIF SHAKEEL For For 02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK For For PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009. ---------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Ticker: WL Security ID: 971807102 Meeting Date: 04/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - TED T. CECALA For For 01.2 Management DIRECTOR - THOMAS L. DU PONT For For 01.3 Management DIRECTOR - DONALD E. FOLEY For For 02 Management APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN For For 03 Management APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN For For 04 Management APPROVAL OF EXECUTIVE COMPENSATION For For
WRIGHT MAJOR BLUE CHIP EQUITIES FUND ---------------------------------------------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: G0070K103 Meeting Date: 07/14/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. For For 1B Management ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. For For 1C Management ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. For For 1D Management ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. For For 1E Management ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. For For 1F Management ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN For For 2010. 1G Management ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. For For 1H Management ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. For For 1I Management ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. For For 1J Management ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN For For 1K Management ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. For For 1L Management ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. For For 1M Management ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. For For 2 Management APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION AMENDMENT") TO For For THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 3 Management APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT AMENDMENT") For For TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET" BASIS 4 Management APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL For For HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 5 Management APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS For For AND CONTINUATION IN SWITZERLAND (THE "CONTINUATION") 6 Management APPROVAL OF THE NAME OF THE COMPANY For For 7 Management APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY For For 8 Management APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S EXISTING SHARE For For CAPITAL 9 Management APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION For For 10 Management CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION For For GOVERNING THE COMPANY 11 Management CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS For For ZURICH, SWITZERLAND 12 Management APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR UNTIL OUR NEXT For For ANNUAL GENERAL MEETING 13 Management APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS For For AMENDED THROUGH THE FOURTH AMENDMENT 14 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED AND AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING 15 Management APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR For For VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS USING THE MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY 9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE BOARD OF DIRECTORS ---------------------------------------------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: 05/29/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: FRANK M. CLARK For For 1B Management ELECTION OF DIRECTOR: BETSY Z. COHEN For For 1C Management ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. For For 1D Management ELECTION OF DIRECTOR: ROGER N. FARAH For For 1E Management ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN For For 1F Management ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For 1G Management ELECTION OF DIRECTOR: EARL G. GRAVES For For 1H Management ELECTION OF DIRECTOR: GERALD GREENWALD For For 1I Management ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For 1J Management ELECTION OF DIRECTOR: RICHARD J. HARRINGTON For For 1K Management ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For 1L Management ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE For For 1M Management ELECTION OF DIRECTOR: RONALD A. WILLIAMS For For 2 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For For 3 Shareholder SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Against For 4 Shareholder SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO Against For THE BOARD. ---------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 8190100 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DARWIN DEASON For For 1.2 Management DIRECTOR - LYNN R. BLODGETT For For 1.3 Management DIRECTOR - ROBERT DRUSKIN For For 1.4 Management DIRECTOR - KURT R. KRAUSS For For 1.5 Management DIRECTOR - TED B. MILLER, JR. For For 1.6 Management DIRECTOR - PAUL E. SULLIVAN For For 1.7 Management DIRECTOR - FRANK VARASANO For For 2 Management TO APPROVE THE SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN FOR For For PARTICIPANTS. 3 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. ---------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 1055102 Meeting Date: 05/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DANIEL P. AMOS For For 1B Management ELECTION OF DIRECTOR: JOHN SHELBY AMOS II For For 1C Management ELECTION OF DIRECTOR: PAUL S. AMOS II For For 1D Management ELECTION OF DIRECTOR: YOSHIRO AOKI For For 1E Management ELECTION OF DIRECTOR: MICHAEL H. ARMACOST For For 1F Management ELECTION OF DIRECTOR: KRISS CLONINGER III For For 1G Management ELECTION OF DIRECTOR: JOE FRANK HARRIS For For 1H Management ELECTION OF DIRECTOR: ELIZABETH J. HUDSON For For 1I Management ELECTION OF DIRECTOR: KENNETH S. JANKE SR. For For 1J Management ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON For For 1K Management ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For 1L Management ELECTION OF DIRECTOR: CHARLES B. KNAPP For For 1M Management ELECTION OF DIRECTOR: E. STEPHEN PURDOM For For 1N Management ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. PH For For 1O Management ELECTION OF DIRECTOR: MARVIN R. SCHUSTER For For 1P Management ELECTION OF DIRECTOR: DAVID GARY THOMPSON For For 1Q Management ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For 2 Management TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY- FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 3 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ELIZABETH E. BAILEY For For 1B Management ELECTION OF DIRECTOR: GERALD L. BALILES For For 1C Management ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For 1D Management ELECTION OF DIRECTOR: THOMAS F. FARRELL II For For 1E Management ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY For For 1F Management ELECTION OF DIRECTOR: THOMAS W. JONES For For 1G Management ELECTION OF DIRECTOR: GEORGE MUNOZ For For 1H Management ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For 1I Management ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK For For 2 Management RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR EXPANDED BRANDS Against For NON-ADDICTIVE 4 Shareholder STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND TOBACCO USE Against For 5 Shareholder STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE PRINCIPLES For Against 6 Shareholder STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS PROTOCOLS FOR THE For Against COMPANY AND ITS SUPPLIERS 7 Shareholder STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON EXECUTIVE PAY For Against 8 Shareholder STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL CONTRIBUTIONS For Against ---------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 25816109 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: D.F. AKERSON For For 1B Management ELECTION OF DIRECTOR: C. BARSHEFSKY For For 1C Management ELECTION OF DIRECTOR: U.M. BURNS For For 1D Management ELECTION OF DIRECTOR: K.I. CHENAULT For For 1E Management ELECTION OF DIRECTOR: P. CHERNIN For For 1F Management ELECTION OF DIRECTOR: J. LESCHLY For For 1G Management ELECTION OF DIRECTOR: R.C. LEVIN For For 1H Management ELECTION OF DIRECTOR: R.A. MCGINN For For 1I Management ELECTION OF DIRECTOR: E.D. MILLER For For 1J Management ELECTION OF DIRECTOR: S.S REINEMUND For For 1K Management ELECTION OF DIRECTOR: R.D. WALTER For For 1L Management ELECTION OF DIRECTOR: R.A. WILLIAMS For For 2 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. For For 4 Shareholder SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. For Against 5 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL Against For SHAREHOLDER MEETINGS. ---------------------------------------------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For For 1B Management ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. For For 1C Management ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL For For 1D Management ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For 1E Management ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN For For 1F Management ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK For For 1G Management ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER For For 1H Management ELECTION OF DIRECTOR: DR. GILBERT S. OMENN For For 1I Management ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM For For 1J Management ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) For For 1K Management ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER For For 1L Management ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For 2 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 3 Management TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH For For AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 4 Management TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED CERTIFICATE OF For For INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO- THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. 5A Shareholder STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO PERMIT 10 PERCENT OF Against For OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B Shareholder STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION OF INCORPORATION Against For FROM DELAWARE TO NORTH DAKOTA.) ---------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 32511107 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. For For 1B Management ELECTION OF DIRECTOR: PETER J. FLUOR For For 1C Management ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. For For 1D Management ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS For For 2 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. For For 3 Management APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, For For AS AMENDED. 4 Shareholder STOCKHOLDER PROPOSAL - AMENDMENT TO NON- DISCRIMINATION POLICY. For Against ---------------------------------------------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 37833100 Meeting Date: 02/25/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - WILLIAM V. CAMPBELL For For 1.2 Management DIRECTOR - MILLARD S. DREXLER For For 1.3 Management DIRECTOR - ALBERT A. GORE, JR. For For 1.4 Management DIRECTOR - STEVEN P. JOBS For For 1.5 Management DIRECTOR - ANDREA JUNG For For 1.6 Management DIRECTOR - A.D. LEVINSON, PH.D. For For 1.7 Management DIRECTOR - ERIC E. SCHMIDT, PH.D. For For 1.8 Management DIRECTOR - JEROME B. YORK For For 2 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND Against For EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 3 Shareholder SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES FOR HEALTH Against For CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 4 Shareholder SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT, IF PROPERLY Against For PRESENTED AT THE MEETING. 5 Shareholder SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON COMPENSATION, IF Against For PROPERLY PRESENTED AT THE MEETING. ---------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - CHARLES JOHN KOCH For For 1.2 Management DIRECTOR - H. CARROLL MACKIN For For 1.3 Management DIRECTOR - ROBERT B. POLLOCK For For 2 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 3 Management APPROVAL OF AMENDMENT OF COMPANY'S RESTATED CERTIFICATE OF For For INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS ---------------------------------------------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: 04/24/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: RANDALL L. STEPHENSON For For 1B Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III For For 1C Management ELECTION OF DIRECTOR: GILBERT F. AMELIO For For 1D Management ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For 1E Management ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For 1F Management ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For 1G Management ELECTION OF DIRECTOR: JAIME CHICO PARDO For For 1H Management ELECTION OF DIRECTOR: JAMES P. KELLY For For 1I Management ELECTION OF DIRECTOR: JON C. MADONNA For For 1J Management ELECTION OF DIRECTOR: LYNN M. MARTIN For For 1K Management ELECTION OF DIRECTOR: JOHN B. MCCOY For For 1L Management ELECTION OF DIRECTOR: MARY S. METZ For For 1M Management ELECTION OF DIRECTOR: JOYCE M. ROCHE For For 1N Management ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON For For 1O Management ELECTION OF DIRECTOR: PATRICIA P. UPTON For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. For For 3 Management AMENDMENT TO INCREASE AUTHORIZED SHARES. For For 4 Shareholder REPORT ON POLITICAL CONTRIBUTIONS. For Against 5 Shareholder SPECIAL STOCKHOLDER MEETINGS. For Against 6 Shareholder CUMULATIVE VOTING. Against For 7 Shareholder BYLAW REQUIRING INDEPENDENT CHAIRMAN. For Against 8 Shareholder ADVISORY VOTE ON COMPENSATION. For Against 9 Shareholder PENSION CREDIT POLICY. Against For ---------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: 12/05/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF BANK OF AMERICA For For COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2 Management A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE For For STOCK PLAN, AS AMENDED AND RESTATED. 3 Management A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA AMENDED For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 4 Management A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. ---------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: 04/29/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: WILLIAM BARNET, III For For 1B Management ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. For For 1C Management ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For 1D Management ELECTION OF DIRECTOR: JOHN T. COLLINS For For 1E Management ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For 1F Management ELECTION OF DIRECTOR: TOMMY R. FRANKS For For 1G Management ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For 1H Management ELECTION OF DIRECTOR: KENNETH D. LEWIS Against Against 1I Management ELECTION OF DIRECTOR: MONICA C. LOZANO For For 1J Management ELECTION OF DIRECTOR: WALTER E. MASSEY For For 1K Management ELECTION OF DIRECTOR: THOMAS J. MAY For For 1L Management ELECTION OF DIRECTOR: PATRICIA E. MITCHELL For For 1M Management ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For 1N Management ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI For For 1O Management ELECTION OF DIRECTOR: THOMAS M. RYAN Against Against 1P Management ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Against Against 1Q Management ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For 1R Management ELECTION OF DIRECTOR: JACKIE M. WARD For For 2 Management RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For FOR 2009 3 Management AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION For For 4 Shareholder STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT Against For 5 Shareholder STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP For Against 6 Shareholder STOCKHOLDER PROPOSAL - CUMULATIVE VOTING For Against 7 Shareholder STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Against For 8 Shareholder STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN For Against 9 Shareholder STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD LENDING PRACTICES Against For 10 Shareholder STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES FOR HEALTH CARE For Against REFORM 11 Shareholder STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Against For ---------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Ticker: BK Security ID: 64058100 Meeting Date: 04/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RUTH E. BRUCH For For 1.2 Management DIRECTOR - NICHOLAS M. DONOFRIO For For 1.3 Management DIRECTOR - GERALD L. HASSELL For For 1.4 Management DIRECTOR - EDMUND F. KELLY For For 1.5 Management DIRECTOR - ROBERT P. KELLY For For 1.6 Management DIRECTOR - RICHARD J. KOGAN For For 1.7 Management DIRECTOR - MICHAEL J. KOWALSKI For For 1.8 Management DIRECTOR - JOHN A. LUKE, JR. For For 1.9 Management DIRECTOR - ROBERT MEHRABIAN For For 1.1 Management DIRECTOR - MARK A. NORDENBERG For For 1.11 Management DIRECTOR - CATHERINE A. REIN For For 1.12 Management DIRECTOR - WILLIAM C. RICHARDSON For For 1.13 Management DIRECTOR - SAMUEL C. SCOTT III For For 1.14 Management DIRECTOR - JOHN P. SURMA For For 1.15 Management DIRECTOR - WESLEY W. VON SCHACK For For 2 Management PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION For For RELATING TO 2008 EXECUTIVE COMPENSATION. 3 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTANT. 4 Shareholder STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. For Against 5 Shareholder STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION POLICY FOR SHARES For Against ACQUIRED THROUGH COMPENSATION PLANS. ---------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 71813109 Meeting Date: 05/05/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: WALTER E. BOOMER For For 1B Management ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. For For 1C Management ELECTION OF DIRECTOR: PETER S. HELLMAN For For 1D Management ELECTION OF DIRECTOR: K.J. STORM For For 2 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 3 Shareholder SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Against For ---------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 89302103 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFREY P. BERGER For For 1.2 Management DIRECTOR - STEVEN S. FISHMAN For For 1.3 Management DIRECTOR - PETER J. HAYES For For 1.4 Management DIRECTOR - DAVID T. KOLLAT For For 1.5 Management DIRECTOR - BRENDA J. LAUDERBACK For For 1.6 Management DIRECTOR - PHILIP E. MALLOTT For For 1.7 Management DIRECTOR - RUSSELL SOLT For For 1.8 Management DIRECTOR - JAMES R. TENER For For 1.9 Management DIRECTOR - DENNIS B. TISHKOFF For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3 Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED For Against DIRECTOR ELECTIONS. ---------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: 06/03/2009 Meeting Type: Contested-Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - LAWRENCE C. BEST For For 1.2 Management DIRECTOR - ALAN B. GLASSBERG For For 1.3 Management DIRECTOR - ROBERT W. PANGIA For For 1.4 Management DIRECTOR - WILLIAM D. YOUNG For For 2 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 Management TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO CHANGE THE For For VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5. 4 Shareholder SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE Against For SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD. 5 Shareholder SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE Against For TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT. ---------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 55921100 Meeting Date: 07/22/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - B. GARLAND CUPP For For 1.2 Management DIRECTOR - ROBERT E. BEAUCHAMP For For 1.3 Management DIRECTOR - JON E. BARFIELD For For 1.4 Management DIRECTOR - GARY BLOOM For For 1.5 Management DIRECTOR - MELDON K. GAFNER For For 1.6 Management DIRECTOR - P. THOMAS JENKINS For For 1.7 Management DIRECTOR - LOUIS J. LAVIGNE, JR. For For 1.8 Management DIRECTOR - KATHLEEN A. O'NEIL For For 1.9 Management DIRECTOR - TOM C. TINSLEY For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. ---------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Ticker: BNI Security ID: 12189T104 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: A.L. BOECKMANN For For 1B Management ELECTION OF DIRECTOR: D.G. COOK For For 1C Management ELECTION OF DIRECTOR: V.S. MARTINEZ For For 1D Management ELECTION OF DIRECTOR: M.F. RACICOT For For 1E Management ELECTION OF DIRECTOR: R.S. ROBERTS For For 1F Management ELECTION OF DIRECTOR: M.K. ROSE For For 1G Management ELECTION OF DIRECTOR: M.J. SHAPIRO For For 1H Management ELECTION OF DIRECTOR: J.C. WATTS, JR. For For 1I Management ELECTION OF DIRECTOR: R.H. WEST For For 1J Management ELECTION OF DIRECTOR: J.S. WHISLER For For 1K Management ELECTION OF DIRECTOR: E.E. WHITACRE, JR. For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE). 3 Shareholder PROPOSAL REGARDING SAY ON EXECUTIVE PAY. For Against 4 Shareholder PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Against For 5 Shareholder PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. For Against ---------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: RICHARD D. FAIRBANK For For 1B Management ELECTION OF DIRECTOR: E.R. CAMPBELL For For 1C Management ELECTION OF DIRECTOR: BRADFORD H. WARNER For For 1D Management ELECTION OF DIRECTOR: STANLEY WESTREICH For For 2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITORS OF THE CORPORATION FOR 2009. 3 Management APPROVAL AND ADOPTION OF CAPITAL ONE'S SECOND AMENDED AND For For RESTATED 2004 STOCK INCENTIVE PLAN. 4 Management ADVISORY APPROVAL OF CAPITAL ONE'S NAMED EXECUTIVE OFFICER For For COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: 06/10/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DANIEL M. DICKINSON For For 1.2 Management DIRECTOR - DAVID R. GOODE For For 1.3 Management DIRECTOR - JAMES W. OWENS For For 1.4 Management DIRECTOR - CHARLES D. POWELL For For 1.5 Management DIRECTOR - JOSHUA I. SMITH For For 2 Management RATIFY AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Against For 4 Shareholder STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD For Against 5 Shareholder STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Against For 6 Shareholder STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE For Against 7 Shareholder STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION CONSULTANT Against For 8 Shareholder STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD For Against 9 Shareholder STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Against For ---------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: 01/27/2009 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF For For THE COMPANY IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2 Management A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF For For INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE. 3 Management A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK FROM 350,000,000 TO 800,000,000. 4 Management A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER. ---------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: 05/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - FRED R. NICHOLS For For 1.2 Management DIRECTOR - HARVEY P. PERRY For For 1.3 Management DIRECTOR - JIM D. REPPOND For For 1.4 Management DIRECTOR - JOSEPH R. ZIMMEL For For 2 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For AUDITOR FOR 2009. 3 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION For Against VOTING STANDARDS. 4 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE For Against COMPENSATION. 5 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING NETWORK MANAGEMENT Against For PRACTICES. ---------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: 04/21/2009 Meeting Type: Contested-Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - STEPHEN A. FURBACHER For For 1.2 Management DIRECTOR - DAVID R. HARVEY For For 1.3 Management DIRECTOR - JOHN D. JOHNSON For For 2 Management TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management TO APPROVE CF INDUSTRIES HOLDINGS, INC.'S 2009 EQUITY AND For For INCENTIVE PLAN. 1.1 Management DIRECTOR - STEPHEN A. FURBACHER 1.2 Management DIRECTOR - DAVID R. HARVEY 1.3 Management DIRECTOR - JOHN D. JOHNSON 2 Management TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management TO APPROVE CF INDUSTRIES HOLDINGS, INC.'S 2009 EQUITY AND INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: 06/12/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RICHARD K. DAVIDSON For For 1.2 Management DIRECTOR - V. BURNS HARGIS For For 1.3 Management DIRECTOR - CHARLES T. MAXWELL For For 2 Management TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3 Management TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. For For 4 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 5 Shareholder SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS OF DIRECTORS. Against For 6 Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD FOR For Against DIRECTOR ELECTIONS. 7 Shareholder SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S NON-DISCRIMINATION Against For POLICY. ---------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: 05/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: S.H. ARMACOST For For 1B Management ELECTION OF DIRECTOR: L.F. DEILY For For 1C Management ELECTION OF DIRECTOR: R.E. DENHAM For For 1D Management ELECTION OF DIRECTOR: R.J. EATON For For 1E Management ELECTION OF DIRECTOR: E. HERNANDEZ For For 1F Management ELECTION OF DIRECTOR: F.G. JENIFER For For 1G Management ELECTION OF DIRECTOR: S. NUNN For For 1H Management ELECTION OF DIRECTOR: D.J. O'REILLY For For 1I Management ELECTION OF DIRECTOR: D.B. RICE For For 1J Management ELECTION OF DIRECTOR: K.W. SHARER For For 1K Management ELECTION OF DIRECTOR: C.R. SHOEMATE For For 1L Management ELECTION OF DIRECTOR: R.D. SUGAR For For 1M Management ELECTION OF DIRECTOR: C. WARE For For 1N Management ELECTION OF DIRECTOR: J.S. WATSON For For 2 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 3 Management APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR For For PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 4 Management APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR For For PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 5 Shareholder SPECIAL STOCKHOLDER MEETINGS For Against 6 Shareholder ADVISORY VOTE ON SUMMARY COMPENSATION TABLE For Against 7 Shareholder GREENHOUSE GAS EMISSIONS For Against 8 Shareholder COUNTRY SELECTION GUIDELINES For Against 9 Shareholder HUMAN RIGHTS POLICY Against For 10 Shareholder HOST COUNTRY LAWS Against For ---------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: 11/13/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CAROL A. BARTZ For For 1B Management ELECTION OF DIRECTOR: M. MICHELE BURNS For For 1C Management ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For 1D Management ELECTION OF DIRECTOR: LARRY R. CARTER For For 1E Management ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For 1F Management ELECTION OF DIRECTOR: BRIAN L. HALLA For For 1G Management ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY For For 1H Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For For 1I Management ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For 1J Management ELECTION OF DIRECTOR: MICHAEL K. POWELL For For 1K Management ELECTION OF DIRECTOR: STEVEN M. WEST For For 1L Management ELECTION OF DIRECTOR: JERRY YANG For For 2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009. 3 Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND THE COMPANY'S BYLAWS Against For TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 4 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO Against For PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT. ---------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: 04/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG For For 1B Management ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For 1C Management ELECTION OF DIRECTOR: JOHN M. DEUTCH For For 1D Management ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER For For 1E Management ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For 1F Management ELECTION OF DIRECTOR: ANNE M. MULCAHY For For 1G Management ELECTION OF DIRECTOR: MICHAEL E. O'NEILL For For 1H Management ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For 1I Management ELECTION OF DIRECTOR: RICHARD D. PARSONS For For 1J Management ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI For For 1K Management ELECTION OF DIRECTOR: JUDITH RODIN For For 1L Management ELECTION OF DIRECTOR: ROBERT L. RYAN For For 1M Management ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO For For 1N Management ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK INCENTIVE PLAN. For For 4 Management PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION For For 5 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL Against For SERVICE OF CERTAIN INDIVIDUALS. 6 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against CONTRIBUTIONS. 7 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PREDATORY CREDIT CARD Against For PRACTICES. 8 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED Against For FOR EACH BOARD POSITION. 9 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE CARBON Against For PRINCIPLES. 10 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE OFFICERS RETAIN Against For 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 11 Shareholder STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE REGARDING For Against CITI'S COMPENSATION CONSULTANTS. 12 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 10% OR For Against ABOVE HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. 13 Shareholder STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Against For ---------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: 08/04/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - IRVING W. BAILEY, II For For 1.2 Management DIRECTOR - DAVID J. BARRAM For For 1.3 Management DIRECTOR - STEPHEN L. BAUM For For 1.4 Management DIRECTOR - RODNEY F. CHASE For For 1.5 Management DIRECTOR - JUDITH R. HABERKORN For For 1.6 Management DIRECTOR - MICHAEL W. LAPHEN For For 1.7 Management DIRECTOR - F. WARREN MCFARLAN For For 1.8 Management DIRECTOR - CHONG SUP PARK For For 1.9 Management DIRECTOR - THOMAS H. PATRICK For For 2 Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For ---------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: 08/26/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DENNIS W. ARCHER For For 1.2 Management DIRECTOR - GURMINDER S. BEDI For For 1.3 Management DIRECTOR - WILLIAM O. GRABE For For 1.4 Management DIRECTOR - WILLIAM R. HALLING For For 1.5 Management DIRECTOR - PETER KARMANOS, JR For For 1.6 Management DIRECTOR - FAYE ALEXANDER NELSON For For 1.7 Management DIRECTOR - GLENDA D. PRICE For For 1.8 Management DIRECTOR - W. JAMES PROWSE For For 1.9 Management DIRECTOR - G. SCOTT ROMNEY For For 2 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 ---------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: RICHARD L. ARMITAGE For For 1B Management ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK For For 1C Management ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. For For 1D Management ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For For 1E Management ELECTION OF DIRECTOR: RUTH R. HARKIN For For 1F Management ELECTION OF DIRECTOR: HAROLD W. MCGRAW III For For 1G Management ELECTION OF DIRECTOR: JAMES J. MULVA For For 1H Management ELECTION OF DIRECTOR: HARALD J. NORVIK For For 1I Management ELECTION OF DIRECTOR: WILLIAM K. REILLY For For 1J Management ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For 1K Management ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL For For 1L Management ELECTION OF DIRECTOR: KATHRYN C. TURNER For For 1M Management ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. For For 2 Management PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE INCENTIVE For For PLAN. 4 Shareholder UNIVERSAL HEALTH CARE PRINCIPLES. For Against 5 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Against 6 Shareholder POLITICAL CONTRIBUTIONS. For Against 7 Shareholder GREENHOUSE GAS REDUCTION. Against For 8 Shareholder OIL SANDS DRILLING. Against For 9 Shareholder DIRECTOR QUALIFICATIONS. Against For ---------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Ticker: CBE Security ID: G24182100 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - IVOR J. EVANS For For 1.2 Management DIRECTOR - KIRK S. HACHIGIAN For For 1.3 Management DIRECTOR - LAWRENCE D. KINGSLEY For For 1.4 Management DIRECTOR - JAMES R. WILSON For For 2 Management APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE For For YEAR ENDING 12/31/2009. 3 Shareholder SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF For Against CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. ---------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - D.M. ALVARADO For For 1.2 Management DIRECTOR - A. BEHRING For For 1.3 Management DIRECTOR - SEN. J.B. BREAUX For For 1.4 Management DIRECTOR - S.T. HALVERSON For For 1.5 Management DIRECTOR - E.J. KELLY, III For For 1.6 Management DIRECTOR - G. H. LAMPHERE For For 1.7 Management DIRECTOR - J.D. MCPHERSON For For 1.8 Management DIRECTOR - T.T. O'TOOLE For For 1.9 Management DIRECTOR - D.M. RATCLIFFE For For 1.1 Management DIRECTOR - D.J. SHEPARD For For 1.11 Management DIRECTOR - M.J. WARD For For 2 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CSX'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 ---------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: EDWIN M. BANKS For For 1B Management ELECTION OF DIRECTOR: C. DAVID BROWN II For For 1C Management ELECTION OF DIRECTOR: DAVID W. DORMAN For For 1D Management ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS For For 1E Management ELECTION OF DIRECTOR: MARIAN L. HEARD For For 1F Management ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For 1G Management ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For For 1H Management ELECTION OF DIRECTOR: TERRENCE MURRAY For For 1I Management ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For For 1J Management ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For For 1K Management ELECTION OF DIRECTOR: THOMAS M. RYAN For For 1L Management ELECTION OF DIRECTOR: RICHARD J. SWIFT For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 3 Shareholder STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. For Against 4 Shareholder STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD. For Against 5 Shareholder STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND For Against EXPENDITURES. 6 Shareholder STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER VOTE ON For Against EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: 02/25/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CRANDALL C. BOWLES For For 1B Management ELECTION OF DIRECTOR: VANCE D. COFFMAN For For 1C Management ELECTION OF DIRECTOR: CLAYTON M. JONES For For 1D Management ELECTION OF DIRECTOR: THOMAS H. PATRICK For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 3 Management STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF DIRECTORS For For 4 Shareholder STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For 5 Shareholder STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO AND CHAIRMAN Against For RESPONSIBILITIES ---------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: 05/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: D.H. BENSON For For 1B Management ELECTION OF DIRECTOR: R.W. CREMIN For For 1C Management ELECTION OF DIRECTOR: T.J. DEROSA For For 1D Management ELECTION OF DIRECTOR: J-P.M. ERGAS For For 1E Management ELECTION OF DIRECTOR: P.T. FRANCIS For For 1F Management ELECTION OF DIRECTOR: K.C. GRAHAM For For 1G Management ELECTION OF DIRECTOR: J.L. KOLEY For For 1H Management ELECTION OF DIRECTOR: R.A. LIVINGSTON For For 1I Management ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For 1J Management ELECTION OF DIRECTOR: B.G. RETHORE For For 1K Management ELECTION OF DIRECTOR: M.B. STUBBS For For 1L Management ELECTION OF DIRECTOR: M.A. WINSTON For For 2 Management TO APPROVE AMENDMENTS TO THE 2005 EQUITY AND CASH INCENTIVE PLAN. For For 3 Management TO APPROVE AMENDMENTS TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE For For PLAN. 4 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Against For REPORT. 5 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009. ---------------------------------------------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: 04/29/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MARC L. ANDREESSEN For For 1B Management ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. For For 1C Management ELECTION OF DIRECTOR: DAWN G. LEPORE For For 1D Management ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For 1E Management ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III For For 2 Management TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY INCENTIVE For For PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 3 Management TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY For For INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN. 4 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: 02/03/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - A.A. BUSCH III* For For 1.2 Management DIRECTOR - A.F. GOLDEN* For For 1.3 Management DIRECTOR - H. GREEN* For For 1.4 Management DIRECTOR - W.R. JOHNSON* For For 1.5 Management DIRECTOR - J.B. MENZER* For For 1.6 Management DIRECTOR - V.R. LOUCKS, JR.** For For 2 Management RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Ticker: ESV Security ID: 26874Q100 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: GERALD W. HADDOCK For For 1B Management ELECTION OF DIRECTOR: PAUL E. ROWSEY, III For For 1C Management ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT For For 2 Management APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG- TERM INCENTIVE For For PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3 Management RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: 05/08/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: M.S. BATEMAN For For 1B Management ELECTION OF DIRECTOR: W.F. BLOUNT For For 1C Management ELECTION OF DIRECTOR: G.W. EDWARDS For For 1D Management ELECTION OF DIRECTOR: A.M. HERMAN For For 1E Management ELECTION OF DIRECTOR: D.C. HINTZ For For 1F Management ELECTION OF DIRECTOR: J.W. LEONARD For For 1G Management ELECTION OF DIRECTOR: S.L. LEVENICK For For 1H Management ELECTION OF DIRECTOR: J.R. NICHOLS For For 1I Management ELECTION OF DIRECTOR: W.A. PERCY, II For For 1J Management ELECTION OF DIRECTOR: W.J. TAUZIN For For 1K Management ELECTION OF DIRECTOR: S.V. WILKINSON For For 2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: 05/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - GARY G. BENANAV For For 1.2 Management DIRECTOR - FRANK J. BORELLI For For 1.3 Management DIRECTOR - MAURA C. BREEN For For 1.4 Management DIRECTOR - NICHOLAS J. LAHOWCHIC For For 1.5 Management DIRECTOR - THOMAS P. MAC MAHON For For 1.6 Management DIRECTOR - FRANK MERGENTHALER For For 1.7 Management DIRECTOR - WOODROW A. MYERS, JR., For For 1.8 Management DIRECTOR - JOHN O. PARKER, JR. For For 1.9 Management DIRECTOR - GEORGE PAZ For For 1.1 Management DIRECTOR - SAMUEL K. SKINNER For For 1.11 Management DIRECTOR - SEYMOUR STERNBERG For For 1.12 Management DIRECTOR - BARRETT A. TOAN For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. ---------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: 05/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - M.J. BOSKIN For For 1.2 Management DIRECTOR - L.R. FAULKNER For For 1.3 Management DIRECTOR - K.C. FRAZIER For For 1.4 Management DIRECTOR - W.W. GEORGE For For 1.5 Management DIRECTOR - R.C. KING For For 1.6 Management DIRECTOR - M.C. NELSON For For 1.7 Management DIRECTOR - S.J. PALMISANO For For 1.8 Management DIRECTOR - S.S REINEMUND For For 1.9 Management DIRECTOR - R.W. TILLERSON For For 1.1 Management DIRECTOR - E.E. WHITACRE, JR. For For 2 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) For For 3 Shareholder CUMULATIVE VOTING (PAGE 51) For Against 4 Shareholder SPECIAL SHAREHOLDER MEETINGS (PAGE 53) For Against 5 Shareholder INCORPORATE IN NORTH DAKOTA (PAGE 54) Against For 6 Shareholder BOARD CHAIRMAN AND CEO (PAGE 55) For Against 7 Shareholder SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57) For Against 8 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 59) For Against 9 Shareholder CORPORATE SPONSORSHIPS REPORT (PAGE 60) Against For 10 Shareholder AMENDMENT OF EEO POLICY (PAGE 62) Against For 11 Shareholder GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) For Against 12 Shareholder CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Against For 13 Shareholder RENEWABLE ENERGY POLICY (PAGE 66) Against For ---------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: PETER K. BARKER For For 1B Management ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For 1C Management ELECTION OF DIRECTOR: VILMA S. MARTINEZ For For 1D Management ELECTION OF DIRECTOR: DEAN R. O'HARE For For 2 Management THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BRUCE A. CARBONARI For For 1.2 Management DIRECTOR - ANN F. HACKETT For For 1.3 Management DIRECTOR - DAVID M. THOMAS For For 1.4 Management DIRECTOR - RONALD V. WATERS, III For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 Shareholder IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED "ADOPT SIMPLE Against For MAJORITY VOTE". ---------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: 06/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DANIEL A. DEMATTEO For For 1.2 Management DIRECTOR - MICHAEL N. ROSEN For For 1.3 Management DIRECTOR - EDWARD A. VOLKWEIN For For 2 Management PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED GAMESTOP For For CORP. 2001 INCENTIVE PLAN. 3 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. ---------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: N.D. CHABRAJA For For 1B Management ELECTION OF DIRECTOR: J.S. CROWN For For 1C Management ELECTION OF DIRECTOR: W.P. FRICKS For For 1D Management ELECTION OF DIRECTOR: J.L. JOHNSON For For 1E Management ELECTION OF DIRECTOR: G.A. JOULWAN For For 1F Management ELECTION OF DIRECTOR: P.G. KAMINSKI For For 1G Management ELECTION OF DIRECTOR: J.M. KEANE For For 1H Management ELECTION OF DIRECTOR: D.J. LUCAS For For 1I Management ELECTION OF DIRECTOR: L.L. LYLES For For 1J Management ELECTION OF DIRECTOR: J.C. REYES For For 1K Management ELECTION OF DIRECTOR: R. WALMSLEY For For 2 Management APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION PLAN For For 3 Management APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM SHARE SAVE PLAN For For 4 Management SELECTION OF INDEPENDENT AUDITORS For For 5 Shareholder SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN SPACE Against For 6 Shareholder SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE DEATH BENEFIT Against For PAYMENTS ---------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: 04/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. A1 Management ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For A2 Management ELECTION OF DIRECTOR: WILLIAM M. CASTELL For For A3 Management ELECTION OF DIRECTOR: ANN M. FUDGE For For A4 Management ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For A5 Management ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For A6 Management ELECTION OF DIRECTOR: ANDREA JUNG For For A7 Management ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY For For A8 Management ELECTION OF DIRECTOR: ROBERT W. LANE For For A9 Management ELECTION OF DIRECTOR: RALPH S. LARSEN For For A10 Management ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For A11 Management ELECTION OF DIRECTOR: JAMES J. MULVA For For A12 Management ELECTION OF DIRECTOR: SAM NUNN For For A13 Management ELECTION OF DIRECTOR: ROGER S. PENSKE For For A14 Management ELECTION OF DIRECTOR: ROBERT J. SWIERINGA For For A15 Management ELECTION OF DIRECTOR: DOUGLAS A. WARNER III For For B Management RATIFICATION OF KPMG For For C1 Shareholder CUMULATIVE VOTING For Against C2 Shareholder EXECUTIVE COMPENSATION ADVISORY VOTE For Against C3 Shareholder INDEPENDENT STUDY REGARDING BREAKING UP GE Against For C4 Shareholder DIVIDEND POLICY Against For C5 Shareholder SHAREHOLDER VOTE ON GOLDEN PARACHUTES For Against ---------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BASIL L. ANDERSON For For 1.2 Management DIRECTOR - ALAN R. BATKIN For For 1.3 Management DIRECTOR - FRANK J. BIONDI, JR. For For 1.4 Management DIRECTOR - KENNETH A. BRONFIN For For 1.5 Management DIRECTOR - JOHN M. CONNORS, JR. For For 1.6 Management DIRECTOR - MICHAEL W.O. GARRETT For For 1.7 Management DIRECTOR - E. GORDON GEE For For 1.8 Management DIRECTOR - BRIAN GOLDNER For For 1.9 Management DIRECTOR - JACK M. GREENBERG For For 1.1 Management DIRECTOR - ALAN G. HASSENFELD For For 1.11 Management DIRECTOR - TRACY A. LEINBACH For For 1.12 Management DIRECTOR - EDWARD M. PHILIP For For 1.13 Management DIRECTOR - PAULA STERN For For 1.14 Management DIRECTOR - ALFRED J. VERRECCHIA For For 2 Management APPROVAL AMENDMENTS TO THE RESTATED 2003 STOCK INCENTIVE For For PERFORMANCE PLAN. 3 Management APPROVAL THE 2009 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. For For 4 Management RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - J.B. HESS For For 1.2 Management DIRECTOR - S.W. BODMAN For For 1.3 Management DIRECTOR - R. LAVIZZO-MOUREY For For 1.4 Management DIRECTOR - C.G. MATTHEWS For For 1.5 Management DIRECTOR - E.H. VON METZSCH For For 2 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: 03/18/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: L. T. BABBIO, JR. For For 1B Management ELECTION OF DIRECTOR: S. M. BALDAUF For For 1C Management ELECTION OF DIRECTOR: R. L. GUPTA For For 1D Management ELECTION OF DIRECTOR: J. H. HAMMERGREN For For 1E Management ELECTION OF DIRECTOR: M. V. HURD For For 1F Management ELECTION OF DIRECTOR: J. Z. HYATT For For 1G Management ELECTION OF DIRECTOR: J. R. JOYCE For For 1H Management ELECTION OF DIRECTOR: R. L. RYAN For For 1I Management ELECTION OF DIRECTOR: L. S. SALHANY For For 1J Management ELECTION OF DIRECTOR: G. K. THOMPSON For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: GORDON M. BETHUNE For For 1B Management ELECTION OF DIRECTOR: JAIME CHICO PARDO For For 1C Management ELECTION OF DIRECTOR: DAVID M. COTE For For 1D Management ELECTION OF DIRECTOR: D. SCOTT DAVIS For For 1E Management ELECTION OF DIRECTOR: LINNET F. DEILY For For 1F Management ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For 1G Management ELECTION OF DIRECTOR: GEORGE PAZ For For 1H Management ELECTION OF DIRECTOR: BRADLEY T. SHEARES For For 1I Management ELECTION OF DIRECTOR: JOHN R. STAFFORD For For 1J Management ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For 2 Management APPROVAL OF INDEPENDENT ACCOUNTANTS For For 3 Shareholder CUMULATIVE VOTING For Against 4 Shareholder PRINCIPLES FOR HEALTH CARE REFORM For Against 5 Shareholder EXECUTIVE COMPENSATION ADVISORY VOTE For Against 6 Shareholder TAX GROSS-UP PAYMENTS Against For 7 Shareholder SPECIAL SHAREOWNER MEETINGS Against For ---------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: 04/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DENIS J. SALAMONE For For 1.2 Management DIRECTOR - MICHAEL W. AZZARA For For 1.3 Management DIRECTOR - VICTORIA H. BRUNI For For 2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: 05/08/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For 1B Management ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD For For 1C Management ELECTION OF DIRECTOR: SUSAN CROWN For For 1D Management ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For 1E Management ELECTION OF DIRECTOR: ROBERT C. MCCORMACK For For 1F Management ELECTION OF DIRECTOR: ROBERT S. MORRISON For For 1G Management ELECTION OF DIRECTOR: JAMES A. SKINNER For For 1H Management ELECTION OF DIRECTOR: HAROLD B. SMITH For For 1I Management ELECTION OF DIRECTOR: DAVID B. SPEER For For 1J Management ELECTION OF DIRECTOR: PAMELA B. STROBEL For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Shareholder STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, URGING THE For Against BOARD OF DIRECTORS TO SEEK STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. ---------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - KEITH E. BAILEY For For 1.2 Management DIRECTOR - K.M. HASSELBLAD-PASCALE For For 1.3 Management DIRECTOR - JOHN W. HIGGINS For For 1.4 Management DIRECTOR - JAMES L. KEMERLING For For 1.5 Management DIRECTOR - CHARLES A. SCHROCK For For 2 Management RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009. ---------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: A.J.P. BELDA For For 1B Management ELECTION OF DIRECTOR: C. BLACK For For 1C Management ELECTION OF DIRECTOR: W.R. BRODY For For 1D Management ELECTION OF DIRECTOR: K.I. CHENAULT For For 1E Management ELECTION OF DIRECTOR: M.L. ESKEW For For 1F Management ELECTION OF DIRECTOR: S.A. JACKSON For For 1G Management ELECTION OF DIRECTOR: T. NISHIMURO For For 1H Management ELECTION OF DIRECTOR: J.W. OWENS For For 1I Management ELECTION OF DIRECTOR: S.J. PALMISANO For For 1J Management ELECTION OF DIRECTOR: J.E. SPERO For For 1K Management ELECTION OF DIRECTOR: S. TAUREL For For 1L Management ELECTION OF DIRECTOR: L.H. ZAMBRANO For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 3 Management APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN For For EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 4 Shareholder STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING For Against 5 Shareholder STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION AND PENSION INCOME Against For 6 Shareholder STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against ---------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MARY SUE COLEMAN For For 1B Management ELECTION OF DIRECTOR: JAMES G. CULLEN For For 1C Management ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS For For 1D Management ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For 1E Management ELECTION OF DIRECTOR: SUSAN L. LINDQUIST For For 1F Management ELECTION OF DIRECTOR: LEO F. MULLIN For For 1G Management ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For 1H Management ELECTION OF DIRECTOR: CHARLES PRINCE For For 1I Management ELECTION OF DIRECTOR: DAVID SATCHER For For 1J Management ELECTION OF DIRECTOR: WILLIAM C. WELDON For For 2 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE For Against ---------------------------------------------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: 04/02/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For For 1B Management ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM For For 1C Management ELECTION OF DIRECTOR: KENNETH M. JASTROW, II For For 1D Management ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For 1E Management ELECTION OF DIRECTOR: MELISSA LORA For For 1F Management ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY For For 1G Management ELECTION OF DIRECTOR: JEFFREY T. MEZGER For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB For For HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Management PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO KB HOME'S RESTATED For For CERTIFICATE OF INCORPORATION 4 Management PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN For For 5 Management TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS For For DIRECTORS RECOMMEND A VOTE "AGAINST" PROPOSALS 6, 7 AND 8 6 Shareholder STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION For Against 7 Shareholder STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON NAMED For Against EXECUTIVE OFFICER COMPENSATION 8 Shareholder STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE REFORM PRINCIPLES For Against ---------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: 06/04/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - R. CHARLES MOYER For For 1.2 Management DIRECTOR - D. GREGORY ROOKER For For 1.3 Management DIRECTOR - TED G. WOOD For For 1.4 Management DIRECTOR - E.W. DEAVENPORT, JR. For For 1.5 Management DIRECTOR - ELIZABETH M. GREETHAM For For 2 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Shareholder NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A Against For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. ---------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ROBERT B. MILLARD For For 1.2 Management DIRECTOR - ARTHUR L. SIMON For For 2 Management APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION 2009 EMPLOYEE For For STOCK PURCHASE PLAN. 3 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: THOMAS P. MAC MAHON For For 1B Management ELECTION OF DIRECTOR: KERRII B. ANDERSON For For 1C Management ELECTION OF DIRECTOR: JEAN-LUC BELINGARD For For 1D Management ELECTION OF DIRECTOR: DAVID P. KING For For 1E Management ELECTION OF DIRECTOR: WENDY E. LANE For For 1F Management ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. For For 1G Management ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH For For 1H Management ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D For For 1I Management ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For 1B Management ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For 1C Management ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For 1D Management ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. 3 Management APPROVAL OF THE COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND For For RESTATED. 4 Shareholder STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. For For 1B Management ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD For For 1C Management ELECTION OF DIRECTOR: DAVID B. BURRITT For For 1D Management ELECTION OF DIRECTOR: JAMES O. ELLIS JR. For For 1E Management ELECTION OF DIRECTOR: GWENDOLYN S. KING For For 1F Management ELECTION OF DIRECTOR: JAMES M. LOY For For 1G Management ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE For For 1H Management ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For 1I Management ELECTION OF DIRECTOR: FRANK SAVAGE For For 1J Management ELECTION OF DIRECTOR: JAMES M. SCHNEIDER For For 1K Management ELECTION OF DIRECTOR: ANNE STEVENS For For 1L Management ELECTION OF DIRECTOR: ROBERT J. STEVENS For For 1M Management ELECTION OF DIRECTOR: JAMES R. UKROPINA For For 2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITORS 3 Management MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO DELETE THE 80% For For SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 4 Shareholder STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED WEAPONS PROGRAM Against For 5 Shareholder STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO EXECUTIVES AFTER Against For DEATH 6 Shareholder STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against ---------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: 04/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BRENT D. BAIRD For For 1.2 Management DIRECTOR - ROBERT J. BENNETT For For 1.3 Management DIRECTOR - C. ANGELA BONTEMPO For For 1.4 Management DIRECTOR - ROBERT T. BRADY For For 1.5 Management DIRECTOR - MICHAEL D. BUCKLEY For For 1.6 Management DIRECTOR - T.J. CUNNINGHAM III For For 1.7 Management DIRECTOR - MARK J. CZARNECKI For For 1.8 Management DIRECTOR - COLM E. DOHERTY For For 1.9 Management DIRECTOR - PATRICK W.E. HODGSON For For 1.1 Management DIRECTOR - RICHARD G. KING For For 1.11 Management DIRECTOR - JORGE G. PEREIRA For For 1.12 Management DIRECTOR - MICHAEL P. PINTO For For 1.13 Management DIRECTOR - MELINDA R. RICH For For 1.14 Management DIRECTOR - ROBERT E. SADLER, JR. For For 1.15 Management DIRECTOR - EUGENE J. SHEEHY For For 1.16 Management DIRECTOR - HERBERT L. WASHINGTON For For 1.17 Management DIRECTOR - ROBERT G. WILMERS For For 2 Management TO APPROVE THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE For For COMPENSATION PLAN. 3 Management TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED For For EXECUTIVE OFFICERS. 4 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. ---------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: 05/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ROBERT A. ECKERT For For 1B Management ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For For 1C Management ELECTION OF DIRECTOR: JEANNE P. JACKSON For For 1D Management ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For 2 Management APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 3 Management APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 4 Management APPROVAL OF MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. For For 5 Shareholder SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER VOTE ON EXECUTIVE For Against COMPENSATION. 6 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE USE OF CAGE-FREE EGGS. Against For ---------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - C. ROBERT HENRIKSON For For 1.2 Management DIRECTOR - JOHN M. KEANE For For 1.3 Management DIRECTOR - CATHERINE R. KINNEY For For 1.4 Management DIRECTOR - HUGH B. PRICE For For 1.5 Management DIRECTOR - KENTON J. SICCHITANO For For 2 Management REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND INCENTIVE For For COMPENSATION PLAN 3 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITOR FOR 2009 ---------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: 11/19/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management ELECTION OF DIRECTOR: STEVEN A. BALLMER For For 2 Management ELECTION OF DIRECTOR: JAMES I. CASH JR. For For 3 Management ELECTION OF DIRECTOR: DINA DUBLON For For 4 Management ELECTION OF DIRECTOR: WILLIAM H. GATES III For For 5 Management ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For For 6 Management ELECTION OF DIRECTOR: REED HASTINGS For For 7 Management ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For 8 Management ELECTION OF DIRECTOR: CHARLES H. NOSKI For For 9 Management ELECTION OF DIRECTOR: HELMUT PANKE For For 10 Management APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA UNDER THE For For EXECUTIVE OFFICER INCENTIVE PLAN. 11 Management APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR For For NON-EMPLOYEE DIRECTORS. 12 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT AUDITOR. 13 Shareholder SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET Against For CENSORSHIP. 14 Shareholder SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN Against For RIGHTS. 15 Shareholder SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS. Against For ---------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN E. CLEGHORN For For 1.2 Management DIRECTOR - CHARLES M. HERINGTON For For 1.3 Management DIRECTOR - DAVID P. O'BRIEN For For ---------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: 05/13/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. For For 1B Management ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For 1C Management ELECTION OF DIRECTOR: DAVID D. HARRISON For For 2 Management RATIFICATION OF INDEPENDENT AUDITORS For For 3 Management APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO LONG-TERM For For INCENTIVE PLAN ---------------------------------------------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: 09/22/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JILL K. CONWAY For For 1.2 Management DIRECTOR - ALAN B. GRAF, JR. For For 1.3 Management DIRECTOR - JEANNE P. JACKSON For For 2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ---------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFREY L. BERENSON For For 1.2 Management DIRECTOR - MICHAEL A. CAWLEY For For 1.3 Management DIRECTOR - EDWARD F. COX For For 1.4 Management DIRECTOR - CHARLES D. DAVIDSON For For 1.5 Management DIRECTOR - THOMAS J. EDELMAN For For 1.6 Management DIRECTOR - ERIC P. GRUBMAN For For 1.7 Management DIRECTOR - KIRBY L. HEDRICK For For 1.8 Management DIRECTOR - SCOTT D. URBAN For For 1.9 Management DIRECTOR - WILLIAM T. VAN KLEEF For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT AUDITOR. 3 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1992 STOCK For For OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. ---------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DANIEL A. CARP For For 1.2 Management DIRECTOR - STEVEN F. LEER For For 1.3 Management DIRECTOR - MICHAEL D. LOCKHART For For 1.4 Management DIRECTOR - CHARLES W. MOORMAN For For 2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 3 Shareholder STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL For Against CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For 1B Management ELECTION OF DIRECTOR: THOMAS B. FARGO For For 1C Management ELECTION OF DIRECTOR: VICTOR H. FAZIO For For 1D Management ELECTION OF DIRECTOR: DONALD E. FELSINGER For For 1E Management ELECTION OF DIRECTOR: STEPHEN E. FRANK For For 1F Management ELECTION OF DIRECTOR: BRUCE S. GORDON For For 1G Management ELECTION OF DIRECTOR: MADELEINE KLEINER For For 1H Management ELECTION OF DIRECTOR: KARL J. KRAPEK For For 1I Management ELECTION OF DIRECTOR: RICHARD B. MYERS For For 1J Management ELECTION OF DIRECTOR: AULANA L. PETERS For For 1K Management ELECTION OF DIRECTOR: KEVIN W. SHARER For For 1L Management ELECTION OF DIRECTOR: RONALD D. SUGAR For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For THE COMPANY'S INDEPENDENT AUDITOR. 3 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON SPACE-BASED WEAPONS. Against For 4 Shareholder STOCKHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. For Against 5 Shareholder STOCKHOLDER PROPOSAL REGARDING RIGHT OF 10% STOCKHOLDERS TO CALL Against For A SPECIAL MEETING. ---------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: 05/14/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - CLAYTON C. DALEY, JR. For For 1.2 Management DIRECTOR - HARVEY B. GANTT For For 1.3 Management DIRECTOR - BERNARD L. KASRIEL For For 1.4 Management DIRECTOR - CHRISTOPHER J. KEARNEY For For 2 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 3 Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE For Against 4 Shareholder STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF BOARD OF For Against DIRECTORS 5 Shareholder STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS For Against 6 Shareholder STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR HEALTH CARE REFORM For Against ---------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: 05/01/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: SPENCER ABRAHAM For For 1B Management ELECTION OF DIRECTOR: RONALD W. BURKLE For For 1C Management ELECTION OF DIRECTOR: JOHN S. CHALSTY For For 1D Management ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For 1E Management ELECTION OF DIRECTOR: JOHN E. FEICK For For 1F Management ELECTION OF DIRECTOR: RAY R. IRANI For For 1G Management ELECTION OF DIRECTOR: IRVIN W. MALONEY For For 1H Management ELECTION OF DIRECTOR: AVEDICK B. POLADIAN For For 1I Management ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For 1J Management ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For 1K Management ELECTION OF DIRECTOR: ROSEMARY TOMICH For For 1L Management ELECTION OF DIRECTOR: WALTER L. WEISMAN For For 2 Management RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. For For 3 Management AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO PERMIT For For STOCKHOLDERS TO CALL SPECIAL MEETINGS. 4 Shareholder REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Against For ---------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN D. WREN For For 1.2 Management DIRECTOR - BRUCE CRAWFORD For For 1.3 Management DIRECTOR - ALAN R. BATKIN For For 1.4 Management DIRECTOR - ROBERT CHARLES CLARK For For 1.5 Management DIRECTOR - LEONARD S. COLEMAN, JR. For For 1.6 Management DIRECTOR - ERROL M. COOK For For 1.7 Management DIRECTOR - SUSAN S. DENISON For For 1.8 Management DIRECTOR - MICHAEL A. HENNING For For 1.9 Management DIRECTOR - JOHN R. MURPHY For For 1.1 Management DIRECTOR - JOHN R. PURCELL For For 1.11 Management DIRECTOR - LINDA JOHNSON RICE For For 1.12 Management DIRECTOR - GARY L. ROUBOS For For 2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT For For AUDITORS FOR THE 2009 FISCAL YEAR. 3 Management AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE STOCK PURCHASE PLAN For For TO AUTHORIZE AN ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. ---------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: 10/10/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFREY O. HENLEY For For 1.2 Management DIRECTOR - LAWRENCE J. ELLISON For For 1.3 Management DIRECTOR - DONALD L. LUCAS For For 1.4 Management DIRECTOR - MICHAEL J. BOSKIN For For 1.5 Management DIRECTOR - JACK F. KEMP For For 1.6 Management DIRECTOR - JEFFREY S. BERG For For 1.7 Management DIRECTOR - SAFRA A. CATZ For For 1.8 Management DIRECTOR - HECTOR GARCIA-MOLINA For For 1.9 Management DIRECTOR - H. RAYMOND BINGHAM For For 1.1 Management DIRECTOR - CHARLES E. PHILLIPS, JR For For 1.11 Management DIRECTOR - NAOMI O. SELIGMAN For For 1.12 Management DIRECTOR - GEORGE H. CONRADES For For 1.13 Management DIRECTOR - BRUCE R. CHIZEN For For 2 Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2009 For For EXECUTIVE BONUS PLAN. 3 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 4 Shareholder STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Against ---------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: 10/22/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - WILLIAM E. KASSLING For For 1.2 Management DIRECTOR - JOSEPH M. SCAMINACE For For 1.3 Management DIRECTOR - WOLFGANG R. SCHMITT For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY09 ---------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: 05/06/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: S.L. BROWN For For 1B Management ELECTION OF DIRECTOR: I.M. COOK For For 1C Management ELECTION OF DIRECTOR: D. DUBLON For For 1D Management ELECTION OF DIRECTOR: V.J. DZAU For For 1E Management ELECTION OF DIRECTOR: R.L. HUNT For For 1F Management ELECTION OF DIRECTOR: A. IBARGUEN For For 1G Management ELECTION OF DIRECTOR: A.C. MARTINEZ For For 1H Management ELECTION OF DIRECTOR: I.K. NOOYI For For 1I Management ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For 1J Management ELECTION OF DIRECTOR: J.J. SCHIRO For For 1K Management ELECTION OF DIRECTOR: L.G. TROTTER For For 1L Management ELECTION OF DIRECTOR: D. VASELLA For For 1M Management ELECTION OF DIRECTOR: M.D. WHITE For For 2 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS For For 3 Management APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN For For 4 Shareholder SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING (PROXY Against For STATEMENT P. 59) 5 Shareholder SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT Against For (PROXY STATEMENT P. 61) 6 Shareholder SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT (PROXY For Against STATEMENT P. 63) 7 Shareholder SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY For Against STATEMENT P. 64) ---------------------------------------------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For For 1B Management ELECTION OF DIRECTOR: MICHAEL S. BROWN For For 1C Management ELECTION OF DIRECTOR: M. ANTHONY BURNS For For 1D Management ELECTION OF DIRECTOR: ROBERT N. BURT For For 1E Management ELECTION OF DIRECTOR: W. DON CORNWELL For For 1F Management ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For For 1G Management ELECTION OF DIRECTOR: CONSTANCE J. HORNER For For 1H Management ELECTION OF DIRECTOR: JAMES M. KILTS For For 1I Management ELECTION OF DIRECTOR: JEFFREY B. KINDLER For For 1J Management ELECTION OF DIRECTOR: GEORGE A. LORCH For For 1K Management ELECTION OF DIRECTOR: DANA G. MEAD For For 1L Management ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON For For 1M Management ELECTION OF DIRECTOR: STEPHEN W. SANGER For For 1N Management ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED For For AND RESTATED. 4 Shareholder SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Against For 5 Shareholder SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION. 6 Shareholder SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Against For 7 Shareholder SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. For Against ---------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: 05/05/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: HAROLD BROWN For For 1B Management ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA For For 1C Management ELECTION OF DIRECTOR: LOUIS C. CAMILLERI For For 1D Management ELECTION OF DIRECTOR: J. DUDLEY FISHBURN For For 1E Management ELECTION OF DIRECTOR: GRAHAM MACKAY For For 1F Management ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For 1G Management ELECTION OF DIRECTOR: LUCIO A. NOTO For For 1H Management ELECTION OF DIRECTOR: CARLOS SLIM HELU For For 1I Management ELECTION OF DIRECTOR: STEPHEN M. WOLF For For 2 Management RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. For For 3 Management APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR AWARDS AND AWARD For For LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. ---------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: 08/12/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DON R. GRABER For For 1.2 Management DIRECTOR - LESTER L. LYLES For For 2 Management APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN For For 3 Management APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE PLAN For For 4 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: 04/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ALBERT R. GAMPER, JR. For For 1.2 Management DIRECTOR - CONRAD K. HARPER For For 1.3 Management DIRECTOR - SHIRLEY ANN JACKSON For For 1.4 Management DIRECTOR - DAVID LILLEY For For 1.5 Management DIRECTOR - THOMAS A. RENYI For For 1.6 Management DIRECTOR - HAK CHEOL SHIN For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITOR FOR THE YEAR 2009. ---------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: 05/19/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - KEITH O. RATTIE* For For 1.2 Management DIRECTOR - HARRIS H. SIMMONS* For For 1.3 Management DIRECTOR - M.W. SCOGGINS* For For 1.4 Management DIRECTOR - JAMES A. HARMON** For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT AUDITOR. 3 Management AMEND ARTICLES TO PROVIDE FOR THE ELIMINATION OF THE CLASSIFIED For For BOARD STRUCTURE AND REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS. 4 Management AMEND ARTICLES OF INCORPORATION TO REMOVE AN OUTDATED STATUTORY For For REFERENCE AND CLARIFY THE DIRECTOR LIABILITY STANDARD. 5 Management PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES OF INCORPORATION For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND TO MAKE CERTAIN OTHER CLARIFYING CHANGES. 6 Management PROPOSAL TO AMEND QUESTAR CORPORATIONS ARTICLES OF INCORPORATION For For TO ELIMINATE A LIMIT ON THE ISSUANCE OF PREFERRED STOCK. 7 Management PROPOSAL TO APPROVE PERFORMANCE METRICS AND AMENDMENTS TO THE For For LONG-TERM CASH INCENTIVE PLAN. 8 Shareholder A SHAREHOLDER PROPOSAL TO UTILIZE A MAJORITY VOTING STANDARD IN For UNCONTESTED DIRECTOR ELECTIONS. 9 Shareholder A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III For For 1B Management ELECTION OF DIRECTOR: STEPHEN M. WOLF For For 1C Management ELECTION OF DIRECTOR: LEE A. CHADEN For For 1D Management ELECTION OF DIRECTOR: E.V. (RICK) GOINGS For For 1E Management ELECTION OF DIRECTOR: JUDITH H. HAMILTON For For 1F Management ELECTION OF DIRECTOR: SUSAN M. IVEY For For 1G Management ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For 1H Management ELECTION OF DIRECTOR: JOHN C. POPE For For 1I Management ELECTION OF DIRECTOR: MICHAEL T. RIORDAN For For 1J Management ELECTION OF DIRECTOR: OLIVER R. SOCKWELL For For 2 Management RATIFICATION OF THE COMPANY'S AUDITORS. For For 3 Shareholder STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY Against For REPORT. 4 Shareholder STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER For Against MEETINGS. ---------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: 05/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: VERNON E. CLARK For For 1B Management ELECTION OF DIRECTOR: JOHN M. DEUTCH For For 1C Management ELECTION OF DIRECTOR: FREDERIC M. POSES For For 1D Management ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS For For 1E Management ELECTION OF DIRECTOR: RONALD L. SKATES For For 1F Management ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For 1G Management ELECTION OF DIRECTOR: LINDA G. STUNTZ For For 1H Management ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For 2 Management RATIFICATION OF INDEPENDENT AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION 4 Shareholder STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS For Against 5 Shareholder STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Against For 6 Shareholder STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH CARE REFORM For Against PRINCIPLES 7 Shareholder STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT Against For PLANS ---------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 97023105 Meeting Date: 04/27/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JOHN H. BIGGS For For 1B Management ELECTION OF DIRECTOR: JOHN E. BRYSON For For 1C Management ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. For For 1D Management ELECTION OF DIRECTOR: LINDA Z. COOK For For 1E Management ELECTION OF DIRECTOR: WILLIAM M. DALEY For For 1F Management ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For For 1G Management ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For 1H Management ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. For For 1I Management ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For For 2 Management AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. For For 3 Management ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITOR. 4 Shareholder ADOPT CUMULATIVE VOTING. For Against 5 Shareholder REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. For Against 6 Shareholder ADOPT HEALTH CARE PRINCIPLES. For Against 7 Shareholder PREPARE A REPORT ON FOREIGN MILITARY SALES. Against For 8 Shareholder REQUIRE AN INDEPENDENT LEAD DIRECTOR. For Against 9 Shareholder REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS. Against For 10 Shareholder REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. For Against ---------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ZOE BAIRD For For 1B Management ELECTION OF DIRECTOR: SHEILA P. BURKE For For 1C Management ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For 1D Management ELECTION OF DIRECTOR: JOEL J. COHEN For For 1E Management ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For 1F Management ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For 1G Management ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For 1H Management ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For 1I Management ELECTION OF DIRECTOR: JESS SODERBERG For For 1J Management ELECTION OF DIRECTOR: DANIEL E. SOMERS For For 1K Management ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS For For 1L Management ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN For For 1M Management ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For 2 Management TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM For For INCENTIVE PLAN (2009). 3 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITOR. ---------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MR. BERNDT For For 1B Management ELECTION OF DIRECTOR: MR. BUNCH For For 1C Management ELECTION OF DIRECTOR: MR. CHELLGREN For For 1D Management ELECTION OF DIRECTOR: MR. CLAY For For 1E Management ELECTION OF DIRECTOR: MS. JAMES For For 1F Management ELECTION OF DIRECTOR: MR. KELSON For For 1G Management ELECTION OF DIRECTOR: MR. LINDSAY For For 1H Management ELECTION OF DIRECTOR: MR. MASSARO For For 1I Management ELECTION OF DIRECTOR: MS. PEPPER For For 1J Management ELECTION OF DIRECTOR: MR. ROHR For For 1K Management ELECTION OF DIRECTOR: MR. SHEPARD For For 1L Management ELECTION OF DIRECTOR: MS. STEFFES For For 1M Management ELECTION OF DIRECTOR: MR. STRIGL For For 1N Management ELECTION OF DIRECTOR: MR. THIEKE For For 1O Management ELECTION OF DIRECTOR: MR. USHER For For 1P Management ELECTION OF DIRECTOR: MR. WALLS For For 1Q Management ELECTION OF DIRECTOR: MR. WEHMEIER For For 2 Management APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. EMPLOYEE STOCK For For PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 3 Management RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF For For PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 4 Management APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For For 5 Shareholder A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, IF PROPERLY Against For PRESENTED BEFORE THE MEETING. ---------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: 10/14/2008 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - KENNETH I. CHENAULT For For 1.2 Management DIRECTOR - SCOTT D. COOK For For 1.3 Management DIRECTOR - RAJAT K. GUPTA For For 1.4 Management DIRECTOR - A.G. LAFLEY For For 1.5 Management DIRECTOR - CHARLES R. LEE For For 1.6 Management DIRECTOR - LYNN M. MARTIN For For 1.7 Management DIRECTOR - W. JAMES MCNERNEY, JR. For For 1.8 Management DIRECTOR - JOHNATHAN A. RODGERS For For 1.9 Management DIRECTOR - RALPH SNYDERMAN, M.D. For For 1.1 Management DIRECTOR - MARGARET C. WHITMAN For For 1.11 Management DIRECTOR - PATRICIA A. WOERTZ For For 1.12 Management DIRECTOR - ERNESTO ZEDILLO For For 2 Management RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 3 Management AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION TO ADOPT For For MAJORITY VOTING 4 Shareholder SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL MEETING Against For 5 Shareholder SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against ---------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: 04/24/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ROGER N. FARAH For For 1B Management ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For 1C Management ELECTION OF DIRECTOR: NORMAN S. MATTHEWS For For 1D Management ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. For For 2 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO For For ESTABLISH PROCEDURES FOR SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN NOMINATIONS FOR DIRECTORS). 3 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO For For REVISE THE EXISTING PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF DIRECTORS. 4 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: 04/15/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - A.F. ANTON For For 1.2 Management DIRECTOR - J.C. BOLAND For For 1.3 Management DIRECTOR - C.M. CONNOR For For 1.4 Management DIRECTOR - D.F. HODNIK For For 1.5 Management DIRECTOR - S.J. KROPF For For 1.6 Management DIRECTOR - G.E. MCCULLOUGH For For 1.7 Management DIRECTOR - A.M. MIXON, III For For 1.8 Management DIRECTOR - C.E. MOLL For For 1.9 Management DIRECTOR - R.K. SMUCKER For For 2 Management VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR 2009. 3 Shareholder SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING. Against For ---------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Ticker: SWK Security ID: 854616109 Meeting Date: 04/23/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PATRICK D. CAMPBELL For For 1.2 Management DIRECTOR - EILEEN S. KRAUS For For 1.3 Management DIRECTOR - LAWRENCE A. ZIMMERMAN For For 2 Management TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR For For 2009. 3 Management TO APPROVE THE STANLEY WORKS 2009 LONG-TERM INCENTIVE PLAN. For For 4 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Against For TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. ---------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: 06/02/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOSE B. ALVAREZ For For 1.2 Management DIRECTOR - ALAN M. BENNETT For For 1.3 Management DIRECTOR - DAVID A. BRANDON For For 1.4 Management DIRECTOR - BERNARD CAMMARATA For For 1.5 Management DIRECTOR - DAVID T. CHING For For 1.6 Management DIRECTOR - MICHAEL F. HINES For For 1.7 Management DIRECTOR - AMY B. LANE For For 1.8 Management DIRECTOR - CAROL MEYROWITZ For For 1.9 Management DIRECTOR - JOHN F. O'BRIEN For For 1.1 Management DIRECTOR - ROBERT F. SHAPIRO For For 1.11 Management DIRECTOR - WILLOW B. SHIRE For For 1.12 Management DIRECTOR - FLETCHER H. WILEY For For 2 Management APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS OF THE STOCK For For INCENTIVE PLAN. 3 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. For For ---------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 8.94E+113 Meeting Date: 05/05/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: ALAN L. BELLER For For 1B Management ELECTION OF DIRECTOR: JOHN H. DASBURG For For 1C Management ELECTION OF DIRECTOR: JANET M. DOLAN For For 1D Management ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For For 1E Management ELECTION OF DIRECTOR: JAY S. FISHMAN For For 1F Management ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For 1G Management ELECTION OF DIRECTOR: PATRICIA L. HIGGINS For For 1H Management ELECTION OF DIRECTOR: THOMAS R. HODGSON For For 1I Management ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. For For 1J Management ELECTION OF DIRECTOR: ROBERT I. LIPP For For 1K Management ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For 1L Management ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRAVELERS' For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 Management TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER For For TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 4 Shareholder SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. For Against ---------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: 03/10/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For 1B Management ELECTION OF DIRECTOR: JOHN E. BRYSON For For 1C Management ELECTION OF DIRECTOR: JOHN S. CHEN For For 1D Management ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For 1E Management ELECTION OF DIRECTOR: ROBERT A. IGER For For 1F Management ELECTION OF DIRECTOR: STEVEN P. JOBS For For 1G Management ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For 1H Management ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For 1I Management ELECTION OF DIRECTOR: MONICA C. LOZANO For For 1J Management ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT For For 1K Management ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For For 1L Management ELECTION OF DIRECTOR: ORIN C. SMITH For For 2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE- COOPERS LLP AS THE For For COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 3 Management TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK For For INCENTIVE PLAN. 4 Management TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE For For PERFORMANCE PLAN. 5 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLITICAL Against For CONTRIBUTIONS REPORTING. 6 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO DEATH BENEFIT Against For PAYMENTS. 7 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Against For ADVISORY VOTE ON EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: 06/03/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CAROLE BLACK For For 1B Management ELECTION OF DIRECTOR: GLENN A. BRITT For For 1C Management ELECTION OF DIRECTOR: THOMAS H. CASTRO For For 1D Management ELECTION OF DIRECTOR: DAVID C. CHANG For For 1E Management ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. For For 1F Management ELECTION OF DIRECTOR: PETER R. HAJE For For 1G Management ELECTION OF DIRECTOR: DONNA A. JAMES For For 1H Management ELECTION OF DIRECTOR: DON LOGAN For For 1I Management ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. For For 1J Management ELECTION OF DIRECTOR: WAYNE H. PACE For For 1K Management ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For 1L Management ELECTION OF DIRECTOR: JOHN E. SUNUNU For For 2 Management RATIFICATION OF AUDITORS For For ---------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: 04/30/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DAVID L. BOREN For For 1.2 Management DIRECTOR - M. JANE BUCHAN For For 1.3 Management DIRECTOR - ROBERT W. INGRAM For For 1.4 Management DIRECTOR - PAUL J. ZUCCONI For For 2 Management RATIFICATION OF AUDITORS For For 3 Management AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS For For AND ADVANCE NOTICE ---------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90073100 Meeting Date: 12/08/2008 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES For For OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 Management APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO For For SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. ---------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - FRANK J. LUCCHINO For For 1.2 Management DIRECTOR - SETH E. SCHOFIELD For For 1.3 Management DIRECTOR - JOHN P. SURMA For For 1.4 Management DIRECTOR - DAVID S. SUTHERLAND For For 2 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM ---------------------------------------------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: 05/22/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: PAMELA H. GODWIN For For 1B Management ELECTION OF DIRECTOR: THOMAS KINSER For For 1C Management ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. For For 1D Management ELECTION OF DIRECTOR: EDWARD J. MUHL For For 2 Management THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. ---------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: 05/07/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: RICHARD L. CARRION For For 1B Management ELECTION OF DIRECTOR: M. FRANCES KEETH For For 1C Management ELECTION OF DIRECTOR: ROBERT W. LANE For For 1D Management ELECTION OF DIRECTOR: SANDRA O. MOOSE For For 1E Management ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For 1F Management ELECTION OF DIRECTOR: DONALD T. NICOLAISEN For For 1G Management ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For 1H Management ELECTION OF DIRECTOR: CLARENCE OTIS, JR. For For 1I Management ELECTION OF DIRECTOR: HUGH B. PRICE For For 1J Management ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For 1K Management ELECTION OF DIRECTOR: JOHN W. SNOW For For 1L Management ELECTION OF DIRECTOR: JOHN R. STAFFORD For For 2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 3 Management ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION For For 4 Management APPROVAL OF LONG-TERM INCENTIVE PLAN For For 5 Management APPROVAL OF SHORT-TERM INCENTIVE PLAN For For 6 Shareholder PROHIBIT GRANTING STOCK OPTIONS Against For 7 Shareholder SHAREHOLDER ABILITY TO CALL SPECIAL MEETING For Against 8 Shareholder SEPARATE OFFICES OF CHAIRMAN AND CEO For Against 9 Shareholder CUMULATIVE VOTING For Against 10 Shareholder SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Against For ---------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: 06/05/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For 1B Management ELECTION OF DIRECTOR: JAMES W. BREYER For For 1C Management ELECTION OF DIRECTOR: M. MICHELE BURNS For For 1D Management ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For 1E Management ELECTION OF DIRECTOR: ROGER C. CORBETT For For 1F Management ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For 1G Management ELECTION OF DIRECTOR: MICHAEL T. DUKE For For 1H Management ELECTION OF DIRECTOR: GREGORY B. PENNER For For 1I Management ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For 1J Management ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For 1K Management ELECTION OF DIRECTOR: ARNE M. SORENSON For For 1L Management ELECTION OF DIRECTOR: JIM C. WALTON For For 1M Management ELECTION OF DIRECTOR: S. ROBSON WALTON For For 1N Management ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS For For 1O Management ELECTION OF DIRECTOR: LINDA S. WOLF For For 2 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS For For 3 Shareholder GENDER IDENTITY NON-DISCRIMINATION POLICY Against For 4 Shareholder PAY FOR SUPERIOR PERFORMANCE For Against 5 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against 6 Shareholder POLITICAL CONTRIBUTIONS For Against 7 Shareholder SPECIAL SHAREOWNER MEETINGS Against For 8 Shareholder INCENTIVE COMPENSATION TO BE STOCK OPTIONS Against For ---------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: 05/08/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RONALD R. TAYLOR For For 1.2 Management DIRECTOR - ANDREW L. TURNER For For 1.3 Management DIRECTOR - JACK MICHELSON For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. ---------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: 05/20/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. For For 1B Management ELECTION OF DIRECTOR: SUSAN B. BAYH For For 1C Management ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For For 1D Management ELECTION OF DIRECTOR: JULIE A. HILL For For 1E Management ELECTION OF DIRECTOR: RAMIRO G. PERU For For 2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. 3 Management TO APPROVE THE PROPOSED WELLPOINT INCENTIVE COMPENSATION PLAN. For For 4 Management TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE PLAN. For For 5 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE MEETING. ---------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: 04/28/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JOHN D. BAKER II For For 1B Management ELECTION OF DIRECTOR: JOHN S. CHEN For For 1C Management ELECTION OF DIRECTOR: LLOYD H. DEAN For For 1D Management ELECTION OF DIRECTOR: SUSAN E. ENGEL For For 1E Management ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For For 1F Management ELECTION OF DIRECTOR: DONALD M. JAMES For For 1G Management ELECTION OF DIRECTOR: ROBERT L. JOSS For For 1H Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For For 1I Management ELECTION OF DIRECTOR: RICHARD D. MCCORMICK For For 1J Management ELECTION OF DIRECTOR: MACKEY J. MCDONALD For For 1K Management ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN For For 1L Management ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For 1M Management ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For 1N Management ELECTION OF DIRECTOR: DONALD B. RICE For For 1O Management ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For 1P Management ELECTION OF DIRECTOR: STEPHEN W. SANGER For For 1Q Management ELECTION OF DIRECTOR: ROBERT K. STEEL For For 1R Management ELECTION OF DIRECTOR: JOHN G. STUMPF For For 1S Management ELECTION OF DIRECTOR: SUSAN G. SWENSON For For 2 Management PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 3 Management PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For AUDITORS FOR 2009. 4 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S LONG-TERM For For INCENTIVE COMPENSATION PLAN. 5 Shareholder STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN For Against INDEPENDENT CHAIRMAN. 6 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL For Against CONTRIBUTIONS. ---------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: 05/21/2009 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: GLENN A. BRITT For For 1B Management ELECTION OF DIRECTOR: URSULA M. BURNS For For 1C Management ELECTION OF DIRECTOR: RICHARD J. HARRINGTON For For 1D Management ELECTION OF DIRECTOR: WILLIAM CURT HUNTER For For 1E Management ELECTION OF DIRECTOR: ROBERT A. MCDONALD For For 1F Management ELECTION OF DIRECTOR: ANNE M. MULCAHY For For 1G Management ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. For For 1H Management ELECTION OF DIRECTOR: CHARLES PRINCE For For 1I Management ELECTION OF DIRECTOR: ANN N. REESE For For 1J Management ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER For For 2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND ---------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: Security ID: DK0010244508 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. a. Non-Voting RECEIVE THE REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST FY b. Non-Voting SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION c. Non-Voting RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS d. Non-Voting RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE AMOUNT OF DIVIDENDS, OR C-OVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT AND PAYMENT OF A DIVIDEND OF DKK 650 PER SHARE OF DKK 1,000 e. Non-Voting RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES; THE BOARD PROPOSES THAT IN THE PERIOD UNTIL THE NEXT AGM, THE BOARD IS AUTHORIZED TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF THE COMPANY'S SHARE CAPITAL, ACCORDING TO THE DANISH COMPANIES ACT, ARTICLE 48; THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ OMX COPENHAGEN A/S ON THE DATE OF THE PURCHASE; [AUTHORITY IN FORCE UNTIL THE COMPANY'S NEXT AGM] f. Non-Voting ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS; RE- ELECT MESSRS.MICHAEL PRAM RASMUSSEN, JAN TOPHOLM, LEISE MAERSK MCKINNEY MOLLER AND NIELS JACOBSEN AS THE BOARD OF DIRECTORS g. Non-Voting ELECTION OF THE AUDITORS; RE-ELECT KPMG STATSAUTORISERET REVISIONSPARTNERSELSK-AB AND GRANT THORNTON STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITORS OF THE COMPANY h. Non-Voting DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS ---------------------------------------------------------------------------------------------------------------------- ABB LTD Ticker: Security ID: CH0012221716 Meeting Date: 05/05/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559593 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE REREGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. Non-Voting IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE BE ADVISED THAT THERE IS A SPECIAL PROCEDURE THAT WILL APPLY TO THIS MEETING. SEB SWEDEN WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING. YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR MORE DETAILS. THANK YOU. 1. Non-Voting RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS 2.1 Management APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, No Action AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008 2.2 Management RECEIVE THE REMUNERATION REPORT [AS PER PAGES 49 55 OF THE ANNUAL No Action REPORT] 3. Management GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT No Action 4. Management APPROVE TO RELEASE CHF 650,000,000 OF THE LEGAL RESERVES AND No Action ALLOCATE THOSE RELEASED RESERVES TO OTHER RESERVES AND TO CARRY FORWARD THE AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2,555,479,132 5. Management APPROVE TO RENEW ABB LTD S AUTHORIZED SHARE CAPITAL IN AN AMOUNT No Action NOT TO EXCEED CHF 404,000,000, ENABLING THE ISSUANCE OF UP TO 200,000,000 ABB LTD SHARES WITH A NOMINAL VALUE OF CHF 2.02, EACH BY NOT LATER THAN 05 MAY 2011, BY AMENDING THE ARTICLES OF INCORPORATION WITH A NEW ARTICLE 4TER 6. Management APPROVE: TO REDUCE THE SHARE CAPITAL OF CHF 4,692,041,526.70 BY No Action CHF 1,114,940,560.80 TO CHF 3,577,100,965.90 BY WAY OF REDUCING THE NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.02 BY CHF 0.48 TO CHF 1.54 AND TO USE THE NOMINAL VALUE REDUCTION AMOUNT FOR REPAYMENT TO THE SHAREHOLDERS; B) TO CONFIRM AS A RESULT OF THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE CAPITAL REDUCTION; C) TO AMEND ARTICLE 4 PARAGRAPH1 OF THE ARTICLES OF INCORPORATION ACCORDING TO THE SPECIFIED WORDS AS PER THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER ARTICLE 4 PARAGRAPH 1; THE SHARE CAPITAL OF THE COMPANY IS CHF 3,577,100,965.90 AND IS DIVIDED INTO 2,322,792,835 FULLY PAID REGISTERED SHARES; EACH SHARE HAS A PAR VALUE OF CHF 1.54; AND D) TO AMEND ARTICLE 4BIS PARAGRAPHS.1 AND 4, AND ARTICLE 4TER PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION, CORRESPONDINGLY REFLECTING THE REDUCED NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.02 BY CHF 0.48 TO CHF 1.54, AS PER THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER 7. Management APPROVE TO MODIFY THE BY-LAWS ACCORDING TO THE REDUCTION OF THE No Action SHARE CAPITAL 8.1 Management ELECT MR. HUBERTUS VON GRUENBERG AS A MEMBER OF THE BOARD OF No Action DIRECTORS 8.2 Management ELECT MR. ROGER AGNELLI AS A MEMBER OF THE BOARD OF DIRECTORS No Action 8.3 Management ELECT MR. LOUIS R. HUGHES AS A MEMBER OF THE BOARD OF DIRECTORS No Action 8.4 Management ELECT MR. HANS ULRICH MAERKI AS A MEMBER OF THE BOARD OF No Action DIRECTORS 8.5 Management ELECT MR. MICHEL DE ROSEN AS A MEMBER OF THE BOARD OF DIRECTORS No Action 8.6 Management ELECT MR. MICHAEL TRESCHOW AS A MEMBER OF THE BOARD OF DIRECTORS No Action 8.7 Management ELECT MR. BERND W. VOSS AS A MEMBER OF THE BOARD OF DIRECTORS No Action 8.8 Management ELECT MR. JACOB WALLENBERG AS A MEMBER OF THE BOARD OF DIRECTORS No Action 9. Management ELECT ERNST & YOUNG AG AS THE AUDITORS FOR FY 2009 No Action ---------------------------------------------------------------------------------------------------------------------- ACCIONA S A Ticker: Security ID: ES0125220311 Meeting Date: 06/03/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED For For GROUP OF 2008 2. Management APPROVE THE MANAGEMENT REPORT AND THE BOARD OF DIRECTORS For For MANAGEMENT REPORT 3. Management APPROVE THE APPLICATION OF THE RESULT OF THE YEAR 2008 For For 4. Management RE-ELECT THE AUDITORS For For 5. Management APPROVE THE RENEWAL OF THE BOARD OF DIRECTORS For For 6. Management APPROVE THE DIRECTOR'S REMUNERATION INCLUDING THE BOARD OF For For DIRECTORS CONSISTING OF PART OF THEIR VARIABLE SALARY IN SHARES AND IN PREFERMENT SUBSCRIPTION RIGHTS AND THE ADJUDICATION IN 2008 7. Management APPROVE THE ACQUISITION OF DERIVATED OWN SHARES LEAVING WITHOUT For For EFFECT THE PREVIOUS AUTHORIZATION IN THE OGM OF 2008 AND DESTINE PART OF THE SHARES TOTAL OR PARCIALLY TO THE RETRIBUTIONS PLAN 8. Management APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS OF THE FACULTY For For OF INCREASE THE SOCIAL CAPITAL UNTIL AN IMPORT OF 31,775,000 EUROS WITH THE FACULTY OF EXCLUDE TOTALLY OR PARCIALLY THE PREFERENT SUBSCRIPTION RIGHT 9. Management APPROVE THE DELEGATION TO THE BOARD OF DIRECTOR TO ISSUE BONDS For For PROMISSORY NOTES AND OTHER FIXED INCOME OR WARRANTS WITH A LIMIT OF 2,600,000,000 EUROS EXCLUDING THE PROMISSORY NOTES THAT WILL HAVE A LIMIT OF 1,000,000,000 EUROS 10. Management APPROVE THE DELEGATION OF POWERS TO THE BOARD For For ---------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Ticker: Security ID: CH0012138605 Meeting Date: 05/13/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Ticker: Security ID: CH0012138605 Meeting Date: 05/13/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 562845, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAYBE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1. Management APPROVE THE ANNUAL REPORT 2008 No Action 2. Management APPROVE THE APPROPRIATION OF RETAINED EARNINGS No Action 3. Management GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS No Action 4.1 Management RE-ELECT MR. JAKOB BAER No Action 4.2 Management RE-ELECT MR. ROLF DOERIG No Action 4.3 Management RE-ELECT MR. ANDREAS JACOBS No Action 4.4 Management RE-ELECT MR. FRANCIS MER No Action 4.5 Management RE-ELECT MR. THOMAS O. NEILL No Action 4.6 Management RE-ELECT MR. DAVID PRINCE No Action 4.7 Management RE-ELECT MRS. WANDA RAPACZYNSKI No Action 4.8 Management RE-ELECT MRS. JUDITH A. SPRIESER No Action 5. Management RE-ELECT THE AUDITORS ERNST AND YOUNG LIMITED, ZURICH No Action 6. Management APPROVE THE ADAPTATION OF THE ARTICLES OF INCORPORATION TO No Action STATUTORY REVISIONS 7. Management APPROVE THE SHARE BUYBACK PROGRAM No Action ---------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Ticker: Security ID: JP3102000001 Meeting Date: 06/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 3.15 Management APPOINT A DIRECTOR For For 3.16 Management APPOINT A DIRECTOR For For 3.17 Management APPOINT A DIRECTOR For For 3.18 Management APPOINT A DIRECTOR For For 3.19 Management APPOINT A DIRECTOR For For 4 Management APPOINT A CORPORATE AUDITOR For For 5 Management APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS For For 6 Management APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS For For ---------------------------------------------------------------------------------------------------------------------- ALPHA BANK SA, ATHENS Ticker: Security ID: GRS015013006 Meeting Date: 01/12/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE TO INCREASE OF THE SHARE CAPITAL IN ACCORDANCE WITH LAW No Action 3723/2008, FOREGOING PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS BY THE ISSUANCE AND DISTRIBUTION OF NEW MATERIAL REDEEMABLE PREFERRED SHARES WITHOUT VOTING RIGHTS; AUTHORIZE THE BOARD OF DIRECTORS TO DEFINE THE TERMS OF THE PREFERRED SHARES; AMEND THE ARTICLE 5 OF THE BANK'S ARTICLES OF INCORPORATION TO INCLUDE THE SHARE CAPITAL INCREASE AND ADAPTATION TO LAW 3723/2008 2. Management AMEND THE NUMBER OF BOARD OF DIRECTORS AND ARTICLE 7 OF THE No Action BANK'S ARTICLES OF INCORPORATION 3. Management ELECT A NEW MEMBER OF BOARD OF DIRECTORS IN APPLICATION OF LAW No Action 3723/2008 ---------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Ticker: Security ID: GB00B1XZS820 Meeting Date: 04/15/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE REPORT AND ACCOUNTS For For 2. Management RE-ELECT MR. DAVID CHALLEN For For 3. Management RE-ELECT MR. CHRIS FAY For For 4. Management RE-ELECT SIR ROB MARGETTS For For 5. Management RE-ELECT SIR MARK MOODY STUART For For 6. Management RE-ELECT MR. FRED PHASWANA For For 7. Management RE-ELECT MR. MAMPHELA RAMPHELE For For 8. Management RE-ELECT MR. PETER WOICKE For For 9. Management RE-APPOINT DELOITTE LLP AS THE AUDITORS For For 10. Management AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION For For 11. Management APPROVE THE REMUNERATION REPORT For For 12. Management AUTHORIZE THE DIRECTORS TO ALLOT SHARES For For S.13 Management APPROVE TO DISAPPLY PRE EMPTION RIGHTS For For S.14 Management GRANT AUTHORITY TO THE PURCHASE OF OWN SHARES For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S 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. ---------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: Security ID: JP3942400007 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 4. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For 5. Management PROVISION OF REMUNERATION TO DIRECTORS FOR STOCK OPTION SCHEME AS For For STOCK-LINKED COMPENSATION PLAN ---------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Ticker: Security ID: GB0009895292 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "AGAINST" FOR-BELOW RESOLUTIONS. THANK YOU. 1. Management RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS For For AND THE AUDITOR FOR THE YE 31 DEC 2008 2. Management APPROVE TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.55 [27.8 For For PENCE, 3.34 SEK] PER ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR 2008, THE SECOND INTERIM DIVIDEND OF USD 1.50 [104.8 PENCE, SEK 12.02] PER ORDINARY SHARE 3. Management RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR For For 4. Management AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR For For 5.A Management ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR IN ACCORDANCE WITH For For ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.B Management ELECT MR. DAVID BRENNAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE For For 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.C Management ELECT MR. SIMON LOWTH AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.D Management ELECT MR. BO ANGELIN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.E Management ELECT MR. JOHN BUCHANAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE For For 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.F Management ELECT MR. JEAN PHILIPPE COURTOIS AS A DIRECTOR IN ACCORDANCE WITH For For ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.G Management ELECT MR. JANE HENNEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.H Management ELECT MR. MICHELE HOOPER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE For For 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.I Management ELECT MR. RUDY MARKHAM AS A DIRECTOR IN ACCORDANCE WITH ARTICLE For For 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.J Management ELECT MS. DAME NANCY ROTHWELL AS A DIRECTOR IN ACCORDANCE WITH For For ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.K Management ELECT MS. JOHN VARLEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 5.L Management ELECT MR. MARCUS WALLENBERG AS A DIRECTOR IN ACCORDANCE WITH For For ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2010 6. Management APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YE 31 DEC 2008 For For 7. Management AUTHORIZE THE COMPANY AND MAKE DONATIONS TO POLITICAL PARTIES TO For For MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND INCUR POLITICAL EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE COMPANY'S AGM, PROVIDED THAT IN EACH CASE ANY SUCH DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED USD 250,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE USD 250,000, AS SPECIFIED 8. Management AUTHORIZE THE DIRECTOR TO ALLOT NEW SHARES BY ARTICLE 7.1 OF THE For For COMPANY'S ARTICLE OF ASSOCIATION RENEWED BY THE PERIOD COMMENCING ON THE DATE OF THE AGM OF THE COMPANY IN 2010 OR, IF EARLIER , ON 30 JUN 2010, AND SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE USD 120,636,176 S.9 Management TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. For For S.10 Management AUTHORIZE THE COMPANY FOR THE PURPOSE OF SECTION 166 OF THE For For COMPANIES ACT 1985, TO MAKE MARKET PURCHASES [SECTION 163 OF THE COMPANIES ACT 1985] OF ORDINARY SHARES OF USD 0.25 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 144,763,412 THE MINIMUM PRICE [EXCLUSIVE OF EXPENSES] WHICH MAY BE PAID FOR SHARE IS USD 0.25 THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET VALUES OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2010 OR 30 JUN 2010]; EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY ---------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Ticker: Security ID: FR0000120628 Meeting Date: 04/30/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 504193 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE TO ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS AND For For STATUTORY REPORTS O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER For For SHARE O.4 Management APPROVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS O.5 Management RE-ELECT MR. JACQUES DE CHATEAUVIEUX AS THE SUPERVISORY BOARD For For MEMBER O.6 Management RE-ELECT MR. ANTHONY HAMILTON AS A SUPERVISORY BOARD MEMBER For For O.7 Management RE-ELECT MR. MICHEL PEBEREAU AS A SUPERVISORY BOARD MEMBER For For O.8 Management RE-ELECT MR. DOMINIQUE REINICHE AS A SUPERVISORY BOARD MEMBER For For O.9 Management ELECT MR. RAMON DE OLIVEIRA AS A SUPERVISORY BOARD MEMBER For For O.10 Management GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10 % OF ISSUED SHARE For For CAPITAL E.11 Management GRANT AUTHORITY TO THE CAPITALIZATION OF RESERVES OF UP TO EUR 1 For For BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.12 Management GRANT AUTHORITY TO THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION E.13 Management GRANT AUTHORITY TO THE ISSUANCE OF EQUITY OR EQUITY- LINKED For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION E.14 Management AUTHORIZE THE BOARD TO SET ISSUE PRICE FOR 10 % OF ISSUED CAPITAL For For PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.15 Management AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ITEMS 12 TO 14 AND 16 TO 18 E.16 Management GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO EUR 1 BILLION For For FOR FUTURE EXCHANGE OFFERS E.17 Management GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10 % OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.18 Management GRANT AUTHORITY TO THE ISSUANCE OF EQUITY UPON CONVERSION OF A For For SUBSIDIARY'S EQUITY-LINKED SECURITIES FOR UP TO EUR 1 BILLION E.19 Management APPROVE THE ISSUANCE OF SECURITIES CONVERTIBLE INTO DEBT For For E.20 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For E.21 Management APPROVE THE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF For For INTERNATIONAL SUBSIDIARIES E.22 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.23 Management GRANT AUTHORITY TO THE ISSUANCE OF PREFERRED STOCK IN FAVOR OF For For AXA ASSURANCES IARD MUTUELLE AND AXA ASSURANCES VIE MUTUELLE FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION E.24 Management GRANT AUTHORITY TO THE ISSUANCE OF PREFERRED STOCK WITH For For PREEMPTIVE RIGHTS FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION E.25 Management GRANT AUTHORITY TO THE ISSUANCE OF PREFERRED STOCK WITHOUT For For PREEMPTIVE RIGHTS FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION E.26 Management ADOPT THE NEW ARTICLES OF ASSOCIATION, PURSUANT TO ITEMS 23 For For THROUGH 25 E.27 Management GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- BAE SYS PLC Ticker: Security ID: GB0002634946 Meeting Date: 05/06/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE TO RECEIPT THE REPORT AND THE ACCOUNTS For For 2. Management APPROVE THE DIRECTORS' REMUNERATION REPORT For For 3. Management APPROVE THE PAYMENT OF THE FINAL DIVIDEND For For 4. Management RE-ELECT MR. PHILIP CARROLL AS A DIRECTOR For For 5. Management RE-ELECT MR. IAN KING AS A DIRECTOR For For 6. Management RE-ELECT MR. ROBERTO QUARTA AS A DIRECTOR For For 7. Management RE-ELECT MR. GEORGE ROSE AS A DIRECTOR For For 8. Management ELECT MR. CARL SYMON AS A DIRECTOR For For 9. Management RE-APPOINT KPMG AUDT PLC AS THE AUDITOR OF THE COMPANY For For 10. Management AUTHORIZE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS For For 11. Management AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE EU POLITICAL For For DONATIONS TO POLITICAL PARTIES AND/ OR INDEPENDENT ELECTION CANDIDATES, TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 12. Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM GBP For For 188,750,001 TO GBP 218,750,001 13. Management GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES For For WITH PRE-EMPTIVE RIGHTS UNDER A GENERAL AUTHORITY UP TO AGGREGATE NOMINAL AMOUNT OF GBP 29,396,313 AND AN ADDITIONAL AMOUNT PURSUANT TO RIGHTS ISSUE OF UP TO GBP 29,396,313 s.14 Management APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 13, GRANT AUTHORITY For For TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 4,409,888 s.15 Management GRANT AUTHORITY OF 352,791,045 ORDINARY SHARES FOR MARKET For For PURCHASE s.16 Management AMEND THE ARTICLES OF ASSOCIATION BY DELETING ALL THE PROVISIONS For For OF THE COMPANY'S MEMORANDUM OF ASSOCIATION WHICH, BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT OF 2006, ARE TO BE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION s.17 Management APPROVE THE GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON For For NOT LESS THAN 14 CLEAR DAYS NOTICE Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Ticker: Security ID: ES0113211835 Meeting Date: 03/12/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 13 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management APPROVE THE FORTHCOMING OF THE ANNUAL ACCOUNTS AND MANAGEMENT For For REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA S.A. AND ITS CONSOLIDATED FINANCIAL GROUP, APPLICATION OF EARNINGS, DIVIDEND PAYOUT, AND APPROVAL OF CORPORATE MANAGEMENT ALL THESE REFER TO THE YEAR ENDING 31 DEC 2008 2.1 Management ADOPT THE NEW ARTICLE 53.B IN THE BANCO BILBAO VIZCAYA ARGENTARIA For For S.A. BYLAWS TO EXPRESSLY MENTION THE POSSIBILITY OF PAYING OUT DIVIDENDS AND THE SHARE PREMIUM IN KIND AND RETURNING CONTRIBUTIONS IN KIND 2.2 Management APPROVE A PAYOUT IN KIND TO SHAREHOLDERS SUPPLEMENTARY TO THE For For 2008 DIVIDEND BY GIVING SHAREHOLDERS TREASURY STOCK AGAINST THE SHARE PREMIUM RESERVE 3. Management APPROVE THE MERGER PLAN FOR BANCO BILBAO VIZCAYA ARGENTARIA S.A. For For [ABSORBING COMPANY] AND BANCO DE CREDITO LOCAL DE ESPANA S.A.U. AND BBVA FACTORING E.F.C. S.A.U. [ABSORBED COMPANIES] AND THE BALANCE SHEET OF BANCO BILBAO VIZCAYA ARGENTARIA S.A. CLOSED ON 31 DEC 2008 AS MERGER BALANCE SHEET, THE MERGER BETWEEN THE COMPANIES BANCO BILBAO VIZCAYA ARGENTARIA S.A. [ABSORBING COMPANY] AND BANCO DE CREDITO LOCAL DE ESPANA S.A.U. AND BBVA FACTORING E.F.C. S.A.U. [ABSORBED COMPANIES] IN COMPLIANCE WITH THE PROVISIONS OF SAID MERGER PLAN, THE MERGER WILL BE SUBJECT TO THE SPECIAL TAX REGIME ESTABLISHED UNDER CHAPTER VIII OF TITLE VII OF THE COMPANY TAX ACT [CONSOLIDATED TEXT] 4.1 Management RE-ELECT MR. JOSE ANTONIO FERNANDEZ RIVERO AS A BOARD MEMBER For For 4.2 Management RE-ELECT MR. JOSE MALDONADO RAMOS AS A BOARD MEMBER For For 4.3 Management RE-ELECT MR. ENRIQUE MEDINA FERNANDEZ AS A BOARD MEMBER PURSUANT For For TO PARAGRAPH 2 OF ARTICLE 34 OF THE CORPORATE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS AT WHATEVER NUMBER THERE ARE AT THIS MOMENT IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED UNDER THIS AGENDA ITEM WHICH WILL BE REPORTED TO THE AGM FOR ALL DUE EFFECTS 5. Management AUTHORIZE THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 153.1.B) OF For For THE COMPANIES ACT TO INCREASE SHARE CAPITAL DURING 5 YEARS UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50% OF THE COMPANY'S SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION ON 1 OR SEVERAL OCCASIONS TO THE AMOUNT THAT THE BOARD DECIDES BY ISSUING NEW ORDINARY OR PREFERRED SHARES WITH OR WITHOUT VOTING RIGHTS OR SHARES OF ANY OTHER KIND PERMITTED BY LAW INCLUDING REDEEMABLE SHARES ENVISAGING THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE 161.1 OF THE COMPANIES ACT AND AMEND ARTICLE 5 OF THE CORPORATE BYLAWS, LIKEWISE CONFER AUTHORITY UNDER THE TERMS AND CONDITIONS OF ARTICLE 159.2 OF THE COMPANIES ACT TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS OVER SAID SHARE ISSUES, THIS AUTHORITY WILL BE LIMITED TO 20% OF THE COMPANY'S SHARE CAPITAL 6. Management APPROVE TO INCREASE BY 50,000,000,000 EUROS THE MAXIMUM NOMINAL For For AMOUNT AGAINST WHICH THE BOARD OF DIRECTORS AUTHORIZED BY THE AGM 18 MAR 2006 UNDER ITS AGENDA ITEM THREE TO ISSUE DEBT SECURITIES OF ANY CLASS AND ANY KIND INCLUDING EXCHANGEABLE SECURITIES NOT CONVERTIBLE INTO SHARES 7. Management AUTHORIZE THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR For For THROUGH GROUP COMPANIES PURSUANT TO ARTICLE 75 OF THE COMPANIES ACT [CONSOLIDATED TEXT] ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THESE ACQUISITIONS WITH EXPRESS POWERS TO REDUCE THE COMPANY'S SHARE CAPITAL TO REDEEM TREASURY STOCK, TO IMPLEMENT THE RESOLUTIONS PASSED BY THE AGM IN THIS RESPECT REPEALING THE AUTHORIZATION CONFERRED BY THE AGM 14 MAR 2008 INSOFAR AS IT HAS NOT BEEN EXECUTED 8.1 Management ADOPT THE LIQUIDATION OF THE 2006-2008 LONG-TERM SHARE For For REMUNERATION PLAN 8.2 Management APPROVE THE APPLICATION BY THE BANK AND ITS SUBSIDIARIES OF A For For VARIABLE REMUNERATION SCHEME IN BBVA SHARES FOR 2009 AND 2010 ADDRESSED TO THE MEMBERS OF THE MANAGEMENT TEAM INCLUDING EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT COMMITTEE COMPRISING THE DELIVERY OF BBVA SHARES TO BENEFICIARIES 9. Management RE-ELECT THE ACCOUNT AUDITORS FOR BANCO BILBAO VIZCAYA ARGENTARIA For For S.A. AND ITS CONSOLIDATED FINANCIAL GROUP FOR 2009 10. Management AUTHORIZE THE BOARD OF DIRECTORS WHICH MAY IN TURN DELEGATE SAID For For AUTHORITY TO FORMALIZE CORRECT INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE AGM ---------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Ticker: Security ID: ES0113900J37 Meeting Date: 09/22/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE, TO INCREASE THE CAPITAL IN THE NOMINAL AMOUNT OF EUR For For 71,688,495 BY MEANS OF THE ISSUANCE OF 143,376,990 NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EUR [0.5] EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159.1.C] IN FINE OF THE COMPANIES LAW [LAY DE SOCIEDADES ANONIMAS] NO LATER THAN ON THE DATE OF IMPLEMENTATION OF THE RESOLUTION, FOR AN AMOUNT THAT IN ALL EVENTS SHALL BE BETWEEN A MINIMUM OF 8 EUR AND A MAXIMUM OF EUR 11.23 PER SHARE; THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN KIND CONTRIBUTIONS CONSISTING OF ORDINARY SHARES OF THE BRITISH COMPANY ALLIANCE & LEICESTER PLC; TOTAL ELIMINATION OF THE PRE-EMPTIVE RIGHTS HELD BY THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE BONDS AND EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE SUBSCRIPTION, OPTION, UNDER THE PROVISIONS OF CHAPTER VIII OF TITLE VII AND THE SECOND ADDITIONAL PROVISION OF THE RESTATED TEXT OF THE CORPORATE INCOME TAX LAW [LEY DEL IMPUESTO SOBRE SOCIEDADEES] APPROVED BY ROYAL LEGISLATIVE DECREE 4/2004, FOR THE SPECIAL RULES THEREIN PROVIDED WITH RESPECT TO THE CAPITAL INCREASE BY MEANS OF THE IN KIND CONTRIBUTION OF ALL THE ORDINARY SHARES OF ALLIANCE & LEICESTER PLC, AND AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE IN TURN TO THE EXECUTIVE COMMITTEE, IN ORDER TO SET THE TERMS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, PERFORM THE ACTS NEEDED FOR THE EXECUTION THEREOF, RE-DRAFT THE TEXT OF SUB-SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, EXECUTE WHATSOEVER PUBLIC OR PRIVATE DOCUMENTS ARE NECESSARY TO CARRY OUT THE INCREASE AND, WITH RESPECT TO THE IN KIND CONTRIBUTION OF THE SHARES OF ALLIANCE & LEICESTER PLC, EXERCISE THE OPTION FOR THE SPECIAL TAX RULES PROVIDED FOR UNDER CHAPTER VIII OF TITLE VII AND THE SECOND ADDITIONAL PROVISION OF THE RESTATED TEXT OF THE CORPORATE INCOME TAX LAW APPROVED BY ROYAL LEGISLATIVE DECREE 4/2004, APPLICATION TO THE APPLIC 2. Management GRANT AUTHORITY TO DELIVER 100 SHARES OF THE BANK TO EACH For For EMPLOYEE OF THE ALLIANCE & LEICESTER PLC GROUP, AS A SPECIAL BONUS WITHIN THE FRAMEWORK OF THE ACQUISITION OF ALLIANCE & LEICESTER PLC, ONCE SUCH ACQUISITION HAS BEEN COMPLETED 3. Management AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, For For SUPPLEMENT, EXECUTE AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND GRANT POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS ---------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Ticker: Security ID: ES0113900J37 Meeting Date: 01/25/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management APPROVE THE CAPITAL INCREASE IN THE NOMINAL AMOUNT OF EUR For For 88,703,857.50 BY MEANS OF THE ISSUANCE OF 177,407,715 NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EUR [0.5] EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, NO LATER THAN ON THE DATE OF IMPLEMENTATION OF THE RESOLUTION, FOR AN AMOUNT THAT IN ALL EVENTS SHALL BE BETWEEN A MINIMUM OF EUR 7.56 AND A MAXIMUM OF EUR 8.25 PER SHARE, THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN KIND CONTRIBUTIONS CONSISTING OF ORDINARY SHARES OF THE SOVEREIGN BANCORP INC., TOTAL ELIMINATION OF THE PRE-EMPTIVE RIGHTS HELD BY THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE BONDS AND EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE SUBSCRIPTION 2. Management GRANT AUTHORITY FOR THE DELIVERY OF 100 SHARES OF THE BANK TO For For EACH EMPLOYEE OF THE ABBEY NATIONAL PLC GROUP 3. Management AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, For For SUPPLEMENT, EXECUTE AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND GRANT POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Ticker: Security ID: ES0113900J37 Meeting Date: 06/19/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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. 1. Management APPROVE THE ANNUAL ACCOUNTS, THE MANAGEMENT REPORT AND THE BOARD For For MANAGEMENT OF SANTANDER AND CONSOLIDATED GROUP 2. Management APPROVE THE APPLICATION OF THE 2008 RESULT For For 3.1 Management RE-ELECT MR. MATIAS RODRIGUEZ AS A BOARD MEMBER For For 3.2 Management RE-ELECT MR. MANUEL SOTOSERRANO AS A BOARD MEMBER For For 3.3 Management RE-ELECT MR. GUILLERMO DE LADEHESA ROMERO AS A BOARD MEMBER For For 3.4 Management RE-ELECT MR. ABEL MATUTES JUAN AS A BOARD MEMBER For For 4. Management RE-ELECT THE AUDITORS For For 5. Management GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES For For 6. Management AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL For For 7. Management AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL IN THE NEXT 3 For For YEARS 1 OR MORE TIME SUP TO A MAXIMUM OF 2,038,901,430.50 EUROS 8. Management AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL THROUGH THE For For ISSUE OF NEW SHARES WITH 0, 5 E NOMINAL VALUE CHARGED TO RESERVES AND WITHOUT PREMIUM, DELEGATION OF POWERS TO ISSUE THESE SHARES AND TO PUBLISH THIS AGREEMENT AND LISTING OF THESE SHARES IN THE CORRESPONDING STOCK EXCHANGES MARKETS 9. Management AUTHORIZE THE BOARD TO ISSUE BONDS, PROMISSORY NOTES AND OTHER For For FIXED INCOME SECURITIES EXCLUDING THE PREFERENT SUBSCRIPTION RIGHT 10.1 Management APPROVE THE INCENTIVE PLAN TO LONG TERM FOR THE BANCO SANTANDER For For EMPLOYEES 10.2 Management APPROVE THE INCENTIVE PLAN FOR THE ABBEY EMPLOYEES For For 10.3 Management GRANT AUTHORITY TO DELIVER 100 SHARES TO EACH EMPLOYEE OF For For SOVEREIGN 11. Management APPROVE TO DELEGATE THE POWERS TO THE BOARD For For ---------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Ticker: Security ID: GB0031348658 Meeting Date: 11/24/2008 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE AN INCREASE IN THE AUTHORIZED ORDINARY SHARE CAPITAL OF For For THE COMPANY 2. Management AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES For For 3. Management AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH FOR For For OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES 4. Management AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES AT A DISCOUNT For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Ticker: Security ID: GB0031348658 Meeting Date: 04/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED For For ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2008 2. Management APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YE 31 DEC 2008 For For 3. Management RE-ELECT MR. SIMON FRASER AS A DIRECTOR OF THE COMPANY For For 4. Management RE-ELECT MR. MARCUS AGLUS AS A DIRECTOR OF THE COMPANY For For 5. Management RE-ELECT MR. DAVID BOOTH AS A DIRECTOR OF THE COMPANY For For 6. Management RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR OF THE COMPANY For For 7. Management RE-ELECT MR. RICHARD LEIGH CLIFFORD, A.O. AS A DIRECTOR OF THE For For COMPANY 8. Management RE-ELECT MR. FULVIO CONTI AS A DIRECTOR OF THE COMPANY For For 9. Management RE-ELECT MR. ROBERT E DIAMOND JR. AS A DIRECTOR OF THE COMPANY For For 10. Management RE-ELECT SIR ANDREW LIKLERMAN AS A DIRECTOR OF THE COMPANY For For 11. Management RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY For For 12. Management RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY For For 13. Management RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY For For 14. Management RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY For For 15. Management RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY For For 16. Management RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY For For 17. Management RE-ELECT MR. PATIENCE WHEATCROFT AS A DIRECTOR OF THE COMPANY For For 18. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND For For REGISTERED AUDITORS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19. Management AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS For For 20. Management AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 365 OF THE For For COMPANIES ACT 2006 [ THE 2006 ACT]] THE COMPANY AND ANY COMPANY WHICH AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY BE AND ARE HEREBY; A) MAKE POLITICAL DONATION TO POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010], WHICHEVER IS THE EARLIER, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN A) AND B) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO STERLING THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS' 'POLITICAL ORGANIZATIONS' AND 'POLITICAL EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE 2006 ACT 21. Management APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE For For COMPANY FROM GBP 3,499,000,000 TO GBP 5,249,000,000 BY THE CREATION OF 7,000,000,000 NEW ORDINARY SHARES OF 25 PENCE EACH IN THE COMPANY; THIS RESOLUTION IS THE CREATION OF NEW ORDINARY SHARES OF THE COMPANY; THIS NUMBER OF NEW ORDINARY SHARES REPRESENTS AN INCREASE OF APPROXIMATELY 50% OF THE EXISTING AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY; THE PURPOSE OF THE INCREASE IN AUTHORIZED ORDINARY SHARE CAPITAL IS PRIMARILY TO ALLOW THE COMPANY TO RETAIN SUFFICIENT AUTHORIZED, BUT UNISSUED, ORDINARY SHARE CAPITAL FOR GENERAL PURPOSES, PARTICULARLY IN VIEW OF THE AUTHORITY SOUGHT UNDER RESOLUTION 22 TO ALLOT AN AMOUNT APPROXIMATELY EQUAL TO TWO-THIRDS OF THE COMPANY'S ISSUED SHARE CAPITAL IN CONFORMITY WITH THE REVISED ASSOCIATION OF BRITISH INSURERS [ABI] GUIDELINES, ALSO BEARING IN MIND THE ORDINARY SHARES ALREADY COMMITTED TO BE ISSUED AS PART OF THE CAPITAL RAISING 22. Management AUTHORIZE THE DIRECTORS COMPANY, IN SUBSTITUTION TO ALLOT: A] For For RELEVANT SECURITIES [AS SPECIFIED IN THE COMPANIES ACT 1985] UPON TO AN AGGREGATE NOMINAL AMOUNT OF GBP 738,016,774, USD 77,500,000, GBP 40,000,000 AND YEN 4,000,000,000; AND B] RELEVANT SECURITIES COMPRISING EQUITY SECURITIES [AS SPECIFIED IN THE COMPANIES ACT 1985] UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,396,033,549 [SUCH AMOUNTS TO BE REDUCED BY THE AGGREGATE AMOUNT OF RELEVANT SECURITIES ISSUED UNDER ABOVE PARAGRAPH [A]OF THIS RESOLUTION 22 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE]: I] TO ORDINARY SHAREHOLDERS IN PROPORTION [AS NEARLY AS MAY BE PRACTICABLE TO THEIR EXISTING HOLDINGS; AND II] TO HOLDERS OF OTHERS EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; [AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF NEXT AGM OF THE COMPANY OR 30 JUN 2010]; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.23 Management AUTHORIZE THE DIRECTORS, IN SUBSTITUTION AND SUBJECT TO PASSING For For OF RESOLUTION 22 TO ALLOT EQUITY SECURITIES [AS SPECIFIED IN THE COMPANIES ACT 1985] FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 22 AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED: A] TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES [BUT IN THE CASE OF AN ALLOTMENT PURSUANT OF THE AUTHORITY GRANTED BY PARAGRAPH B] OF RESOLUTION 22, SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE AND]: I] TO ORDINARY SHAREHOLDERS IN PROPORTION [AS NEARLY AS MAY BE PRACTICABLE TO THEIR EXISTING HOLDINGS; AND II] TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B] TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A] OF RESOLUTION 22 AND/OR AN ALLOTMENT WHICH CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985 [IN EACH CASE OTHERWISE THAN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A] OF THIS RESOLUTION 23] UP TO A NOMINAL AMOUNT OF GBP 104,702,516 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, RELEVANT SHARES [AS SPECIFIED IN THE COMPANIES ACT 1985] BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, [AUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM OF THE COMPANY OR 30 JUN 2010] ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.24 Management AUTHORIZE THE COMPANY, FOR THE PURPOSE OF GENERALLY AND For For UNCONDITIONALLY TO MAKE MARKET PURCHASES [SECTION 163(3) OF THE COMPANIES ACT 1985] OF UP TO 837,620,130 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND THAT STIPULATED BY ARTICLE 5[1] OF THE BUY-BACK AND STABILIZATION REGULATION [EC 2273/2003]; AND [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2010]; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY S.25 Management AUTHORIZE THE DIRECTORS TO CALL GENERAL MEETINGS [OTHER THAN AN For For AGM] ON NOT LESS THAN 14 CLEAR DAYS' NOTICE [AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010] ---------------------------------------------------------------------------------------------------------------------- BASF SE Ticker: Security ID: DE0005151005 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09.04.2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GER-MAN LAW. THANK YOU. 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS OF BASF SE AND THE BASF GROUP FOR THE-FINANCIAL YEAR 2008; PRESENTATION OF MANAGEMENT'S ANALYSES OF BASF SE AND THE-BASF GROUP FOR THE FINANCIAL YEAR 2008 INCLUDING THE EXPLANATORY REPORTS ON T-HE DATA ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERC-IAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2. Management ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT For For 3. Management ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF For For THE MEMBERS OF THE SUPERVISORY BOARD 4. Management ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF For For THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5. Management ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2009 For For 6.1. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: PROF. DR. For For FRAN OIS DIEDERICH, ZURICH/SWITZERLAND 6.2. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: MICHAEL For For DIEKMANN, MUNICH 6.3. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: FRANZ For For FEHRENBACH, STUTTGART 6.4. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: STEPHEN K For For GREEN, LONDON 6.5. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: MAX DIETRICH For For KLEY, HEIDELBERG 6.6. Management APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: DR. H. C. For For EGGERT VOSCHERAU, WACHENHEIM 7. Management ADOPTION OF A RESOLUTION ON THE REMOVAL OF EXISTING AND THE For For CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT OF THE STATUTES 8. Management ADOPTION OF A RESOLUTION ON THE AMENDMENT OF ARTICLE 10, NO. 2 For For AND NO. 3, OF THE STATUTES 9. Management REMUNERATION OF THE FIRST SUPERVISORY BOARD OF BASF SE For For Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. ---------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Ticker: Security ID: DE0005752000 Meeting Date: 05/12/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Management PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR For For THE 2008 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MANAGING DIRECTORS AND THE PROPOSAL FOR THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,070,080,515 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 13 MAY 2009 2. Management RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS For For 3. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 4. Management AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE For For AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL THROUGH THE STOCK EXCHANGE OR BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 NOV 2010; THE SHARES MAY BE ACQUIRED BY THE COMPANY'S SUBSIDIARIES OR BY THIRD PARTIES ON THE COMPANY'S OWN ACCOUNT; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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 , FOR UP TO 10% OF THE COMPANY'S SHARE CAPITAL; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS EMPLOYEE SHARES FOR EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES, IN THESE CASES SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED 5. Management RESOLUTION ON THE CONVERSION OF BEARER SHARES INTO REGISTERED For For SHARES, THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADJUSTMENT OF RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING IN 2008; THE SHARES OF THE BAYER AG SHALL BE CONVERTED FROM BEARER INTO REGISTERED SHARES; THEREFORE, SECTION 4(1) ,(2),(3),(5) AND (6) AND SECTION 15 (1) AND (2) OF THE ARTICLES OF ASSOCIATION AND THE RESOLUTIONS UNDER ITEM 5A, 6A AND 6B ADOPTED BY THE SHAREHOLDERS MEETINGS IN 2008 SHALL BE AMENDED IN RESPECT OF BEARER SHARES BEING REPLACED BY REGISTERED SHARES 6. Management APPROVAL OF THE TRANSMISSION OF DATA BY ELECTRONIC MEANS PURSUANT For For TO SECTION 30(3) OF THE SECURITIES TRADE ACT AND THE CORRESPONDING AMENDMENT TO SECTION 3 OF THE ARTICLES OF ASSOCIATION 7. Management APPOINTMENT OF AUDITORS FOR THE 2009 FY AND THE INTERIM REPORT: For For PRICEWATERHOUSECOOPERS AG, ESSEN ---------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Ticker: Security ID: DE0005190003 Meeting Date: 05/14/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2008 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORTS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR For For 197,129,532.24 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER ENTITLED ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.32 PER ENTITLED PREFERRED SHARE EUR 116,201.60 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2009 3. Management RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTOR'S For For 4. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 5. Management APPOINTMENT OF THE AUDITORS FOR THE 2009 FY: KPMG AG, BERLIN For For 6.1. Management ELECTIONS TO THE SUPERVISORY BOARD: MR. FRANZ M. HANIEL For For 6.2. Management ELECTIONS TO THE SUPERVISORY BOARD: MS. SUSANNE KLATTEN For For 6.3. Management ELECTIONS TO THE SUPERVISORY BOARD: MR. ROBERT W. LANE For For 6.4. Management ELECTIONS TO THE SUPERVISORY BOARD: MR. WOLFGANG MAYRHUBER For For 6.5. Management ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. ING. DR. H. C. For For DR -ING. E. H. JOACHIM MILBERG 6.6. Management ELECTIONS TO THE SUPERVISORY BOARD: MR. STEFAN QUANDT For For 6.7. Management ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. JUERGEN STRUBE For For 7. Management AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE For For AUTHORIZED TO ACQUIRE OWN ORDINARY OR NON-VOTING PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 12 NOV 2010, THE BOARD OF MANAGING DIRECTOR'S SHALL BE AUTHORIZED TO RETIRE THE ORDINARY OR NON-VOTING PREFERRED SHARES AND TO OFFER NON- VOTING PREFERRED SHARES OF UP TO EUR 2,000,000 TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 8. Management AMENDMENT TO SECTION 16(1)4 OF THE ARTICLE OF ASSOCIATION IN For For ACCORDANCE WITH THE IMPLEMENTATION OF THE SHAREHOLDERS, RIGHTS ACT [ARUG] IN RESPECT OF THE BOARD OF MANAGING DIRECTOR'S BEING AUTHORIZED TO ALLOW THE AUDIOVISUAL TRANSMISSION OF THE SHAREHOLDERS MEETING 9. Management AMENDMENTS TO SECTION 13 OF THE ARTICLE OF ASSOCIATION IN RESPECT For For OF THE PROVISIONS CONCERNING THE SUPERVISORY BOARD BEING ADJUSTED, THE ADJUSTMENTS SHALL ALSO INCLUDE THE AUTHORIZATION OF THE COMPANY TO TAKE OUT D+0 INSURANCE POLICIES FOR MEMBERS OF THE SUPERVISORY BOARD 10. Management RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE For For CORRESPONDENT AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTOR'S SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 13 MAY 2014 Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER P-ROPOSAL 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. ---------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: GB0008762899 Meeting Date: 05/18/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE ANNUAL REPORT AND THE ACCOUNTS For For 2. Management APPROVE THE REMUNERATION REPORT For For 3. Management DECLARE THE DIVIDEND For For 4. Management ELECT SIR DAVID MANNING For For 5. Management ELECT MR. MARTIN HOUSTON For For 6. Management RE-ELECT SIR. ROBERT WILSON For For 7. Management RE-ELECT MR. FRANK CHAPMAN For For 8. Management RE-ELECT MR. ASHLEY ALMANZA For For 9. Management RE-ELECT MR. JURGEN DORMANN For For 10. Management RE-APPOINT THE AUDITORS For For 11. Management APPROVE THE REMUNERATION OF THE AUDITORS For For 12. Management APPROVE THE POLITICAL DONATIONS For For 13. Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL For For 14. Management GRANT AUTHORITY TO ALLOT SHARES For For S.15 Management APPROVE THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS For For S.16 Management GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES For For S.17 Management AMEND THE EXISTING ARTICLES OF ASSOCIATION For For S.18 Management ADOPT THE NEW ARTICLES OF ASSOCIATION For For S.19 Management APPROVE THE NOTICE PERIODS FOR THE GENERAL MEETING For For ---------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Ticker: Security ID: AU000000BHP4 Meeting Date: 11/27/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 508523 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. Management RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE For For 30 JUN 2008, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT AS SPECIFIED IN THE ANNUAL REPORT 2. Management RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE For For YE 30 JUN 2008, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT AS SPECIFIED IN THE ANNUAL REPORT 3. Management RE-ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON PLC, For For WHO RETIRES BY ROTATION 4. Management RE-ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON For For LIMITED, WHO RETIRES BY ROTATION 5. Management RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, IN For For ACCORDANCE WITH THE BOARD'S POLICY 6. Management RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, For For IN ACCORDANCE WITH THE BOARD'S POLICY 7. Management RE-ELECT DR. JOHN G. S. BUCHANAN AS A DIRECTOR OF BHP BILLITON For For PLC, WHO RETIRES BY ROTATION 8. Management RE-ELECT DR. JOHN G. S. BUCHANAN AS A DIRECTOR OF BHP BILLITON For For LIMITED, WHO RETIRES BY ROTATION 9. Management RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, For For IN ACCORDANCE WITH THE BOARD'S POLICY 10. Management RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON For For LIMITED, IN ACCORDANCE WITH THE BOARD'S POLICY 11. Management RE-ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON PLC, For For WHO RETIRES BY ROTATION 12. Management RE-ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON For For LIMITED, WHO RETIRES BY ROTATION 13. Management RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, For For WHO RETIRES BY ROTATION 14. Management RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON For For LIMITED, WHO RETIRES BY ROTATION 15. Management ELECT MR. ALAN L. BOECKMANN AS A DIRECTOR OF BHP BILLITON PLC For For 16. Management ELECT MR. ALAN L. BOECKMANN AS A DIRECTOR OF BHP BILLITON LIMITED For For 17. Shareholder PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT Against For MR. STEPHEN MAYNE AS A DIRECTOR OF BHP BILLITON PLC 18. Shareholder PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT Against For MR. STEPHEN MAYNE AS A DIRECTOR OF BHP BILLITON LIMITED 19. Management ELECT DR. DAVID R. MORGAN AS A DIRECTOR OF BHP BILLITON PLC For For 20. Management ELECT DR. DAVID R. MORGAN AS A DIRECTOR OF BHP BILLITON LIMITED For For 21. Management ELECT MR. KEITH C. RUMBLE AS A DIRECTOR OF BHP BILLITON PLC For For 22. Management ELECT MR. KEITH C. RUMBLE AS A DIRECTOR OF BHP BILLITON LIMITED For For 23. Management RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND For For AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION 24. Management APPROVE TO RENEW THE AUTHORITY AND TO ALLOT RELEVANT SECURITIES For For [SECTION 80 OF THE UNITED KINGDOM COMPANIES ACT 1985] CONFERRED BY THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2009 [PROVIDED THAT THIS AUTHORITY SHALL ALLOW BHP BILLITON PLC BEFORE THE EXPIRY OF THIS AUTHORITY TO MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND, NOTWITHSTANDING SUCH EXPIRY, THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS], AND FOR SUCH PERIOD THE SECTION 80 AMOUNT [UNDER THE UNITED KINGDOM COMPANIES ACT 1985] SHALL BE USD 277,983,328 S.25 Management APPROVE TO RENEW THE AUTHORITY AND TO ALLOT EQUITY SECURITIES For For [SECTION 94 OF THE UNITED KINGDOM COMPANIES ACT 1985] FOR CASH CONFERRED BY THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2009 [PROVIDED THAT THIS AUTHORITY SHALL ALLOW BHP BILLITON PLC BEFORE THE EXPIRY OF THIS AUTHORITY TO MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND, NOTWITHSTANDING SUCH EXPIRY, THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS], AND FOR SUCH PERIOD THE SECTION 95 AMOUNT [UNDER THE UNITED KINGDOM COMPANIES ACT 1985] SHALL BE USD 55,778,030 S.26 Management AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS For For ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES [SECTION 163 OF THAT ACT] OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC [SHARES] PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES AUTHORIZED TO BE PURCHASED WILL BE 223,112,120, REPRESENTING 10% OF BHP BILLITON PLC'S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS NOT MORE THAN 5% THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE OF THE SHARES; [AUTHORITY EXPIRES THE EARLIER OF 22 APR 2010 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2009 [PROVIDED THAT BHP BILLITON PLC MAY ENTER INTO A CONTRACT OR CONTRACTS FOR THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS] S27.1 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2009 S27.2 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 29 MAY 2009 S27.3 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2009 S27.4 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2009 S27.5 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2009 S27.6 Management APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE For For CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2009 28. Management APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2008 For For 29. Management APPROVE, FOR ALL PURPOSES, THE BHP BILLITON PLC GROUP INCENTIVE For For SCHEME, AS AMENDED; AND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME, AS AMENDED 30. Management APPROVE TO GRANT DEFERRED SHARES AND OPTIONS UNDER THE BHP For For BILLITON LIMITED GROUP INCENTIVE SCHEME AND PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR, MR. M. J. KLOPPERS AS SPECIFIED 31. Management APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE For For 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC, THAT THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED BE INCREASED FROM USD 3,000,000 TO USD 3,800,000 32. Management APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 For For OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17, THAT THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON- EXECUTIVE DIRECTORS BY BHP BILLITON PLC BE INCREASED FROM USD 3,000,000 TO USD 3,800,000 S.33 Management AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC, WITH For For EFFECT FROM THE CLOSE OF THIS MEETING, IN THE MANNER OUTLINED IN THE APPENDIX TO THIS NOTICE OF MEETING AND AS SET OUT IN THE AMENDED ARTICLES OF ASSOCIATION TABLED BY THE CHAIR OF THE MEETING AND SIGNED FOR THE PURPOSES OF IDENTIFICATION S.34 Management AMEND THE CONSTITUTION OF BHP BILLITON LIMITED, WITH EFFECT FROM For For THE CLOSE OF THIS MEETING, IN THE MANNER OUTLINED IN THE APPENDIX TO THIS NOTICE OF MEETING AND AS SET OUT IN THE CONSTITUTION TABLED BY THE CHAIR OF THE MEETING AND SIGNED FOR THE PURPOSES OF IDENTIFICATION ---------------------------------------------------------------------------------------------------------------------- BLUESCOPE STL LTD Ticker: Security ID: AU000000BSL0 Meeting Date: 11/13/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Non-Voting RECEIVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2008 2. Management ADOPT THE REMUNERATION REPORT [WHICH IS CONTAINED IN THE For For DIRECTORS' REPORT] FOR THE YE 30 JUN 2008 3.A Management RE-ELECT MR. GRAHAM KRAEHE AS A DIRECTOR, WHO RETIRES BY ROTATION For For IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.B Management RE-ELECT MR. TAN YAM PIN AS A DIRECTOR, WHO RETIRES BY ROTATION For For IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.C Management ELECT MR. DOUG JUKES AS A DIRECTOR, WHO VACATES OFFICE IN For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION 4. Management APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX For For LISTING RULE 10.14, THE GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. PAUL O'MALLEY, UNDER THE LONG TERM INCENTIVE PLAN AS SPECIFIED 5. Management APPROVE TO INCREASE THE TOTAL AMOUNT OR VALUE OF THE REMUNERATION For For PAYABLE TO NON-EXECUTIVE DIRECTORS FOR THE PURPOSE OF RULE 11.9 OF THE COMPANY'S CONSTITUTION FROM A MAXIMUM AMOUNT OF AUD 2,250,000 PER ANNUM [INCLUSIVE OF SUPERANNUATION CONTRIBUTIONS] TO A MAXIMUM AMOUNT OF AUD 2,925,000 PER ANNUM [INCLUSIVE OF SUPERANNUATION CONTRIBUTIONS] S.6 Management APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN RULES For For 6.12 TO 6.16 [INCLUSIVE] OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS COMMENCING IMMEDIATELY ---------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: FR0000131104 Meeting Date: 12/19/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Management APPROVE THE CONTRIBUTION IN KIND OF 98,529,695 FORTIS BANQUE For For SHARES BY SFPI 2. Management APPROVE THE CONTRIBUTION IN KIND OF 263,586,083 FORTIS BANQUE For For LUXEMBOURG SHARES BY GRAND DUCHY OF LUXEMBOURG 3. Management GRANT AUTHORITY TO INCREASE THE CAPITAL OF UP TO 10% OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS 4. Management GRANT AUTHORITY FOR FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: FR0000131104 Meeting Date: 03/27/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIR-ECTLY 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Management GRANT AUTHORITY FOR THE NEW CLASS OF PREFERRED STOCK [CLASS B] For For AND AMEND BYLAWS ACCORDINGLY, SUBJECT TO APPROVAL OF ITEM 2 2. Management GRANT AUTHORITY FOR THE ISSUANCE OF PREFERRED STOCK [CLASS B] IN For For FAVOR OF SOCIETE DE PRISE DE PARTICIPATION DE 1'ETAT [SPPE] FOR UP TO AGGREGATE NOMINAL AMOUNT OF EUR 608,064,070, SUBJECT TO APPROVAL OF ITEM 1 3. Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For 4. Management GRANT AUTHORITY FOR THE CAPITALIZATION OF RESERVES OF UP TO EUR 1 For For BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE, SUBJECT TO APPROVAL OF ITEMS 1 AND 2 5. Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: FR0000131104 Meeting Date: 05/13/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540421 DUE TO ADDITION IN RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 Management APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.2 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER For For SHARE O.4 Management APPROVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS O.5 Management GRANT AUTHORITY REPURCHASE OF UP TO 10% ISSUED SHARE CAPITAL For For O.6 Management RE-ELECT MR. CLAUDE BEBEAR AS A DIRECTOR For For O.7 Management RE-ELECT MR. JEAN-LOUIS BEFFA AS A DIRECTOR For For O.8 Management RE-ELECT MR. DENIS KESSLER AS A DIRECTOR For For O.9 Management RE-ELECT MR. LAURENCE PARISOT AS A DIRECTOR For For O.10 Management RE-ELECT MR. MICHEL PEBEREAU AS A DIRECTOR For For E.11 Management APPROVE THE CONTRIBUTION IN KIND OF 98,529,695 FORTIS BANQUE For For SHARES BY SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT [SFPI] E.12 Management APPROVE THE CONTRIBUTION IN KIND OF 263,586,083 FORTIS BANQUE For For LUXEMBOURG SHARES BY GRAND DUCHY OF LUXEMBOURG E.13 Management GRANT AUTHORITY THE CAPITAL INCREASE OF UP TO 10% OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.14 Management APPROVE THE CHANGES IN THE PROCEDURES FOR B SHARES CORRESPONDING For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.15 Management APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.16 Management GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Ticker: Security ID: HK2388011192 Meeting Date: 05/21/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Management RECEIVE AND APPROVE THE AUDITED STATEMENT OF ACCOUNTS AND THE For For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 2.A Management RE-ELECT MR. XIAO GANG AS A DIRECTOR OF THE COMPANY For For 2.B Management RE-ELECT MR. LI ZAOHANG AS A DIRECTOR OF THE COMPANY For For 2.C Management RE-ELECT MR. ZHOU ZAIQUN AS A DIRECTOR OF THE COMPANY For For 2.D Management RE-ELECT MR. KOH BENG SENG AS A DIRECTOR OF THE COMPANY For For 2.E Management RE-ELECT MR. TUNG SAVIO WAIHOK AS A DIRECTOR OF THE COMPANY For For 3. Management RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY For For AND AUTHORIZE THE BOARD OF DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 4. Management AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH For For ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5. Management AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE For For COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6. Management APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 AND 5, TO For For EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 4 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 ---------------------------------------------------------------------------------------------------------------------- BP P L C Ticker: Security ID: GB0007980591 Meeting Date: 04/16/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE For For 31 DEC 2008 2. Management APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2008 For For 3. Management RE-ELECT MR. A. BURGMANS AS A DIRECTOR For For 4. Management RE-ELECT MRS. C. B. CARROLL AS A DIRECTOR For For 5. Management RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR For For 6. Management RE-ELECT MR. I. C. CONN AS A DIRECTOR For For 7. Management RE-ELECT MR. G. DAVID AS A DIRECTOR For For 8. Management RE-ELECT MR. E. B. DAVIS AS A DIRECTOR For For 9. Management RE-ELECT MR. R. DUDLEY AS A DIRECTOR For For 10. Management RE-ELECT MR. D. J. FLINT AS A DIRECTOR For For 11. Management RE-ELECT DR. B. E. GROTE AS A DIRECTOR For For 12. Management RE-ELECT DR. A. B. HAYWARD AS A DIRECTOR For For 13. Management RE-ELECT MR. A. G. INGLIS AS A DIRECTOR For For 14. Management RE-ELECT DR. D. S. JULIUS AS A DIRECTOR For For 15. Management RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR For For 16. Management RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For 17. Management RE-ELECT MR. P. D. SUTHERLAND AS A DIRECTOR For For 18. Management RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS FROM THE CONCLUSION For For OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION S.19 Management AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163[3] OF THE For For COMPANIES ACT 1985, TO MAKE MARKET PURCHASES [SECTION 163[3]] WITH NOMINAL VALUE OF USD 0.25 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.25 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; [AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2010 OR 15 JUL 2010]; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 20. Management AUTHORIZE THE DIRECTORS BY THE COMPANY'S ARTICLES OF ASSOCIATION For For TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF USD 1,561 MILLION, ; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2010 OF THE COMPANY OR 15 JUL 2010] S.21 Management AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 89 OF THE COMPANIES For For ACT 1985, TO ALLOT EQUITY SECURITIES [SECTION 89] TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 234 MILLION; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2010 OF THE COMPANY OR 15 JUL 2010]; S.22 Management GRANT AUTHORITY FOR THE CALLING OF GENERAL MEETING OF THE COMPANY For For BY NOTICE OF AT LEAST 14 CLEAR DAYS Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- BRITISH AMERN TOB PLC Ticker: Security ID: GB0002875804 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management ADOPT THE RECEIPT OF THE 2008 REPORT AND ACCOUNTS For For 2. Management APPROVE THE 2008 REMUNERATION REPORT For For 3. Management DECLARE A FINAL DIVIDEND FOR 2008 For For 4. Management RE-APPOINT THE AUDITORS For For 5. Management AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION For For 6.1 Management RE-APPOINT MR. PAUL ADAMS AS A DIRECTOR For For 6.2 Management RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR For For 6.3 Management RE-APPOINT MR. ROBERT LERWILL AS A DIRECTOR For For 6.4 Management RE-APPOINT SIR NICHOLAS SCHEELE AS A DIRECTOR For For 7. Management RE-APPOINT MR. GERRY MURPHY AS A DIRECTOR SINCE THE LAST AGM For For 8. Management APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES For For S.9 Management APPROVE TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION For For RIGHTS S.10 Management AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES For For 11. Management GRANT AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AND For For TO INCUR POLITICAL EXPENDITURE S.12 Management APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS For For S.13 Management ADOPT THE NEW ARTICLE OF ASSOCIATIONS For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TYPE OF RESOLUTIONS. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Ticker: Security ID: GB0031215220 Meeting Date: 04/15/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RE-ELECT MR. MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION For For AND CARNIVAL PLC 2. Management RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN, JR. AS A DIRECTOR OF For For CARNIVAL CORPORATION AND CARNIVAL PLC 3. Management RE-ELECT MR. ROBERT H. DICKINSON AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 4. Management RE-ELECT MR. ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 5. Management RE-ELECT MR. PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 6. Management RE-ELECT MR. HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 7. Management RE-ELECT MR. RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 8. Management RE-ELECT MR. MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 9. Management RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION For For AND CARNIVAL PLC 10. Management RE-ELECT MR. PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 11. Management RE-ELECT MR. STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 12. Management RE-ELECT MR. LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND For For CARNIVAL PLC 13. Management ELECT MR. RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL For For CORPORATION AND CARNIVAL PLC 14. Management RE-ELECT MR. UZI ZUCKER AS A DIRECTOR OF CARNIVAL CORPORATION AND For For CARNIVAL PLC 15. Management RE-APPOINT CARNIVAL PLC'S AS THE INDEPENDENT AUDITORS AND RATIFY For For CARNIVAL CORPORATION'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM 16. Management GRANT AUTHORITY FOR THE CARNIVAL PLC'S AUDIT COMMITTEE TO AGREE For For THE REMUNERATION OF THE INDEPENDENT AUDITORS 17. Management RECEIVE THE ANNUAL ACCOUNTS & REPORTS OF CARNIVAL PLC For For 18. Management APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT For For 19. Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF CARNIVAL PLC For For s.20 Management APPROVE TO RESTATED THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC For For s.21 Management AMEND THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC WITH EFFECT For For FROM 01 OCT 2009 22. Management APPROVE TO RENEW CARNIVAL PLC SECTION 80 AUTHORITY For For s.23 Management APPROVE TO RENEW CARNIVAL PLC SECTION 89 AUTHORITY For For s.24 Management GRANT AUTHORITY FOR CARNIVAL PLC TO MAKE MARKET PURCHASES OF For For ORDINARY SHARES OF USD 1.66 EACH IN THE CAPITAL OF CARNIVAL PLC Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY RESOLUTIONS CHANGED TO SPE-CIAL RESOLUTIONS AND RECEIPT OF CONSERVATIVE CUT-OFF 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. ---------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Ticker: Security ID: FR0000125585 Meeting Date: 05/19/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE THE UNCONSOLIDATED ACCOUNTS FOR THE FYE ON 31 DEC 2008 For For O.2 Management APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE ON 31 DEC 2008 For For O.3 Management APPROVE THE DISTRIBUTION OF PROFITS FIXATION OF THE DIVIDEND For For O.4 Management APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE For For COMMERCIAL CODE O.5 Management AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES For For O.6 Management APPOINT MR. PIERRE GIACOMETTI AS A BOARD MEMBER For For O.7 Management APPROVE TO RENEW MR. ABILIO DOS SANTOS DINIZ'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.8 Management APPROVE TO RENEW MR. PIERRE GIACOMETTI'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.9 Management APPROVE TO RENEW MR. HENRI GISCARD D'ESTAING'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.10 Management APPROVE TO RENEW MR. PHILIPPE HOUZE'S MANDATE AS A BOARD MEMBER For For FOR 3 YEARS O.11 Management APPROVE TO RENEW MR. MARC LADREIT DE LACHARRIERE'S MANDATE AS A For For BOARD MEMBER FOR 3 YEARS O.12 Management APPROVE TO RENEW MR. JEAN-CHARLES NAOURI'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.13 Management APPROVE TO RENEW MR. GILLES PINONCELY'S MANDATE AS A BOARD MEMBER For For FOR 3 YEARS O.14 Management APPROVE TO RENEW MR. GERALD DE ROQUEMAUREL'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.15 Management APPROVE TO RENEW MR. DAVID DE ROTHSCHILD'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.16 Management APPROVE TO RENEW MR. FREDERIC SAINT-GEOURS'S MANDATE AS A BOARD For For MEMBER FOR 3 YEARS O.17 Management APPROVE TO RENEW EURIS COMPANY'S MANDATE AS THE BOARD MEMBER FOR For For 3 YEARS O.18 Management APPROVE TO RENEW FINATIS COMPANY'S MANDATE AS THE BOARD MEMBER For For FOR 3 YEARS O.19 Management APPROVE TO RENEW MATIGNON-DIDEROT COMPANY'S MANDATE AS THE BOARD For For MEMBER FOR 3 YEARS O.20 Management APPROVE TO RENEW OMNUIM DE COMMERCE ET DE PARTICIPATIONS OCP For For COMPANY'S MANDATE AS THE BOARD MEMBER FOR 3 YEARS O.21 Management APPOINT MR. JEAN-DOMINIQUE COMOLLI AS A BOARD MEMBER For For O.22 Management APPOINT MS. ROSE-MARIE VAN LERBERGHE AS A BOARD MEMBER For For O.23 Management APPROVE THE ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF For For DIRECTORS O.24 Management APPOINT MS. MARIE-PAULE DEGEILH, OF THE DIDIER KLING & ASSOCIES For For OFFICE, AS THE TEMPORARY STATUTORY AUDITOR E.25 Management APPROVE THE CONVERSION OF THE SHARES WITH PREFERENTIAL DIVIDEND, For For WITHOUT VOTING RIGHT, INTO COMMON SHARES E.26 Management APPROVE THE MODIFICATION OF THE STATUTES For For E.27 Management AUTHORIZE THE BOARD OF DIRECTORS AND TO THE CHAIRMAN For For E.28 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES OR For For SECURITIES GIVING RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY WHICH IT HELD DIRECTLY OR INDIRECTLY MORE THAN 50% OF THE CAPITAL, OR DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF ISSUANCE OF NEW SHARES E.29 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES OR For For SECURITIES GIVING RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY WHICH IT HELD DIRECTLY OR INDIRECTLY MORE THAN 50% OF THE CAPITAL, OR DEBT SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF ISSUANCE OF NEW SHARES E.30 Management AUTHORIZE THE BOARD OF DIRECTORS TO THE EFFECT OF FIXING THE For For PRICE OF THE ISSUE ACHIEVED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE TERMS DETERMINED BY THE GENERAL ASSEMBLY, UNDER ARTICLE L.225-136 OF THE COMMERCIAL CODE E.31 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF For For SECURITIES TO BE ISSUED UNDER CAPITAL INCREASES MADE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.32 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE CAPITAL BY For For INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ACCEPTED E.33 Management AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10% OF THE For For COMPANY'S CAPITAL, TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSIST OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.34 Management AUTHORIZE THE BOARD OF DIRECTORS ON OVERALL LIMITATION OF THE For For FINANCIAL E.35 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES OR For For SECURITIES GIVING ACCESS TO CAPITAL, IN CASE OF A PUBLIC OFFER IMPLEMENTED BY CASINO, GUICHARD-PERRACHON FOR ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT E.36 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE, DURING A For For PUBLIC OFFER PERIOD FOR THE COMPANY, THE ISSUANCE OF WARRANTS FOR THE SUBSCRIPTION TO THE COMPANY'S SHARES, ON PREFERENTIAL TERMS, INCLUDING THEIR FREE ALLOCATION TO ALL COMPANY'S SHAREHOLDERS E.37 Management GRANT AUTHORITY TO ISSUE, BY ANY COMPANY WHICH HOLDS MORE THAN For For 50% OF THE CASINO GUICHARD-PERRACHON COMPANY'S CAPITAL, SECURITIES OF THE ISSUING COMPANY, GIVING RIGHT TO THE ALLOCATION OF THE COMPANY'S EXISTING SHARES E.38 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE For For CAPITAL AND/OR TO YIELD THE TREASURY SHARES, FOR THE BENEFIT OF EMPLOYEES E.39 Management GRANT AUTHORITY TO REDUCE SHARE CAPITAL BY CANCELLATION OF For For TREASURY SHARES ---------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Ticker: Security ID: GB00B033F229 Meeting Date: 11/21/2008 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY For For FROM GBP 275,100,000, DIVIDED INTO 4,455,000,000 ORDINARY SHARES OF 6 14/81 PENCE EACH AND 100,000 CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH, TO GBP 432,098,765 DIVIDED INTO 7,000,000,000 ORDINARY SHARES OF 6 14/81 PENCE EACH AND 100,000 CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH BY THE CREATION OF 2,545,000,000 ORDINARY SHARES OF 6 14/81 PENCE EACH FORMING A SINGLE CLASS WITH THE EXISTING ORDINARY SHARES OF 6 14/81 PENCE EACH IN THE COMPANY; AND AUTHORIZE THE DIRECTORS, PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 180,515,131[AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 20 FEB 2010]; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.2 Management AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 For For AND TO ALLOT EQUITY SECURITIES [AS DEFINED IN SECTION 94 OF THE COMPANIES ACT 1985]; [SECTION 89(1) OF THE COMPANIES ACT 1985], DID NOT APPLY TO SUCH ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,700,000; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 20 FEB 2010]; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF 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. ---------------------------------------------------------------------------------------------------------------------- CHEUNG KONG HLDGS LTD Ticker: Security ID: HK0001000014 Meeting Date: 05/21/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Management RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE For For DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2008 2. Management DECLARE A FINAL DIVIDEND For For 3.1 Management ELECT MR. KAM HING LAM AS A DIRECTOR For For 3.2 Management ELECT MS. WOO CHIA CHING, GRACE AS A DIRECTOR For For 3.3 Management ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR For For 3.4 Management ELECT MR. FRANK JOHN SIXT AS A DIRECTOR For For 3.5 Management ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR For For 3.6 Management ELECT MR. KWOK TUN-LI, STANLEY AS A DIRECTOR For For 3.7 Management ELECT MS. HUNG SIU-LIN, KATHERINE AS A DIRECTOR For For 4. Management APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 Management AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES For For NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM [RELEVANT PERIOD], SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS [INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY] WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD 5.2 Management AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE For For SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY 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 OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD] 5.3 Management APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO For For ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION Non-Voting PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY VOTING SERVICES ON THIS ISSUE. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- CHINA RY GROUP LTD Ticker: Security ID: CNE1000007Z2 Meeting Date: 06/25/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR For For THE YE 31 DEC 2008 2. Management APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY For For FOR THE YE 31 DEC 2008 3. Management APPROVE THE WORK REPORT OF THE INDEPENDENT DIRECTORS OF THE For For COMPANY FOR THE YE 31 DEC 2008 4. Management APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE For For COMPANY FOR THE YE 31 DEC 2008 5. Management RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S For For INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S DOMESTIC AUDITORS FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 6. Management APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 For For DEC 2008 7. Management APPOINT MR. YAO GUIQING AS A SHAREHOLDER REPRESENTATIVE For For SUPERVISOR OF THE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE FIRST SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS EMOLUMENTS 8. Management APPROVE THE REMUNERATION PLAN FOR THE DIRECTORS AND THE For For SUPERVISORS OF THE COMPANY 9. Management APPROVE THE CHANGE IN USE OF PART OF PROCEEDS FROM THE A SHARE For For OFFERING OF THE COMPANY 10. Management APPROVE THE AMENDMENTS TO THE RULES FOR THE INDEPENDENT DIRECTORS For For AS SPECIFIED S.11 Management AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED For For S.12 Management AMEND THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETING For For OF THE COMPANY AS SPECIFIED S.13 Management AMEND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS OF THE For For COMPANY AS SPECIFIED S.14 Management AUTHORIZE THE COMPANY, WITHIN THE REGISTERED PERIOD OF THE ISSUE For For OF THE MEDIUM-TERM NOTES [THE NOTES] OR THE DURATION OF RELEVANT MATTERS AFTER THE DATE OF PASSING OF THIS RESOLUTION, TO PUBLICLY ISSUE AND OFFER THE NOTES OF PRINCIPAL AMOUNT NOT EXCEEDING RMB 12 BILLION WITH A TERM NOT EXCEEDING 10 YEARS IN SINGLE OR MULTIPLE TRANCHES IN THE PRC AND THE PROCEEDS FROM THE ISSUE OF THE NOTES BE USED TO REPAY LOANS AND SUPPLEMENT THE COMPANY'S WORKING CAPITAL AND AUTHORIZE THE BOARD TO EXERCISE ALL POWERS TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF THE NOTES, INCLUDING BUT NOT LIMITED TO: TO DECIDE ON SPECIFIC MATTERS RELATING TO THE ISSUE OF THE NOTES, INCLUDING BUT NOT LIMITED TO THE ARRANGEMENTS AS TO WHETHER OR NOT TO ISSUE THE NOTES IN TRANCHES, THE ARRANGEMENTS IN RELATION TO THE ISSUE SIZE AND MATURITY DATES, THE DURATION AND METHOD OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, THE MATTERS AS TO WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE, THE PRICING OF THE NOTES, THE COUPON INTEREST RATE, THE DETAILS OF USE OF PROCEEDS, THE MEASURES FOR GUARANTEEING THE REPAYMENT, THE GUARANTEE AND THE SELECTION OF QUALIFIED PROFESSIONAL ADVISERS IN THE ISSUE OF THE NOTES; TO NEGOTIATE ON BEHALF OF THE COMPANY IN RELATION TO ALL MATTERS REGARDING THE ISSUE OF THE NOTES, TO EXECUTE Management ALL RELEVANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS, AND TO MAKE PROPER DISCLOSURE OF ALL RELEVANT INFORMATION; TO CARRY OUT ALL NECESSARY RELEVANT PROCEDURES WITH RESPECT TO THE APPROVAL OF THE ISSUE OF THE NOTES BY THE RELEVANT REGULATORY AUTHORITIES, AND TO MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC ISSUE OF THE NOTES IN ACCORDANCE WITH THE DIRECTIONS FROM THE REGULATORY AUTHORITIES (IF ANY); AND TO TAKE ALL NECESSARY ACTIONS AND DEAL WITH OR MAKE DECISIONS ON OTHER MATTERS RELATING TO THE ISSUE OF THE NOTES ---------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Ticker: Security ID: CH0012731458 Meeting Date: 09/10/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS No Action 2. Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.060 PER A No Action BEARER SHARE AND EUR 0.006 PER B REGISTERED SHARE 3. Management GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT No Action 4.1 Management ELECT MR. JOHANN RUPERT AS DIRECTOR No Action 4.2 Management ELECT MR. JEAN-PAUL AESCHIMANN AS DIRECTOR No Action 4.3 Management ELECT MR. FRANCO COLOGNI AS A DIRECTOR No Action 4.4 Management ELECT LORD DOURO AS DIRECTOR No Action 4.5 Management ELECT MR. YVES-ANDRE ISTEL AS DIRECTOR No Action 4.6 Management ELECT MR. RICHARD LEPEU AS DIRECTOR No Action 4.7 Management ELECT MR. RUGGERO MAGNONI AS DIRECTOR No Action 4.8 Management ELECT MR. SIMON MURRAY AS DIRECTOR No Action 4.9 Management ELECT MR. ALAIN DOMINIQUE PERRIN AS DIRECTOR No Action 4.10 Management ELECT MR. NORBERT PLATT AS DIRECTOR No Action 4.11 Management ELECT MR. ALAN QUASHA AS DIRECTOR No Action 4.12 Management ELECT LORD CLIFTON AS DIRECTOR No Action 4.13 Management ELECT MR. JAN RUPERT AS DIRECTOR No Action 4.14 Management ELECT MR. JUERGEN SCHREMPP AS DIRECTOR No Action 4.15 Management ELECT MR. MARTHA WIKSTROM AS DIRECTOR No Action 5. Management RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS No Action ---------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Ticker: Security ID: CH0012731458 Meeting Date: 10/08/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO CHANGE IN MEETING DATE. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REI-NSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management APPROVE: A) THE CANCELLATION OF ALL OF THE 1,914,000 EXISTING No Action SHARES AND REDUCTION OF THE CURRENT ISSUED SHARE CAPITAL THE COMPANY BY AN AMOUNT EUR 215,000,000 AGAINST TRANSFER TO COMPAGNIE FINANCIERE RICHEMONT S.A. OF THE ENTIRE LUXURY BUSINESS OF THE COMPANY; B) TO SIMULTANEOUSLY CONVERT THE COMPANY INTO A PARTNERSHIP LIMITED BY SHARES [SOCIETE EN COMMANDITE PAR ACTIONS] QUALIFYING AS A SECURITIZATION COMPANY UNDER THE LAW OF 22 MAR 2004 ON SECURITIZATION AND TO SIMULTANEOUSLY CONVERT THE PARTICIPATION RESERVE OF EUR 645,000,000 INTO CAPITAL AND OF THE 574,200,000 PARTICIPATION CERTIFICATES INTO NEW ORDINARY SHARES; C) TO INCREASE THE CAPITAL BY A FURTHER AMOUNT OF EUR 1,123 AGAINST THE ISSUE OF 1,000 MANAGEMENT SHARES TO REINET INVESTMENTS MANAGERS S.A. [THE MANAGER]; D) TO ADOPT THE NEW ARTICLES OF INCORPORATION, INCLUDING A NEW OBJECTS CLAUSE AS SPECIFIED; AND E) TO ADOPT A NEW NAME: REINET INVESTMENTS S.C.A. 2. Management ELECT MESSRS. YVES-ANDRE ISTEL, RUGGERO MAGNONI, ALAN QUASHA AND No Action JURGEN SCHREMPP AS THE MEMBERS OF THE BOARD OF OVERSEERS UNTIL THE HOLDING OF THE OGM OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD BY 30 SEP 2009 3. Management AUTHORIZE THE MANAGER, FROM TIME TO TIME, TO PURCHASE, ACQUIRE OR No Action RECEIVE, IN THE NAME OF THE COMPANY, SHARES IN THE COMPANY UP TO 10% OF THE ISSUED SHARE CAPITAL FROM TIME TO TIME, OVER THE STOCK EXCHANGE OR IN PRIVATELY NEGOTIATED TRANSACTIONS OR OTHERWISE, AND IN THE CASE OF ACQUISITIONS FOR VALUE, AT A PURCHASE PRICE BEING [A] NO LESS THAN 80% OF THE LOWEST STOCK PRICE OVER THE 30 DAYS PRECEDING THE DATE OF THE PURCHASE AND [B] NO MORE THAN [I] THE HIGHER OF 5% ABOVE THE AVERAGE MARKET VALUE OF THE COMPANY'S ORDINARY SHARES FOR THE 5 BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE AND [II] A PRICE HIGHER THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS TO BE CARRIED OUT AND ON SUCH TERMS AS SHALL BE DETERMINED BY THE MANAGER, PROVIDED SUCH PURCHASE IS IN CONFORMITY WITH ARTICLE 49- 2 OF THE LUXEMBOURG LAW OF 10 AUG 1915, AS AMENDED, AND WITH APPLICABLE LAWS AND REGULATIONS; [AUTHORITY EXPIRES AT THE END OF 18 MONTHS] ---------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Ticker: Security ID: CH0012731458 Meeting Date: 10/09/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management APPROVE THE RESTRUCTURING OF THE BUSINESS OF THE COMPANY No Action 2. Management AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY No Action ---------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Ticker: Security ID: FR0000121261 Meeting Date: 05/15/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIR-ECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWIN-G APPLIES TO NON- RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL-BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIAR-IES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GL-OBAL 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D ""AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER For For SHARE O.3 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.4 Management RECEIVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS WHICH IS MENTIONING THE ABSENCE OF RELATED-PARTY TRANSACTIONS O.5 Management RE-ELECT MR. ERIC BOURDAIS DE CHARBONNIERE AS A SUPERVISORY BOARD For For MEMBER O.6 Management RE-ELECT MR. FRANCOIS GRAPPOTTE AS A SUPERVISORY BOARD MEMBER For For O.7 Management GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL E.8 Management AMEND THE ARTICLE 15 OF BYLAWS REGARDING LENGTH OF TERM FOR For For SUPERVISORY BOARD MEMBER E.9 Management GRANT AUTHORITY UP TO 2% OF ISSUED CAPITAL FOR USE IN STOCK For For OPTION PLAN ---------------------------------------------------------------------------------------------------------------------- CLP HLDGS LTD Ticker: Security ID: HK0002007356 Meeting Date: 04/28/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR AGAINST" FOR A-LL RESOLUTIONS. THANK YOU. 1. Management RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE For For DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2008 2. Management DECLARE A FINAL DIVIDEND OF HKD 0.92 PER SHARE For For 3.A Management RE-ELECT MR. IAN DUNCAN BOYCE AS DIRECTOR For For 3.B Management RE-ELECT DR. LEE YUI BOR AS DIRECTOR For For 3.C Management RE-ELECT MR. JASON HOLROYD WHITTLE AS DIRECTOR For For 3.D Management RE-ELECT MR. LEE TING CHANG PETER AS DIRECTOR For For 3.E Management RE-ELECT MR. PETER WILLIAM GREENWOOD AS DIRECTOR For For 3.F Management RE-ELECT MR. RUDOLF BISCHOF AS DIRECTOR For For 3.G Management RE-ELECT MR. WILLIAM ELKIN MOCATTA AS DIRECTOR For For 4. Management RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY For For AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS' REMUNERATION FOR THE YE 31 DEC 2008 5. Management AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND For For DISPOSE OF ADDITIONAL SHARES OF THE COMPANY MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED OR AGREED TO BE ALLOTTED [WHETHER PURSUANT TO AN OPTION OR OTHERWISE] BY THE DIRECTORS OF THE COMPANY PURSUANT TO: I) A RIGHTS ISSUE, OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT OR III] ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT, NOT EXCEEDING 5% OF THE AGGREGATE 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 OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD] 6. Management AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE For For ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY 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 SHARES SO PURCHASED OR OTHERWISE ACQUIRED DOES 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 OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD] 7. Management APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 AND 6, THAT For For THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: 09/17/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. 1. Management RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, REPORT OF No Action THE STATUTORY AUDITOR, REPORT OF THE WORKS COUNCIL [CONCERNING OF THE ANNUAL ACCOUNTS OF ETN. FR. COLRUYT N.V. AND CONCERNING THE ANNUAL ACCOUNTS OF THE COLRUYT GROUP] 2.A Management APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY CLOSED ON 31 MAR 2008 No Action 2.B Management APPROVE THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COLRUYT GROUP No Action CLOSED ON 31 MAR 2008 3. Management APPROVE THE DECISION TO PAY OUT A GROSS DIVIDEND OF 3.68 EUR PER No Action SHARE IN EXCHANGE FOR COUPON NO.10 4. Management APPROVE THE APPROPRIATION OF THE PROFITS AS SPECIFIED No Action 5. Management APPROVE THE DISTRIBUTION OF PROFITS TO THE EMPLOYEES OF THE No Action COMPANY AND THE COLRUYT GROUP WHO HAVE CHOSEN TO RECEIVE THEIR PROFIT SHARE, AS REFERRED TO IN ITEM 4, IN THE FORM OF SHARES, WILL BE PAID WITH TREASURY SHARES OF THE N.V. ETN. FR. COLRUYT REPURCHASED BY THE COMPANY 6. Management GRANT DISCHARGE TO THE DIRECTORS No Action 7. Management GRANT DISCHARGE TO THE STATUTORY AUDITOR No Action 8.A Management APPROVE TO RENEW THE MANDATE OF SA ANIMA [PERMANENTLY REPRESENTED No Action BY MR. JEF COLRUYT ], FOR A TERM OF 4 YEARS, EXPIRING AT THE AGM OF 2012 8.B Management APPROVE TO RENEW THE MANDATE OF MR. FRANCOIS GILLET, FOR A TERM No Action OF 4 YEARS, EXPIRING AT THE AGM OF 2012 9. Non-Voting QUESTIONS AT THE END OF THE MEETING ---------------------------------------------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: 10/10/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 I.1 Non-Voting RECEIVE SPECIAL BOARD REPORT I.2 Non-Voting RECEIVE SPECIAL AUDITOR REPORT I.3 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN UP TO 200,000 SHARES No Action I.4 Management APPROVE TO FIX THE PRICE OF SHARES TO BE ISSUED No Action I.5 Management APPROVE TO ELIMINATE PREEMPTIVE RIGHTS REGARDING ITEM I.3 No Action I.6 Management APPROVE THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES No Action WITHOUT PREEMPTIVE RIGHTS I.7 Management APPROVE THE SUBSCRIPTION PERIOD REGARDING ITEM I.3 No Action I.8 Management AUTHORIZE THE BOARD TO IMPLEMENT APPROVED RESOLUTIONS AND FILL No Action REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY II.1 Non-Voting RECEIVE SPECIAL BOARD REPORT II.2 Management GRANT AUTHORITY TO REPURCHASE OF 3,334,860 SHARES No Action II.3 Management GRANT AUTHORITY TO CANCEL THE REPURCHASED SHARES No Action ---------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: Security ID: CH0012138530 Meeting Date: 04/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Non-Voting PRESENTATION OF THE ANNUAL REPORT, PARENT COMPANY'S 2008 FINANCIAL STATEMENTS,GROUP'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND THE REMUNERATION REPORT. 1.2 Management CONSULTATIVE VOTE ON THE REMUNERATION REPORT. No Action 1.3 Management APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY'S 2008 FINANCIAL No Action STATEMENTS AND GROUP'S 2008 CONSOLIDATED FINANCIAL STATEMENTS. 2 Management DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS No Action AND THE EXECUTIVE BOARD. 3 Management APPROPRIATION OF RETAINED EARNINGS. No Action 4.1 Management INCREASING CONDITIONAL CAPITAL FOR CONVERTIBLE AND WARRANT BONDS. No Action 4.2 Management RENEWING AND INCREASING AUTHORIZED CAPITAL. No Action 5.1 Management GROUP'S INDEPENDENT AUDITOR. No Action 5.2 Management PRESENCE QUORUM FOR BOARD OF DIRECTORS' RESOLUTIONS. No Action 5.3 Management DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND. No Action 6.1.1 Management RE-ELECT HANS-ULRICH DOERIG AS DIRECTOR. No Action 6.1.2 Management RE-ELECT WALTER B. KIELHOLZ AS DIRECTOR. No Action 6.1.3 Management RE-ELECT RICHARD E. THORNBURGH AS DIRECTOR. No Action 6.1.4 Management ELECT ANDREAS KOOPMANN AS DIRECTOR. No Action 6.1.5 Management ELECT URS ROHNER AS DIRECTOR. No Action 6.1.6 Management ELECT JOHN TINER AS DIRECTOR. No Action 6.2 Management ELECTION OF THE INDEPENDENT AUDITORS. No Action 6.3 Management ELECTION OF SPECIAL AUDITORS. No Action ---------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Ticker: Security ID: JP3551500006 Meeting Date: 06/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF PROFITS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A CORPORATE AUDITOR For For 4.2 Management APPOINT A CORPORATE AUDITOR For For 5 Management ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS AND STOCK OPTION For For PLAN 6 Management APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS For For ---------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Ticker: Security ID: DE0005140008 Meeting Date: 05/26/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS 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 Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS'PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Non-Voting PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REP-ORT (INCLUDING THE COMMENTS ON DISCLOSURE PURSUANT TO PARAGRAPH 289 (4) GERMAN-COMMERCIAL CODE) FOR THE 2008 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINAN-CIAL STATEMENTS AND MANAGEMENT REPORT (INCLUDING THE COMMENTS ON DISCLOSURE PURSUANT TO PARAGRAPH 315 (4) GERMAN COMMERCIAL CODE) FOR THE 2008 FINANCIAL YEA-R AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. Management APPROPRIATION OF DISTRIBUTABLE PROFIT For For 3. Management RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD For For FOR THE 2008 FINANCIAL YEAR 4. Management RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD For For FOR THE 2008 FINANCIAL YEAR 5. Management ELECTION OF THE AUDITOR FOR THE 2009 FINANCIAL YEAR, INTERIM For For ACCOUNTS 6. Management AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES For For (PARAGRAPH 71 (1) NO. 7 STOCK CORPORATION ACT) 7. Management AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO PARAGRAPH 71 (1) For For NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8. Management AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO THE For For REGISTRATION PERIOD FOR THE GENERAL MEETING 9. Management AMENDMENT TO PARAGRAPH 19 (2) SENTENCE 3 OF THE ARTICLES OF For For ASSOCIATION TO ACCORD WITH THE RULES OF THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDER RIGHTS DIRECTIVE 10. Management CREATION OF NEW AUTHORIZED CAPITAL (WITH THE POSSIBILITY OF For For EXCLUDING PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH PARAGRAPH 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11. Management CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH For For OR IN KIND (WITH THE POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 12. Management CREATION OF NEW AUTHORIZED CAPITAL (WITH THE POSSIBILITY OF For For EXCLUDING PRE-EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOUR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 13. Management AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH WARRANTS AND/ OR For For CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS (WITH THE POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS), CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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 ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING. ---------------------------------------------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: Security ID: IE0000590798 Meeting Date: 05/28/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND APPROVE THE DIRECTORS' REPORT AND FINANCIAL For For STATEMENTS FOR THE YE 31 DEC 2008 2.A Management ELECT MR. ABDUL JALEEL AL KHALIFA AS A DIRECTOR, WHO RETIRES IN For For ACCORDANCE WITH THE ARTICLE OF ASSOCIATION 2.B Management RE-ELECT MR. MOHAMMED AL GHURAIR AS A DIRECTOR, WHO RETIRES IN For For ACCORDANCE WITH THE ARTICLE OF ASSOCIATION 2.C Management RE-ELECT MR. AHMAD AL MUHAIRBL AS A DIRECTOR, WHO RETIRES IN For For ACCORDANCE WITH THE ARTICLE OF ASSOCIATION 3. Management AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS For For 4. Management APPROVE, FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ARTICLE For For 1963, THAT THE AGM IN 2010 [AND, IF THERE SHALL BE ANY EGM BEFORE SUCH MEETING, SUCH EGM OR MEETINGS] SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS S.5 Management APPROVE TO REDUCE THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF For For THE COMPANY BY THE CANCELLATION OF EUR 130,000,000 THEREOF DIVIDED INTO 1,300,000,000 ORDINARY SHARES OF EUR 0.10 EACH NOT TAKEN UP OR AGREED TO BE TAKEN UP BY ANY PERSON SUCH THAT SHARE CAPITAL OF THE COMPANY SHALL BE EUR 70,000,000 DIVIDED INTO 700,000,000 ORDINARY SHARES OF EUR 0.10 EACH AND AMEND THE STATEMENT OF SHARE CAPITAL IN THE MEMORANDUM OF ASSOCIATION AND IN ARTICLES OF ASSOCIATION ACCORDINGLY; AND AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES [AMENDMENT] ACT, 1983, TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, [AUTHORITY EXPIRES ON THE LAST DAY OF 5TH YEAR AFTER THE DATE PASSING OF THIS RESOLUTION OF AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN CALENDAR YEAR 2014]; THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HERE BY NOT EXPIRED S.6 Management AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24(1) OF THE For For COMPANIES [AMENDMENT] ACT, 1983, TO ALLOT EQUITY SECURITIES [AS DEFINED IN SECTION 23 OF THAT ACT] OF THE COMPANY [TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 7] PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 [OR IF RESOLUTION 5 IS NOT PASSED, BY RESOLUTION 6 PASSED AT THE AGM HELD ON 21 JUN 2006] AS IF SUBSECTION (1) OF SECTION 23 OF THAT ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS; A) OF A NOMINAL AMOUNT VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; B) IN CONNECTION WITH OR PURSUANT TO; I] ANY RIGHTS ISSUE BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION [AS NEARLY AS MAY BE] TO SUCH HOLDER'S HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE IN ALL CASES SUBJECT TO SUCH EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; II] ANY PLACING TO ANY PERSON, SUBJECT TO THERE BEING AS OPEN OFFER BEING OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION [AS NEARLY AS MAY BE] TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; III] THE OPTION SCHEME ADOPTED PURSUANT TO RESOLUTION 6 PASSED AT THE AGM HELD ON 05 JUL 2002 OR ANY PREVIOUS OPTIONS SCHEME; IV] SUBJECT TO THE PASSING OF RESOLUTION 8 AT THE AGM HELD ON 28 MAY 2009, THE SHARE OPTION SCHEME ADOPTED BY THAT RESOLUTION; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2010 OR 15 MONTHS]; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED, ALL AUTHORITIES PREVIOUSLY CONFERRED UNDER SECTION 24 OF ACT BE REVOKED PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT S.7 Management AUTHORIZE THE COMPANY [AND ANY SUBSIDIARY OF THE COMPANY FOR THE For For TIME BEING], TO MAKE MARKET PURCHASES ANY SHARES OF AND IN THE COMPANY [INCLUDING ANY CONTRACT OF PURCHASE WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BELOW], PROVIDED THAT THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ACQUIRED SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY, AT A MINIMUM PRICE AND UP TO 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE OFFICIAL LIST OR AT THE OPTION OF THE DIRECTORS, THE UK LISTING AUTHORITY OFFICIAL LIST, OVER THE PREVIOUS 10 BUSINESS DAYS; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS]; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES [AMENDMENT] ACT 1983 [THE 1983 ACT] TO RE-ISSUE TREASURY SHARES [WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES OF ACT 1990 [THE 1990 ACT] AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT TO RE-ISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUB-SECTION [1] OF SECTION 23 OF THE 1986 ACT DID NOT APPLY TO ANY SUCH RE-ISSUE PROVIDED THAT: I] THIS POWER SHALL LIMITED AS PROVIDED BY RESOLUTION 5 [OR IF RESOLUTION 5 IS NOT PASSED, OF RESOLUTION 6 PASSED AT THE AGM HELD ON 21 JUN 2006] AND [AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS]; II] (A) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF MARKET [ WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT] SHALL BE: IN THE CASE OF RE-ISSUES OTHER THAN TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS, NOT BE MORE THAN 25% ABOVE AND NOT MORE THAN 5% BELOW THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE RELEVANT SHARES TAKEN FROM UK LISTING AUTHORITY; (B) IN THE CASE OF RE-ISSUE TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS, NOT MORE THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE 8. Management ADOPT THE SHARE OPTION SCHEME AS SPECIFIED AS AN EMPLOYEE SHARE For For SCHEME OF THE COMPANY [WITHIN THE MEANING OF SECTION 2 OF THE COMPANIES [AMENDMENT] ACT 1983] SUBJECT TO SUCH AMENDMENTS NOT MATERIAL THERETO AS THE BOARD MAY FROM TIME TO TIME RESOLVE; AND AUTHORIZE THE DIRECTORS I) TO MAKE ALL AND ANY AMENDMENTS TO THE COMPANY'S SHARE SCHEME APPROVED AT THE AGM HELD IN 2002 WITH A VIEW TO TERMINATION THE SAID SCHEME AND II) TO TERMINATE THE SAID SCHEME ---------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Ticker: Security ID: DE000ENAG999 Meeting Date: 05/06/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS'PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2008 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECT IONS 289[4] AND 315[4] OF TH-E GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTE PROFIT OF EUR For For 2,856,795,549 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2009 3. Management RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS For For 4. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 5. Management ELECTION OF MR. JENS P. HEYERDAHL D.Y. TO THE SUPERVISORY BOARD For For 6.A Management ELECTION OF THE AUDITOR FOR THE 2009 FINANCIAL YEAR AS WELL AS For For FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUESSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL YEAR. 6.B Management ELECTION OF THE AUDITOR FOR THE 2009 FINANCIAL YEAR AS WELL AS For For FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUESSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR. 7. Management RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES For For 8. Management RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE For For CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9.A Management RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR For For WARRANT BONDS , PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) AUTHORIZATION I: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CON SENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS OF UP TO EUR 5,000,000,000, CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 05 MAY 2014 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION EXCEPT, FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS, AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE Management COMPANY OF UP TO 10% OF THE SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE O F PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WITHOUT CONVERTIBLE OR OPTION RIGHTS WITH DEBENTURE LIKE FEATURES, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED [CONTINGENT CAPITAL 2009 I] 9.B Management RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR For For WARRANT BONDS , PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION B) AUTHORIZATION II: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS OF UP TO EUR 5,000,000,000, CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 05 MAY 2014, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION EXCEPT, FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS, AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE O F PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WITHOUT CONVERTIBLE OR OPTION RIGHTS WITH DEBENTURE-LIKE FEATURES, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED [CONTINGENT CAPITAL 2009 II] 10. Management ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING For For AMENDMENT TO THE ARTICLES OF ASSOCIATION 11.A Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE For For IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS ACT [ARUG] A) AMENDMENT TO SECTION 19[2]2 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE BOARD OF DIRECTORS BEING AUTHORIZED TO ALLOW THE AUDIOVISUAL TRANSMISSION OF THE SHAREHOLDERS' MEETING 11.B Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE For For IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS ACT [ARUG] B) AMENDMENT TO SECTION 20[1] OF THE ARTICLES OF ASSOCIATION IN RESPECT OF PROXY-VOTING INSTRUCTIONS BEING ISSUED IN WRITTEN OR ELECTRONICALLY IN A MANNER DEFINED BY THE COMPANY 11.C Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE For For IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS ACT [ARUG] C) AMENDMENT TO SECTION 18[2] OF THE ARTICLES OF ASSOCIATION IN RESPECT OF SHAREHOLDERS BEING ENTITLED TO PARTICIPATE AND VOTE AT THE SHAREHOLDERS' MEETING IF THEY REGISTER WITH THE COMPANY BY THE SIXTH DAY PRIOR TO THE MEETING 12. Management APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE For For COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2013 13. Management APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE For For COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2013 Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING. ---------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA, OVIEDO Ticker: Security ID: ES0127797019 Meeting Date: 04/14/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AS WELL AS THOSE For For CONSOLIDATED WITH ITS SUBSIDIARIES FOR THE FYE 31 DEC 2008 2. Management APPROVE THE PROPOSED APPLICATION OF RESULTS FOR THE FY OF 2008 For For 3. Management RECEIVE AND APPROVE THE INDIVIDUAL MANAGEMENT REPORT, THE For For CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES AND ITS CORPORATE GOVERNANCE REPORT FOR THE FY OF 2008 4. Management APPROVE THE MANAGEMENT CONDUCTED BY THE BOARD OF DIRECTORS DURING For For THE FY OF 2008 5. Management APPROVE THE ANALYSIS FOR CONSULTATION PURPOSES OF THE For For REMUNERATION POLICIES FOR THE MANAGERS OF THE COMPANY 6. Management APPROVE THE DELEGATION POWERS TO THE FORMALIZATION AND For For IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE AGM FOR THE PURPOSE OF CELEBRATING THE RESPECTIBE PUBLIC DEED AND TO PERMIT ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS ---------------------------------------------------------------------------------------------------------------------- ENI S P A Ticker: Security ID: IT0003132476 Meeting Date: 04/29/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management APPROVE THE BALANCE SHEET AS OF 31 DEC 2008 OF ENI SPA, No Action CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2008, DIRECTORS, BOARD OF AUDITORS AND AUDITING COMPANY'S REPORTING 2. Management APPROVE THE PROFITS OF ALLOCATION No Action ---------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: FR0000133308 Meeting Date: 05/26/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting "FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DI-RECTLY 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." Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR'S, For For APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2008, AS PRESENTED AND SHOWING THE EARNINGS FOR THE FY OF EUR 3,234,431,372.50; GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY O.2 Management RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR'S, For For APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.3 Management APPROVE TO ACKNOWLEDGE THE EARNINGS AMOUNT TO EUR For For 3,234,431,372.50 AND DECIDE TO ALLOCATE TO THE LEGAL RESERVE EUR 256,930.00 WHICH SHOWS A NEW AMOUNT OF EUR 1,045,996,494.40 NOTES THAT THE DISTRIBUTABLE INCOME AFTER ALLOCATING TO THE LEGAL RESERVE EUR 256,930.00 AND TAKING INTO ACCOUNT THE RETAINED EARNINGS AMOUNTING TO EUR 12,454,519,240.25, AMOUNTS TO EUR 15,688,693,682.75, RESOLVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE WHICH WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE AND TO APPROPRIATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE 'RETAINED EARNINGS' ACCOUNT, AND THE INTERIM DIVIDEND OF EUR 0.60 WAS ALREADY PAID ON 11 SEP 2008; RECEIVE A REMAINING DIVIDEND OF EUR 0.80 ON E-HALF OF THE DIVIDEND BALANCE, I.E, EUR 0.40, WILL BE PAID IN SHARES AS PER THE FOLLOWING CONDITIONS: THE SHAREHOLDERS MAY OPT FOR THE DIVIDEND PAYMENT IN SHARES FROM 02 JUN 2009 TO 23 JUN 2009, THE BALANCE OF THE DIVIDEND WILL BE PAID ON 30 JUN 2009, REGARDLESS THE MEANS OF PAYMENT; THE SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2009, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW O.4 Management RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED For For BY ARTICLES L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 Management APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS THE For For STATUTORY AUDITOR FOR A 6-YEAR PERIOD O.6 Management APPROVE TO RENEW THE APPOINTMENT OF AUDITEX AS THE DEPUTY AUDITOR For For FOR A 6-YEAR PERIOD O.7 Management APPROVE TO RENEW THE APPOINTMENT OF DELOITTE ET ASSOCIATION AS For For THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD O.8 Management APPROVE TO RENEW THE APPOINTMENT OF BEAS AS THE DEPUTY AUDITOR For For FOR A 6-YEAR PERIOD O.9 Management AUTHORIZE THE BOARD OF DIRECTORS TO BUYBACK THE COMPANY'S SHARES For For IN THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARES BUYBACKS: EUR 10,459,964,944.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 MAY 2008 IN RESOLUTION 6 E.10 Management AMEND THE ARTICLE NR 13 OF THE BY-LAWS BOARD OF DIRECTORS, IN For For ORDER TO FIX THE MINIMAL NUMBER OF SHARES IN THE COMPANY, OF WHICH THE DIRECTORS ELECTED BY THE GENERAL MEETING MUST BE HOLDERS E.11 Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITH THE SHAREHOLDERS For For PREFERENTIAL SUBSCRIPTION RIGHT MAINTAINED, SHARES IN THE COMPANY AND THE SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 21 MAY 2007 IN RESOLUTION 8, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION AUTHORITY SHALL NOT EXCEED EUR 2,000,000,000.00, THE OVERALL NOMINAL AMOUNT OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.12 Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE BY WAY OF A PUBLIC For For OFFERING AND OR BY WAY OF AN OFFER RESERVED FOR QUALIFIED INVESTORS IN ACCORDANCE WITH THE FINANCIAL AND MONETARY CODE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 21 MAY 2007 IN RESOLUTION 9, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION AUTHORITY SHALL NOT EXCEED THE OVERALL VALUE GOVERNED BY THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, THE OVERALL AMOUNT OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED AND SHALL COUNT AGAINST, THE OVERALL VALUE RELATED TO DEBT SECURITIES SET FORTH IN THE PREVIOUS RESOLUTION AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.13 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF For For SECURITIES TO BE ISSUED, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH RESOLUTIONS 11 AND 12, SUBJECT TO THE COMPLIANCE WITH THE OVERALL VALUE SET FORTH IN THE RESOLUTION WHERE THE ISSUE IS DECIDED; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD] E.14 Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY'S SHARES OR For For SECURITIES GIVING ACCESS TO THE COMPANY'S EXISTING OR FUTURE SHARES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED IN FRANCE OR ABROAD BY THE COMPANY CONCERNING THE SHARES OF ANOTHER LISTED COMPANY; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 21 MAY 2007 IN RESOLUTION 12 THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION AUTHORITY IS Management SET AT EUR 1,500,000,000.00, THE TOTAL NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE OVERALL VALUE OF CAPITAL INCREASE SET BY RESOLUTION 12, THE OVERALL AMOUNT OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED AND SHALL COUNT AGAINST, THE OVERALL VALUE RELATED TO DEBT SECURITIES SET FORTH IN THE PREVIOUS RESOLUTION 11 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.15 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP For For TO A NOMINAL OVERALL AMOUNT REPRESENTING 10% OF THE SHARE CAPITAL BY WAY OF ISSUING COMPANY'S SHARES OR SECURITIES GIVING ACCESS TO THE EXISTING OR FUTURE SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, THE NOMINAL OVERALL VALUE OF CAPITAL INCREASE RESULTING FROM THE ISSUES DECIDED BY VIRTUE OF THE PRESENT RESOLUTION 12, THE OVERALL AMOUNT OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED AND SHALL COUNT AGAINST, THE OVERALL VALUE RELATED TO DEBT SECURITIES SET FORTH IN THE PREVIOUS RESOLUTION 11; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 MAY 2007 IN RESOLUTION 13, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.16 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE For For OCCASIONS, THE SHARE CAPITAL ISSUANCE OF THE COMPANY'S SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY OFFSETTING OF THE DEBTS, THE MAXIMUM NOMINAL AMOUNT INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS SET AT EUR 70,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION 18, AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE HOLDERS OF OPTIONS GIVING THE RIGHT TO SUBSCRIBE SHARES OR SHARES OF THE COMPANY ORANGE S.A., WHO SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY , AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 MAY 2008 IN RESOLUTION 13 E.17 Management AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED ON 1 OR MORE For For OCCASIONS WITH THE ISSUE AND THE ALLOCATION FREE OF CHARGE OF LIQUIDITY INSTRUMENTS ON OPTIONS ("ILO"), IN FAVOUR OF THE HOLDERS OF OPTIONS GIVING THE RIGHT TO SUBSCRIBE SHARES OF THE COMPANY ORANGE S.A., HAVING SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY, THE MAXIMUM NOMINAL AMOUNT INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS SET AT EUR 1,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION 18 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 MAY 2008 IN RESOLUTION 14 E.18 Management ADOPT THE 7 PREVIOUS RESOLUTIONS AND APPROVE TO DECIDES THAT THE For For MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THESE 7 RESOLUTIONS SET AT EUR 3,500,000,000.00 E.19 Management AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE ON 1 OR MORE For For OCCASIONS, IN FRANCE OR ABROAD, AND, OR ON THE INTERNATIONAL MARKET, ANY SECURITIES (OTHER THAN SHARES) GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE NOMINAL AMOUNT OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 MAY 2007 IN RESOLUTION 18 E.20 Management APPROVE TO DELEGATE TO THE SECURITIES ALL POWERS TO INCREASE THE For For SHARE CAPITAL IN 1 OR MORE OCCASIONS, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYE-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE RESULTING FROM THE ISSUES CARRIED BY VIRTUE OF THE PRESENT DELEGATION IS SET AT EUR 2,000,000,000.00; [AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 MAY 2007 IN RESOLUTION 19 E.21 Management AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FOR FREE ON 1 OR MORE For For OCCASIONS, EXISTING SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED GROUPS OR COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AND IT HAS BEEN DECIDED TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES MENTIONED ABOVE, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 38-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 MAY 2007 IN RESOLUTION 12 E.22 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON For For 1 OR MORE OCCASIONS BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES IN THE COMPANY IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OF THE FRANCE TELECOM GROUP OR BY WAY OF ALLOCATING FREE OF CHARGE SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S EXISTING OR FUTURE SHARES, I.E., BY WAY OF CAPITALIZING THE RESERVES, PROFITS OR PREMIUMS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW UNDER THE BYE-LAWS, THE OVERALL NOMINAL VALUE OF CAPITAL INCREASE RESULTING FROM THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION IS SET AT EUR 500,000,000.00, THE CEILING OF THE NOMINAL AMOUNT OF FRANCE TELECOM'S CAPITAL INCREASE RESULTING FROM THE ISSUES CARRIED OUT BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS IS ALSO SET AT EUR 500,000,000.00 AND IT HAS BEEN DECIDED TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES MENTIONED ABOVE AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 6-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 MAY 2008 IN RESOLUTION 15 E.23 Management AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON 1 For For OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH REPURCHASE PLANS AUTHORIZED PRIOR AND POSTERIOR TO THE DATE OF THE PRESENT SHAREHOLDERS MEETING AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; [AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD]; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 MAY 2008 IN RESOLUTION 16 E.24 Management GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT For For OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW ---------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Ticker: Security ID: CH0030170408 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: 05/20/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS For For 2. Management APPROVE THE REMUNERATION REPORT For For 3. Management ELECT MR. JAMES MURDOCH AS A DIRECTOR For For 4. Management ELECT MR. LARRY CULP AS A DIRECTOR For For 5. Management RE-ELECT SIR. CRISPIN DAVIS AS A DIRECTOR For For 6. Management RE-ELECT DR. MONCEF SLAOUI AS A DIRECTOR For For 7. Management RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR For For 8. Management RE-APPOINT THE AUDITORS For For 9. Management APPROVE THE REMUNERATION OF THE AUDITORS For For 10. Management AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL For For DONATIONS TO POLITICAL ORGANIZATION AND INCUR POLITICAL EXPENDITURE 11. Management GRANT AUTHORITY TO ALLOT SHARES For For S.12 Management APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS For For S.13 Management AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES For For 14. Management APPROVE THE EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITORS For For NAME S.15 Management APPROVE THE REDUCED NOTICE OF GENERAL MEETING OTHER THAN AN AGM For For 16. Management ADOPT THE GLAXOSMITHKLINE GSK 2009 PERFORMANCE SHARE PLAN For For 17. Management ADOPT THE GSK 2009 SHARE OPTION PLAN For For 18. Management ADOPT THE GSK 2009 DEFERRED ANNUAL BONUS PLAN For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- GROUPE DANONE, PARIS Ticker: Security ID: FR0000120644 Meeting Date: 04/23/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIR-ECTLY 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER For For SHARE O.4 Management APPROVE THE STOCK DIVIDEND PROGRAM For For O.5 Management RECEIVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS O.6 Management REELECT MR. RICHARD GOBLET D'ALVIELLA AS A DIRECTOR For For O.7 Management RE-ELECT MR. CHRISTIAN LAUBIE AS A DIRECTOR For For O.8 Management RE-ELECT MR. JEAN LAURENT AS A DIRECTOR For For O.9 Management RE-ELECT MR. HAKAN MOGREN AS A DIRECTOR For For O.10 Management RE-ELECT MR. BENOIT POTIER AS A DIRECTOR For For O.11 Management ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR For For O.12 Management APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AGGREGATE AMOUNT For For OF EUR 600,000 O.13 Management GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL O.14 Management APPROVE THE CREATION OF THE DANONE ECO-SYSTEME FUND For For E.15 Management APPROVE TO CHANGE THE COMPANY NAME TO DANONE For For E.16 Management AMEND THE ARTICLE 7 OF BYLAWS REGARDING: AUHTORIZE THE SHARE For For CAPITAL INCREASE E.17 Management AMEND THE ARTICLES 10 OF ASSOCIATION REGARDING: SHAREHOLDERS For For IDENTIFICATION E.18 Management AMEND THE ARTICLE 18 OF BYLAWS REGARDING: ATTENDANCE TO BOARD For For MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION E.19 Management AMEND THE ARTICLE 22 OF BYLAWS REGARDING: RECORD DATE For For E.20 Management AMEND THE ARTICLE 26 OF BYLAWS REGARDING: ELECTRONIC VOTING For For E.21 Management AMEND THE ARTICLE 27 OF BYLAWS REGARDING: AUTHORIZE THE BOARD FOR For For THE ISSUANCE OF BONDS E.22 Management AMEND THE ARTICLES 27 AND 28 OF ASSOCIATION REGARDING: QUORUM For For REQUIREMENTS FOR ORDINARY AND EXTRAORDINARY GENERAL MEETINGS E.23 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION E.24 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION E.25 Management AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATIONS SUBMITTED TO SHAREHOLDER VOTE ABOVE E.26 Management GRANT AUTHORITY FOR THE CAPITAL INCREASE OF UP TO EUR 25 MILLION For For FOR FUTURE EXCHANGE OFFERS E.27 Management GRANT AUTHORITY FOR THE CAPITAL INCREASE OF UP TO 10 % OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.28 Management GRANT AUTHORITY FOR THE CAPITALIZATION OF RESERVES OF UP TO EUR For For 33 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.29 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For E.30 Management GRANT AUTHORITY UP TO 6 MILLION SHARES FOR USE IN STOCK OPTION For For PLAN E.31 Management GRANT AUTHORITY UP TO 2 MILLION SHARES FOR USE IN RESTRICTED For For STOCK PLAN E.32 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.33 Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Ticker: Security ID: HK0010000088 Meeting Date: 11/03/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF For For THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2008 2. Management DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS For For 3.A Management RE-ELECT MR. GERALD LOKCHUNG CHAN AS A DIRECTOR For For 3.B Management RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR For For 3.C Management RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR For For 3.D Management AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES For For 4. Management RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE For For DIRECTORS TO FIX THEIR REMUNERATION 5.A Management AUTHORIZE THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE For For COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED [THE STOCK EXCHANGE] OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT MEETING OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT MEETING OF THE COMPANY IS TO BE HELD BY LAW] 5.B Management AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B For For OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SUCH SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE [AS SPECIFIED]; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO THE SHARES OF THE COMPANY; III) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY 5.C Management AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF For For THE COMPANY AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY Non-Voting ANY OTHER BUSINESS Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Ticker: Security ID: HK0012000102 Meeting Date: 12/08/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR "AGAINST" FOR-ALL RESOLUTIONS. THANK YOU 1. Management RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE For For DIRECTORS AND AUDITORS FOR THE YE 30 JUN 2008 2. Management DECLARE A FINAL DIVIDEND For For 3.1 Management RE-ELECT MR. LEE KA KIT AS A DIRECTOR For For 3.2 Management RE-ELECT MR. LEE KA SHING AS A DIRECTOR For For 3.3 Management RE-ELECT MR. SUEN KWOK LAM AS A DIRECTOR For For 3.4 Management RE-ELECT MR. PATRICK KWOK PING HO AS A DIRECTOR For For 3.5 Management RE-ELECT MRS. ANGELINA LEE PUI LING AS A DIRECTOR For For 3.6 Management RE-ELECT MR. WU KING CHEONG AS A DIRECTOR For For 3.7 Management AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' For For REMUNERATION 4. Management RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR For For REMUNERATION 5.A Management AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 For For EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED [STOCK EXCHANGE] OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR THE COMPANIES ORDINANCE [CHAPTER 32 OF THE LAWS OF HONG KONG] TO BE HELD] 5.B Management AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL For For WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS [INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY] DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY UPON THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS OR CONVERTIBLE NOTES WHICH MAY BE ISSUED BY THE COMPANY OR ANY OF ITS SUBSIDIARIES; OR IV) ANY SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR THE COMPANIES ORDINANCE [CHAPTER 32 OF THE LAWS OF HONG KONG] TO BE HELD] 5.C Management APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF For For THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION S.6 Management AMEND ARTICLE 78 AND ARTICLE 123 OF THE ARTICLES OF ASSOCIATION For For OF THE COMPANY AS SPECIFIED ---------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Ticker: Security ID: CH0012214059 Meeting Date: 05/07/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 520196, 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. Management APPROVE THE ANNUAL REPORT, THE ACCOUNTS OF THE GROUP AND THE No Action ACCOUNTS OF THE HOLDING GROUP INCLUDING COMPENSATION REPORT, THE REPORTS OF THE AUDITOR'S 2. Management GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTOR'S AND THE No Action MANAGEMENT 3. Management APPROVE THE APPROPRIATION OF THE BALANCE PROFIT No Action 4. Management APPROVE THE CREATION OF CHF 26.4 MILLION POOL OF CAPITAL WITH No Action PRE- EMPTIVE RIGHTS FOR PURPOSE OF STOCK DIVIDEND 5.1.1 Management RE-ELECT MR. ADRIAN LOADER AS A MEMBERS OF THE BOARD OF DIRECTOR No Action 5.1.2 Management RE-ELECT DR. H.C. THOMAS SCHMIDHEINY AS A MEMBER OF THE BOARD OF No Action DIRECTOR 5.1.3 Management RE-ELECT DR. H.C. WOLFGANG SCHUERER AS A MEMBER OF THE BOARD OF No Action DIRECTOR 5.1.4 Management RE-ELECT DR. DIETER SPAELTY AS A MEMBER OF THE BOARD OF DIRECTOR No Action 5.2 Management ELECT ERNST YOUNG AS THE AUDITORS No Action 6. Management AMEND ARTICLE 1 OF THE BY-LAWS No Action ---------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Ticker: Security ID: JP3854600008 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO :APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management .APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 3.15 Management APPOINT A DIRECTOR For For 3.16 Management APPOINT A DIRECTOR For For 3.17 Management APPOINT A DIRECTOR For For 3.18 Management APPOINT A DIRECTOR For For 3.19 Management APPOINT A DIRECTOR For For 3.20 Management APPOINT A DIRECTOR For For 3.21 Management APPOINT A DIRECTOR For For 4. Management APPOINT A CORPORATE AUDITOR For For 5. Management APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS For For ---------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD Ticker: Security ID: HK0388045442 Meeting Date: 04/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545726 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Management RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2008 For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2. Management DECLARE A FINAL DIVIDEND OF HKD 1.80 PER SHARE For For 3.A Management ELECT MR. IGNATIUS T C CHAN AS A DIRECTOR For For 3.B Management ELECT MR. JOHN M M WILLIAMSON AS A DIRECTOR For For 3.C Management ELECT MR. GILBERT K T CHU AS A DIRECTOR For For 4. Management RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND TO For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5. Management APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE For For SHARES OF HKEX, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF HKEX AS AT THE DATE OF THIS RESOLUTION ---------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Ticker: Security ID: GB0005405286 Meeting Date: 03/19/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE TO INCREASE THE SHARE CAPITAL FROM USD 7,500,100,000, GBP For For 401,500 AND EUR 100,000 TO USD 10,500,100,000, GBP 401,500 AND EUR 100,000 BY THE CREATION OF AN ADDITIONAL 6,000,000,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY FORMING A SINGLE CLASS WITH THE EXISTING ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY 2. Management AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING For For AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE UK COMPANIES ACT 1985, [THE ACT] TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD2,530,200,000 IN CONNECTION WITH THE ALLOTMENT OF THE NEW ORDINARY SHARES AS SPECIFIED PURSUANT TO RIGHT ISSUE[AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009]; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.3 Management AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2 For For AND PURSUANT TO SECTION 94 OF THE UK COMPANIES ACT 1985, [THE ACT] THE SUBJECT OF AUTHORITY GRANTED BY RESOLUTION 2 AS IF SECTION 89[1] OF THE ACT DISPLAYING TO ANY SUCH ALLOTMENT AND IN PARTICULAR TO MAKE SUCH ALLOTMENTS SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITORY RECEIPTS OR HAVING REGARD TO ANY RESTRICTIONS, OBLIGATIONS OR LEGAL PROBLEMS UNDER THE LAWS OF THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR OTHERWISE HOWSOEVER; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009]; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFERS OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Ticker: Security ID: GB0005405286 Meeting Date: 05/22/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF For For THE AUDITOR FOR THE YE 31 DEC 2008 2. Management APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR YE 31 DEC 2008 For For 3.1 Management RE-ELECT MR. S.A. CATZ AS A DIRECTOR For For 3.2 Management RE-ELECT MR. V.H.C CHENG AS A DIRECTOR For For 3.3 Management RE-ELECT MR. M.K.T CHEUNG AS A DIRECTOR For For 3.4 Management RE-ELECT MR. J.D. COOMBE AS A DIRECTOR For For 3.5 Management RE-ELECT MR. J.L. DURAN AS A DIRECTOR For For 3.6 Management RE-ELECT MR. R.A. FAIRHEAD AS A DIRECTOR For For 3.7 Management RE-ELECT MR. D.J. FLINT AS A DIRECTOR For For 3.8 Management RE-ELECT MR. A.A. FLOCKHART AS A DIRECTOR For For 3.9 Management RE-ELECT MR. W.K. L. FUNG AS A DIRECTOR For For 3.10 Management RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR For For 3.11 Management RE-ELECT MR. S.K. GREEN AS A DIRECTOR For For 3.12 Management RE-ELECT MR. S.T. GULLIVER AS A DIRECTOR For For 3.13 Management RE-ELECT MR. J.W.J. HUGHES-HALLETT AS A DIRECTOR For For 3.14 Management RE-ELECT MR. W.S.H. LAIDLAW AS A DIRECTOR For For 3.15 Management RE-ELECT MR. J.R. LOMAX AS A DIRECTOR For For 3.16 Management RE-ELECT SIR MARK MOODY-STUART AS A DIRECTOR For For 3.17 Management RE-ELECT MR. G. MORGAN AS A DIRECTOR For For 3.18 Management RE-ELECT MR. N.R.N. MURTHY AS A DIRECTOR For For 3.19 Management RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR For For 3.20 Management RE-ELECT MR. J.L. THORNTON AS A DIRECTOR For For 3.21 Management RE-ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR For For 4. Management REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE For For GROUP AUDIT COMMITTEE 5. Management AUTHORIZE THE DIRECTORS TO ALLOT SHARES For For S.6 Management APPROVE TO DISPLAY PRE-EMPTION RIGHTS For For 7. Management AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES For For S.8 Management ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 01 OCT 2009 For For S.9 Management APPROVE GENERAL MEETINGS BEING CALLED ON 14 CLEAR DAYS' NOTICE For For ---------------------------------------------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA, VALENCIA Ticker: Security ID: ES0147645016 Meeting Date: 06/11/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management TO APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF For For IBERDROLA RENOVABLES, S.A. [BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS AND NOTES], AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF IBERDROLA RENOVABLES S.A. AND ITS SUBSIDIARIES [BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, AND NOTES] FOR THE FYE 31 DEC 2008, WHICH WERE PRESENTED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 24 FEB 2009 2. Management TO APPROVE THE ALLOCATION OF PROFITS/LOSSES FOR THE FYE 31 DEC For For 2008, PRESENTED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 24 FEB 2009, AS SPECIFIED 3. Management TO APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA For For RENOVABLES, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA RENOVABLES, S.A. AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2008 PRESENTED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 24 FEB 2009 4. Management TO APPROVE THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF For For DIRECTORS FOR THE FYE 31 DEC 2008 5. Management TO RE-ELECT ERNST & YOUNG, S.L. AS AUDITOR OF THE COMPANY AND OF For For ITS CONSOLIDATED GROUP, TO CONDUCT THE AUDITS FOR FY 2009, AUTHORIZING THE BOARD OF DIRECTORS, WHICH MAY DELEGATE SUCH AUTHORITY TO THE EXECUTIVE COMMITTEE, TO ENTER INTO THE RESPECTIVE SERVICES AGREEMENT, ON THE TERMS AND CONDITIONS IT DEEMS APPROPRIATE, WITH THE AUTHORITY ALSO TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED IN ACCORDANCE WITH THE LAW APPLICABLE AT ANY TIME 6.A Management IN ACCORDANCE WITH CURRENT LEGAL AND BY-LAW PROVISIONS, TO RATIFY For For THE APPOINTMENT OF MR. SANTIAGO MARTINEZ GARRIDO AS DIRECTOR APPOINTED ON AN INTERIM BASIS TO FILL A VACANCY, IN ACCORDANCE WITH THE REPORT OF THE NOMINATING AND COMPENSATION COMMITTEE, PURSUANT TO THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON 31 MAR 2009, THE DATE ON WHICH THE NEW DIRECTOR FORMALLY AND EXPRESSLY ACCEPTED HIS APPOINTMENT AND BECAME A MEMBER OF THE BOARD OF DIRECTORS AS EXTERNAL PROPRIETARY DIRECTOR, HIS TERM OF OFFICE ENDS ON 05 NOV 2012, AS DID THAT OF THE PREVIOUS MEMBER, MR. MARCOS FERNANDEZ FERMOSELLE, WHOM HE REPLACES 6.B Management IN ACCORDANCE WITH CURRENT LEGAL AND BY-LAW PROVISIONS, TO RATIFY For For THE APPOINTMENT OF MS. MARIA DOLORES HERRERA PEREDA AS DIRECTOR APPOINTED ON AN INTERIM BASIS TO FILL A VACANCY, IN ACCORDANCE WITH THE REPORT OF THE NOMINATING AND COMPENSATION COMMITTEE, PURSUANT TO THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON 31 MAR 2009, THE DATE ON WHICH THE NEW DIRECTOR FORMALLY AND EXPRESSLY ACCEPTED HER APPOINTMENT AND BECAME A MEMBER OF THE BOARD OF DIRECTORS AS EXTERNAL PROPRIETARY DIRECTOR, HER TERM OF OFFICE ENDS ON 05 NOV 2012, AS DID THAT OF THE PREVIOUS MEMBER, MR. JUAN PEDRO HERNANDEZ MOLTO, WHOM SHE REPLACES 7. Management TO EXPRESSLY AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS For For POWER OF DELEGATION, PURSUANT TO THE PROVISIONS OF SECTION 75 OF THE COMPANIES LAW, TO CARRY OUT THE DERIVATIVE ACQUISITION OF SHARES OF IBERDROLA RENOVABLES, S.A., UNDER THE FOLLOWING TERMS: A) THE ACQUISITIONS MAY BE MADE DIRECTLY BY IBERDROLA RENOVABLES, S.A. OR INDIRECTLY THROUGH ITS SUBSIDIARIES, ON THE SAME TERMS RESULTING FROM THIS AUTHORIZATION, B) THE ACQUISITIONS Management SHALL BE MADE THROUGH PURCHASE AND SALE, EXCHANGE OR ANY OTHER TRANSACTIONS PERMITTED BY THE LAW, C) THE ACQUISITIONS MAY BE MADE, AT ANY TIME, UP TO THE MAXIMUM AMOUNT PERMITTED BY THE LAW, D) THE ACQUISITIONS MAY NOT BE MADE AT A PRICE GREATER THAN THE LISTING PRICE OF THE SHARES OR LOWER THAN THE PAR VALUE OF THE SHARES, E) THIS AUTHORIZATION IS GRANTED FOR A MAXIMUM PERIOD OF 18 MONTHS, F) A RESTRICTED RESERVE SHALL BE SET UP IN THE SHAREHOLDERS' EQUITY OF THE ACQUIRING COMPANY EQUAL TO THE AMOUNT OF THE COMPANY'S OWN SHARES OR OF THE SHARES OF THE CONTROLLING COMPANY REFLECTED UNDER ASSETS, SUCH RESERVE SHALL BE MAINTAINED AS LONG AS THE SHARES ARE NOT DISPOSED OF OR CANCELLED, PURSUANT TO THE PROVISIONS OF SUB-SECTION 3 OF SECTION 75 OF THE COMPANIES LAW 8. Management TO AUTHORIZE THE BOARD OF DIRECTORS, ON BEHALF OF THE COMPANY - For For EITHER DIRECTLY OR THROUGH ITS SUBSIDIARIES TO PARTICIPATE, EITHER ALONE OR TOGETHER WITH OTHER SPANISH OR FOREIGN INDIVIDUALS OR LEGAL ENTITIES, AND AS FOUNDER, IN THE CREATION OF ONE OR MORE ASSOCIATIONS AND FOUNDATIONS GOVERNED BY PRIVATE LAW FOR PURPOSES OF GENERAL INTEREST [SOCIAL ASSISTANCE, PUBLIC-SPIRITED, EDUCATIONAL, CULTURAL, SCIENTIFIC, SPORTS, HEALTH, COOPERATION FOR DEVELOPMENT, ENVIRONMENTAL PROTECTION, ECONOMIC PROMOTION OR PROMOTION OF RESEARCH, PROMOTION OF VOLUNTEERISM, DEFENSE OF HUMAN RIGHTS OR ANY OTHER PURPOSES PERMITTED BY LAW], WITH THE COVENANTS, CLAUSES, CONDITIONS, REPRESENTATIONS AND AGREEMENTS IT DEEMS APPROPRIATE, PROVIDING FOR SUCH PURPOSE, AS INITIAL FUNDING OR AS MERE CONTRIBUTIONS, ON A SINGLE OCCASION OR IN PART OR SUCCESSIVELY, CASH OR SUCH OTHER PROPERTY OR RIGHTS AS IT DEEMS APPROPRIATE FOR EACH OF THEM, AND TO CONTRIBUTE CASH OR SUCH OTHER PROPERTY OR RIGHTS AS IT DEEMS APPROPRIATE TO THE FOUNDATIONS WHERE THE COMPANY - OR ITS SUBSIDIARIES - IS A MEMBER OF THE BOARD OF TRUSTEES, UP TO THE AGGREGATE AMOUNT FOR BOTH ITEMS, OF 2,500,000 EUROS A YEAR OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES FOR ALL FOUNDATIONS AND ASSOCIATIONS DURING THE EFFECTIVE PERIOD OF THIS AUTHORIZATION, TO SUCH END, THE BOARD OF DIRECTORS IS EXPRESSLY AUTHORIZED TO EXECUTE THE NOTARIAL INSTRUMENTS OF CREATION, DRAFT AND APPROVE THE BY-LAWS OF EACH SUCH ASSOCIATION AND FOUNDATION, WITH AUTHORITY TO ACCEPT POSITIONS ON BEHALF OF THE COMPANY AND, GENERALLY, TO TAKE ALL SUCH DECISIONS AS MAY BE REQUIRED OR APPROPRIATE FOR THE IMPLEMENTATION OF AND COMPLIANCE WITH THIS RESOLUTION; THIS AUTHORIZATION IS GRANTED FOR A MAXIMUM PERIOD THAT WILL EXPIRE ON THE DATE OF THE GENERAL SHAREHOLDERS' MEETING AT WHICH THE ANNUAL FINANCIAL STATEMENTS FOR FY 2009 ARE APPROVED, SUCH AUTHORIZATION MAY BE EXPRESSLY EXTENDED BY SUBSEQUENT RESOLUTIONS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, THE MAXIMUM PERIOD OF THIS AUTHORIZATION IS DEEMED TO BE ESTABLISHED WITHOUT PREJUDICE TO THE POSSIBLE SUCCESSIVE FU 9. Management IN ORDER TO CONTINUE WITH THE PROCESS OF INCLUDING IN THE For For COMPANY'S BY-LAWS THE RECOMMENDATIONS OF THE UNIFIED GOOD GOVERNANCE CODE APPROVED BY THE BOARD OF THE NATIONAL SECURITIES MARKET COMMISSION ON 22 MAY 2006 AS THE SINGLE DOCUMENT IN CORPORATE GOVERNANCE MATTERS, AS WELL AS THE BEST CORPORATE GOVERNANCE PRACTICES, AND IN ORDER TO UPDATE AND COMPLETE THE TEXT OF THE BY-LAWS BY SUPPLEMENTING AND CLARIFYING THE REGULATION OF CERTAIN MATTERS IN LIGHT OF THE MOST RECENT LEGISLATIVE REFORMS IN THE COMMERCIAL AREA, IT IS RESOLVED TO APPROVE THE NEW TEXT OF THE FOLLOWING ARTICLES 13, 18, 23, 28, 30, 31, 32, 33, 38, 39, 40, 41 AND 43 OF TITLE III OF THE BY-LAWS, AS FURTHER EXPLAINED IN THE REPORT PREPARED BY THE BOARD OF DIRECTORS FOR SUCH PURPOSE, WITH THE OTHER ARTICLES OF THE BY-LAWS REMAINING UNCHANGED, SUCH ARTICLES SHALL HEREAFTER READ AS SPECIFIED 10. Management IN ORDER TO UPDATE SUCH REGULATIONS, COMPLETING AND CLARIFYING For For THE PROVISIONS GOVERNING CERTAIN MATTERS, IT IS RESOLVED TO AMEND ARTICLES 1 THROUGH 13, 15 THROUGH 35, 37 AND 38, ALL OF THEM INCLUSIVE, OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING, TO DELETE ARTICLE 39 AND TO CHANGE THE NAME OF TITLE I, ALL AS SPECIFIED IN THE DIRECTORS' REPORT AND, ACCORDINGLY, TO APPROVE A NEWLY RESTATED TEXT OF SUCH REGULATIONS, REPEALING THE REGULATIONS CURRENTLY IN FORCE, WHICH SHALL READ AS SPECIFIED 11. Management WITHOUT PREJUDICE TO THE POWERS DELEGATED IN THE PRECEDING For For RESOLUTIONS, TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE POWERS TO ANY ONE OR MORE OF THE EXECUTIVE COMMITTEE, MR. JOSE IGNACIO SANCHEZ GALAN, CHAIRMAN OF THE BOARD OF DIRECTORS, MR. XABIER VITERI SOLAUN, CHIEF EXECUTIVE OFFICER, AND MS. ANA ISABEL BUITRAGO MONTORO, GENERAL SECRETARY AND SECRETARY OF THE BOARD OF DIRECTORS, TO THE FULLEST EXTENT PERMITTED BY LAW, TO CARRY OUT THE FOREGOING RESOLUTIONS, FOR WHICH PURPOSE THEY MAY: A) ELABORATE ON, CLARIFY, MAKE MORE SPECIFIC, INTERPRET, COMPLETE AND CORRECT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS’ MEETING OR THOSE SET FORTH IN THE NOTARIAL INSTRUMENTS OR DOCUMENTS THAT MAY BE EXECUTED TO CARRY OUT SUCH RESOLUTIONS AND, IN PARTICULAR, ALL OMISSIONS, DEFECTS OR ERRORS, WHETHER SUBSTANTIVE OR OTHERWISE, THAT MIGHT PREVENT THE ACCESS OF THESE RESOLUTIONS AND THE CONSEQUENCES THEREOF TO THE COMMERCIAL REGISTRY, THE LAND REGISTRY [REGISTRO DE LA PROPIEDAD], THE INDUSTRIAL PROPERTY REGISTRY [REGISTRO DE LA PROPIEDAD INDUSTRIAL], THE NATIONAL ASSOCIATIONS REGISTRY [REGISTRO NACIONAL DE ASOCIACIONES], THE REGISTRY OF GOVERNMENT-MANAGED FOUNDATIONS [REGISTRO DE FUNDACIONES DE COMPETENCIA ESTATAL] OR, IF APPROPRIATE, THE TERRITORIAL REGISTRIES OF ASSOCIATIONS AND FOUNDATIONS OF THE CORRESPONDING AUTONOMOUS COMMUNITIES OR ANY OTHER REGISTRIES, B) CARRY OUT SUCH ACTS OR LEGAL TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE FOR THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, EXECUTING SUCH PUBLIC OR PRIVATE DOCUMENTS AS MAY BE DEEMED NECESSARY OR APPROPRIATE FOR THE FULL EFFECTIVENESS OF THESE RESOLUTIONS, INCLUDING, IF APPLICABLE, APPLICATION FOR PARTIAL REGISTRATION PURSUANT TO SECTION 63 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, THE DELEGATED POWERS INCLUDE THE AUTHORITY TO MAKE THE MANDATORY DEPOSIT OF THE ANNUAL FINANCIAL STATEMENTS AND OTHER DOCUMENTATION WITH THE COMMERCIAL REGISTRY, C) DELEGATE TO ONE OR MORE OF ITS MEMBERS ALL OR PART OF THE POWERS OF THE BOARD OF D Management REQUIRED, ADOPT AND IMPLEMENT THE NECESSARY RESOLUTIONS, PUBLISH THE NOTICES AND PROVIDE THE GUARANTEES THAT MAY BE REQUIRED FOR THE PURPOSES ESTABLISHED IN THE LAW, FORMALIZE THE REQUIRED DOCUMENTS, AND CARRY OUT ALL NECESSARY PROCEEDINGS AND COMPLY WITH ALL REQUIREMENTS UNDER THE LAW FOR THE FULL EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING ---------------------------------------------------------------------------------------------------------------------- ING GROEP N V Ticker: Security ID: NL0000303600 Meeting Date: 04/27/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RE-LAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 30 MAR-2009. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Non-Voting OPENING REMARKS AND ANNOUNCEMENTS 2.A Non-Voting REPORT OF THE EXECUTIVE BOARD FOR 2008 2.B Non-Voting REPORT OF THE SUPERVISORY BOARD FOR 2008 2.C Management APPROVE THE ANNUAL ACCOUNTS FOR 2008 No Action 3.A Non-Voting PROFIT RETENTION AND DISTRIBUTION POLICY 3.B Management APPROVE THE DIVIDEND FOR 2008, A TOTAL DIVIDEND OF EUR 0.74 PER No Action [DEPOSITARY RECEIPT FOR AN] ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.74 PAID IN AUG 2008, AS A RESULT HEREOF NO FINAL DIVIDEND WILL BE PAID OUT FOR 2008 4. Non-Voting REMUNERATION REPORT 5. Non-Voting CORPORATE GOVERNANCE 6. Non-Voting CORPORATE RESPONSIBILITY 7.A Management GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT No Action OF THE DUTIES PERFORMED DURING THE YEAR 2008 FY, AS SPECIFIED IN THE 2008 ANNUAL ACCOUNTS, THE REPORT OF THE EXECUTIVE BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE CHAPTER ON SECTION 404 OF THE SARBANES-OXLEY ACT AND THE STATEMENTS MADE IN THE GENERAL MEETING 7.B Management GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN No Action RESPECT OF THE DUTIES PERFORMED IN THE 2008 FY, AS SPECIFIED IN THE 2008 ANNUAL ACCOUNTS, THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE REMUNERATION REPORT AND THE STATEMENTS MADE IN THE GENERAL MEETING 8.A Management APPOINT OF JAN HOMMEN AS THE MEMBERS OF THE EXECUTIVE BOARD AS OF No Action THE END OF THE GENERAL MEETING ON 27 APRIL 2009 UNTIL THE END OF THE AGM IN 2013, SUBJECT TO EXTENSION OR RENEWAL 8.B Management APPOINT OF MR. PATRICK FLYNN AS THE MEMBERS OF THE EXECUTIVE No Action BOARD AS OF THE END OF THE GENERAL MEETING ON 27 APRIL 2009 UNTIL THE END OF THE AGM IN 2013, SUBJECT TO EXTENSION OR RENEWAL 9.A Management RE-APPOINT MR.GODFRIED VAN DER LUGT AS THE MEMBER OF THE No Action SUPERVISORY BOARD 9.B Management APPOINT MR.TINEKE BAHLMANN AS THE MEMBER OF THE SUPERVISORY BOARD No Action 9.C Management APPOINT MR.JEROEN VAN DER VEER AS THE MEMBER OF THE SUPERVISORY No Action BOARD 9.D Management APPOINT MR. LODEWIJK DE WAAL AS THE MEMBER OF THE SUPERVISORY No Action BOARD 10. Management AUTHORIZE TO ISSUE ORDINARY, TO GRANT THE RIGHT TO TAKE UP SUCH No Action SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS; [AUTHORITY EXPIRES ON 27 OCTOBER 2010 [SUBJECT TO EXTENSION BY THE GENERAL MEETING]]; FOR A TOTAL OF 200,000,000 ORDINARY SHARES, PLUS FOR A TOTAL OF 200,000,000 ORDINARY SHARES, ONLY IF THESE SHARES ARE ISSUED IN CONNECTION WITH THE TAKE-OVER OF A BUSINESS OR A COMPANY 11. Management AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE IN THE NAME OF THE No Action COMPANY FULLY PAID-UP ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES, THIS AUTHORIZATION IS SUBJECT TO SUCH A MAXIMUM THAT THE COMPANY SHALL NOT HOLD MORE THAN: 10% OF THE ISSUED SHARE CAPITAL, PLUS 10% OF THE ISSUED SHARE CAPITAL AS A RESULT OF A MAJOR CAPITAL RESTRUCTURING, THE AUTHORIZATION APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE, THE PURCHASE PRICE SHALL NOT BE LESS THAN 1 EUROCENT AND NOT HIGHER THAN THE HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE COMPANY'S ORDINARY SHARES ARE TRADED ON THE EURONEXT AMSTERDAM BY NYSE EURONEXT ON THE DATE ON WHICH THE PURCHASE CONTRACT IS CONCLUDED OR ON THE PRECEDING DAY OF STOCK MARKET TRADING; [AUTHORITY EXPIRES ON 27 OCT 2010] 12. Non-Voting ANY OTHER BUSINESS AND CONCLUSION ---------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: JP3143600009 Meeting Date: 06/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A CORPORATE AUDITOR For For 4.2 Management APPOINT A CORPORATE AUDITOR For For ---------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Ticker: Security ID: SG1B51001017 Meeting Date: 04/29/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2008 For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2. Management APPROVE THE PAYMENT OF A FINAL 1-TIER TAX EXEMPT DIVIDEND OF USD For For 0.36 PER SHARE FOR THE YE 31 DEC 2008 AS RECOMMENDED BY THE DIRECTORS 3. Management APPROVE THE PAYMENT OF ADDITIONAL DIRECTORS' FEES OF UP TO SGD For For 15,000 FOR THE YE 31 DEC 2008 AND DIRECTORS' FEES OF UP TO SGD 502,000 FOR THE YE 31 DEC 2009 4.A Management RE-ELECT MR. JAMES WATKINS AS A DIRECTOR, WHO RETIRES PURSUANT TO For For ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4.B Management RE-ELECT MR. DATUK AZLAN BIN MOHD ZAINOL AS A DIRECTOR, WHO For For RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4.C Management RE-ELECT MR. CHEAH KIM TECK AS A DIRECTOR, WHO RETIRES PURSUANT For For TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4.D Management RE-ELECT MR. MARK GREENBERG AS A DIRECTOR, WHO RETIRES PURSUANT For For TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5. Management AUTHORIZE MR. BOON YOON CHIANG TO CONTINUE TO ACT AS A DIRECTOR For For OF THE COMPANY FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 6. Management RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE For For THE DIRECTORS TO FIX THEIR REMUNERATION 7. Non-Voting TRANSACT ANY OTHER BUSINESS 8.A Management AUTHORIZE THE DIRECTORS OF THE COMPANY TO: ISSUE SHARES IN THE For For CAPITAL OF THE COMPANY [SHARES] WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS [COLLECTIVELY, INSTRUMENTS] THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF [AS WELL AS ADJUSTMENTS TO] WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND [NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE] ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION [INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION], OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY [INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 20% OF THE ISSUED SHARES [EXCLUDING TREASURY SHARES] IN THE CAPITAL OF THE COMPANY [AS SPECIFIED]; [SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED] FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND B) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE TIME BEING IN FORCE [UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED] AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER] 8.B Management AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF For For SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 [THE ACT], TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY [SHARES] NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT [AS HEREAFTER DEFINED], AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE [AS HEREAFTER SPECIFIED], WHETHER BY WAY OF: MARKET PURCHASES [EACH A MARKET PURCHASE] ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [SGX-ST]; AND/OR OFF-MARKET PURCHASES [EACH AN OFF-MARKET PURCHASE] EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, [THE SHARE PURCHASE MANDATE]; [AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; THE DATE THE DATE BY WHICH THE NEXT AGM OF THE COMPANY REQUIRED BY LAW TO BE HELD]; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION 8.C Management AUTHORIZE THE COMPANY, FOR THE PURPOSES OF CHAPTER 9 OF THE For For LISTING MANUAL [CHAPTER 9] OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED [THE GENERAL MANDATE]; [AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY]; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS [INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED] AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE GENERAL MANDATE AND/OR THIS RESOLUTION ---------------------------------------------------------------------------------------------------------------------- K + S AKTIENGESELLSCHAFT Ticker: Security ID: DE0007162000 Meeting Date: 05/13/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 APR 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2008 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORTS PURSUANT TO SECTIONS 289(4) AND 315(4) OF TH-E GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR For For 399,393,869.12 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 3,393,869.12 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 14 MAY 2009 3. Management RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS For For 4. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 5. Management APPOINTMENT OF AUDITORS FOR THE 2009 FY: DELOITTE + TOUCHE GMBH, For For HANOVER 6. Management RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR For For WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION APPROVED BY THE SHAREHOLDERS, MEETING OF 10 MAY 2006, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED AND/OR BEARER BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 12 MAY 2014, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERTIBLE AND/OR OPTION RIGHTS, FOR RESIDUAL AMOUNTS, AND FOR THE ISSUE OF BONDS FOR ACQUISITION PURPOSES, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 16,500,000 THROUGH THE ISSUE OF UP TO 16,500,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED [CONTINGENT CAPITAL] 7. Management RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY For For SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING OPTION AND CONVERTIBLE RIGHTS, AND TO RETIRE THE SHARES 8. Management AMENDMENT TO SECTION 12 OF THE ARTICLE OF ASSOCIATION IN RESPECT For For OF THE ADJUSTMENT OF THE REMUNERATION FOR THE SUPERVISORY BOARD, AS FOLLOWS: EACH BOARD MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000 PLUS A VARIABLE REMUNERATION OF UP TO EUR 45,000, THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 7,500 FOR THEIR COMMITTEE MEMBERSHIP, THE COMMITTEE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY COMMITTEE CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT, FURTHERMORE, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD MEETING OR COMMITTEE MEETING, AT MOST EUR 1,000 PER DAY 9. Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE For For LAW ON THE IMPLEMENTATION OF THE SHAREHOLDER RIGHTS DIRECTIVE [ARUG], AS FOLLOWS: A] SECTION 14(2) DELETION B] SECTION 15, IN RESPECT OF SHAREHOLDERS REGISTERING WITH THE COMPANY WITHIN THE STATUTORY PERIOD OF TIME, C] SECTION 17(1), IN RESPECT OF EACH SHARE GIVING RISE TO ONE VOTE, AND SHAREHOLDERS, VOTING RIGHTS BEING EXERCISED BY A PROXY, IF REQUESTED ---------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Ticker: Security ID: JP3258000003 Meeting Date: 03/26/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND THE ARTICLES OF INCORPORATION For For 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 4. Management APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS For For ---------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Ticker: Security ID: JP3304200003 Meeting Date: 06/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A CORPORATE AUDITOR For For 4.2 Management APPOINT A CORPORATE AUDITOR For For 5. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For 6. Management GIVING THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE STOCK For For ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: Security ID: NL0000009082 Meeting Date: 04/07/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 MAR-2009 SHARES CAN BE TRADED THEREAFTER. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. 1. Non-Voting OPENING AND ANNOUNCEMENTS 2. Non-Voting REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2008 3. Management ADOPT KONINKLIJKE KPN N.V.'S FINANCIAL STATEMENTS FOR THE FY 2008 No Action 4. Non-Voting UNDER THIS AGENDA ITEM THE BOARD OF MANAGEMENT WILL GIVE AN EXPLANATION OF THE FINANCIAL, DIVIDEND AND RESERVATION POLICY OF KONINKLIJKE KPN N.V., AS OUTLINED IN THE ANNUAL REPORT OVER THE FY 2008 5. Management APPROVE TO ALLOCATE AN AMOUNT OF EUR 312 MILLION OUT OF THE No Action PROFIT TO THE OTHER RESERVES; THE REMAINING PART OF THE PROFIT OVER 2008, AMOUNTING TO EUR 1,020 MILLION, IS AVAILABLE FOR DISTRIBUTION AS DIVIDEND; IN AUGUST 2008, AN INTERIM DIVIDEND OF EUR 0.20 PER ORDINARY SHARE WAS PAID TO ALL HOLDERS OF ORDINARY SHARES, AMOUNTING TO A TOTAL OF EUR 344 MILLION THEREFORE, THE REMAINING PART OF THE PROFIT OVER 2008, WHICH IS AVAILABLE FOR DISTRIBUTION AS FINAL DIVIDEND, AMOUNTS TO EUR 676 MILLION; TO DETERMINE THE TOTAL DIVIDEND OVER 2008 AT EUR 0.60 PER ORDINARY SHARE, AFTER DEDUCTION OF THE INTERIM DIVIDEND OF EUR 0.20 PER ORDINARY SHARE, THE FINAL DIVIDEND WILL BE EUR 0.40 PER ORDINARY SHARE, SUBJECT TO THE PROVISIONS OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION, THE 2008 FINAL DIVIDEND WILL BECOME PAYABLE AS OF 21 APR 2009, WHICH IS 8 WORKING DAYS AFTER THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS 6. Management GRANT DISCHARGE TO THE MEMBERS OF THE BOARD MANAGEMENT FROM ALL No Action LIABILITY IN RELATION TO THE EXERCISE OF THEIR DUTIES IN THE FY 2008, TO THE EXTENT THAT SUCH EXERCISE IS APPARENT FROM THE FINANCIAL STATEMENTS OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE APPROVAL OF THE FINANCIAL STATEMENTS 7. Management GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL No Action LIABILITY IN RELATION TO THE EXERCISE OF THEIR DUTIES IN THE FY 2008, TO THE EXTENT THAT SUCH EXERCISE IS APPARENT FROM THE FINANCIAL STATEMENTS OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE APPROVAL OF THE FINANCIAL STATEMENTS 8. Management APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., TO THE AUDIT No Action FINANCIAL STATEMENTS FOR THE FY 2009 AS THE AUDITOR 9. Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MR. A.H.J. RISSEEUW-AND MRS. M.E. VAN LIER LELS ARE DUE TO STEP DOWN FROM THE SUPERVISORY BOARD AT THE END OF THIS GENERAL MEETING OF SHAREHOLDERS AS THEY HAVE REACHED THE END OF THEIR 4 YEAR TERM OF OFFICE, MR. EUSTACE STEPPED DOWN AT THE 2008 AGM AND-DECIDED NOT TO STAND FOR REAPPOINTMENT, THE SUPERVISORY BOARD'S INTENTION TO FILL IN THE VACANCY AT THIS AGM WAS ANNOUNCED DURING LAST YEAR'S GENERAL MEETING OF SHAREHOLDERS, THE VACANCIES ARISING MUST BE FILLED IN ACCORDANCE WITH THE PROFILE Non-Voting OF THE SUPERVISORY BOARD, IN PARTICULAR, CANDIDATES SHOULD EITHER HAVE EXTENSIVE KNOWLEDGE OF AND EXPERTISE IN FINANCIAL AND AUDITING MATTERS, ON RELEVANT TECHNOLOGY, AND/OR ON PUBLIC POLICY, FURTHERMORE, CANDIDATES SHOULD HAVE SUFFICIENT EXPERIENCE IN (INTER) NATIONAL BUSINESS, MR. RISSEEUW AND MRS. VAN LIER LELS HAVE BOTH INDICATED THEIR AVAILABILITY FOR REAPPOINTMENT; THE GENERAL MEETING OF SHAREHOLDERS HAS THE OPPORTUNITY TO PUT FORWARD RECOMMENDATIONS FOR THE VACANCIES 10. Management RE-APPOINT MR. A.H.J. RISSEEUW AS A MEMBER OF THE SUPERVISORY No Action BOARD, THE BOARD OF MANAGEMENT AND THE CENTRAL WORKS COUNCIL SUPPORT THE NOMINATION, MR. RISSEEUW COMPLIES WITH THE REQUIREMENTS OF THE PROFILE OF THE SUPERVISORY BOARD AND THE SPECIFIC REQUIREMENTS AS SPECIFIED IN PARTICULAR AS TO HIS EXTENSIVE EXPERIENCE IN AND KNOWLEDGE OF TELECOMMUNICATIONS / ICT INDUSTRIES, IT IS THEREFORE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO APPOINT MR. RISSEEUW IN ACCORDANCE WITH THIS NOMINATION; THE DETAILS REQUIRED UNDER THE ARTICLE 142 [3] OF BOOK 2 OF THE DUTCH CIVIL CODE ARE ATTACHED TO THESE NOTES 11. Management RE-APPOINT MRS. M.E. VAN LIER LELS AS A MEMBER OF THE SUPERVISORY No Action BOARD, THE NOMINATION FOR THIS POSITION WAS SUBJECT TO THE ENHANCED RIGHT OF RECOMMENDATION OF THE CENTRAL WORKS COUNCIL, WHICH RECOMMENDED MRS. VAN LIER LELS NOMINATION, THE BOARD OF MANAGEMENT ALSO SUPPORTS THE NOMINATION. MRS. VAN LIER LELS COMPLIES WITH THE REQUIREMENTS OF THE PROFILE OF THE SUPERVISORY BOARD AND THE SPECIFIC REQUIREMENTS AS SPECIFIED IN PARTICULAR AS TO HER EXTENSIVE KNOWLEDGE OF AND EXPERIENCE WITH RELATIONS BETWEEN ALL STAKEHOLDERS WITHIN LARGE COMPANIES AND HER INVOLVEMENT IN MAJOR DEVELOPMENTS IN DUTCH SOCIETY FROM BOTH A SOCIAL ECONOMIC AND A POLITICAL PERSPECTIVE IT IS THEREFORE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO APPOINT MRS. VAN LIER LELS IN ACCORDANCE WITH THIS NOMINATION THE DETAILS REQUIRED UNDER ARTICLE 142 [3] OF BOOK 2 OF THE DUTCH CIVIL CODE ARE ATTACHED TO THESE NOTES 12. Management APPOINT MR. R.J. ROUTS FORMER EXECUTIVE BOARD MEMBER AT ROYAL No Action DUTCH SHELL PLC, AS A MEMBER OF SUPERVISORY BOARD, THE BOARD OF MANAGEMENT AND THE CENTRAL WORKS COUNCIL SUPPORT THE NOMINATION, MR. ROUTS COMPLIES WITH THE REQUIREMENTS OF THE PROFILE OF THE SUPERVISORY BOARD AND THE SPECIFIC REQUIREMENTS AS SPECIFIED IN PARTICULAR AS TO HIS TECHNICAL BACKGROUND AND HIS BROAD EXPERIENCE IN MANAGING A LEADING INTERNATIONAL COMPANY, IT IS THEREFORE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO APPOINT MR. ROUTS IN ACCORDANCE WITH THIS NOMINATION THE DETAILS REQUIRED UNDER ARTICLE 142 [3] OF BOOK 2 OF THE DUTCH CIVIL CODE ARE ATTACHED TO THESE NOTES 13. Management APPOINT MR. D.J. HAANK, CHIEF EXECUTIVE OFFICER OF SPRINGER No Action SCIENCE+BUSINESS MEDIA, AS A MEMBER OF THE SUPERVISORY BOARD, THE BOARD OF MANAGEMENT AND THE CENTRAL WORKS COUNCIL SUPPORT THE NOMINATION, MR. HAANK COMPLIES WITH THE REQUIREMENTS OF THE PROFILE OF THE SUPERVISORY BOARD AND THE SPECIFIC REQUIREMENTS AS SPECIFIED, IN PARTICULAR AS TO HIS KNOWLEDGE OF AND EXPERIENCE WITH THE APPLICATION OF ICT/INTERNET IN THE INTERNATIONAL PUBLISHING BUSINESS, IT IS THEREFORE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO APPOINT MR. HAANK IN ACCORDANCE WITH THIS NOMINATION THE DETAILS REQUIRED UNDER ARTICLE 142 [3] OF BOOK 2 OF THE DUTCH CIVIL CODE ARE ATTACHED TO THESE NOTES 14. Non-Voting AT THE CLOSURE OF THE AGM OF SHAREHOLDERS IN 2010, MR. D.I. JAGER WILL STEP DOWN SINCE HE HAS THEN REACHED THE END OF HIS 4 YEAR TERM OF OFFICE 15. Management AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE THE COMPANY'S OWN No Action ORDINARY SHARES, THE NUMBER OF SHARES TO BE ACQUIRED SHALL BE LIMITED BY THE MAXIMUM PERCENTAGE OF SHARES THAT THE COMPANY BY LAW OR BY VIRTUE OF ITS ARTICLES OF ASSOCIATION MAY HOLD IN ITS OWN CAPITAL AT ANY MOMENT, TAKING INTO ACCOUNT THE POSSIBILITY TO CANCEL THE ACQUIRED SHARES AS PROPOSED UNDER AGENDA ITEM 16 IN PRACTICE, THIS WILL MEAN THAT THE COMPANY MAY ACQUIRE UP TO 10% OF ITS OWN ISSUED SHARES, CANCEL THESE SHARES, AND ACQUIRE A FURTHER 10% THE SHARES MAY BE ACQUIRED ON THE STOCK EXCHANGE OR THROUGH OTHER MEANS AT A PRICE PER SHARE OF AT LEAST EUR 0.01 AND AT MOST THE HIGHEST OF THE QUOTED SHARE PRICE PLUS 10% AND, IF PURCHASES ARE MADE ON THE BASIS OF A PROGRAMME ENTERED INTO WITH A SINGLE COUNTERPARTY OR USING A FINANCIAL INTERMEDIARY, THE AVERAGE OF THE VOLUME WEIGHTED AVERAGE SHARE PRICES DURING THE COURSE OF THE PROGRAMME THE QUOTED SHARE PRICE IS DEFINED AS THE AVERAGE OF THE CLOSING PRICES OF KPN SHARES AS REPORTED IN THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM N.V. OVER THE 5 TRADING DAYS PRIOR TO THE ACQUISITION DATE THE VOLUME WEIGHTED AVERAGE SHARE PRICE IS DEFINED AS THE VOLUME WEIGHTED AVERAGE PRICE OF TRADES IN KPN SHARES ON EURONEXT AMSTERDAM N.V. BETWEEN 9:00 AM (CET) AND 5:30 PM (CET) ADJUSTED FOR BLOCK, CROSS AND AUCTION TRADES RESOLUTIONS TO ACQUIRE THE COMPANY'S OWN SHARES ARE SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD [AUTHORITY EXPIRE AFTER A PERIOD OF 18 MONTHS OR UNTIL 07 OCT 2010] 16. Management APPROVE TO REDUCE THE ISSUED CAPITAL THROUGH CANCELLATION OF No Action SHARES, THE NUMBER OF SHARES THAT WILL BE CANCELLED FOLLOWING THIS RESOLUTION, WILL BE DETERMINED BY THE BOARD OF MANAGEMENT IT IS RESTRICTED TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL AS SHOWN IN THE ANNUAL ACCOUNTS FOR THE FY 2008 ONLY SHARES HELD BY THE COMPANY MAY BE CANCELLED EACH TIME THE AMOUNT OF THE CAPITAL REDUCTION WILL BE STATED IN THE RESOLUTION OF THE BOARD OF MANAGEMENT THAT SHALL BE FILED AT THE CHAMBER OF COMMERCE IN THE HAGUE FURTHERMORE, IT IS PROPOSED TO CANCEL THE SHARES THAT THE COMPANY HAS ACQUIRED UNTIL 03 APR 2009, INCLUSIVE IN THE CONTEXT OF ITS CURRENT SHARE REPURCHASE PROGRAM, WHICH NUMBER WILL BE REPORTED AT THE MEETING 17. Non-Voting ANY OTHER BUSINESS AND CLOSURE OF THE MEETING ---------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Ticker: Security ID: GB0008706128 Meeting Date: 11/19/2008 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE ACQUISITION BY THE COMPANY [OR ONE OR MORE OF ITS For For SUBSIDIARIES] OF HBOS PLC [HBOS] [THE ACQUISITION] TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT [THE SCHEME] UNDER SECTIONS 895 TO 899 OF THE COMPANIES ACT 2006 [THE ACT] OR TAKEOVER OFFER [THE OFFER] MADE BY OR ON BEHALF OF THE COMPANY, SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS, AS SPECIFIED, OUTLINING THE ACQUISITION AND AUTHORIZE THE DIRECTORS OF THE COMPANY [OR ANY DULY CONSTITUTED COMMITTEE THEREOF] [THE BOARD], TO TAKE ALL SUCH STEPS AS THE BOARD CONSIDERS TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION [INCLUDING IN RESPECT OF OPTIONS GRANTED IN RELATION TO HBOS SECURITIES] AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS OR AMENDMENTS TO ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION, AND/OR TO ANY DOCUMENTS RELATING THERETO, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT 2. Management APPROVE, SUBJECT TO AND CONDITIONAL UPON THE ACQUISITION BECOMING For For UNCONDITIONAL [SAVE FOR ANY CONDITIONS RELATING TO: I) THE DELIVERY OF THE ORDER OF THE COURT OF SESSIONS IN EDINBURGH CONFIRMING THE REDUCTION OF CAPITAL IN HBOS TO THE REGISTRAR OF COMPANIES IN SCOTLAND [THE COURT SANCTION]; II) THE ADMISSION OF THE ORDINARY SHARES OF 25 PENCE EACH IN THE COMPANY TO BE ISSUED PURSUANT TO THE ACQUISITION BECOMING EFFECTIVE IN ACCORDANCE WITH THE LISTING RULES, OR AS APPROPRIATE, THE UK LISTING AUTHORITY AND THE LONDON STOCK EXCHANGE AGREEING TO ADMIT SUCH SHARES TO THE OFFICIAL LIST AND TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE RESPECTIVELY [ADMISSION]], THAT THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS ON THE COMMISSIONERS OF HER MAJESTY'S TREASURY OR THEIR NOMINEES [HM TREASURY] TO MAKE A GENERAL OFFER TO ORDINARY SHAREHOLDERS FOR ALL OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY THEM AS A RESULT OF THE ISSUE TO HM TREASURY OF UP TO 7,123,501,749 ORDINARY SHARES IN THE COMPANY PURSUANT TO THE PLACING AND OPEN OFFER AGREEMENT [AS SPECIFIED], AND THE FOLLOWING COMPLETION OF THE ACQUISITION, REPRESENTING A MAXIMUM OF 43.5% OF THE SHARES CARRYING VOTING RIGHTS IN THE COMPANY 3. Management APPROVE, SUBJECT TO AND CONDITIONAL UPON 1) THE ACQUISITION For For BECOMING UNCONDITIONAL [SAVE FOR ANY CONDITIONS RELATING TO THE COURT SANCTION, REGISTRATION OR ADMISSION] AND 2) THE PLACING AND OPEN OFFER AGREEMENT ENTERED INTO AMONG THE COMPANY, CITIGROUP GLOBAL MARKETS LIMITED, CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED, MERRILL LYNCH INTERNATIONAL, UBS LIMITED AND HM TREASURY AND EFFECTIVE AS OF 13 OCT 2008 [THE PLACING AND OPEN OFFER AGREEMENT] [AS SPECIFIED] NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BEFORE THE DELIVERY OF THE ORDER OF THE COURT OF SESSION IN EDINBURGH SANCTIONING THE SCHEME: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM AN AGGREGATE OF GBP 1,791,250,000, USD 40,000,000, EUR 40,000,000 AND CNY 1,250,000,000 TO GBP 5,675,477,055, USD 40,000,000, EUR 1,250,000,000 BY THE CREATION OF 14,911,908,221 NEW ORDINARY SHARES OF 25 PENCE EACH, SUCH SHARES FORMING ONE CLASS WITH THE THEN EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE Management COMPANY'S ARTICLES OF ASSOCIATION [THE ARTICLES] AND THE CREATION OF 625,000,000 NEW PREFERENCE SHARES OF 25 PENCE EACH, SUCH SHARES HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS AS MAY BE DETERMINED BY THE BOARD OR OTHERWISE IN ACCORDANCE WITH ARTICLE 3.3 OF THE ARTICLES; AND AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL PREVIOUS EXISTING AUTHORITIES AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 [THE 1985 ACT], TO ALLOT RELEVANT SECURITIES CREATED PURSUANT TO THIS RESOLUTION CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENTS AS IT THINKS FIT AND TO TAKE ALL SUCH ALLOTMENT, TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 AND CNY 1,250,000,000; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2009 OR 07 AUG 2009]; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY 4. Management APPROVE, CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTION For For 3, PURSUANT TO ARTICLE 122 OF THE ARTICLES, UPON THE RECOMMENDATION OF THE BOARD AN AMOUNT OUT OF THE SUMS STANDING TO THE CREDIT OF ANY OF THE COMPANY'S SHARE PREMIUM AMOUNT STANDING TO THE CREDIT OF SUCH RESERVES, AS THE BOARD MAY AT ITS DISCRETION DETERMINE, BE CAPITALIZED, BEING SUCH AMOUNT AS THE BOARD MAY DETERMINE FOR THE PURPOSE OF PAYING UP NEW ORDINARY SHARES AND AUTHORIZE THE BOARD TO APPLY SUCH AMOUNT IN PAYING UP THE NEW ORDINARY SHARES AND TO TAKE ALL SUCH OTHER STEPS AS IT MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH CAPITALIZATION 5. Management APPROVE, FOR THE PURPOSE IF ARTICLE 76 OF THE ARTICLES, THE For For ORDINARY REMUNERATION OF THE DIRECTORS OF THE COMPANY, TO BE DIVISIBLE AMONG THEM SHALL BE A SUM NOT EXCEEDING GBP 1,000,000 IN ANY YEAR 6. Management AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE For For ACQUISITION BECOMING UNCONDITIONAL [SAVE FOR ANY CONDITIONS RELATING TO THE COURT SANCTION, REGISTRATION OR ADMISSION], FOR THE PURPOSE OF SECTION 166 OF THE 1985 ACT TO MAKE MARKET PURCHASES [SECTION 163(3) OF THE 1985 ACT] OF I) THE GBP 1,000,000,000 FIXED TO FLOATING CALLABLE NON-CUMULATIVE PREFERENCE SHARES [THE NEW PREFERENCE SHARES] TO BE ISSUED BY THE COMPANY TO HM TREASURY PURSUANT TO THE PREFERENCE SHARE SUBSCRIPTION AGREEMENT ENTERED INTO WITH EFFECT FROM 13 OCT 2008 BY THE COMPANY AND HM TREASURY AND II) THE PREFERENCE SHARES TO BE ISSUED BY THE COMPANY IN EXCHANGE FOR THE GBP 3,000,000,000 FIXED TO FLOATING CALLABLE NON-CUMULATIVE PREFERENCE SHARES TO BE ISSUED BY HBOS TO HM TREASURY PURSUANT TO THE PREFERENCE SHARE SUBSCRIPTION AGREEMENT ENTERED INTO WITH EFFECT FROM 13 OCT 2008 BY HBOS AND HM TREASURY PURSUANT TO THE PROPOSED SCHEME OF ARRANGEMENT UNDER SECTIONS 895 TO 899 OF THE ACT BETWEEN HBOS AND RELEVANT CLASSES OF HOLDERS OF PREFERENCE SHARES IN HBOS [TOGETHER WITH THE NEW PREFERENCE SHARES, THE PREFERENCE SHARES], UP TO AN MAXIMUM NUMBER OF PREFERENCE SHARES WHICH MAY BE PURCHASED IS 4,000,000 AT A MINIMUM PRICE OF 25 PENCE PER EACH PREFERENCE SHARE [EXCLUSIVE OF EXPENSES] AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR THE EACH PREFERENCE SHARE IS AN AMOUNT EQUAL TO 120% OF THE LIQUIDATION PREFERENCE OF THE PREFERENCE SHARES; [AUTHORITY EXPIRES AT THE END OF AN 18 MONTH PERIOD] [EXCEPT IN RELATION TO THE PURCHASE OF PREFERENCE SHARES THE CONTRACT FOR WHICH ARE CONCLUDED BEFORE SUCH EXPIRY AND WHICH ARE EXECUTED WHOLLY OR PARTIALLY AFTER SUCH EXPIRY] S.7 Management APPROVE, IN PLACE OF ALL EXISTING POWERS, TO RENEW THE POWER For For CONFERRED ON THE BOARD BY ARTICLE 9.3 OF THE ARTICLES FOR THE PERIOD ENDING ON THE DAY OF THE COMPANY'S AGM IN 2009 OR ON 07 AUG 2009, WHICH EVER IS EARLIER AND FOR THAT PERIOD THE RELEVANT SECTION 89 AMOUNT [FOR THE PURPOSE OF ARTICLE 9.3 AND 9.5 OF THE ARTICLES] SHALL BE GBP 205,577,100 IF ORDINARY RESOLUTION 3 IS PASSED [EQUIVALENT TO 822,308,400 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY] OR GBP 75,647,511 IF ORDINARY RESOLUTION 3 IS REJECTED [EQUIVALENT TO 302,590,044 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY] S.8 Management APPROVE, SUBJECT TO AND CONDITIONAL UPON THE ACQUISITION BECOMING For For UNCONDITIONAL [SAVE FOR ANY CONDITIONS RELATING TO THE COURT SANCTION, REGISTRATION OR ADMISSION] TO CHANGE THE NAME OF THE COMPANY TO "LLOYDS BANKING GROUP PLC" Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF 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. ---------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Ticker: Security ID: JP3862400003 Meeting Date: 06/25/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: EXPAND BUSINESS LINES, APPROVE MINOR REVISIONS For For RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 4. Management APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS For For ---------------------------------------------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: 04/03/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAR 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Non-Voting PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF MAN AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2008 IN ADDITION TO THE MANAGEMENT REPORT OF MAN AG AND THE MAN GROUP MANAGEMENT REPORT FOR THE 2008 FISCAL YEAR AS WELL AS THE REPORT ON THE SUPERVISORY BOARD 2. Management APPROPRIATION OF MAN AG'S NET RETAINED PROFITS For For 3. Management APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS For For 4. Management APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS For For 5. Management AUTHORIZATION TO PURCHASE AND USE OWN STOCK For For 6. Management RESOLUTION ON EXTENSION TO THE AUTHORIZATION OF THE ANNUAL For For GENERAL MEETING FROM JUNE 3, 2005 CONCERNING CREATION OF AUTHORIZED CAPITAL TO ENABLE STOCK TO BE ISSUED TO MANAGERS AND AMENDMENTS TO THE ARTICLES OF INCORPORATION. 7. Management APPOINTMENT OF AUDITORS FOR THE 2009 FISCAL YEAR For For 8. Management MAN AG'S CHANGE OF LEGAL FORM TO A SOCIETAS EUROPAEA (SE - For For EUROPEAN STOCK CORPORATION) 9.1. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: MICHAEL BEHRENDT 9.2. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: DR. JUR. HEINER HASFORD 9.3. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: PROF. DR. RER. POL. RENATE KOECHER 9.4. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: HON.-PROF. DR. TECHN. H.C. DIPL.ING. ETH FERDINAND K. PIECH 9.5. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: DIPL.-KFM. STEFAN W. ROPERS 9.6. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: DR.-ING. E.H. RUDOLF RUPPRECHT 9.7. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: DR.-ING. EKKEHARD D. SCHULZ 9.8. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: RUPERT STADLER 9.9. Management ELECTION OF STOCKHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD For For OF MAN SE: DR. JUR. THOMAS KREMER (SUBSTITUTE MEMBER) Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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. ---------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Ticker: Security ID: GB00B28KQ186 Meeting Date: 07/10/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE DIRECTORS' AND THE AUDITORS' REPORTS AND THE For For FINANCIAL STATEMENTS FOR THE YE 31 MAR 2008 2. Management APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE For For ANNUAL REPORT 2008 DOCUMENT 3. Management DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES For For 4. Management RE-ELECT MR. P.M. COLEBATCH AS A DIRECTOR OF THE COMPANY For For 5. Management RE-ELECT MR. P.H. O'SULLIVAN AS A DIRECTOR OF THE COMPANY For For 6. Management RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY For For 7. Management RE-ELECT MR. G.R. MORENO AS A DIRECTOR OF THE COMPANY For For 8. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE For For COMPONY 9. Management AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE For For AUDITORS 10. Management AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF For For SECTION 80 OF THE COMPANIES ACT 1985 [THE ACT], TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,627,924 PROVIDED THAT; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY AND 09 OCT 2009]; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.11 Management AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF For For THE COMPANY ACT 1985[THE ACT], TO ALLOT EQUITY SECURITIES [SECTION 94(2) OF THE ACT] FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PRECEDING RESOLUTION 10 AS IF SECTION 89[1] SHALL BE LIMITED TO: ANY ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED [WHETHER BY WAY OF A RIGHT ISSUE, OPEN OFFER OR OTHERWISE] TO HOLDERS OF ORDINARY SHARE OF 3 3/7 US CENTS EACH IN THE CAPITAL OF THE COMPANY [ORDINARY SHARES] WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTE TO THE INTEREST OF ALL HOLDERS OF ORDINARY SHARES ARE PROPORTION AS SPECIFIED TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM, SUBJECT TO SUCH EXCLUSION AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGES IN, ANY TERRITORY OR OTHERWISE HOWSOEVER: AND ANY ALLOTMENTS [ OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A (I)ABOVE] OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING USD 2,940,474.83; THE POWER CONFERRED ON THE DIRECTORS BY THIS RESOLUTION 11 SHALL ALSO APPLY TO A SALE OF TREASURY SHARES, WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A)OF THE ACT, BUT WITH THE OMISSION OF THE WORDS PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10; THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THIS POWER HAS EXPIRED WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY Management ALLOT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY AND 09 OCT 2009]; UPON THE PASSING OF THIS RESOLUTION, THE RESOLUTION PASSED AS RESOLUTION 11 AT THE AGM ON 12 JUL 2007, SHALL BE OF NO FURTHER [WITHOUT PREJUDICE TO ANY PREVIOUS EXERCISE OF THE AUTHORITIES GRANTED HEREBY S.12 Management AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES For For ACT 1985 [THE ACT], TO MAKE MARKET PURCHASES [SECTION 163 OF THE ACT] OF ORDINARY SHARES OF 3 3/7 US CENTS [ORDINARY SHARES] UP TO 171,744,343 ORDINARY SHARES, AT A MINIMUM PRICE OF 3 3/7 US CENTS OR THE STARLING EQUIVALENT OF 3 3/7 US CENTS [CALCULATED ON THE BASIS OF THE SPOT RATE OF EXCHANGE IN LONDON [AS DERIVED FROM REUTERS] FOR THE PURCHASE OF US DOLLARS WITH STERLING AT 6.00 PM ON THE DAY BEFORE THE RELEVANT PURCHASE] PER ORDINARY SHARES: THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET CLOSING PRICES FOR SUCH SHARES DERIVED FROM THE ALTERNATIVE INVESTMENT MARKET APPENDIX TO THE STOCK EXCHANGE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND 09 JAN 2010]; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND UPON THE PASSING OF THIS RESOLUTION, THE RESOLUTION PASSED AS RESOLUTION 12 AT THE AGM ON 12 JUL 2007, AS SUBSEQUENTLY AMENDED BY THE RESOLUTION PASSED AT THE EGM ON 23 NOV 2007, SHALL BE OF NO FURTHER OR EFFECT [WITHOUT PREJUDICE TO THE COMPLETION WHOLLY OR IN PART OF ANY CONTRACTS BY THE COMPANY TO PURCHASE ORDINARY SHARES ENTERED INTO PRIOR TO THE PASSING OF THIS RESOLUTION S.13 Management ADOPT THE FORM A OF THE ARTICLES OF ASSOCIATION AS THE NEW For For ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED S.14 Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY For For FROM USD 147,775,058.29209 AND GBP 50,000 TO USD 747,775,058,29209 AND GBP 50,000 BY THE CREATION OF 600,000 PREFERENCE SHARES OF USD 1,000 EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE PASSING OF THE EXTRAORDINARY RESOLUTION TO BE COMSIDRED AT THE CLASS MEETING OF ORDINARY SHAREHOLDERS THAT THIS AGM, HAVING THE RIGHTS AND SUBJECT TO THE RESTRICTIONS AS SPECIFIED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS ADOPTED PURSUANT TO SUB-PARAGRAPH OF THIS RESOLUTION PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 [THE ACT], AND IN ADDITION TO ANY PREVIOUSLY EXISTING AUTHORITY CONFERRED UPON THE DIRECTORS UNDER THAT SECTION [INCLUDING PURSUANT TO RESOLUTION 10] , AND AUTHORIZE THE DIRECTORS TO ALLOT UP TO 600,000 PREFERENCE SHARES OF USD 1,000 EACH IN THE CAPITAL OF THE COMPANY [SUCH PREFERENCE SHARES BEING RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THE ACT]; AND [AUTHORITY EXPIRES ON THE 5 ANNIVERSARY OF THE PASSING OF THIS RESOLUTION], SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THE RESOLUTION HAD NOT EXPIRED; AND IMMEDIATELY THE END OF THE CLASS MEETING OF ORDINARY SHAREHOLDERS IF RESOLUTION 13 IS PASSED, THE FORM B OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED OR IF RESOLUTION 12 IS NOT PASSED, THE FORM C OF THE ARTICLES OF ASSOCIATION, ADOPT THE NEW ARTICLES OF ASSOCIATION S.15 Management AMEND, THE OUTCOME OF RESOLUTIONS 13 AND14 AND THE EXTRAORDINARY For For RESOLUTION TO BE CONSIDERED AT THE CLASS MEETING OF THE ORDINARY SHAREHOLDERS THAT FOLLOWS THIS AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHETHER THEY BE THE CURRENT ARTICLES OF ASSOCIATION, THE FORM A OF THE ARTICLES OF ASSOCIATION, THE FORM B ARTICLES OF ASSOCIATION, OR THE FORM C OF THE ARTICLES OF ASSOCIATION [AS APPROPRIATE] BY DELETING IN ARTICLE 87 THE REFERENCE TO GBP 1,000,000 AND SUBSTITUTING THEREOF GBP 1,500,000, WHICH AMENDMENTS SHALL BE DEEMED TO HAVE TAKEN EFFECT FROM 01 OCT 2007 ---------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Ticker: Security ID: GB00B28KQ186 Meeting Date: 07/10/2008 Meeting Type: Class Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. E.1 Management APPROVE THE HOLDERS OF THE ORDINARY SHARES OF 3 3/7 US CENTS EACH For For IN THE CAPITAL OF THE COMPANY [ORDINARY SHARES] TO SANCTION AND CONSENT TO THE PASSING AND IMPLEMENTATION OF RESOLUTION 14 SPECIFIED IN THE NOTICE DATED 29 MAY 2008 CONVENING AN AGM OF THE COMPANY FOR 10 JUL 2008, AND SANCTION AND CONSENT TO EACH AND EVERY VARIATION , MODIFICATION OR ABROGATION OF THE RIGHTS OR PRIVILEGES ATTACHING TO THE ORDINARY SHARES, IN EACH CASE WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTATION OF THE SAID RESOLUTION ---------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Ticker: Security ID: ES0124244E34 Meeting Date: 03/07/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 08 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management APPROVE AND EXAMINE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS For For FOR THE FYE ON 2008 2. Management APPROVE THE BOARD OF DIRECTORS MANAGEMENT For For 3. Management RE-ELECT THE COUNCIL For For 4. Management APPROVE THE DISTRIBUTION OF DIVIDEND For For 5. Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE CAPITAL INCREASE For For 6. Management AUTHORIZE THE BOARD OF DIRECTORS WITH THE EXPRESS POWER OF For For DELEGATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES 7. Management APPROVE THE COUNCILS SALARY REPORT For For 8. Management APPROVE TO EXTEND THE AUDITORS ACCOUNT NAMING For For 9. Management GRANT AUTHORITY TO FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED For For BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT 10. Management APPROVE THE AGENDA For For ---------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: Security ID: JP3898400001 Meeting Date: 06/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: EXPAND BUSINESS LINES, APPROVE MINOR REVISIONS For For RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 3.15 Management APPOINT A DIRECTOR For For 4. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For 5. Management APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS For For 6. Management APPROVE RESERVED RETIREMENT REMUNERATION FOR DIRECTORS For For ---------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Ticker: Security ID: JP3896800004 Meeting Date: 06/25/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC For For NOTIFICATIONS , APPROVE MINOR REVISIONS RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 2.1 Management APPOINT A DIRECTOR For For 2.2 Management APPOINT A DIRECTOR For For 2.3 Management APPOINT A DIRECTOR For For 2.4 Management APPOINT A DIRECTOR For For 2.5 Management APPOINT A DIRECTOR For For 2.6 Management APPOINT A DIRECTOR For For 2.7 Management APPOINT A DIRECTOR For For 2.8 Management APPOINT A DIRECTOR For For 2.9 Management APPOINT A DIRECTOR For For 2.10 Management APPOINT A DIRECTOR For For 3. Management APPOINT A CORPORATE AUDITOR For For 4. Management APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS For For ---------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Ticker: Security ID: JP3893600001 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management AMEND ARTICLES TO: CHANGE BUSINESS LINES, APPROVE MINOR REVISIONS For For RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 2.1 Management APPOINT A DIRECTOR For For 2.2 Management APPOINT A DIRECTOR For For 2.3 Management APPOINT A DIRECTOR For For 2.4 Management APPOINT A DIRECTOR For For 2.5 Management APPOINT A DIRECTOR For For 2.6 Management APPOINT A DIRECTOR For For 2.7 Management APPOINT A DIRECTOR For For 2.8 Management APPOINT A DIRECTOR For For 2.9 Management APPOINT A DIRECTOR For For 2.10 Management APPOINT A DIRECTOR For For 2.11 Management APPOINT A DIRECTOR For For 2.12 Management APPOINT A DIRECTOR For For 3. Management APPOINT A CORPORATE AUDITOR For For ---------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Ticker: Security ID: JP3362700001 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO :CHANGE COMPANY'S LOCATION TO MINATO-KU, For For TOKYO,APPROVE MINOR REVISIONS RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 4. Management APPOINT A CORPORATE AUDITOR For For 5. Management APPOINT A SUBSTITUTE CORPORATE AUDITOR For For 6. Management ISSUE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF EXECUTING A For For STOCK OPTION SYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY'S CONSOLIDATED SUBSIDIARIES IN JAPAN ---------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Ticker: Security ID: DE0008430026 Meeting Date: 04/22/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT SHAREHOLDERS MUST BE REGISTERED IN BENEFICIAL OWNER NAME TO B-E ELIGIBLE TO VOTE AT THIS MEETING. PLEASE NOTE THAT YOU MUST CHECK ON PROXYED-GE FOR YOUR SPECIFIC SUB CUSTODIAN DEADLINE. VOTES RECEIVED AFTER THIS SPECIFI-C DEADLINE CAN NOT BE PROCESSED. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER-INFORMATION FOR VOTED ACCOUNTS AND BLOCKING MAY APPLY. PLEASE CONTACT YOUR CL-IENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS'PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1.A Non-Voting SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2008 1.B Non-Voting SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2008, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2008, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS For For 3. Management RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT For For 4. Management RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD For For 5. Management AUTHORISATION TO BUY BACK AND USE OWN SHARES For For 6. Management AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES For For 7.1. Management ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. PETER GRUSS For For 7.2. Management ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HENNING KAGERMANN For For 7.3. Management ELECTIONS TO THE SUPERVISORY BOARD: PETER L SCHER For For 7.4. Management ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG MAYRHUBER For For 7.5. Management ELECTIONS TO THE SUPERVISORY BOARD: PROF. KAREL VAN MIERT For For 7.6. Management ELECTIONS TO THE SUPERVISORY BOARD: DR. E. H. BERND For For PISCHETSRIEDER 7.7. Management ELECTIONS TO THE SUPERVISORY BOARD: ANTON VAN ROSSUM For For 7.8. Management ELECTIONS TO THE SUPERVISORY BOARD: DR. HANS-J RGEN SCHINZLER For For 7.9. Management ELECTIONS TO THE SUPERVISORY BOARD: DR. RON SOMMER For For 7.10. Management ELECTIONS TO THE SUPERVISORY BOARD: DR. THOMAS WELLAUER For For 8. Management RESOLUTION TO CANCEL CONTINGENT CAPITAL 2003 I AS WELL AS THE For For EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2004", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2009" AND TO AMEND ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 9. Management RESOLUTION TO AMEND ARTICLES 3 (ENTRY IN THE SHAREHOLDER'S For For REGISTER) AND 6 (REGISTRATION FOR THE ANNUAL GENERAL MEETING) OF THE ARTICLES OF ASSOCIATION 10. Management RESOLUTION TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION For For (ELECTRONIC PARTICIPATION IN THE ANNUAL GENERAL MEETING AND POSTAL VOTE) 11. Management RESOLUTION TO AMEND ARTICLES 12 AND 13 OF THE ARTICLES OF For For ASSOCIATION (SUPERVISORY BOARD) ---------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Ticker: Security ID: GRS003013000 Meeting Date: 01/22/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE TO INCREASE THE COMPANY SHARE CAPITAL UP TO THE AMOUNT OF No Action EUR 350,000,000 WITH THE ISSUANCE OF PREFERRED SHARES IN ACCORDANCE TO LAW 3723/2008 RELATED TO THE REINFORCEMENT OF THE ECONOMY FOR THE FACING OF THE IMPLICATIONS OF THE GLOBAL FINANCIAL CRISIS AND ABOLISHMENT OF THE PRE-EMPTIVE RIGHT TO THE EXISTING SHAREHOLDERS 2. Management AMEND THE ASSOCIATION'S ARTICLES 4 AND 18 OF THE BANKS STATUTE No Action ACCORDING TO THE ABOVE LAW AND ADDITION OF PROVISION 3. Management APPROVE THE GRANT OF RELEVANT AUTHORIZATIONS No Action 4. Management ANNOUNCEMENTS AND APPROVALS No Action ---------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: CH0038863350 Meeting Date: 04/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Management RECEIVE THE 2008 ANNUAL REPORT, FINANCIAL STATEMENTS OF NESTLE SA No Action AND CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP, REPORTS OF THE STATUTORY AUDITORS 1.2 Management RECEIVE THE 2008 COMPENSATION REPORT No Action 2. Management APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE No Action MANAGEMENT 3. Management APPROVE THE APPROPIRATION OF PROFITS RESULTING FROM THE BALANCE No Action SHEET OF NESTLE S.A. AND DIVIDENDS OF CHF 1.40 PER SHARE 4.1.1 Management RE-ELECT MR. DANIEL BOREL TO THE BOARD OF DIRECTORS No Action 4.1.2 Management RE-ELECT MRS. CAROLINA MUELLER MOHL TO THE BOARD OF DIRECTORS No Action 4.2 Management ELECT KPMG S.A., GENEVA BRANCH AS THE STATUTORY AUDITOR FOR A No Action TERM OF 1 YEAR 5. Management APPROVE TO CANCEL 180,000,000 REPURCHASED UNDER THE SHARE No Action BUY-BACK PROGRAMME LAUNCHED ON 24 AUG 2007 AND REDUCE THE SHARE CAPITAL BY CHF 18,000,000 ---------------------------------------------------------------------------------------------------------------------- NEXT Ticker: Security ID: GB0032089863 Meeting Date: 05/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE For For AUDITORS 2. Management RECEIVE THE REMUNERATION REPORT For For 3. Management DECLARE A FINAL ORDINARY DIVIDEND OF 37P PER SHARE For For 4. Management RE-ELECT MR. CHRISTOS ANGELIDES AS A DIRECTOR For For 5. Management RE-ELECT MR. JOHN BARTON AS A DIRECTOR For For 6. Management RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE For For DIRECTORS TO SET THEIR REMUNERATION 7. Management APPROVE THE NEXT 2009 SHARE SAVE PLAN For For 8. Management APPROVE THE NEXT RISK REWARD INVESTMENT PLAN For For 9. Management GRANT AUTHORITY TO ALLOT SHARES For For S.10 Management GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For S.11 Management GRANT AUTHORITY FOR ON MARKET PURCHASE OF OWN SHARES For For S.12 Management GRANT AUTHORITY TO ENTER INTO PROGRAMME AGREEMENTS WITH EACH OF For For GOLDMAN SACHS INTERNATIONAL UBS AG DEUTSCHE BANK AG AND BARCLAYS BANK PLC S.13 Management GRANT AUTHORITY FOR THE CALLING OF GENERAL MEETING OTHER THAN AGM For For ON 14 CLEAR DAYS NOTICE ---------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Ticker: Security ID: JP3756600007 Meeting Date: 06/26/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For ---------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Ticker: Security ID: JP3733400000 Meeting Date: 06/26/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A SUBSTITUTE CORPORATE AUDITOR For For 4.2 Management APPOINT A SUBSTITUTE CORPORATE AUDITOR For For 5 Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For 6 Management CONTINUOUS INTRODUCTION OF THE POLICY REGARDING LARGE PURCHASE OF For For THE COMPANY'S SHARES ( DEFENSE AGAINST ACQUISITION ) ---------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: Security ID: JP3381000003 Meeting Date: 06/24/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A CORPORATE AUDITOR For For 4.2 Management APPOINT A CORPORATE AUDITOR For For 4.3 Management APPOINT A CORPORATE AUDITOR For For ---------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Ticker: Security ID: JP3753000003 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 3.15 Management APPOINT A DIRECTOR For For 3.16 Management APPOINT A DIRECTOR For For 4. Management APPOINT A CORPORATE AUDITOR For For 5. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For ---------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: Security ID: FI0009000681 Meeting Date: 04/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting . Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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. Management OPENING OF THE MEETING For For 2. Management MATTERS OF ORDER FOR THE MEETING For For 3. Management ELECTION OF THE PERSONS TO CONFIRM THE MINUTES AND TO VERIFY THE For For COUNTING OF VOTES 4. Management RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM For For 5. Management RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST For For OF VOTES 6. Management PRESENTATION OF THE ANNUAL ACCOUNTS 2008, THE REPORT OF THE BOARD For For OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2008 REVIEW BY THE CEO 7. Management ADOPTION OF THE ANNUAL ACCOUNTS For For 8. Management RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET For For AND THE PAYMENT OF DIVIDEND; THE BOARD PROPOSES TO THE AGM A DIVIDEND OF EUR 0.40 PER SHARE FOR THE FISCAL YEAR 2008; THE DIVIDEND WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE, APRIL 28, 2009; THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON OR ABOUT MAY 13, 2009 9. Management RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF For For DIRECTORS AND THE PRESIDENT FROM LIABILITY 10. Management RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF For For DIRECTORS; THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE AGM THAT THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD TO BE ELECTED AT THE AGM FOR THE TERM UNTIL THE CLOSE OF THE AGM IN 2010 BE UNCHANGED FROM 2008 AS FOLLOWS: EUR 440,000 FOR THE CHAIRMAN, EUR 150,000 FOR THE VICE CHAIRMAN, AND EUR 130,000 FOR EACH MEMBER; IN ADDITION, THE COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE PERSONNEL COMMITTEE WILL EACH RECEIVE AN ADDITIONAL ANNUAL FEE OF EUR 25,000, AND OTHER MEMBERS OF THE AUDIT COMMITTEE AN ADDITIONAL ANNUAL FEE OF EUR 10,000 EACH; THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES THAT APPROXIMATELY 40 % OF THE REMUNERATION BE PAID IN NOKIA SHARES PURCHASED FROM THE MARKET 11. Management RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; For For THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE AGM THAT THE NUMBER OF BOARD MEMBERS BE ELEVEN 12. Management ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS; THE BOARD'S For For CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE AGM THAT ALL CURRENT BOARD MEMBERS BE RE-ELECTED FOR THE TERM UNTIL THE CLOSE OF THE AGM IN 2010; GEORG EHRNROOTH, LALITA D. GUPTE, BENGT HOLMSTROM, HENNING KAGERMANN, OLLI-PEKKA KALLASVUO, PER KARLSSON, JORMA OLLILA, MARJORIE SCARDINO, RISTO SIILASMAA AND KEIJO SUIL; THE COMMITTEE ALSO PROPOSES THAT ISABEL MAREY-SEMPER BE ELECTED AS NEW MEMBER OF THE BOARD FOR THE SAME TERM; MS. MAREY-SEMPER IS CHIEF FINANCIAL OFFICER, EVP RESPONSIBLE FOR STRATEGY AT PSA PEUGEOT CITROEN; WITH PHD IN NEUROPHARMACOLOGY AND MBA AS EDUCATIONAL BACKGROUND, SHE HAS A DIVERSE WORKING EXPERIENCE, INCLUDING CHIEF OPERATING OFFICER OF THE INTELLECTUAL PROPERTY AND LICENSING BUSINESS UNITS OF THOMSON AND VICE PRESIDENT, CORPORATE PLANNING OF SAINT-GOBAIN 13. Management RESOLUTION ON THE REMUNERATION OF THE AUDITOR; THE BOARD'S AUDIT For For COMMITTEE PROPOSES TO THE AGM THAT THE EXTERNAL AUDITOR TO BE ELECTED AT THE AGM BE REIMBURSED ACCORDING TO THE AUDITOR'S INVOICE, AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE AUDIT COMMITTEE 14. Management ELECTION OF AUDITOR; THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE For For AGM THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2009 15. Management AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE For For COMPANY'S OWN SHARES; THE BOARD PROPOSES THAT THE AGM AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 360 MILLION NOKIA SHARES BY USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS' EQUITY; REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS; THE SHARES MAY BE REPURCHASED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, TO FINANCE OR CARRY OUT ACQUISITIONS OR OTHER ARRANGEMENTS, TO SETTLE THE COMPANY'S EQUITY-BASED INCENTIVE PLANS, TO BE TRANSFERRED FOR OTHER PURPOSES, OR TO BE CANCELLED; THE SHARES CAN BE REPURCHASED EITHER: A] THROUGH A TENDER OFFER MADE TO ALL THE SHAREHOLDERS ON EQUAL TERMS; OR B] THROUGH PUBLIC TRADING AND ON SUCH STOCK EXCHANGES THE RULES OF WHICH ALLOW THE PURCHASES; IN THIS CASE THE SHARES WOULD BE REPURCHASED IN ANOTHER PROPORTION THAN THAT OF THE CURRENT SHAREHOLDERS; IT IS PROPOSED THAT THE AUTHORIZATION BE EFFECTIVE UNTIL JUNE 30, 2010 AND THE AUTHORIZATION IS PROPOSED TO TERMINATE THE AUTHORIZATION RESOLVED BY THE AGM ON MAY 08, 2008 16. Management CLOSING OF THE MEETING For For ---------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Ticker: Security ID: SG1S04926220 Meeting Date: 04/17/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management AUTHORIZE THE DIRECTORS OF THE BANK, FOR THE PURPOSES OF SECTIONS For For 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE [THE COMPANIES ACT], TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK [ORDINARY SHARES], NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT [AS SPECIFIED], AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE [AS DEFINED] WHETHER BY WAY OF: MARKET PURCHASE[S] ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [SGX-ST] AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED [OTHER EXCHANGE] AND/OR; OFF-MARKET PURCHASE[S] IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, OR AS THE CASE MAY BE, OTHER EXCHANGE] IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME[S] AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIR, WHICH SCHEME[S] SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; OR OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST, OR AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE; IN CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE ORDINARY SHARE AND IN CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND AUTHORIZE THE DIRECTORS OF THE BANK AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS [INCLUDING SUCH DOCUMENTS AS MAY BE REQUIRED] AS THEY AND/OR HE NAY CONSIDER OR EXPEDIENT, OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION; [AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE BANK IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY THE LAW TO BE HELD] 2. Management AMEND THE OCBC EMPLOYEE SHARE PURCHASE PLAN AS SPECIFIED For For ---------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Ticker: Security ID: SG1S04926220 Meeting Date: 04/17/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2008 AND THE For For REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A Management RE-APPOINT MR. LEE SENG WEE AS A DIRECTOR, UNDER SECTION 153(6) For For OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM 2.B Management RE-APPOINT MR. PATRICK YEOH KHWAI HOH AS A DIRECTOR, UNDER For For SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM 3.A Management RE-ELECT MR. BOBBY CHIN YOKE CHOONG AS A DIRECTOR, WHO RETIRES BY For For ROTATION 3.B Management RE-ELECT MR. PRAMUKTI SURJAUDAJA AS A DIRECTOR, WHO RETIRES BY For For ROTATION 4.A Management RE-ELECT MRS. FANG AI LIAN AS A DIRECTOR, WHO RETIRES UNDER For For ARTICLE 101 OF THE BANK'S ARTICLES OF ASSOCIATION 4.B Management RE-ELECT MR. COLM MCCARTHY AS A DIRECTOR, WHO RETIRES UNDER For For ARTICLE 101 OF THE BANK'S ARTICLES OF ASSOCIATION 5. Management APPROVE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 14 CENTS PER For For ORDINARY SHARE, IN RESPECT OF THE FYE 31 DEC 2008 6.A Management APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE For For BANK FOR THE FYE 31 DEC 2008 COMPRISING THE FOLLOWING: DIRECTORS' FEES OF SGD 1,620,000 [2007: SGD 1,697,000] 6.B Management APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE For For BANK FOR THE FYE 31 DEC 2008 COMPRISING THE FOLLOWING: 4,800 ORDIANRY SHARES IN THE CAPITAL OF THE BANK FOR EACH NON-EXECUTIVE DIRECTOR OF THE BANK [2007: 4,800 ORDINARY SHARES], AND FOR THE PURPOSE TO PASS THE FOLLOWING RESOLUTION WITH OR WITHOUT AMENDMENTS AS AN ORDINARY RESOLUTIONS: AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO ARTICLE 140 OF THE ARTICLES OF ASSOCIATION OF THE BANK, TO ALLOT AND ISSUE AN AGGREGATE OF 43,200 ORDINARY SHARES IN THE CAPITAL OF THE BANK [THE REMUNERATION SHARES] AS BONUS SHARES FOR WHICH NO CONSIDERATION IS PAYABLE, TO THE CENTRAL DEPOSITORY (PTE) LIMITED FOR THE ACCOUNT OF: MR. BOBBY CHIN YOKE CHOONG [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; MR. GIAM CHIN TOON [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; MR. LEE SENG WEE [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; DR LEE TIH SHIH [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; PROFESSOR NEO BOON SIONG [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; DR TSAO YUAN [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS SHE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; MR. DAVID WONG CHEONG FOOK [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; MR. WONG NANG JANG [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES; AND MR. PATRICK YEOH KHWAI HOH [OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT] IN RESPECT OF 4,800 REMUNERATION SHARES, AS PAYMENT IN PART OF THEIR RESPECTIVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE FYE 31 DEC 2008, THE REMUNERATION SHARES TO RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING ORDINARY SHARES; AND II) AUTHORIZE ANY DIRECTOR OF THE BANK OR THE SECRETARY TO DO ALL THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE ABOVE 7. Management APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION For For 8.A Management AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) (I) ISSUE ORDINARY For For SHARES IN THE CAPITAL OF THE BANK [ORDINARY SHARES] WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS [COLLECTIVELY, INSTRUMENTS] THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF [AS WELL AS ADJUSTMENTS TO] WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) [NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE] ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION AND RESOLUTION 8(B), IF PASSED, [INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION], OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE BANK [INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND/OR RESOLUTION 8(B)] DOES NOT EXCEED 50% OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION]; 2) [SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [SGXST]] FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE O 8.B Management AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) (I) ISSUE ORDINARY For For SHARES AND/OR; AND/OR (II) MAKE OR GRANT INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF [AS WELL AS ADJUSTMENTS TO] WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, OTHERWISE THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF BANK, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) [NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE] ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION [INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION], OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE BANK [INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND RESOLUTION 8(A)] DOES NOT EXCEED 50% OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION]; (2) [SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [SGXST]) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE BANK SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE [UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST] AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE BANK; AND [AUTHORITY EXPIRES AT THE CONCLUSION THE NEXT AGM OF THE BANK OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO BE HELD] 9. Management AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) OFFER AND GRANT For For OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001 [THE 2001 SCHEME] AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN THE PLAN]; AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2001 SCHEME AND/OR SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO 2001 SCHEME AND THE PLAN SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK FROM TIME TO TIME 10. Management AUTHORIZE THE DIRECTORS OF THE BANK TO ALLOT AND ISSUE FROM TIME For For TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE OCBC LIMITED SCRIPT DIVIDEND SCHEME 11. Management AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) ALLOT AND ISSUE For For PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I, 7J, 7K, 7L AND 7M OF THE ARTICLES OF ASSOCIATION OF THE BANK, OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN THIS RESOLUTION OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUTHORITY REFERRED TO IN RESOLUTION 8(A) AND 8(B) ABOVE RELATES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, AND [NOTWITHSTANDING THE AUTHORITY Management CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE] ISSUE PREFERENCE SHARES REFERRED TO IN THIS RESOLUTION OR NON-VOTING SHARES IN PURSUANCE OF ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; AND [AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE BANK OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO BE HELD] ---------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Ticker: Security ID: JP3866800000 Meeting Date: 06/25/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC For For NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 2.1 Management APPOINT A DIRECTOR For For 2.2 Management APPOINT A DIRECTOR For For 2.3 Management APPOINT A DIRECTOR For For 2.4 Management APPOINT A DIRECTOR For For 2.5 Management APPOINT A DIRECTOR For For 2.6 Management APPOINT A DIRECTOR For For 2.7 Management APPOINT A DIRECTOR For For 2.8 Management APPOINT A DIRECTOR For For 2.9 Management APPOINT A DIRECTOR For For 2.10 Management APPOINT A DIRECTOR For For 2.11 Management APPOINT A DIRECTOR For For 2.12 Management APPOINT A DIRECTOR For For 2.13 Management APPOINT A DIRECTOR For For 2.14 Management APPOINT A DIRECTOR For For 2.15 Management APPOINT A DIRECTOR For For 2.16 Management APPOINT A DIRECTOR For For 2.17 Management APPOINT A DIRECTOR For For 2.18 Management APPOINT A DIRECTOR For For 2.19 Management APPOINT A DIRECTOR For For ---------------------------------------------------------------------------------------------------------------------- PEAB AB, FORSLOV Ticker: Security ID: SE0000106205 Meeting Date: 05/14/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 Non-Voting PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1. Non-Voting OPENING OF THE AGM 2. Non-Voting ELECTION OF MR. GORAN GROSSKOPF AS THE CHAIRMAN OF THE AGM 3. Non-Voting APPROVAL OF THE VOTING LIST 4. Non-Voting APPROVAL OF THE AGENDA 5. Non-Voting ELECTION OF 2 MINUTE-CHECKERS 6. Non-Voting CORROBORATION THAT THE MEETING HAS BEEN DULY CONVENED 7. Non-Voting RECEIVE THE CHIEF EXECUTIVE OFFICER'S REPORT 8. Non-Voting RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 9. Management ADOPT THE INCOME STATEMENT, AND BALANCE SHEET AS WELL AS THE For For CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10. Management APPROVE A DIVIDEND OF SEK 2.25 PER SHARE FOR THE FY OF 2008 AND For For 19 MAY 2009 AS THE RECORD DATE FOR THE PAYMENT OF DIVIDENDS; IF THE AGM APPROVES THE BOARD OF DIRECTORS PROPOSAL IT IS ESTIMATED THAT EUROCLEAR SWEDEN WILL DISTRIBUTE THIS DIVIDEND ON 25 MAY 2009 11. Management GRANT DISCHARGE TO THE BOARD MEMBERS AND THE CHIEF EXECUTIVE For For OFFICER 12. Management ADOPT THE NUMBER OF BOARD MEMBERS AT 6 For For 13. Management APPROVE THAT THE REMUNERATION TO THE CHAIRMAN IS SEK 400,000 AND For For TO EACH BOARD MEMBER NOT EMPLOYED IN THE COMPANY SEK 150,000; THE REMUNERATION TO EACH MEMBER OF THE REMUNERATION COMMITTEE AND FINANCE COMMITTEE NOT EMPLOYED IN THE COMPANY IS SEK 25,000 [UNCHANGED]; THE TOTAL REMUNERATION TO BOARD MEMBERS IS SEK 1,250,000[1,100,000]; AND THAT THE AUDITOR'S FEES SHALL CONTINUE TO BE THOSE PRESENTED IN AN APPROVED STATEMENT OF ACCOUNTS 14. Management RE-ELECT MS. ANNETTE BRODIN RAMPE AND MESSRS. KARL-AXEL GRANLUND, For For GORAN GROSSKOPF, MATS PAULSSON, SVANTE PAULSSON AND LARS SKOLD AS THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR. FREDRIK PAULSSON AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECT MR. GORAN GROSSKOPF AS THE CHAIRMAN OF THE BOARD 15. Management RE-ELECT MESSRS. ALF SVENSSON, KPMG AS THE AUDITOR AND MR. DAN For For KJELLQVIST, KPMG AS THE DEPUTY AUDITOR AND ELECT MR. THOMAS THIEL, KPMG, AS THE AUDITOR AND MR. DAVID OLOW AS THE DEPUTY AUDITOR; AND THIS PROPOSAL ENTAILS THE INCREASE OF THE NUMBER OF AUDITORS TO 2 AND DEPUTY AUDITORS TO 2 16. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: RE-ELECT Against For MESSRS. MALTE AKERSTROM, LEIF FRANZON, ERIK PAULSSON AND GORAN GROSSKOPF AS THE MEMBERS OF THE NOMINATION COMMITTEE AND MR. MALTE AKERSTROM IS NOMINATED AS THE CHAIRMAN 17. Management AMEND SECTION 4, PARAGRAPH 1 AND SECTION 7, PARAGRAPH 2 OF THE For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED 18. Management AUTHORIZE THE BOARD, ON 1 OR MORE OCCASIONS, UNTIL THE NEXT AGM, For For TO DECIDE TO ISSUE B SHARES CORRESPONDING TO A MAXIMUM OF 10% OF THE REGISTERED SHARE CAPITAL AT THE TIME OF AUTHORIZATION, WITH OR WITHOUT PREFERENTIAL RIGHTS FOR CURRENT SHAREHOLDERS 19. Management AUTHORIZE THE BOARD TO UNTIL THE NEXT AGM, DECIDE TO, ON THE For For NASDAQ OMX STOCKHOLM OR THROUGH AN OFFER TO BUY DIRECTED TO ALL SHAREHOLDERS, OR TO SHAREHOLDERS HOLDING A CERTAIN CLASS OF SHARES, BUY BACK AT THE MOST AS MANY SHARES SO THAT AFTER THE ACQUISITION THE COMPANY'S HOLDING OF OWN SHARES CORRESPONDS TO 10% OF THE ALL SHARES IN THE COMPANY; THE SHARES MAY BE BOUGHT ON NASDAQ OMX STOCKHOLM AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL ON EACH OCCASION OR, WHEN ACQUIRED THROUGH AN OFFER TO BUY FOR A CASH COMPENSATION, AT A PRICE CORRESPONDING TO THE LOWEST MARKET PRICE AT THE TIME OF THE OFFER WITH A MAXIMUM DEVIATION OF 30% UPWARDS; TO DECIDE, ON NASDAQ OMX STOCKHOLM OR IN CONNECTION WITH FOR EXAMPLE AN ACQUISITION, AND WITH OR WITHOUT A DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS, TO DIVEST A MAXIMUM OF ALL OWN SHARES HELD BY THE COMPANY ON NASDAQ OMX STOCKHOLM, AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL ON EACH OCCASION, OR, IF DIVESTED IN SOME OTHER MANNER, AT A PRICE CORRESPONDING TO THE MARKET PRICE OF THE SHARES AT THE TIME OF THE TRANSFER WITH ANY DEVIATION THE BOARD CONSIDERS APPROPRIATE TO IMPROVE THE COMPANY'S CAPITAL STRUCTURE 20. Management ADOPT THE GUIDELINES FOR THE REMUNERATION TO THE SENIOR OFFICERS For For 21. Non-Voting OTHER MATTERS 22. Non-Voting CLOSURE OF THE MEETING ---------------------------------------------------------------------------------------------------------------------- PHILIPS ELECTRS N V (KONINKLIJKE PHILIPS ELECTRS N Ticker: Security ID: NL0000009538 Meeting Date: 03/27/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 2.a Management ADOPTION OF THE 2008 FINANCIAL STATEMENTS. No Action 2.c Management ADOPTION OF THE DISTRIBUTION TO SHAREHOLDERS OF EUR 0.70 PER No Action COMMON SHARE AGAINST THE RETAINED EARNINGS. 2.d Management DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF No Action MANAGEMENT. 2.e Management DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE No Action SUPERVISORY BOARD. 3 Management RE-APPOINTMENT OF MR P-J. SIVIGNON AS MEMBER OF THE BOARD OF No Action MANAGEMENT. 4.a Management RE-APPOINTMENT OF MR. J.J. SCHIRO AS MEMBER OF THE SUPERVISORY No Action BOARD. 4.b Management APPOINTMENT OF MR. J. VAN DER VEER AS MEMBER OF THE SUPERVISORY No Action BOARD. 4.c Management APPOINTMENT OF MS. C.A. POON AS MEMBER OF THE SUPERVISORY BOARD. No Action 5. Management AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. No Action 6.a Management AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE OR GRANT RIGHTS No Action TO ACQUIRE SHARES. 6.b Management AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE No Action PRE-EMPTION RIGHTS. 7. Management AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE No Action COMPANY. ---------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HLDG SE Ticker: Security ID: DE000PAH0038 Meeting Date: 01/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 JAN 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Non-Voting PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP FOR THE BUSINESS YEAR 2007/2008 [01 AUG 2007-31 JUL 2008] WITH THE REPORT OF THE SUPERVISORY BOARD 2. Non-Voting RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,190,000,0-00 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.694 PER COMMON SHARE PAYMENT OF-A DIVIDEND OF EUR 2.70 PER PREFERRED SHARE EUR 1,718,025,000 SHALL BE ALLOCATED TO THE REVENUE RESERVE EX-DIVIDEND AND PAYABLE DATE: 02 FEB 2009 3. Non-Voting RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS 4. Non-Voting RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD 5.1. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. WOLFGANG PORSCHE 5.2. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. ULRICH LEHNER 5.3. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. FERDINAND K. PIECH 5.4. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. HANS MICHEL PIECH 5.5. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. FERDINAND OLIVER PORSCHE 5.6. Non-Voting ELECTIONS TO THE SUPERVISORY BOARD: MR. HANS PETER PORSCHE 6. Non-Voting RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD A) AA) EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVED A FIXED ANNUAL REMUNERATION OF EUR 25,000 IN PROPORTION TO THE PERIOD FROM 13 NOV 2007 TO 31 JUL 2008 AND TO THE PERIOD FROM 01 AUG 2008 TO 30 JAN 2009 BB) EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 3,000 PER SUPERVISORY BOARD MEETING AND PER COMMITTEE MEETING; CC) EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A PROFIT RELATED REMUNERATION OF EUR 10 PER EVERY EUR 1,000,000 OF THE COMPANY'S EARNINGS BEFORE TAX IN EXCESS OF EUR 300,000,000: FOR THE 2007/20-08 FY, PROPORTIONATELY TO THE PERIOD Non-Voting FROM 13 NOV 2007 TO 31 JUL 2008 FOR THE 3 FY PRECEDING THE 2007/2008 FY, PROPORTIONATELY TO THE PERIOD FROM 13 NOV 2007 TO 31 JUL 2008 FOR THE 2008/2009 FY, PROPORTIONATELY TO THE PERIOD FROM 01 AUG 2008 TO 30 JAN 2009 FOR THE 3 FY PRECEDING THE 2008/2009 FY, PROPORTIONATELY TO THE PERIOD FROM 01 AUG 2008 TO 30 JAN 2009 B) THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THE AMOUNT UNDER A), AA) AND C-C) 7. Non-Voting AMENDMENTS TO SECTION 9(1) TO (3) AND SECTION 18(2) OF THE ARTICLES OF ASSOCIA-TION, THE BOARD OF MANAGING DIRECTORS AND THE WORKS COUNCIL HAVE AGREED THAT EMPLOYEE REPRESENTATIVES HAVING ACCEPTED THEIR ELECTION SHALL BE IMMEDIATELY AD-MITTED TO THE SUPERVISORY BOARD; THE APPROVAL BY THE GENERAL MEETING IS NO LONGER NECESSARY, SECTION 18(2) SHALL BE AMENDED IN RESPECT OF THE RIGHT OF ATTEN-DANCE AND VOTING AT SHAREHOLDERS, MEETINGS BEING CONTINGENT UPON SHAREHOLDERS REGISTERING WITH THE COMPANY BY THE SEVENTH DAY BEFORE THE MEETING, AND PROVIDING EVIDENCE OF THEIR SHAREHOLDING AS PER THE STATUTORY RECORD DATE 8. Non-Voting APPOINTMENT OF AUDITORS FOR THE 2008/2009 FY: ERNST + YOUNG AG, STUTTGART ---------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Ticker: Security ID: AU000000QBE9 Meeting Date: 04/08/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Non-Voting RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 2. Management ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC For For 2008 3. Management RATIFY THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND For For FOR ALL OTHER PURPOSES, THE COMPANY RATIFY THE ALLOTMENT AND ISSUE OF 97,560,976 SHARES [AT AN ISSUE PRICE OF AUD 20.50 PER SHARE] ON 04 DEC 2008 TO INSTITUTIONAL INVESTORS S.4 Management APPROVE TO RENEWS PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN For For THE FORM AS SPECEFIED IN CLAUSES 117 TO 119 OF THE COMPANY'S CONSTITUTION, FOR THE PURPOSES OF SECTION 648G OF THE CORPORATIONS ACT 5.A Management RE-ELECT MR. E.J. CLONEY AS A DIRECTOR OF THE COMPANY, WHO For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY'S CONSTITUTION 5.B Management RE-ELECT MS. I.F. HUDSON AS A DIRECTOR OF THE COMPANY, WHO For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY'S CONSTITUTION 5.C Management RE-ELECT MS. B.J. HUTCHINSON AS A DIRECTOR OF THE COMPANY, WHO For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY'S CONSTITUTION 5.D Management RE-ELECT MS. I.Y.L. LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES For For BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY'S CONSTITUTION ---------------------------------------------------------------------------------------------------------------------- REPSOL YPF S A Ticker: Security ID: ES0173516115 Meeting Date: 05/14/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 14 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 548646 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management APPROVE, IF APPROPRIATE, OF THE ANNUAL FINANCIAL STATEMENTS AND For For THE MANAGEMENT REPORT OF REPSOL YPF, S.A., OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE FYE 31 DEC 2008, OF THE PROPOSAL OF APPLICATION OF ITS EARNINGS AND OF THE MANAGEMENT BY THE BOARD OF DIRECTORS DURING SAID YEAR 2.1 Management RE-ELECT MR. LUIS SUAREZ DE LEZO MANTILLA AS A DIRECTOR For For 2.2 Management APPOINT MRS. MARIA ISABEL GABARRO MIQUEL AS A DIRECTOR For For 3. Management APPOINT THE ACCOUNTS AUDITOR OF REPSOL YPF, S.A. AND ITS For For CONSOLIDATED GROUP 4. Management AUTHORIZE THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF For For DELEGATION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A., DIRECTLY OR THROUGH CONTROLLED COMPANIES, WITHIN A PERIOD OF 18 MONTHS FROM THE RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING WITHOUT EFFECT THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON 14 MAY 2008 5. Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBENTURES, BONDS AND For For ANY OTHER FIXED RATE SECURITIES OF ANALOGOUS NATURE, SIMPLES OR EXCHANGEABLES BY ISSUED SHARES OF OTHER COMPANIES, AS WELL AS PROMISSORY NOTES AND PREFERENCE SHARES, AND TO GUARANTEE THE ISSUE OF SECURITIES BY COMPANIES WITHIN THE GROUP, LEAVING WITHOUT EFFECT, IN THE PORTION NOT USED, THE EIGHTH RESOLUTION OF THE GENERAL SHAREHOLDERS' MEETING HELD ON 31 MAY 2005 6. Management APPROVE THE DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, For For RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING ---------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Ticker: Security ID: GB0007188757 Meeting Date: 04/15/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS For For AND AUDITORS FYE 31 DEC 2008 2. Management APPROVE THE REMUNERATION REPORT For For 3. Management ELECT MR. JAN DU PLESSIS AS A DIRECTOR For For 4. Management RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR For For 5. Management RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR For For 6. Management RE-ELECT MR. ANDREW GOULD AS A DIRECTOR For For 7. Management RE-ELECT MR. DAVID MAYHEW AS A DIRECTOR For For 8. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO For For PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9. Management APPROVE THE NON EXECUTIVE DIRECTOR'S FEE For For 10. Management AUTHORIZE TO INCREASE THE SHARE CAPITAL AND AUTHORITY TO ALLOT For For RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 S.11 Management GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER For For SECTION 89 OF THE COMPANIES ACT 1985 S.12 Management APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM For For 13. Management GRANT AUTHORITY TO PAY SCRIP DIVIDENDS For For S.14 Management ADOPT AND AMEND THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY For For Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU ---------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Ticker: Security ID: CH0012032048 Meeting Date: 03/10/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT, ANNUAL FINANCIAL STATE-MENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2008 BE APPROVED 1.2 Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT BE APPROVED; THIS-VOTE IS PURELY CONSULTATIVE 2. Non-Voting RATIFICATION OF THE BOARD OF DIRECTORS ACTION 3. Non-Voting APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.00 PER SHARE 4.1 Non-Voting RE-ELECTION OF PROF. SIR JOHN BELL TO THE BOARD FOR A TERM OF 3 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION 4.2 Non-Voting RE-ELECTION OF MR. ANDRE HOFFMANN TO THE BOARD FOR A TERM OF 3 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION 4.3 Non-Voting RE-ELECTION OF DR. FRANZ B. HUMER TO THE BOARD FOR A TERM OF 3 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION 5. Non-Voting ELECTION OF STATUTORY AUDITORS, THE BOARD OF DIRECTORS PROPOSES THAT KPMG LTD., BE ELECTED AS STATUTORY AUDITORS FOR THE 2009 FY ---------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Ticker: Security ID: GB0007547838 Meeting Date: 11/20/2008 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY For For THE CREATION OF AN ADDITIONAL 22,909,776,276 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS AS SPECIFIED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CONFERRED BY ARTICLE 13(B) OF THE ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD ENDING ON THE DATE OF THE AGM IN 2009 BE VARIED BY INCREASING THE SECTION 80 AMOUNT [AS DEFINED IN THE ARTICLES OF ASSOCIATION] BY GBP 5,727,444,069 TO GBP 8,092,121,756 2. Management APPROVE, THAT SUBJECT TO THE PLACING AND OPEN OFFER OF For For 22,909,776,276 NEW SHARES IN THE COMPANY, AS DESCRIBED IN THE COMPANY CIRCULAR TO SHAREHOLDERS OF WHICH THIS NOTICE FORMS PART [AS SPECIFIED], BECOMING UNCONDITIONAL [SAVE FOR ANY CONDITIONS RELATING TO ADMISSION], THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MIGHT OTHERWISE ARISE FOR HM TREASURY TO MAKE A GENERAL CASH OFFER TO THE REMAINING ORDINARY SHAREHOLDERS OF THE COMPANY FOR ALL OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY THEM PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOLLOWING COMPLETION OF THE PLACING AND OPEN OFFER AS SPECIFIED ---------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MM408 Meeting Date: 05/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management ADOPT THE ANNUAL REPORT AND ACCOUNTS For For 2. Management APPROVE THE REMUNERATION REPORT For For 3. Management APPOINT MR. SIMON HENRY AS A DIRECTOR For For 4. Management RE-APPOINT MR. LORD KERR OF KINLOCHARD AS A DIRECTOR For For 5. Management RE-APPOINT MR. WIM KOK AS A DIRECTOR For For 6. Management RE-APPOINT MR. NICK LAND AS A DIRECTOR For For 7. Management RE-APPOINT MR. JORMA OLLILA AS A DIRECTOR For For 8. Management RE-APPOINT MR. JEROEN VEN DER VEER AS A DIRECTOR For For 9. Management RE-APPOINT MR. HANS WIJERS AS A DIRECTOR For For 10. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE For For COMPANY 11. Management APPROVE THE REMUNERATION OF THE AUDITORS For For 12. Management GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION S.13 Management GRANT AUTHORITY, SUBJECT TO THE PREVIOUS RESOLUTION BEING PASSED, For For FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE- EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 21 MILLION S.14 Management GRANT AUTHORITY TO PURCHASE 624 MILLION ORDINARY SHARES FOR For For MARKET PURCHASE 15. Management AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE EU POLITICAL For For DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 200,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 200,000 Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Ticker: Security ID: GB0008021650 Meeting Date: 03/03/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2008 For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2. Management DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.78P For For PER ORDINARY SHARE FOR THE YE 30 SEP 2008 TO BE PAID ON 06 MAR 2009 TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER AT THE CLOSE OF BUSINESS ON 06 FEB 2009 3. Management RE-ELECT MR. G. S. BERRUYER AS A DIRECTOR For For 4. Management RE-ELECT MR. T. C. W. INGRAM AS A DIRECTOR For For 5. Management RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS TO For For THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 6. Management APPROVE THE REMUNERATION REPORT FOR THE YE 30 SEP 2008 For For 7. Management AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH For For ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,365,191; ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT; [AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY] S.8 Management AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH For For ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AND THAT, FOR THE PURPOSES OF PARAGRAPH 1[B] OF ARTICLE 7, THE NOMINAL AMOUNT TO WHICH THIS POWER IS LIMITED IS GBP 654,778; AND THE POWER GIVEN TO THE DIRECTORS BY THIS RESOLUTION BE EXTENDED TO SALES FOR CASH OF ANY SHARES WHICH THE COMPANY MAY HOLD AS TREASURY SHARES S.9 Management AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES For For [WITHIN THE MEANING OF SECTION 166 OF THE COMPANIES ACT 1985] OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY IS 130,955,755 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE IS ITS NOMINAL VALUE AND THE MAXIMUM PRICE IS THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE PURCHASE IS MADE AND THE AMOUNT STIPULATED BY ARTICLE 5[1] OF THE BUY-BACK AND STABILIZATION REGULATION 2003 [IN EACH CASE EXCLUSIVE OF EXPENSES]; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 31 MAR 2010] S.10 Management ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION For For FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED 11. Management AMEND THE RULES OF THE SAGE GROUP PERFORMANCE SHARE PLAN, AS For For SPECIFIED AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THEM, BE AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE AMENDMENT INTO EFFECT ---------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Ticker: Security ID: DE0006202005 Meeting Date: 05/27/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 MAY 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2008 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289[4] AND 315[4] OF THE GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF For For EUR 84,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER SHARE EUR 14,200 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2009 3. Management RATIFICATION OF THE ACTS OF THE BOARD OF MDS For For 4. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 5. Management APPOINTMENT OF THE AUDITORS FOR THE 2009 FY : For For PRICEWATERHOUSECOOPERS AG, HANOVER 6. Management AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE For For AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 16, 161,527.33, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 26 NOV 2010, THE BOARD OF MDS MAY DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR USE THE SHARES FOR ACQUISITION PURPOSES, AS EMPLOYEE SHARES OR FOR SATISFYING OPTION OR CONVERSION RIGHTS, AND RETIRE THE SHARES 7. Management AUTHORIZATION TO INCREASE THE SHARE CAPITAL, AND THE For For CORRESPONDENCE AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 80,807,636.65 THROUGH THE ISSUE OF UP TO 30,048,500 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 26 MAY 2014, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR A CAPITA L INCREASE AGAINST PAYMENT IN KIND, FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR THE ISSUE OF NEW SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND FOR THE ISSUE OF UP TO 3,004,850 EMPLOYEE SHARES 8. Management AUTHORIZATION TO ISSUE WARRANT, CONVERTIBLE OR INCOME BONDS, OR For For PRO FIT SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS OF UP TO EUR 1,000,000, 000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 26 MAY 2014 ---------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Ticker: Security ID: JP3326410002 Meeting Date: 06/26/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF PROFITS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS ---------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: FR0000120578 Meeting Date: 04/17/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER For For SHARE O.4 Management RATIFY THE APPOINTMENT OF MR. CHRIS VIEHBACHER AS A DIRECTOR For For O.5 Management APPROVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS O.6 Management APPROVE THE TRANSACTION WITH MR. CHRIS VIEHBACHER REGARDING For For SEVERANCE PAYMENTS O.7 Management GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL E.8 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION E.9 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION E.10 Management GRANT AUTHORITY FOR THE CAPITAL INCREASE OF UP TO 10% OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.11 Management AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.12 Management GRANT AUTHORITY FOR THE CAPITALIZATION OF RESERVES OF UP TO EUR For For 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.13 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For E.14 Management GRANT AUTHORITY FOR THE USE OF UP TO 2.5% OF ISSUED CAPITAL IN For For THE STOCK OPTION PLAN E.15 Management GRANT AUTHORITY FOR THE USE OF UP TO 1.0% OF ISSUED CAPITAL IN For For THE RESTRICTED STOCK PLAN E.16 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.17 Management AMEND ARTICLE 15 OF THE BYLAWS REGARDING THE AUDIT COMMITTEE For For E.18 Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Ticker: Security ID: FR0000121972 Meeting Date: 04/23/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 GL-OBAL 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.45 PER For For SHARE O.4 Management APPROVE THE AUDITORS SPECIAL REPORT REGARDING RELATED PARTY For For TRANSACTIONS O.5 Management APPROVE THE TRANSACTION WITH MR. JEAN PASCAL TRICOIRE REGARDING For For PENSION SCHEME AND SEVERANCE PAYMENT O.6 Management GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL O.7 Management RATIFY THE CHANGE OF REGISTERED OFFICE TO 35, RUE JOSEPH MONIER, For For 92500 RUEIL MALMAISON AND AMEND ARTICLE 5 OF BYLAWS ACCORDINGLY E.8 Management APPROVE TO UPDATE THE CORPORATE PURPOSE AND AMEND ARTICLE 2 OF For For BYLAWS ACCORDINGLY E.9 Management APPROVE THE SHARE OWNERSHIP DISCLOSURE THRESHOLD For For E.10 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION E.11 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY LINKED For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 360 MILLION E.12 Management AUTHORIZE THE BOARD TO INCREASE THE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.13 Management GRANT AUTHORITY TO INCREASE THE CAPITAL FOR FUTURE EXCHANGE For For OFFERS E.14 Management GRANT AUTHORITY UP TO 3% OF ISSUED CAPITAL FOR USE IN STOCK For For OPTION PLAN E.15 Management GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED For For STOCK PLAN E.16 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For E.17 Management APPROVE THE STOCK PURCHASE PLAN RESERVED FOR INTERNATIONAL For For EMPLOYEES E.18 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.19 Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES A. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE Against For LIMIT OF REMUNERATION OF THE SUPERVISORY BOARD MEMBERS AT THE AGGREGATE AMOUNT OF EUR 600,000 Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540645 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- SIMS GROUP LTD Ticker: Security ID: AU000000SGM7 Meeting Date: 11/21/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Non-Voting RECEIVE THE FINANCIAL STATEMENTS OF SIMS GROUP LIMITED [THE COMPANY] AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2008 AND THE RELATED DIRECTORS' REPORT, DIRECTORS' DECLARATION AND THE AUDITOR'S REPORT 2.1 Management RE-ELECT MR. JEREMY SUTCLIFFE AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THE AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND THE ASX LISTING RULES 2.2 Management RE-ELECT MR. NORMAN BOBINS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES AT THE AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND THE ASX LISTING RULES 2.3 Management RE-ELECT MR. GERALD MORRIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES AT THE AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND THE ASX LISTING RULES 2.4 Management RE-ELECT MR. ROBERT LEWON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES AT THE AGM IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND THE ASX LISTING RULES Non-Voting MR. JOHN DILACQUA HAS INFORMED THE COMPANY THAT HE WILL BE RETIRING AT THE CONCLUSION OF THE AGM AND WILL NOT BE STANDING FOR RE-ELECTION 3. Management APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 7.1 AND 10.14 FOR MR. JEREMY SUTCLIFFE, EXECUTIVE DIRECTOR, TO HAVE ISSUED TO HIM PERFORMANCE RIGHTS [PERFORMANCE RIGHTS] NUMBERING 44,440 AND OPTIONS [OPTIONS] NUMBERING 135,435, AND THE ISSUE OF ANY SIMS GROUP LIMITED ORDINARY SHARES UPON THE EXERCISE OF THOSE PERFORMANCE RIGHTS AND OPTIONS UNDER THE TERMS OF THE SIMS GROUP LONG TERM INCENTIVE PLAN AS SPECIFIED 4. Management APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 7.1 AND 10.14 FOR MR. DANIEL DIENST, THE GROUP CHIEF EXECUTIVE OFFICER, TO HAVE ISSUED TO HIM 61,092 PERFORMANCE RIGHTS AND 181,654 OPTIONS, AND THE ISSUE OF ANY SIMS GROUP LIMITED ORDINARY SHARES UPON THE EXERCISE OF THOSE PERFORMANCE RIGHTS AND OPTIONS UNDER THE TERMS OF THE SIMS GROUP LONG TERM INCENTIVE PLAN AS SPECIFIED S.5 Management APPROVE TO CHANGE THE NAME OF THE COMPANY TO SIMS METAL MANAGEMENT LIMITED 6. Management ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2008 [AS SPECIFIED] ---------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Ticker: Security ID: SG1T75931496 Meeting Date: 07/25/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 MAR For For 2008, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2. Management DECLARE A FINAL DIVIDEND OF 6.9 CENTS PER SHARE IN RESPECT OF THE For For FYE 31 MAR 2008 3. Management RE-ELECT MR. GRAHAM JOHN BRADLEY AS AN INDEPENDENT MEMBER OF THE For For AUDIT COMMITTEE, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLE OF ASSOCIATION 4. Management RE-ELECT MR. CHUMPOL NALAMLIENG AS A DIRECTOR, WHO RETIRE BY For For ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5. Management RE-ELECT MR. NICKY TAN NG KUANG AS AN INDEPENDENT MEMBER OF THE For For AUDIT COMMITTEE, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6. Management RE-ELECT MR. DOMINIC CHIU FAI HO AS AN INDEPENDENT MEMBER OF THE For For AUDIT COMMITTEE, WHO CEASES TO HOLD THE OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. Management APPROVE THE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO For For SGD 2,250,000 FOR THE FYE 31 MAR 2009 [2008: UP TO SGD 2,250,000] 8. Management RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR For For REMUNERATION Non-Voting TRANSACT ANY OTHER BUSINESS 9. Management AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE For For COMPANY [SHARES] WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR 2) MAKE OR GRANT OFFERS, AGREEMENTS OR POTIONS [COLLECTIVELY, INSTRUMENTS] THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF [AS WELL AS ADJUSTMENTS TO] WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; PROVIDED THAT THE AGREEMENT NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION [INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY [AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION] OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY [INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENT MADE OR GRANTED PURSUANT TO THIS RESOLUTION] DOES NOT EXCEED 10% OF THE TOTAL NUMBER ISSUED SHARES IN THE CAPITAL OF THE COMPANY; (II) [SUBJECT TO SUCH MANNER OF CALCULATION AS ,MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)] TO DETERMINE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION THE PERCENTAGE OF ISSUED SHARES SHALL BE ON THAT TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THE RESOLUTION IS PASSED AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED AND (B) ANY SUBSEQUENT CONSOLIDATION OR SUB DIVISION OF SHARES (III) IN EXERCISING THE AUTHORITY CONFERRED BY THE RESOLUTION THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR TIME BEING BE LISTED OR QUOTED FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY AND; [AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD] 10. Management AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH For For NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO EXERCISE THE OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 [1999 SCHEME] PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO BE 1999 SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARE [EXCLUDING TREASURY SHARES] IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME AS CALCULATED IN ACCORDANCE THE RULES OF THE 1999 SCHEME 11. Management AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE For For PROVISIONS OF THE SING TEL PERFORMANCE SHARE PLAN [SHARE PLAN] AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID UP SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUE PURSUANT TO THE 1999 SCHEME AND THE SHARE PLAN SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME ---------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Ticker: Security ID: SG1T75931496 Meeting Date: 07/25/2008 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF For For SECTIONS 76C AND 76E OF THE COMPANIES ACT CHAPTER 50 [THE COMPANIES ACT], TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY [SHARES], NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT [AS SPECIFIED],AT SUCH PRICE OR PROCESS AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE [AS SPECIFIED] WHETHER BY WAY OF: MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [SGX-ST], AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED [OTHER EXCHANGE] AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE] IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S), AS DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIR, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, IN THE CASE OF A MARKET PURCHASE OF A SHARE 105% OF THE AVERAGE CLOSING MARKET PRICE OF THE SHARES AND IN CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING MARKET PRICE OF THE SHARES AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION; [AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD] 2. Management APPROVE, FOR THE PURPOSES OF RULE 10.14 OF THE ASX LISTING RULES, For For THE PARTICIPATION BY THE RELEVANT PERSON IN THE RELEVANT PERIOD SPECIFIED IN PARAGRAPH 3.2 OF THE CIRCULAR TO THE SHAREHOLDERS AND THE CUFS HOLDERS DATED 26 JUN 2008 [THE CIRCULAR] IN THE SINGTEL PERFORMANCE SHARE PLAN, ON THE SPECIFIED TERMS S.3 Management AMEND ARTICLES 93, 97, 98 AND 103 OF THE ARTICLES OF THE For For ASSOCIATION OF THE COMPANY AS SPECIFIED ---------------------------------------------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: 04/21/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 550709 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. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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. Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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. Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. 1. Non-Voting OPENING OF THE AGM 2. Non-Voting ELECTION OF MR. LEIF OSTLING AS THE CHAIRMAN OF THE AGM 3. Non-Voting DRAWING UP AND APPROVAL OF THE VOTING LIST 4. Non-Voting APPROVAL OF THE AGENDA 5. Non-Voting ELECTION OF THE PERSONS TO VERIFY THE MINUTES 6. Non-Voting CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED 7. Non-Voting PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8. Non-Voting ADDRESS BY THE PRESIDENT 9. Management ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED For For INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10. Management APPROVE A DIVIDEND FOR THE FY 2008 OF SEK 3.50 PER SHARE; AND For For THAT SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 24 APR 2009 BE ENTITLED TO RECEIVE THE PROPOSED DIVIDEND; SUBJECT TO RESOLUTION BY THE AGM IN ACCORDANCE WITH THIS PROPOSAL, IT IS EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 APR 2009 11. Management GRANT DISCHARGE TO THE BOARD MEMBERS AND THE PRESIDENT FROM For For LIABILITY 12. Management APPROVE TO DETERMINE NUMBER OF BOARD MEMBERS AS 9 WITHOUT DEPUTY For For MEMBERS 13. Management APPROVE THAT THE BOARD OF DIRECTORS, FOR THE PERIOD UP TO THE END For For OF THE NEXT AGM, RECEIVE A FEE ACCORDING TO THE FOLLOWING: A FIRM ALLOTMENT OF SEK 3,175,000, TO BE DISTRIBUTED WITH SEK 900,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND WITH SEK 325,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM AND NOT EMPLOYED BY THE COMPANY; A VARIABLE ALLOTMENT CORRESPONDING TO THE VALUE, CALCULATED AS BELOW, OF 3,200 COMPANY SHARES OF SERIES B TO BE RECEIVED BY THE CHAIRMAN AND 1,200 SHARES OF SERIES B TO BE RECEIVED BY EACH OF THE OTHER BOARD MEMBERS; AN ALLOTMENT FOR COMMITTEE WORK OF SEK 575,000 TO BE DIVIDED WITH SEK 150,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, WITH SEK 100,000 TO EACH OF THE OTHER MEMBERS OF THE AUDIT COMMITTEE AND WITH SEK 75,000 TO EACH OF THE MEMBERS OF THE REMUNERATION COMMITTEE; A PREREQUISITE FOR OBTAINING AN ALLOTMENT IS THAT THE BOARD MEMBER IS ELECTED BY THE AGM AND NOT EMPLOYED BY THE COMPANY; WHEN DECIDING UPON THE VARIABLE ALLOTMENT, THE VALUE OF A SHARE OF SERIES B SHALL BE DETERMINED AT THE AVERAGE LATEST PAYMENT RATE ACCORDING TO THE QUOTATIONS ON THE NASDAQ OMX STOCKHOLM AB DURING THE 5 TRADING DAYS AFTER PUBLICATION OF THE COMPANY'S PRESS RELEASE FOR THE FY 2009 14. Management RE-ELECT MESSRS. LEIF OSTLING, ULLA LITZEN, TOM JOHNSTONE, WINNIE For For KIN WAH FOK, HANS-OLOV OLSSON, LENA TRESCHOW TORELL, PETER GRAFONER AND LARS WEDENBORN AND ELECT MR. JOE LOUGHREY AS THE BOARD MEMBERS AND MR. LEIF OSTLING AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 15. Management APPROVE TO DETERMINE NUMBER OF AUDITOR AS 1 WITHOUT ANY DEPUTY For For AUDITOR 16. Management APPROVE THAT THE AUDITOR IS PAID FOR WORK PERFORMED ACCORDING TO For For APPROVED INVOICE 17. Management RE-ELECT KPMG AS THE AUDITOR FOR THE TIME UP TO THE CLOSING OF For For THE AGM 2013 18. Management APPROVE THE PRINCIPLES OF REMUNERATION OF GROUP MANAGEMENT For For MEMBERS 19. Management APPROVE THE INTRODUCTION OF SKF'S PERFORMANCE SHARE PROGRAMME For For 2009 20. Management AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE UPON THE REPURCHASE OF For For THE COMPANY'S OWN SHARES FOR THE PERIOD UNTIL THE NEXT AGM; THE AUTHORIZATION IS PROPOSED TO EMBRACE SHARES OF SERIES A AS WELL AS SERIES B 21. Non-Voting RESOLUTION REGARDING THE NOMINATION COMMITTEE ---------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Ticker: Security ID: FR0000130809 Meeting Date: 05/19/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 GL-OBAL 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D ""AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. O.1 Management APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC For For 2008, AS PRESENTED, SHOWING LOSSES OF EUR 2,963,598,323.26 O.2 Management APPROVE TO RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED For For EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT OF EUR 6,363 ,246,855.22 WILL SHOW A NEW BALANCE OF EUR 3,399,648,531.96, GLOBAL DIVIDENDS DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT: EUR 696,872,692. 80 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE OF A PAR VALUE OF EUR 1.25, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 09 JUN 2009, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS: EUR 4.50 FOR FY 2005 EUR 5.20 FOR FY 2006 EUR 0.90 FOR FY 2007 O.3 Management APPROVE THE DIVIDEND PAYMENT WILL TO BE CARRIED OUT IN NEW SHARES For For AS PER THE CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 27 MAY 2009 TO 10 JUN 2009, AFTER THE SHAREHOLDERS WILL RECEIVE THE DIVIDEND PAYMENT IN CASH, THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2009, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES O.4 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS FOR 2008 O.5 Management RECEIVE THE SPECIAL AUDITORS' REPORT ON AGREEMENTS GOVERNED BY For For THE ARTICLE L.225-38 OF THE FRENCH CODE O.6 Management RECEIVE THE SPECIAL AUDITORS' REPORT ON RETIREMENT COMMITMENTS IN For For FAVOR OF MR. DANIEL BOUTON, MR. PHILEPPE CITERENE AND MR. DIDIER LIX BY THE ARTICLE L.225-42-1 OF THE FRENCH CODE O.7 Management RECEIVE THE SPECIAL AUDITORS' REPORT ON RETIREMENT COMMITMENTS IN For For FAVOUR OF MR. SEVERIN CABANNES AND MR. FREDERIC OUDEA BY THE ARTICLE L.225-42-1 OF THE FRENCH CODE O.8 Management RECEIVE THE SPECIAL AUDITORS' REPORT ON RETIREMENT INDEMNITY For For COMMITMENTS IN FAVOR OF MR. FREDERIC OUDEA BY THE ARTICLE L.225- 42-1 OF THE FRENCH CODE O.9 Management RENEW THE APPOINTMENT OF MR. JEAN AZEMA AS A DIRECTOR FOR A 4 For For YEAR PERIOD O.10 Management RENEW THE APPOINTMENT OF MRS. ELISABETH LULIN AS A DIRECTOR FOR A For For 4 YEAR PERIOD O.11 Management RATIFY THE CO-OPTATION OF MR. ROBERT CASTAIGNE AS A DIRECTOR, TO For For REPLACE MR. ELIE COHEN, RESIGNING, FOR THE REMAINING TIME OF MR. ELIE COHEN'S TERM OF OFFICE, UNTIL THE SHAREHOLDERS' MEETING CALLED IN 2010 AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY O.12 Management APPOINT MR. JEAN-BERNARD LEVY AS A DIRECTOR FOR A 4-YEAR PERIOD For For O.13 Management AUTHORIZE THE BOARD OF DIRECTORS TO TRADE BY ALL MEANS, IN THE For For COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 105.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 58,072,724, I.E.10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,097,636,020.00; [AUTHORITY EXPIRES AFTER18-MONTH PERIOD], THIS AUTHORIZATION SUPERSEDES THE UNSPENT REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 27 MAY 27 2008 IN ITS RESOLUTION 9, THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.14 Management APPROVE TO ADD ARTICLE 20 GRANTING POWERS TO THE BYLAWS For For E.15 Management AUTHORIZE THE BOARD OF DIRECTORS, UNDER APPROVAL OF RESOLUTION For For 16, TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 241,900,000,00, THAT IS 33.3% OF THE SHARE CAPITAL, BY ISSUANCE OF PREFERENCE SHARES WITHOUT VOTING RIGHT AND PREFERRED SUBSCRIBED RIGHTS FOR ANY CASH CAPITAL INCREASE; [AUTHORITY EXPIRES AFTER 14 MONTH PERIOD] E.16 Management APPROVE TO INTRODUCE PREFERENCE SHARES WITHIN THE BYLAWS SUBJECT For For TO APPROVAL OF RESOLUTION 16, CONSEQUENTLY, A NEW CLASS OF SHARES KNOWN AS B SHARES WILL BE CREATED COMPOSED WITH PREFERENCE SHARES WITHOUT VOTING RIGHT AND PREFERENTIAL SUBSCRIPTION RIGHT FOR ANY CASH CAPITAL INCREASE; THE SHARE CAPITAL WILL BE DIVIDED INTO 2 CLASSES OF SHARES A SHARES, CORRESPONDING TO ALL ORDINARY SHARES, AND B SHARES ACCORDINGLY, AND AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF THE BYLAWS E.17 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, For For ON ONE OR MORE OCCASIONS, AND ITS SOLE DISCRETION, BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; [AUTHORITY EXPIRES AFTER 14 MONTH PERIOD]; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.75% OF THE SHARE CAPITAL, THE GLOBAL AMOUNT OF CAPITAL INCREASE CARRIED OUT UNDER THIS PRESENT RESOLUTION SHALL COUNT AGAINST THE ONES SPECIFIED IN 10 AND 11 RESOLUTIONS OF THE COMBINED SHAREHOLDERS' MEETING HELD ON 27 MAY 2008, AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF THE SAID SAVINGS PLAN, THIS AUTHORIZATION SUPERSEDES UNSPENT REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY SHAREHOLDERS' MEETING OF 27 MAY 2008, IN ITS RESOLUTION 14, EXPECT WHAT CONCERNS THE COMPLETION OF THE SHARE CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WHICH HAS BEEN SET BY THE BOARD OF DIRECTORS DURING ITS MEETING OF 17 FEB 2009, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.18 Management APPROVE TO INCREASE THE CEILING OF CAPITAL INCREASE WITH THE For For SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHT MAINTAINED SET FORTH IN THE RESOLUTION 10 GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 MAY 2008; THE GLOBAL AMOUNT OF SHARE CAPITAL INCREASE ORIGINALLY SET AT EUR 220,000,000.00 WILL INCREASE TO EUR 360,000,000.00 I.E., 30.2% TO 49.6% OF THE SHARE CAPITAL; [AUTHORITY EXPIRES AFTER 26 MONTH PERIOD] E.19 Management GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT For For OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW ---------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Ticker: Security ID: NO0010096985 Meeting Date: 05/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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. Management OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY For For 2. Management ELECT MR. OLAUG SVARVA AS THE CHAIR OF THE CORPORATE ASSEMBLY For For 3. Management APPROVE THE NOTICE AND THE AGENDA For For 4. Management APPROVE THE REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES For For 5. Management ELECT 2 PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF For For THE MEETING 6. Management APPROVE THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND For For THE STATOILHYDRO GROUP FOR 2008, AND THE DISTRIBUTION OF THE DIVIDEND OF NOK 7.25 PER SHARE FOR 2008 OF WHICH THE ORDINARY DIVIDEND IS NOK 4.40 PER SHARE AND THE SPECIAL DIVIDEND IS NOK 2.85 PER SHARE, THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2009, EXPECTED PAYMENT OF DIVIDENDS IS 03 JUN 2009 7. Management APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANY'S AUDITOR For For 8. Management ELECT 1 DEPUTY MEMBER TO THE CORPORATE ASSEMBLY For For 9. Management APPROVE, IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED For For COMPANIES ACT, THE BOARD OF DIRECTORS WILL PREPARE AN INDEPENDENT STATEMENT REGARDING THE SETTLEMENT OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT, THE CONTENT OF THE STATEMENT IS INCLUDED IN NOTE 3 TO STATOILHYDRO'S ANNUAL REPORT AND ACCOUNTS FOR 2008, WHICH HAVE BEEN PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN NORWAY [NGAAP] 10. Management AUTHORIZE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY TO For For ACQUIRE STATOILHYDRO SHARES IN THE MARKET, THE AUTHORIZATION MAY BE USED TO ACQUIRE OWN SHARES AT A TOTAL NOMINAL VALUE OF UP TO NOK 15,000,000, SHARES ACQUIRED PURSUANT TO THIS AUTHORIZATION MAY ONLY BE USED FOR SALE AND TRANSFER TO EMPLOYEES OF THE STATOILHYDRO GROUP AS PART OF THE GROUP'S SHARE SAVING PLAN, AS APPROVED BY THE BOARD OF DIRECTORS, THE MINIMUM AND MAXIMUM AMOUNT THAT MAY BE PAID PER SHARE WILL BE NOK 50 AND 500 RESPECTIVELY, THE AUTHORISATION IS VALID UNTIL THE NEXT AGM, BUT NOT BEYOND 30 JUN 2010, THIS AUTHORISATION REPLACES THE PREVIOUS AUTHORISATION TO ACQUIRE OWN SHARES FOR IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES GRANTED BY THE AGM ON 20 MAY 2008 11. Management AMEND THE SECTION 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; For For AUTHORIZE THE BOARD TO DECIDE THE DATE FOR IMPLEMENTATION OF THE AMENDED ARTICLES OF ASSOCIATION, BUT THE DATE MUST BE NOT LATE THAN 01 JAN 2010 12. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: STATOILHYDRO Against For SHALL WITHDRAW FROM TAR SANDS ACTIVITIES IN CANADA ---------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Ticker: Security ID: JP3404600003 Meeting Date: 06/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE APPROPRIATION OF RETAINED EARNINGS For For 2. Management AMEND ARTICLES TO : APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 4.1 Management APPOINT A CORPORATE AUDITOR For For 4.2 Management APPOINT A CORPORATE AUDITOR For For 4.3 Management APPOINT A CORPORATE AUDITOR For For 5. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For 6. Management APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF For For STOCK OPTIONS TO THE COMPANY'S DIRECTORS 7. Management APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF For For STOCK OPTIONS SCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY'S DIRECTORS ---------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Ticker: Security ID: HK0016000132 Meeting Date: 12/04/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE For For DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2008 2. Management DECLARE THE FINAL DIVIDEND For For 3.I.A Management RE-ELECT MADAM KWONG SIU-HING AS A DIRECTOR For For 3.I.B Management RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS A DIRECTOR For For 3.I.C Management RE-ELECT DR. LEE SHAU-KEE AS A DIRECTOR For For 3.I.D Management RE-ELECT MR. KWOK PING-SHEUNG, WALTER AS A DIRECTOR For For 3.I.E Management RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS A DIRECTOR For For 3.I.F Management RE-ELECT MR. CHAN KAI-MING AS A DIRECTOR For For 3.I.G Management RE-ELECT MR. WONG YICK-KAM, MICHAEL AS A DIRECTOR For For 3.I.H Management RE-ELECT MR. WONG CHIK-WING, MIKE AS A DIRECTOR For For 3.II Management APPROVE TO FIX THE DIRECTORS' FEES [THE PROPOSED FEES TO BE PAID For For TO EACH DIRECTOR, EACH VICE CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2009 ARE HKD100,000, HKD110,000 AND HKD120,000 RESPECTIVELY] 4. Management RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO For For FIX THEIR REMUNERATION 5. Management AUTHORIZE THE DIRECTORS OF THE COMPANY [THE DIRECTORS] DURING THE For For RELEVANT PERIOD TO REPURCHASE SHARES OF THE COMPANY AND THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE REPURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; [AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS ARTICLES OF ASSOCIATION OR BY THE LAWS OF HONG KONG TO BE HELD] 6. Management AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, For For ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE DURING AND AFTER THE END OF THE RELEVANT PERIOD AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED [WHETHER PURSUANT TO AN OPTION OR OTHERWISE] BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE, II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY, III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED THE AGGREGATE OF: 10% TEN PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT Management THE DATE OF PASSING THIS RESOLUTION PLUS; [IF THE DIRECTORS ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY] THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION [UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION], AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; [AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS ARTICLES OF ASSOCIATION OR BY THE LAWS OF HONG KONG TO BE HELD] 7. Management AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY For For REFERRED TO RESOLUTION 6 CONVENING THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION ---------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Ticker: Security ID: CH0011037469 Meeting Date: 04/21/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-525733, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY-BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETIN-G. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545665 DUE TO RECEIPT OF A-DDTIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management APPROVE THE ANNUAL REPORT INCLUDING ANNUAL FINANCIAL STATEMENTS, No Action THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2008 2. Management GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE No Action EXECUTIVE COMMITTEE 3. Management APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF No Action REPURCHASED SHARES 4. Management APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2008 AND No Action DIVIDEND DECISION 5.1 Management RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR FOR A TERM OF 3 YEARS No Action 5.2 Management RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR FOR A TERM OF 3 YEARS No Action 5.3 Management RE-ELECT MR. JUERG WITMER AS A DIRECTOR FOR A TERM OF 3 YEARS No Action 5.4 Management ELECT MR. STEFAN BORGAS AS A DIRECTOR FOR A TERM OF 3 YEARS No Action 5.5 Management ELECT MR. DAVID LAWRENCE AS A DIRECTOR FOR A TERM OF 3 YEARS No Action 6. Management ELECT THE AUDITORS No Action ---------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Ticker: Security ID: JP3351100007 Meeting Date: 06/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF PROFITS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For ---------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Ticker: Security ID: ES0178430E18 Meeting Date: 06/22/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 23 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management APPROVE THE ANNUAL ACCOUNTS, THE MANAGEMENT REPORT AND THE BOARD For For MANAGEMENT OF TELEFONICA AND CONSOLIDATED GROUP AND THE PROPOSAL OF APPLICATION OF THE 2008 RESULT 2. Management APPROVE THE RETRIBUTION OF THE SHAREHOLDER AND TO PAY A DIVIDEND For For WITH CHARGE TO FREE RESERVES 3. Management APPROVE THE INCENTIVE BUY PLAN SHARES FOR EMPLOYERS For For 4. Management GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES For For 5. Management APPROVE TO REDUCE THE SHARE CAPITAL THROUGH REDEMPTION OF OWN For For SHARES 6. Management RE-ELECT THE AUDITORS For For 7. Management APPROVE THE DELEGATION OF POWERS For For ---------------------------------------------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: 05/11/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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. Management APPROVE THE NOTICE OF THE AGM For For 2. Management ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER For For WITH THE CHAIRMAN OF THE MEETING 3. Management APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FY 2008 For For 4. Management APPROVE THE REMUNERATION TO THE COMPANY'S AUDITOR For For 5. Management APPROVE TO DETERMINE THE SALARY AND OTHER REMUNERATION TO SENIOR For For EMPLOYEES PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES 6. Management AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES For For 7. Management ELECT THE SHAREHOLDER REPRESENTATIVES AND DEPUTY SHAREHOLDER For For REPRESENTATIVES TO THE CORPORATE ASSEMBLY 8. Management ELECT THE MEMBERS TO THE ELECTION COMMITTEE For For 9. Management AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION AND INCREASE THE For For MAXIMUM NUMBER OF DIRECTORS OF THE BOARD FROM 11 TO 13 10. Management AMEND SECTION 9 OF THE ARTICLES OF ASSOCIATION BY CHANGING THE For For NAME OF THE ELECTION COMMITTEE TO "NOMINATION COMMITTEE" ---------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Ticker: Security ID: SE0000667925 Meeting Date: 04/01/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting OPENING OF THE AGM 1. Management ELECT MR. AXEL CALISSENDORFF, ATTORNEY-AT-LAW AS THE CHAIRMAN OF For For THE MEETING 2. Management ELECT 2 PERSONS TO CHECK THE MEETING MINUTES ALONG WITH THE For For CHAIRPERSON 3. Management APPROVE THE VOTING REGISTER For For 4. Management ADOPT THE AGENDA For For 5. Management APPROVE TO CONFIRM THAT THE MEETING HAS BEEN DULY AND PROPERLY For For CONVENED 6. Management APPROVE THE PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S For For REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR 2008; SPEECH BY PRESIDENT MR. LARS NYBERG IN CONNECTION HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING 2008 7. Management ADOPT THE INCOME STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME For For STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2008 8. Management APPROVE A DIVIDEND OF SEK 1.80 PER SHARE BE DISTRIBUTED TO THE For For SHAREHOLDERS, AND THAT 06 APR 2009 BE SET AS THE RECORD DATE FOR THE DIVIDEND; IF THE AGM ADOPTS THIS PROPOSAL, IT IS ESTIMATED THAT DISBURSEMENT FROM EUROCLEAR SWEDEN AB [FORMERLY VPC AB] WILL TAKE PLACE ON 09 APR 2009 9. Management GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE For For PRESIDENT FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2008 10. Management APPROVE THE NUMBER OF BOARD MEMBERS AT 8 AND WITH NO DEPUTY BOARD For For MEMBERS TO BE ELECTED BY THE AGM 11. Management APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS, UNTIL THE For For NEXT AGM WOULD BE SEK 1,000,000 TO THE CHAIRMAN, SEK 425,000 TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD'S AUDIT COMMITTEE WOULD RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD'S REMUNERATION COMMITTEE WOULD RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE REMUNERATION COMMITTEE WOULD RECEIVE SEK 20,000 EACH; ALL REMUNERATION FIGURES ARE THE SAME AS FOR PREVIOUS PERIOD 12. Management RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, LARS G. For For NORDSTROM, TIMO PELTOLA, JON RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN, LANS RENSTROM; AND THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER COMPANIES BY THE CANDIDATES 13. Management ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF For For DIRECTORS 14. Management ELECT MESSRS.VIKTORIA AASTRUP [SWEDISH STATE], KARI JARVINEN For For [FINNISH STATE VIA SOLIDIUM], KG LINDVALL [SWEDBANK ROBUR FUNDS], LENNART RIBOHN [SEB FUNDS] AND TOM VON WEYMARN [CHAIRMAN OF THE BOARD OF DIRECTORS] FOR THE NOMINATION COMMITTEE 15. Management APPROVE THE REMUNERATION OF THE EXECUTIVE MANAGEMENT For For 16.A Management AMEND THE ARTICLES OF ASSOCIATION [ANNOUNCEMENT OF NOTICE] For For 16.B Management AMEND THE ARTICLES OF ASSOCIATION [TIME LIMITS FOR NOTICE] For For 17.A Management AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS PRIOR TO For For THE 2010 AGM, ON ACQUISITIONS OF OWN SHARES, WHICH MAY TAKE PLACE BOTH ON NASDAQ OMX STOCKHOLM AND/OR NASDAQ OMX HELSINGFORS AND IN ACCORDANCE WITH AN OFFER TO ACQUIRE SHARES DIRECTED TO ALL SHAREHOLDERS OR THROUGH A COMBINATION OF THESE 2 ALTERNATIVES; THE MAXIMUM NUMBER OF SHARES ACQUIRED SHALL BE SUCH THAT THE COMPANY'S HOLDING FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL SHARES IN THE COMPANY; ACQUISITIONS OF SHARES ON NASDAQ OMX STOCKHOLM AND/OR NASDAQ OMX HELSINGFORS MAY ONLY BE MADE AT A PRICE WITHIN THE SPREAD BETWEEN THE HIGHEST BID PRICE AND LOWEST ASK PRICE PREVAILING FROM TIME TO TIME ON THE EXCHANGES; ACQUISITIONS OF SHARES BY WAY OF OFFERS TO ACQUIRE SHARES DIRECTED TO ALL THE COMPANYS SHAREHOLDERS MAY TAKE PLACE AT AN ACQUISITION PRICE WHICH EXCEEDS THE PREVAILING MARKET PRICE, IT WILL THEREUPON BE POSSIBLE, BY MEANS OF DETACHABLE AND TRADABLE SALES RIGHTS [SW SALJRATTER], FOR THE SHAREHOLDERS TO ENJOY THE VALUE OF THE PREMIUM WHICH MAY ARISE AS A CONSEQUENCE OF THE COMPANY ACQUIRING SHARES AT A PRICE IN EXCESS OF THE MARKET PRICE FOR THE SHARE, IN ORDER TO COMPENSATE SHAREHOLDERS WHO NEITHER SELL SALES RIGHTS NOR PARTICIPATE IN THE ACQUISITION OFFER, FOR THEIR NON-EXERCISED SALES RIGHTS, A BANK OR ANOTHER FINANCIAL INSTITUTION THAT MAY BE APPOINTED BY THE COMPANY SHALL, UPON EXPIRY OF THE APPLICATION PERIOD BUT OTHERWISE IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ACQUISITION OFFER, BE ENTITLED TO TRANSFER SHARES TO THE COMPANY AND TO PAY COMPENSATION, AMOUNTING TO THE VALUE OF THE NON-EXERCISED SALES RIGHTS LESS THE BANKS COSTS, TO THE SHAREHOLDERS CONCERNED; HOWEVER, THE COMPENSATION PAYABLE MAY NOT EXCEED THE COMPENSATION THAT MAY BE PAID PER SALES RIGHT IN THE EVENT OF AN OFFER OF COMMISSION-FREE SALE OF SALES RIGHTS, IN THE EVENT FOREIGN LEGAL AND/OR ADMINISTRATIVE RULES SIGNIFICANTLY IMPEDE IMPLEMENTATION OF AN ACQUISITION OFFER IN A PARTICULAR COUNTRY, THE BOARD OF DIRECTORS OR A PARTY APPOINTED BY THE BOARD OF DIRECTORS IN ITS STEAD SHALL BE ENTITLED TO EFFECT A SALE OF SALES RIGHT 17.B Management AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS PRIOR TO For For THE 2010 AGM, ON TRANSFERS OF OWN SHARES ON NASDAQ OMX STOCKHOLM AND/OR NASDAQ OMX HELSINGFORS, WITH DEVIATION FROM THE SHAREHOLDERS' PREFERENTIAL RIGHTS, TRANSFERS MAY TAKE PLACE OF ALL SHARES HELD BY THE COMPANY AT THE TIME OF THE BOARD OF DIRECTORS' RESOLUTION REGARDING TRANSFER PURSUANT TO THIS AUTHORIZATION, AT A PRICE WITHIN THE SPREAD BETWEEN THE HIGHEST BID PRICE AND LOWEST ASK PRICE PREVAILING FROM TIME TO TIME ON NASDAQ OMX STOCKHOLM AND/OR NASDAQ OMX HELSINGFORS, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON OTHER TERMS AND CONDITIONS FOR THE TRANSFER Non-Voting CLOSING OF THE AGM ---------------------------------------------------------------------------------------------------------------------- THOMAS COOK GROUP PLC, PETERBOROUGH Ticker: Security ID: GB00B1VYCH82 Meeting Date: 03/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For 2. Management APPROVE THE REMUNERATION REPORT For For 3. Management APPROVE TO AGREE THE FINAL DIVIDEND For For 4. Management RE-ELECT MR. DAVID ALLVEY AS A DIRECTOR For For 5. Management ELECT DR. JURGEN BUSER AS A DIRECTOR For For 6. Management ELECT MR. NIGEL NORTHRIDGE For For 7. Management ELECT DR. KARL GERHARD EICK AS A DIRECTOR For For 8. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS For For 9. Management GRANT AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS REMUNERATION For For 10. Management AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE EU POLITICAL For For DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 0.02M,TO POLITICAL ORG. OTHER THAN POLITICAL PARTIES UP TO GBP 0.02M AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 11. Management GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES For For WITH PRE-EMPTIVE RIGHTS UP TO A NOMINAL AMOUNT OF EUR 28,606,903 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE OTHERWISE UP TO EUR 28,606,903 S.12 Management GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES For For WITHOUT PRE-EMPTIVE RIGHTS UP TO A NOMINAL AMOUNT OF EUR 4,291,464 S.13 Management AMEND THE PERIOD OF NOTICE FOR GENERAL MEETINGS For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN CUT-OFF. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Ticker: Security ID: DE0007500001 Meeting Date: 01/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 JAN 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007/2008 F-Y WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MANAGING DIRECTORS-PURSUANT TO SECTIONS 289[4] AND 315[4] OF THE GERMAN COMMERCIAL CODE 2. Management RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF For For EUR 668,835,757.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO-PAR SHARE EUR 66,320,217.60 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 26 JAN 2009 3. Management RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS For For 4. Management RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD For For 5. Management APPOINTMENT OF THE AUDITORS FOR THE 2008/2009 FY AND FOR THE For For INTERIM REPORT: KPMG AG, BERLIN 6. Management RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: A) THE For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL, THE AUTHORIZATION IS NOT VALID FOR TRADING IN OWN SHARES; B) THE AUTHORIZATION MAY BE EXERCISED ONCE OR SEVERAL TIMES, FOR ONE OR MORE PURPOSES, BY THE COMPANY OR BY A THIRD PARTY AT THE COMPANY'S EXPENSES, ON OR BEFORE 22 JUL 2010 , THE AUTHORIZATION TO ACQUIRE OWN SHARES ADOPTED BY THE GENERAL MEETING ON 18 JAN 2008 SHALL BE REVOKED WHEN THE NEW AUTHORIZATION COMES INTO EFFECT; C) THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NOT DEVIATING MORE THAN 5% FROM T HE MARKET PRICE, BY WAY OF A PUBLIC REPURCHASE OFFER AT A PRICE NOT DEVIATING MORE THAN 10%, FROM THE MARKET PRICE, OR THROUGH THE ACQUISITION OF EQUITY DERIVATIVES [PUT AND/OR CALL OPTIONS] WHOSE TERMS MUST END ON 22 JUL 2010 AT THE LATEST; D) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS AGAINST PAYMENT IN KIND OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, IN THESE CASES, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7. Management RENEWAL OF THE AUTHORIZATION TO GRANT CONVERTIBLE BONDS THE BOARD For For OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO GRANT BEARER BONDS OF UP TO EUR 2,000,000,000, WITH A TERM OF UP TO 20 YEARS, CONFERRING CONVERSION RIGHTS FOR UP TO 50,000,000 BEARER SHARES, ON OR BEFORE 22 JAN 2014, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GUARANTEE OF EXISTING CONVERSION RIGHTS, OR FOR THE ISSUE OF CONVERTIBLE BONDS OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE PRICE OF THE BONDS IS NOT MATERIALLY BELOW THEIR MARKET PRICE Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING. ---------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Ticker: Security ID: JP3566600007 Meeting Date: 06/18/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE APPROPRIATION OF PROFITS For For 2 Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management APPOINT A DIRECTOR For For 3.2 Management APPOINT A DIRECTOR For For 3.3 Management APPOINT A DIRECTOR For For 3.4 Management APPOINT A DIRECTOR For For 3.5 Management APPOINT A DIRECTOR For For 3.6 Management APPOINT A DIRECTOR For For 3.7 Management APPOINT A DIRECTOR For For 3.8 Management APPOINT A DIRECTOR For For 3.9 Management APPOINT A DIRECTOR For For 3.10 Management APPOINT A DIRECTOR For For 3.11 Management APPOINT A DIRECTOR For For 3.12 Management APPOINT A DIRECTOR For For 3.13 Management APPOINT A DIRECTOR For For 3.14 Management APPOINT A DIRECTOR For For 3.15 Management APPOINT A DIRECTOR For For 3.16 Management APPOINT A DIRECTOR For For 3.17 Management APPOINT A DIRECTOR For For 3.18 Management APPOINT A DIRECTOR For For 3.19 Management APPOINT A DIRECTOR For For 3.20 Management APPOINT A DIRECTOR For For 3.21 Management APPOINT A DIRECTOR For For 4 Management APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS For For 5 Management AUTHORIZE USE OF STOCK OPTIONS, AND ALLOW BOARD TO AUTHORIZE USE For For OF STOCK OPTION PLAN 6 Management APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS For For ---------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Ticker: Security ID: JP3571400005 Meeting Date: 06/19/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO For For DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 2.1 Management APPOINT A DIRECTOR For For 2.2 Management APPOINT A DIRECTOR For For 2.3 Management APPOINT A DIRECTOR For For 2.4 Management APPOINT A DIRECTOR For For 2.5 Management APPOINT A DIRECTOR For For 2.6 Management APPOINT A DIRECTOR For For 2.7 Management APPOINT A DIRECTOR For For 2.8 Management APPOINT A DIRECTOR For For 2.9 Management APPOINT A DIRECTOR For For 2.10 Management APPOINT A DIRECTOR For For 2.11 Management APPOINT A DIRECTOR For For 2.12 Management APPOINT A DIRECTOR For For 2.13 Management APPOINT A DIRECTOR For For 3.1 Management APPOINT A CORPORATE AUDITOR For For 3.2 Management APPOINT A CORPORATE AUDITOR For For 4. Management APPROVE PAYMENT OF BONUSES TO DIRECTORS For For ---------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Ticker: Security ID: FR0000120271 Meeting Date: 05/15/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.28 PER For For SHARE O.4 Management APPROVE THE SPECIAL AUDITORS' REPORT PRESENTING ONGOING RELATED For For PARTY TRANSACTIONS O.5 Management APPROVE TRANSACTION WITH MR. THIERRY DESMAREST For For O.6 Management APPROVE TRANSACTION WITH MR. CHRISTOPHE DE MARGERIE For For O.7 Management AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL For For O.8 Management RE-ELECT MS. ANNE LAUVERGEON AS A DIRECTOR For For O.9 Management RE-ELECT MR. DANIEL BOUTON AS A DIRECTOR For For O.10 Management RE-ELECT MR. BERTRAND COLLOMB AS A DIRECTOR For For O.11 Management RE-ELECT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR For For O.12 Management RE-ELECT MR. MICHEL PEBEREAU AS A DIRECTOR For For O.13 Management ELECT MR. PATRICK ARTUS AS A DIRECTOR For For E.14 Management AMEND THE ARTICLE 12 OF THE BYLAWS REGARDING AGE LIMIT FOR THE For For CHAIRMAN A. Management APPROVE THE STATUTORY MODIFICATION TO ADVERTISE INDIVIDUAL For For ALLOCATIONS OF STOCK OPTIONS AND FREE SHARES AS PROVIDED BY LAW B. Management APPROVE THE STATUTORY MODIFICATION RELATING TO A NEW PROCEDURE For For FOR APPOINTING THE EMPLOYEE SHAREHOLDER IN ORDER TO ENHANCE ITS REPRESENTATIVENESS AND INDEPENDENCE C. Management GRANT AUTHORITY TO FREELY ALLOCATE THE COMPANY'S SHARES TO ALL For For THE EMPLOYEES OF THE GROUP ---------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: Security ID: JP3633400001 Meeting Date: 06/23/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE REFERENCE MEETING MATERIALS. 1. Management APPROVE DISTRIBUTION OF SURPLUS For For 2. Management APPROVE PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION: ALLOW For For USE ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO DEMATERIALIZATION OF SHARES AND THE OTHER UPDATED LAWS AND REGULATIONS 3.1 Management ELECT A DIRECTOR For For 3.2 Management ELECT A DIRECTOR For For 3.3 Management ELECT A DIRECTOR For For 3.4 Management ELECT A DIRECTOR For For 3.5 Management ELECT A DIRECTOR For For 3.6 Management ELECT A DIRECTOR For For 3.7 Management ELECT A DIRECTOR For For 3.8 Management ELECT A DIRECTOR For For 3.9 Management ELECT A DIRECTOR For For 3.10 Management ELECT A DIRECTOR For For 3.11 Management ELECT A DIRECTOR For For 3.12 Management ELECT A DIRECTOR For For 3.13 Management ELECT A DIRECTOR For For 3.14 Management ELECT A DIRECTOR For For 3.15 Management ELECT A DIRECTOR For For 3.16 Management ELECT A DIRECTOR For For 3.17 Management ELECT A DIRECTOR For For 3.18 Management ELECT A DIRECTOR For For 3.19 Management ELECT A DIRECTOR For For 3.20 Management ELECT A DIRECTOR For For 3.21 Management ELECT A DIRECTOR For For 3.22 Management ELECT A DIRECTOR For For 3.23 Management ELECT A DIRECTOR For For 3.24 Management ELECT A DIRECTOR For For 3.25 Management ELECT A DIRECTOR For For 3.26 Management ELECT A DIRECTOR For For 3.27 Management ELECT A DIRECTOR For For 3.28 Management ELECT A DIRECTOR For For 3.29 Management ELECT A DIRECTOR For For 4. Management APPROVE ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF For For GRANTING STOCK OPTIONS ---------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Ticker: Security ID: BE0003884047 Meeting Date: 04/28/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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. Management GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2009. 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. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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. ---------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Ticker: Security ID: BE0003884047 Meeting Date: 04/28/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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. Non-Voting RECEIVE THE DIRECTORS' REPORT 2. Non-Voting RECEIVE THE AUDITORS' REPORT 3. Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS No Action 4. Management APPROVE THE FINANCIAL STATEMENTS No Action 5. Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER No Action SHARE 6.1 Management GRANT DISCHARGE TO THE DIRECTORS No Action 6.2 Management GRANT DISCHARGE TO THE AUDITORS No Action 7.1 Management APPROVE THE CONFIRMATION OF MR. MARC GRYNBERG AS AN EXECUTIVE No Action DIRECTOR 7.2 Management RE-ELECT MR. MARC GRYNBERG AS A DIRECTOR No Action 7.3 Management RE-ELECT MR. THOMAS LEYSEN AS A DIRECTOR No Action 7.4 Management RE-ELECT MR. KLAUS WENDEL AS A DIRECTOR No Action 7.5 Management ELECT MR. JEAN-LUC DEHAENE AS A DIRECTOR No Action 7.6 Management APPROVE THE REMUNERATION OF THE DIRECTORS No Action Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN MEETING TYPE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: 10/28/2008 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RE-ELECT MR. P. POLMAN AS A DIRECTOR For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: 05/13/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE AND APPROVE THE ACCOUNTS AND BALANCE SHEET FOR THE YE 31 For For DEC 2008, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT 2. Management APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YE 31 DEC 2008 For For INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS 2008 3. Management DECLARE A DIVIDEND ON THE ORDINARY SHARES For For 4. Management RE-ELECT MR. J. A. LAWRENCE AS AN EXECUTIVE DIRECTOR For For 5. Management RE-ELECT MR. P. G. J. M. POLMAN AS AN EXECUTIVE DIRECTOR For For 6. Management RE-ELECT RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A For For NON-EXECUTIVE DIRECTOR 7. Management RE-ELECT PROFESSOR W. DIK AS A NON-EXECUTIVE DIRECTOR For For 8. Management RE-ELECT MR. C. E. GOLDEN AS A NON-EXECUTIVE DIRECTOR For For 9. Management RE-ELECT DR. B. E. GROTE AS A NON-EXECUTIVE DIRECTOR For For 10. Management RE-ELECT MR. N. MURTHY AS A NON-EXECUTIVE DIRECTOR For For 11. Management RE-ELECT MS. H. NYASULU AS A NON-EXECUTIVE DIRECTOR For For 12. Management RE-ELECT MR. K. J. STORM AS A NON-EXECUTIVE DIRECTOR For For 13. Management RE-ELECT MR. M. TRESCHOW AS A NON-EXECUTIVE DIRECTOR For For 14. Management RE-ELECT MR. J. VAN DER VEER AS A NON-EXECUTIVE DIRECTOR For For 15. Management ELECT PROFESSOR L.O. FRESCO AS A NON-EXECUTIVE DIRECTOR For For 16. Management ELECT MS. A.M. FUDGE AS A NON-EXECUTIVE DIRECTOR For For 17. Management ELECT MR. P. WALSH AS A NON-EXECUTIVE DIRECTOR For For 18. Management RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 19. Management AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS For For 20. Management AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING For For AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES [SECTION 80 OF THE COMPANIES ACT 1985] UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,290,000 [THE AUTHORIZED BUT UNISSUED SHARE CAPITAL]; [AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2010]; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD S.21 Management AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS For For RESOLUTION AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES [SECTION 94 OF THE ACT] FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION OR, WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT EQUITY SECURITIES DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS [SECTION 94(3A) OF THE ACT], PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY Management SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,000,000; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2010]; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.22 Management AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 65 OF THE ARTICLES For For OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES [SECTION 163(3) OF THE COMPANIES ACT 1985] OF UP TO 131 MILLION SHARES OF 3 1/9 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 3 1/9 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION [EC NO. 2273/2003]; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2010]; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 23. Management AUTHORIZE THE COMPANY, PURSUANT TO THE SECTION 366 OF THE For For COMPANIES ACT 2006 [THE ACT], THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: (A) MAKE A POLITICAL DONATION [AS SUCH TERM IS DEFINED IN SECTION 364 OF THE ACT) TO THE POLITICAL PARTIES TO WHICH PART 14 OF THE ACT APPLIES, AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE ACT APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FY; (B) MAKE A POLITICAL DONATION [AS SUCH TERM IS DEFINED IN SECTION 364 OF THE ACT) TO THE POLITICAL ORGANIZATIONS TO WHICH PART 14 OF THE ACT APPLIES, OTHER THAN POLITICAL PARTIES TO WHICH PART 14 OF THE ACT APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FY; (C) TO INCUR POLITICAL EXPENDITURE [AS SUCH TERM IS DEFINED IN SECTION 365 OF THE ACT] NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FY, IN EACH CASE DURING THE PERIOD, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OR 30 JUN 2010 [WHICHEVER IS EARLIER] S.24 Management APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON For For NOT LESS THAN 14 DAYS' CLEAR NOTICE 25. Management AUTHORIZE THE DIRECTORS TO AGREE TO MODIFY THE AGREEMENT DATED 28 For For JUN 1946 [AS AMENDED BY SUPPLEMENTAL AGREEMENTS DATED 20 JUL 1951, 21 DEC 1981 AND 15 MAY 2006] WITH UNILEVER N. V. OF THE NETHERLANDS KNOWN AS THE EQUALIZATION AGREEMENT BY REPLACING THE DEFINITION OF RELEVANT RATE OF EXCHANGE WITH THE FOLLOWING AS SPECIFIED AND TO MAKE CERTAIN OTHER MINOR CONSEQUENTLY MODIFICATIONS AS REFLECTED IN THE FORM OF EQUALIZATION AGREEMENT AMENDMENT AGREEMENT PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF [SUBJECT TO ANY NON-MATERIAL CHANGES AS MAY BE APPROVED BY THE DIRECTORS[S] EXECUTING THE EQUALIZATION AGREEMENT AMENDMENT AGREEMENT] ---------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: 05/13/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management AUTHORIZE THE DIRECTORS TO AGREE TO MODIFY THE AGREEMENT DATED 28 For For JUNE 1946 [AS AMENDED BY SUPPLEMENTAL AGREEMENTS DATED 20 JULY 1951, 21 DEC 1981 AND 15 MAY 2006] WITH UNILEVER N.V. OF THE NETHERLANDS KNOWN AS THE EQUALIZATION AGREEMENT BY REPLACING THE DEFINITION OF RELEVANT RATE OF EXCHANGE WITH THE DEFINITION: RELEVANT RATE OF EXCHANGE SHALL MEAN THE RATE OF EXCHANGE AS DETERMINED BY THE DUTCH COMPANY AND THE ENGLISH COMPANY IN SUCH MANNER AS THEY SHALL DEEM APPROPRIATE BETWEEN THE CURRENCY OR CURRENCIES IN WHICH DIVIDENDS ARE TO BE PAID ON THE ORDINARY SHARE CAPITAL OF THE DUTCH COMPANY AND THE CURRENCY OR CURRENCIES IN WHICH DIVIDENDS ARE TO BE PAID ON THE ORDINARY SHARE CAPITAL OF THE ENGLISH COMPANY ON THE DAY WHICH IS 1 DAY PRIOR TO THE DATE ON WHICH SUCH DIVIDENDS ARE TO BE DECLARED OR RESOLVED TO BE RECOMMENDED OR IF IT IS NOT IN THE OPINION OF THE DUTCH COMPANY AND THE ENGLISH COMPANY PRACTICABLE TO DETERMINE A REPRESENTATIVE RATE OF EXCHANGE ON THAT DAY ON THE NEXT EARLIER DAY ON WHICH IT IS IN THEIR OPINION PRACTICABLE TO DETERMINE A REPRESENTATIVE RATE OF EXCHANGE, AND TO MAKE CERTAIN OTHER MINOR CONSEQUENTIAL MODIFICATIONS AS REFLECTED IN THE FORM OF EQUALIZATION AGREEMENT AMENDMENT AGREEMENT PRODUCED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF [SUBJECT TO ANY NON-MATERIAL CHANGES AS MAY BE APPROVED BY THE DIRECTOR'S EXECUTING THE EQUALIZATION AGREEMENT AMENDMENT AGREEMENT] ---------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Ticker: Security ID: FR0000120354 Meeting Date: 06/04/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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. Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST" VOTE. Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 565974 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Management APPROVE THE UNCONSOLIDATED ACCOUNTS FOR THE 2008 FY For For O.2 Management APPROVE THE CONSOLIDATED ACCOUNTS FOR THE 2008 FY For For O.3 Management APPROVE THE DISTRIBUTION OF PROFITS FOR THE 2008 FY AND For For ESTABLISHMENT OF THE DIVIDEND O.4 Management APPROVE THE PAYMENT OPTION OF THE DIVIDEND IN SHARES For For O.5 Management APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE L.225-86 ET For For SEQUENCE OF THE COMMERCIAL CODE O.6 Management APPROVE THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-90- For For 1 OF THE COMMERCIAL CODE CONCERNING MR. PHILIPPE CROUZET O.7 Management RATIFY THE APPOINTMENT OF THE BOLLORE COMPANY AS A MEMBER OF THE For For SUPERVISORY BOARD O.8 Management RATIFY THE APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS A MEMBER For For OF THE SUPERVISORY BOARD O.9 Management AUTHORIZE THE BOARD OF DIRECTORS TO OPERATE ON THE COMPANY'S For For SHARES E.10 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES For For EQUITIES GIVING ACCESS TO THE CAPITAL, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS E.11 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES For For EQUITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 Management AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE ISSUANCE PRICE IN For For ACCORDANCE WITH THE MODALITIES ESTABLISHED BY THE GENERAL ASSEMBLY, UP TO 10% OF THE CAPITAL, IN CASE OF AN ISSUANCE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.13 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF For For EQUITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.14 Management AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES For For GIVING ACCESS TO THE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITH REMUNERATION IN KIND FOR CAPITAL EQUITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL E.15 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 1 For For OR MANY TIMES BY INCORPORATION OF PREMIUMS, RESERVES OR BENEFITS E.16 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SECURITIES For For GIVING ACCESS TO GRANT FINANCIAL EQUITIES AND NOT GIVING ACCESS TO A CAPITAL INCREASE OF THE COMPANY E.17 Management AUTHORIZE THE BOARD OF DIRECTORS TO GRANT SHARES AND/OR For For SECURITIES GIVING ACCESS TO THE CAPITAL RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THEIR BENEFIT E.18 Management AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED For For TO THE EMPLOYEES OF THE FOREIGNER COMPANIES OF THE VALLOUREC GROUP (AND THOSE HAVING SIMILAR RIGHTS) OUTSIDE THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.19 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL For For RESERVED TO THE CREDIT INSTITUTION UNDER A TRANSACTION RESERVED TO THE EMPLOYEES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.20 Management AUTHORIZE THE BOARD OF DIRECTOR IN ORDER TO ALLOCATE EXISTING For For SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF FRENCH NON-RESIDENTIAL MEMBERS OF THE GROUP'S EMPLOYEES OR SOME OF THEM UNDER A TENDER FOR EMPLOYEES E.21 Management AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT SUBSCRIPTION For For OR PURCHASE OPTIONS OF SHARES E.22 Management AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY For For CANCELLATION OF OWN SHARES ---------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Ticker: Security ID: FR0000125486 Meeting Date: 05/14/2009 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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. Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE TO ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS AND For For STATUTORY REPORTS O.2 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.3 Management APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.62 PER For For SHARE O.4 Management GRANT AUTHORITY FOR THE PAYMENT OF DIVIDENDS BY SHARES For For O.5 Management RATIFY THE APPOINTMENT OF MR. JEAN PIERRE LAMOURE AS A DIRECTOR For For O.6 Management RE-ELECT MR. FRANCOIS DAVID AS A DIRECTOR For For O.7 Management RE-ELECT MR. PATRICK FAURE AS A DIRECTOR For For O.8 Management ELECT MR. MICHAEL PRAGNELL AS A DIRECTOR For For O.9 Management GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL O.10 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING FINANCING OF PRADO SUD RAILWAY CONCESSION O.11 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING FINANCING OF STADE DU MANS CONCESSION O.12 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING FINANCING OBTAINED BY ARCOUR, CONTRACTOR OF A19 HIGHWAY O.13 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING SALE BY VINCI TO VINCI CONCESSION OF ITS PARTICIPATION TO AEGEAN MOTORWAY SA O.14 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING SALE BY VINCI TO VINCI CONCESSION OF ITS PARTICIPATION TO OLYMPIA ODOSS O.15 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING SALE BY VINCI TO VINCI CONCESSION OF ITS PARTICIPATION TO OLYMPIA ODOSS OPERATION O.16 Management APPROVE THE TRANSACTION BETWEEN VINCI ET VINCI CONCESSIONS For For REGARDING SALE BY VINCI TO VINCI CONCESSION OF ITS PARTICIPATION TO VINCI AIRPORTS HOLDING E.17 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.18 Management GRANT AUTHORITY FOR THE CAPITALIZATION OF RESERVES FOR BONUS For For ISSUE OR INCREASE IN PAR VALUE E.19 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION E.20 Management GRANT AUTHORITY FOR THE ISSUANCE OF SPECIFIC CONVERTIBLE BONDS For For WITHOUT PREEMPTIVE RIGHTS NAMED OCEANE E.21 Management APPROVE THE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE For For RIGHTS OTHER THAN OCEANE E.22 Management AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.23 Management GRANT AUTHORITY FOR THE CAPITAL INCREASE OF UP TO 10% OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.24 Management APPROVE THE EMPLOYEE STOCK PURCHASE PLAN For For E.25 Management APPROVE THE STOCK PURCHASE PLAN RESERVED FOR INTERNATIONAL For For EMPLOYEES E.26 Management GRANT AUTHORITY UP TO 1.5% OF ISSUED CAPITAL FOR USE IN STOCK For For OPTION PLAN E.27 Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- VIVENDI Ticker: Security ID: FR0000127771 Meeting Date: 04/30/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, 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 Non-Voting PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For O.2 Management APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY For For REPORTS O.3 Management APPROVE THE TREATMENT OF LOSSES AND ALLOCATION OF DIVIDENDS OF For For EUR 1.40 PER SHARE O.4 Management GRANT AUTHORITY FOR THE PAYMENT OF DIVIDENDS BY SHARES For For O.5 Management APPROVE THE AUDITORS' SPECIAL REPORT REGARDING RELATED-PARTY For For TRANSACTIONS O.6 Management APPROVE THE TRANSACTION WITH JEAN-BERNARD LEVY RELATED TO For For SEVERANCE PAYMENTS O.7 Management ELECT MR. MAUREEN CHIQUET AS A SUPERVISORY BOARD MEMBER For For O.8 Management ELECT MR. CHRISTOPHE DE MARGERIE AS A SUPERVISORY BOARD MEMBER For For O.9 Management GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE For For CAPITAL E.10 Management APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF For For REPURCHASED SHARES E.11 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION E.12 Management GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AMOUNT OF EUR 800 MILLION E.13 Management AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 AND 12 E.14 Management GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED For For CAPITAL FOR FUTURE ACQUISITIONS E.15 Management APPROVE THE EMPLOYEES STOCK OPTION PLAN For For E.16 Management APPROVE THE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF For For INTERNATIONAL SUBSIDIARIES E.17 Management GRANT AUTHORITY FOR THE CAPITALIZATION OF RESERVES OF UP TO EUR For For 800 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.18 Management GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER For For FORMALITIES ---------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Ticker: Security ID: GB00B16GWD56 Meeting Date: 07/29/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For 2. Management RE-ELECT SIR JOHN BOND AS A DIRECTOR For For 3. Management RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR For For 4. Management RE-ELECT MR. VITTORIO COLAO AS A DIRECTOR For For 5. Management RE-ELECT MR. ANDY HALFORD AS A DIRECTOR For For 6. Management RE-ELECT MR. ALAN JEBSON AS A DIRECTOR For For 7. Management RE-ELECT MR. NICK LAND AS A DIRECTOR For For 8. Management RE-ELECT MR. ANNE LAUVERGEON AS A DIRECTOR For For 9. Management RE-ELECT MR. SIMON MURRAY AS A DIRECTORQ For For 10. Management RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR For For 11. Management RE-ELECT MR. ANTHONY WATSON AS A DIRECTOR For For 12. Management RE-ELECT MR. PHILIP YEA AS A DIRECTOR For For 13. Management APPROVE THE FINAL DIVIDEND OF 5.02 PENCE PER ORDINARY SHARE For For 14. Management APPROVE THE REMUNERATION REPORT For For 15. Management RE-APPOINT DELOITTE TOUCHE LLP AS THE AUDITORS OF THE COMPANY For For 16. Management AUTHORIZE THE AUDIT COMMITTEE TO FIX REMUNERATION OF THE AUDITORS For For 17. Management GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 1,100,000,000 s.18 Management GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED For For SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300,000,000, SUBJECT TO THE PASSING OF RESOLUTION 17 s.19 Management GRANT AUTHORITY 5,300,000,000 ORDINARY SHARES FOR MARKET PURCHASE For For 20. Management AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE EU POLITICAL For For DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 s.21 Management AMEND THE ARTICLES OF ASSOCIATION For For 22. Management APPROVE THE VODAFONE GROUP 2008 SHARESAVE PLAN For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURNTHIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. ---------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Ticker: Security ID: AT0000937503 Meeting Date: 07/02/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE THE ANNUAL REPORT No Action 2. Management APPROVE TO ALLOCATION OF THE NET INCOME No Action 3. Management APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS No Action 4. Management APPROVE THE ACTIONS OF THE SUPERVISORY BOARD No Action 5. Management ELECT THE AUDITORS No Action 6.A Management AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE COMPANY, COMPANY No Action SHARES UP TO 10% OF THE COMPANY'S CAPITAL WITHIN 30 MONTHS 6.B Management APPROVE THE AUTHORIZATION TO SELL SHARES ON MARKETS OTHER THAN No Action THE STOCK MARKET 6.C Management AUTHORIZE THE BOARD OF DIRECTORS TO WITHDRAW 16.443.900 [EUR No Action 29.875.620,45] SHARES 1. Management RECEIVE THE ANNUAL REPORT No Action 2. Management APPROVE TO ALLOCATION OF THE NET INCOME No Action 3. Management APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS No Action 4. Management APPROVE THE ACTIONS OF THE SUPERVISORY BOARD No Action 5. Management ELECT THE AUDITORS No Action 6.A Management AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE COMPANY, COMPANY No Action SHARES UP TO 10% OF THE COMPANY'S CAPITAL WITHIN 30 MONTHS 6.B Management APPROVE THE AUTHORIZATION TO SELL SHARES ON MARKETS OTHER THAN No Action THE STOCK MARKET 6.C Management AUTHORIZE THE BOARD OF DIRECTORS TO WITHDRAW 16.443.900 [EUR No Action 29.875.620,45] SHARES ---------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Ticker: Security ID: AU000000WBC1 Meeting Date: 12/11/2008 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Non-Voting RECEIVE THE FINANCIAL REPORT, THE DIRECTOR'S REPORT AND THE AUDITOR'S REPORT FOR THE YE 30 SEP 2008 2. Management ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2008 For For 3.a Management RE-ELECT MS. ELIZABETH BLOMFIELD BRYAN AS A DIRECTOR OF WESTPAC For For 3.b Management RE-ELECT MS. CAROLYN JUDITH HEWSON AS A DIRECTOR OF WESTPAC For For 3.c Management RE-ELECT MR. LINDSAY PHILIP MAXSTED AS A DIRECTOR OF WESTPAC For For 3.d Management ELECT MR. JOHN SIMON CURTIS AS A DIRECTOR OF WESTPAC For For 3.e Management ELECT MR. PETER JOHN OSWIN HAWKINS AS A DIRECTOR OF WESTPAC For For 3.f Management ELECT MR. GRAHAM JOHN REANEY AS A DIRECTOR OF WESTPAC For For 4. Management APPROVE TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF ANNUAL For For REMUNERATION THAT MAY BE PAID TO THE NON-EXECUTIVE DIRECTORS BY AUD 1.5 MILLION, FROM AUD 3 MILLION TO AUD 4.5 MILLION, WITH EFFECT FROM THE MERGER IMPLEMENTATION DATE ---------------------------------------------------------------------------------------------------------------------- WIENERBERGER BAUSTOFFINDUSTRIE AKTIENGESELLSCHAFT Ticker: Security ID: AT0000831706 Meeting Date: 05/14/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Non-Voting PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008 AND THE REVIEW OF OPERATIONS FOR THE COMPANY, TOGETHER WITH THE REVIEW OF OPERATIONS FOR THE GROUP, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2008. 2. Management RESOLUTION ON THE DISTRIBUTION OF PROFITS PURSUANT TO THE ANNUAL No Action FINANCIAL STATEMENTS FOR 2008. 3.A Management DISCHARGING THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2008 No Action BUSINESS YEAR 3.B Management DISCHARGING THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2008 No Action BUSINESS YEAR 4. Management ELECTION OF THE AUDITORS FOR THE BUSINESS YEAR 2009 No Action 5.A Management ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH KADRNOSKA No Action 5.B Management ELECTIONS TO THE SUPERVISORY BOARD: PETER JOHNSON No Action 6. Management RESOLUTION ON AN AUTHORIZED CAPITAL AND ON THE AMENDMENT OF No Action PARAGRAPH 4 (3) OF THE ARTICLES OF ASSOCIATION (AUTHORIZED CAPITAL) 7. Management RESOLUTION ON THE REVOCATION OF THE RESOLUTION UNDER ITEM 6 OF No Action THE AGENDA, ON AN AUTHORIZED CAPITAL AND ON THE AMENDMENT OF PARAGRAPH 4 (3) OF THE ARTICLES OF ASSOCIATION (AUTHORIZED CAPITAL) 8. Management RESOLUTION AUTHORIZING THE MANAGING BOARD, WITH THE APPROVAL OF No Action THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, ALSO IN MULTIPLE TRANCHES, GRANTING ENTITLEMENT TO SUBSCRIPTION OR CONVERSION RIGHTS RESPECTIVELY PROVIDE FOR AN OBLIGATION TO SUBSCRIPTION OR CONVERSION FOR UP TO 41,973,844 SHARES OF THE COMPANY. THE MANAGING BOARD MAY ALLOCATE SHARES TO BOND HOLDERS UNDER THE CONDITIONAL CAPITAL AND/OR OWN SHARES. THE AMOUNT OF CAPITAL ISSUED AND THE ISSUE CONDITIONS ARE TO BE DETERMINED BY THE MANAGING BOARD WITH THE APPROVAL OF THE SUPERVISORY BOARD. THIS AUTHORIZATION IS VALID UNTIL 13 MAY 2014. 9. Management RESOLUTION ON A CONDITIONAL CAPITAL INCREASE AND THE REVISION OF No Action PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION (REGISTERED CAPITAL AND SHARES) IN RELATION TO THE CONDITIONAL INCREASE OF SHARE CAPITAL. 10. Management RESOLUTION AUTHORIZING THE MANAGING BOARD, WITH THE APPROVAL OF No Action THE SUPERVISORY BOARD, TO GRANT PROFIT PARTICIPATION RIGHTS, IN ONE OR SEVERAL TRANCHES, AT A TOTAL NOMINAL VALUE OF UP TO EUR 200,000,000 ON THE BASIS OF THE ISSUE OF UP TO 200,000 PROFIT PARTICIPATION RIGHTS AND TO DETERMINE THE CONDITIONS OF THE ISSUE. THIS AUTHORIZATION IS VALID UNTIL 13 MAY 2014. 11. Management RESOLUTION ON AMENDMENTS TO PARAGRAPHS 10, 13 AND 28 OF THE No Action ARTICLES OF ASSOCIATION 12. Management RESOLUTION ON AMENDMENT TO PARAGRAPH 25 OF THE ARTICLES OF No Action ASSOCIATION ---------------------------------------------------------------------------------------------------------------------- WPP PLC, JERSEY Ticker: Security ID: JE00B3DMTY01 Meeting Date: 06/02/2009 Meeting Type: Annual General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management RECEIVE, AND IF APPROVED, ADOPT THE COMPANY'S ACCOUNTS FOR THE For For FYE 31 DEC 2008 TOGETHER WITH THE DIRECTORS' REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT 2. Management APPROVE THE WPP DIRECTORS' REMUNERATION REPORT SET OUT IN THE For For REPORT OF THE COMPENSATION COMMITTEE CONTAINED IN THE 2008 REPORT AND ACCOUNTS 3. Management RE-ELECT MR. COLIN DAY AS A DIRECTOR For For 4. Management RE-ELECT MS. LUBNA OLAYAN AS A DIRECTOR For For 5. Management RE-ELECT MR. JEFFREY ROSEN AS A DIRECTOR For For 6. Management RE-ELECT MS. ESTHER DYSON AS A DIRECTOR For For 7. Management RE-ELECT MR. JOHN QUELCH AS A DIRECTOR For For 8. Management RE-ELECT MR. STANLEY [BUD] MORTEN AS A DIRECTOR For For 9. Management RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY TO HOLD For For OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION TO THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10. Management AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF For For THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES [AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION] UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 45,985,690; [AUTHORITY EXPIRES ON 01 JUN 2014]; AND THE BOARD OF DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED ON THEM HAD NOT EXPIRED S.11 Management AUTHORIZE THE COMPANY, FOR THE PURPOSE OF ARTICLE 57 OF THE For For JERSEY LAW, TO MAKE ONE OR MORE MARKET PURCHASES OF 125,294,634 SHARES REPRESENTING OF THE COMPANY'S ISSUED SHARE CAPITAL AT A MINIMUM PRICE [EXCLUSIVE OF EXPENSES] OF 10 PENCE PER SHARE AND A MAXIMUM PRICE [EXCLUSIVE OF EXPENSES] OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY MAKES THE MARKET PURCHASE AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION REGULATION 2003[EXCLUSIVE OF EXPENSE [IF ANY] PAYABLE BY THE COMPANY]; [AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD ON 2010 OR 01 SEP 2010]; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND, PURSUANT TO ARTICLES 58A OF THE COMPANIES [JERSEY] LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION S.12 Management AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 8 OF For For THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES [AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION] WHOLLY FOR CASH [INCLUDING IN CONNECTION WITH A RIGHTS ISSUE [AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION]], AS IF ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY, PROVIDED THAT, FOR THE PURPOSES OF PARAGRAPH (1)(B) OF ARTICLE 8 ONLY, THE AGGREGATE NOMINAL AMOUNT TO WHICH THIS AUTHORITY IS LIMITED IS GBP 6,276,908; [AUTHORITY SHALL EXPIRE ON 01 JUNE 2014]; AND THE BOARD OF DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED ---------------------------------------------------------------------------------------------------------------------- WPP PLC, JERSEY Ticker: Security ID: JE00B3DMTY01 Meeting Date: 06/02/2009 Meeting Type: ExtraOrdinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. 1. Management APPROVE THE WPP PLC LEADERSHIP EQUITY ACQUISITION PLAN III [LEAP For For III] ---------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Ticker: Security ID: CH0011075394 Meeting Date: 04/02/2009 Meeting Type: Ordinary General Meeting # Sponsor Proposal Vote Cast For/Against Mgmt. Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-519636, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE For For ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2008 2. Management APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH For For FINANCIAL SERVICES FOR 2008 3. Management APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND For For THE GROUP EXECUTIVE COMMITTEE 4. Management APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL AND AMEND THE For For ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 5. Management APPROVE TO INCREASE THE CONTINGENT SHARE CAPITAL AND AMEND THE For For ARTICLE 5 TER PARAGRAPH 1A OF THE ARTICLES OF INCORPORATION 6. Management APPROVE TO CHANGE THE COMPANY NAME For For 7.1.1 Management RE-ELECT MR. THOMAS ESCHER TO THE BOARD OF DIRECTOR For For 7.1.2 Management RE-ELECT MR. DON NICOLAISEN TO THE BOARD OF DIRECTOR For For 7.1.3 Management RE-ELECT MR. PHILIPPE PIDOUX TO THE BOARD OF DIRECTOR For For 7.1.4 Management RE-ELECT MR. VERNON SANKEY TO THE BOARD OF DIRECTOR For For 7.2 Management RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS For For Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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. The Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities -------------------------------------------------------------------------------- Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip -------------------------------------------------------------------------------- Equities Fund. --------------- /s/ Peter M. Donovan By: ---------------------- Peter M. Donovan President Date: August 2, 2009