FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: | 811-08397 |
NAME OF REGISTRANT: | The Marsico Investment Fund |
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: | 1200 17th Street, Suite 1600 |
Denver, CO 80202 |
NAME AND ADDRESS OF AGENT FOR SERVICE: | Christopher J. Marsico |
1200 17th Street, Suite 1600 |
Denver, CO 80202 |
REGISTRANT'S TELEPHONE NUMBER: | 303-454-5600 |
DATE OF FISCAL YEAR END: | 09/30 |
DATE OF REPORTING PERIOD: | 07/01/2008 - 06/30/2009 |
Item 1. Proxy Voting Record
MARSICO 21ST CENTURY FUND - 1200 - ------------------------------------------------------------------------------------------------------------------------------------ AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN TOWER CORPORATION Agenda Number: 933022749 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 029912201 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMT ISIN: US0299122012 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt No vote 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt No vote 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt No vote 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt No vote 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt No vote 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt No vote 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607 - ------------------------------------------------------------------------------------------------------------------------------------ Security: B6399C107 Meeting Type: MIX Meeting Date: 28-Apr-2009 Ticker: ISIN: BE0003793107 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action ID 551082 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Management report by the Board of Directors Non-Voting No Action on the accounting year ending on 31 DEC 2008 2. Report by the Statutory Auditor on the accounting Non-Voting No Action year ending on 31 DEC 2008 3. Communication of the consolidated annual accounts Non-Voting No Action relating to the accounting year ending on 31 DEC 2008 4. Approve the statutory annual accounts relating Mgmt No Action to the accounting year ended on 31 DEC 2008, including the allocation of the result the dividend will be payable as from 05 MAY 2009 5. Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting year ending on 31 DEC 2008 6. Grant discharge to the Statutory Auditor for Mgmt No Action the performance of his duties during the accounting year ending on 31 DEC 2008 7.A Amend the Executive remuneration policy, applicable Mgmt No Action as from 2009, this document can be reviewed as indicated at the end of this notice 7.B Approve the specific one-time granting of stock Mgmt No Action options and shares 8.A Approve to change the control provisions relating Mgmt No Action to the emtnprogram 8.B Approve to change of control provisions relating Mgmt No Action to the US dollar notes 9.A Special report by the Board of Directors on Non-Voting No Action the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583,596 and 598 of the companies code 9.B Special report by the statutory Auditor on the Non-Voting No Action exclusion of the preference right of the existing shareholders in favour of specific persons, Drawn up in accordance with Articles 596 and 598 of the companies code 9.C Approve the excluding the preference right of Mgmt No Action the existing shareholders in relation to the issuance of subscription rights in favour of all current directors of the Company, as well as former Directors of the company, as identified in the report referred under item(a) as specified 9.D Approve the issuance of a maximum number of Mgmt No Action 1,250,000 subscription rights and determining their terms and conditions [as such terms and conditions are appended to report referred under item (a) above] 9.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution 9.F.i Authorize the nomination Committee to determine Mgmt No Action the effective total number of subscription rights to be offered and the individual number of subscription rights to be offered to each of the Directors and former Directors 9.Fii Authorize the two Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution 10.A Special report by the Board of Directors on Non-Voting No Action the authorized capital, drawn up in accordance with article 604 of the Companies code 10.B Approve to cancel the unused portion of the Mgmt No Action existing authorized capital, granting a new authorization to the Board of Directors to increase the capital in accordance with Article 6 of the Articles of Association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3pct of the shares issued as at 28 APR 2009, and modifying Article 6 of the articles of Association accordingly; such authorization is granted for a period of five years as from the date of publication of this modification to the Articles of Association in the belgian state journal [moniteur belge belgisch staatsblad] 11. Authorize the Board of Directors to purchase Mgmt No Action the company's own shares, as such authorization and its terms and conditions are provided for by Article 10, indent 1, of the Articles of Association, and amending Article 10, indent 2 of the Articles of Association accordingly; such authorization is granted for a period of five years as from 28 APR 2009 12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegtions of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated Articles of Association and their filings with the clerk's office of the commercial court of brussels,(ii) the filing with the same clerk's office of the resolutions referred under item 8 above and (iii) any other filings and publication formalities in relation to the above resolution - ------------------------------------------------------------------------------------------------------------------------------------ APPLE INC. Agenda Number: 932989760 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ ATHENAHEALTH INC Agenda Number: 933075637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 04685W103 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: ATHN ISIN: US04685W1036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD N. FOSTER Mgmt For For ANN H. LAMONT Mgmt For For JAMES L. MANN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ BLUE NILE, INC. Agenda Number: 933059621 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 09578R103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NILE ISIN: US09578R1032 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt For For MICHAEL POTTER Mgmt For For STEVE SCHEID Mgmt For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2010 - ------------------------------------------------------------------------------------------------------------------------------------ BUFFALO WILD WINGS, INC. Agenda Number: 933060066 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 119848109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BWLD ISIN: US1198481095 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES M. DAMIAN Mgmt For For 03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933019855 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: CNI ISIN: CA1363751027 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For HON. DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CELGENE CORPORATION Agenda Number: 933078378 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: CELG ISIN: US1510201049 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A.H. HAYES, JR., M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For FOR DIRECTOR ELECTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ CITRIX SYSTEMS, INC. Agenda Number: 933056384 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 177376100 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: CTXS ISIN: US1773761002 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ CITY NATIONAL CORPORATION Agenda Number: 933042830 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 178566105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CYN ISIN: US1785661059 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For BRUCE ROSENBLUM Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 04 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr Against For OF DIRECTORS - ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION Agenda Number: 932985623 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 22160K105 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: COST ISIN: US22160K1051 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933035378 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 228227104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: CCI ISIN: US2282271046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CINDY CHRISTY Mgmt For For ARI Q. FITZGERALD Mgmt For For ROBERT E. GARRISON II Mgmt For For JOHN P. KELLY Mgmt For For 02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ DUFF & PHELPS CORPORATION Agenda Number: 933014110 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 26433B107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: DUF ISIN: US26433B1070 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For GERARD CREAGH Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For WILLIAM J. HANNIGAN Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ENER ISIN: US2926591098 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ALAN E. BARTON Mgmt For For CHRISTOPHER P. BELDEN Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GENZYME CORPORATION Agenda Number: 933056132 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GILEAD SCIENCES, INC. Agenda Number: 933024248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. Agenda Number: 933017178 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ HEINEKEN HOLDING NV Agenda Number: 701860757 - ------------------------------------------------------------------------------------------------------------------------------------ Security: N39338194 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: NL0000008977 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 APR 2009. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Report for the FY 2008 Non-Voting No vote 2. Adopt the financial statements for the FY 2008 Mgmt For For 3. Announcements of the appropriate of the balance Non-Voting No vote of the Income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association and the distribution of retained earnings 4. Grant discharge of the Members of the Board Mgmt For For of Directors 5. Amend the Articles of Association Mgmt For For 6.a Approve to extend and amend the authorization Mgmt For For of the Board of Directors to acquire own shares 6.b Authorize the Board of Directors to issue [rights Mgmt For For to] shares 6.c Authorize the Board of Directors to restrict Mgmt For For or exclude shareholder's pre-emptive rights PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION 6A. 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. - ------------------------------------------------------------------------------------------------------------------------------------ JEFFERIES GROUP, INC. Agenda Number: 933046535 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 472319102 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: JEF ISIN: US4723191023 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. Agenda Number: 933038641 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split 04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split 05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split 06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split 07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split 08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split 09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split 10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ MASTERCARD INCORPORATED Agenda Number: 933069862 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MONSANTO COMPANY Agenda Number: 932980534 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ ORACLE CORPORATION Agenda Number: 932949033 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt No vote LAWRENCE J. ELLISON Mgmt No vote DONALD L. LUCAS Mgmt No vote MICHAEL J. BOSKIN Mgmt No vote JACK F. KEMP Mgmt No vote JEFFREY S. BERG Mgmt No vote SAFRA A. CATZ Mgmt No vote HECTOR GARCIA-MOLINA Mgmt No vote H. RAYMOND BINGHAM Mgmt No vote CHARLES E. PHILLIPS, JR Mgmt No vote NAOMI O. SELIGMAN Mgmt No vote GEORGE H. CONRADES Mgmt No vote BRUCE R. CHIZEN Mgmt No vote 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ PANERA BREAD COMPANY Agenda Number: 933047498 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 69840W108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PNRA ISIN: US69840W1080 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt No vote W. AUSTIN LIGON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 712704105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PBCT ISIN: US7127041058 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE P. CARTER Mgmt No vote JERRY FRANKLIN Mgmt No vote EUNICE S. GROARK Mgmt No vote JAMES A. THOMAS Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - ------------------------------------------------------------------------------------------------------------------------------------ PRIDE INTERNATIONAL, INC. Agenda Number: 933051877 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74153Q102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PDE ISIN: US74153Q1022 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ RAYTHEON COMPANY Agenda Number: 933061626 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: RTN ISIN: US7551115071 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt No vote 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote 1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote 1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt No vote 1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt No vote 1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt No vote 1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote 1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote 03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote ON EXECUTIVE COMPENSATION 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote MEETINGS 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote 06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr No vote CARE REFORM PRINCIPLES 07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr No vote EXECUTIVE RETIREMENT PLANS - ------------------------------------------------------------------------------------------------------------------------------------ ROCHE HLDG LTD Agenda Number: 701814596 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H69293217 Meeting Type: AGM Meeting Date: 10-Mar-2009 Ticker: ISIN: CH0012032048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the annual Non-Voting No vote report, annual financial statements and consolidated financial statements for 2008 be approved 1.2 The Board of Directors proposes that the remuneration Non-Voting No vote report be approved; this vote is purely consultative 2. Ratification of the Board of Directors action Non-Voting No vote 3. Approve the allocation of income and dividends Non-Voting No vote of CHF 5.00 per share 4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 5. Election of Statutory Auditors, the Board of Non-Voting No vote Directors proposes that KPMG Ltd., be elected as Statutory Auditors for the 2009 FY - ------------------------------------------------------------------------------------------------------------------------------------ THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 808513105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SCHW ISIN: US8085131055 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt Split 98% For 2% Against Split 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 24% For 68% Against 8% Abstain Split 03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Split 33% For 67% Against Split 04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Split 32% For 68% Against Split BONUS PLAN - ------------------------------------------------------------------------------------------------------------------------------------ THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933061765 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 163072101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CAKE ISIN: US1630721017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER L. CAPPELLO Mgmt For For JEROME I. KRANSDORF Mgmt For For DAVID B. PITTAWAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING PROVISIONS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ THE HOME DEPOT, INC. Agenda Number: 933042866 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 437076102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HD ISIN: US4370761029 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION. 08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ U.S. BANCORP Agenda Number: 933018637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------ VAIL RESORTS, INC. Agenda Number: 932967637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 91879Q109 Meeting Type: Annual Meeting Date: 05-Dec-2008 Ticker: MTN ISIN: US91879Q1094 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For JEFFREY W. JONES Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN T. REDMOND Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For EXECUTIVE INCENTIVE COMPENSATION 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt For For IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - ------------------------------------------------------------------------------------------------------------------------------------ VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680 - ------------------------------------------------------------------------------------------------------------------------------------ Security: K9773J128 Meeting Type: AGM Meeting Date: 26-Mar-2009 Ticker: ISIN: DK0010268606 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION 4.A TO 5.B. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from Board of Directors on Non-Voting No vote the Company's activities during the past year 2. Approve the presentation of the annual report Mgmt No vote and resolution to adopt the annual report 3. Approve the resolution on the distribution of Mgmt No vote the profit or covering of loss according to the approved annual report, the Board of Directors proposes that no dividend be paid out for 2008 4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote of the Board of Directors 4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote of the Board of Directors 4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote of the Board of Directors 4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote of the Board of Directors 4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote of the Board of Directors 4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote of the Board of Directors 4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote Board of Directors 4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote of Directors 5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote Revisionsaktieselskab as the Auditors of the Company 5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote as the Auditors of the Company 6.a Approve the overall guidelines for incentive Mgmt No vote pay for the Members of the Executive Management of Vestas Wind Systems A/S laid down by the Board of Directors; if the guidelines are approved by the AGM, the following new Article 13 will be included in the Companys Articles of Association 6.b Authorize the Company to acquire treasury shares Mgmt No vote in the period up until the next AGM up to a total nominal value of 10% of the value of the Company's share capital at the time in question, cf., Article 48 of the Danish Public Companies Act, the payment for the shares must not deviate more 10% from the closing price quoted at the NASDAQ OMX Copenhagen at time of acquisition Any other business Non-Voting No vote - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932951735 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932975709 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 933002456 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ VOLKSWAGEN A G Agenda Number: 701853005 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D94523103 Meeting Type: SGM Meeting Date: 23-Apr-2009 Ticker: ISIN: DE0007664039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS INPUT INTO Non-Voting No vote PROXYEDGE WILL NOT BE PROCESSED, AND WILL BE RECORDED FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR VOTING RIGHTS TO BE EXCERCISED AT THIS MEETING, THEY MUST BE RECEIVED BY BROADRIDGE IN WRITTEN FORM. IF YOU WISH TO VOTE, PLEASE EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM) AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM) TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. PLEASE NOTE DUE TO THESE SPECIAL REQUIREMENTS ALL WRITTEN FORMS MUST BE RETURNED BY 08.04.2009. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 02.04.2009, 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 GERMAN LAW. THANK YOU 1. Approval of the resolution on the authorization Mgmt For For of the Board of Management to create authorized capital to issue ordinary and/ or non-voting preferred shares in accordance with Item 6 of the Agenda for the Annual General Meeting on April 23, 2009. 2. Approval of the resolution on the authorization Mgmt For For of the Board of Management to issue bonds with warrants and/ or convertible bonds and on the creation of contingent capital to grant option and/ or conversion rights in respect of ordinary and/ or non-voting preferred shares in accordance with Item 7 of the Agenda for the Annual General Meeting on April 23, 2009. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ VOLKSWAGEN A G Agenda Number: 701853017 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D94523103 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: DE0007664039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 02.04.2009, 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 GERMAN LAW. THANK YOU 1. Presentation of the adopted annual financial Non-Voting No vote statements and the approved consolidated financial statements, the Management report and Group Management report for the year ended December 31, 2008, as well as the report of the Supervisory Board for fiscal year 2008, and the explanatory report of the Board of Management on the disclosures in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB - German Commercial Code). 2. Resolution on the appropriation of net profit Non-Voting No vote of Volkswagen AG 3. Resolution on formal approval of the actions Non-Voting No vote of the members of the Board of Management for fiscal year 2008 4. Resolution on formal approval of the actions Non-Voting No vote of the members of the Supervisory Board for fiscal year 2008 5. Election of a member of the Supervisory Board: Non-Voting No vote Dr. Philipp R sler 6. Resolution on the creation of authorized capital Non-Voting No vote and the corresponding amendment to the Articles of Association 7. Resolution on the authorization to issue bonds Non-Voting No vote with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 8. Resolution on the authorization to purchase Non-Voting No vote and utilize own shares 9. Resolution to amend the articles of association Non-Voting No vote to reflect proposed changes to the Aktiengesetz (AktG-German Stock Corporation Act) resulting from the Gesetz zur Umsetzung der Aktion rsrechterichtlinie (ARUG-Act Implementing the Shareholder Rights Directive) 10. Elections of the auditor for fiscal year 2009 Non-Voting No vote as well as of the Auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2009 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ WELLS FARGO & COMPANY Agenda Number: 933008422 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ WYNN RESORTS, LIMITED Agenda Number: 933018790 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WYNN ISIN: US9831341071 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For ELAINE P. WYNN Mgmt For For JOHN A. MORAN Mgmt For For 2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES MARSICO FLEXIBLE CAPITAL FUND - 1400 - ------------------------------------------------------------------------------------------------------------------------------------ ADVANCE AUTO PARTS, INC. Agenda Number: 933051055 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAP ISIN: US00751Y1064 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ ASCENDAS INDIA TRUST Agenda Number: 701989317 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y0259C104 Meeting Type: EGM Meeting Date: 25-Jun-2009 Ticker: ISIN: SG1V35936920 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Authorize the Trustee-Manager [as specified Mgmt No vote below] to supplement the Trust Deed constituting a-iTrust [as amended and restated] [the "Trust Deed"] with the Investment Mandate Trust Deed Supplement [as specified]; and authorize the Trustee-Manager and/or any Director of the Trustee-Manager ["Director"] to complete and do all such acts and things [including executing all such documents as may be required] as the Trustee-Manager and/or such Director may consider expedient or necessary or in the interests of a-iTrust to give effect to the Investment Mandate Trust Deed Supplement 2. Authorize: the Trustee-Manager, Ascendas Property Mgmt No vote Fund Trustee Pte. Ltd., on behalf of a-iTrust [the "Trustee-Manager"], pursuant to Section 36 of the Business Trusts Act, Chapter 31A of Singapore [the "Business Trusts Act"] and Clause 6.1 of the Trust Deed, to allot and issue from time to time such number of units in a-iTrust ["Units"] as may be required to be allotted and issued pursuant to any Distribution Reinvestment Scheme [as specified] if and when adopted by the Trustee-Manager at a later date in the future if it deems appropriate in the circumstances, and whenever the Trustee-Manager has resolved that a Distribution [as specified] be paid or declared and that Unitholders entitled to such Distribution may elect to receive an allotment of new Units credited as fully paid in lieu of an amount of the Distribution entitlement; the Trustee-Manager and/or any Director to complete and do all such acts and things [including executing all such documents as may be required] as the Trustee-Manager and/or such Director may consider expedient or necessary or in the interests of a-iTrust to give effect to the Distribution Reinvestment Scheme Unit Issue Mandate; in exercising the authority conferred by this resolution, the Trustee-Manager and/or any Director shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited [the "SGX-ST"] for the time being in force [unless such compliance has been waived by the SGX-ST], the Business Trusts Act and the Trust Deed; [Authority expires the earlier of the conclusion of the next AGM of the Unitholders or the date by which the next AGM of the Unitholders as required by Law to be held, whichever is the earlier] - ------------------------------------------------------------------------------------------------------------------------------------ ASCENDAS INDIA TRUST Agenda Number: 701987541 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y0259C104 Meeting Type: AGM Meeting Date: 25-Jun-2009 Ticker: ISIN: SG1V35936920 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Trustee-Manager, Mgmt No vote the statement by the Trustee-Manager and the audited financial statements of a-I Trust for the YE 31 DEC 2009 together with the Auditors' report thereon 2. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote an Independent Auditor of a-I Trust and to hold office until the conclusion of the next AGM and authorize the Directors of the Trustee-Manager to fix their remuneration 3. Authorize the Trustee-Manager, pursuant to Section Mgmt No vote 36 of the business Trusts Act, Chapter 31A of Singapore [the Business Trusts Acts] and Clause 6.1 of the trust deed constituting a-I Trust [as amended and restated] [the 'Trust Deed'], Ascendas Property Fund Trustee Pte. Ltd. on behalf of a-iTrust [the Trustee-Manager], to: a) i) approve, issue units in a a-i Trust [Units] whether by way of rights, bonus or otherwise; a) ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require Units to be issued, including but not limited to the creation and issue of [as well as adjustments] warrants, debentures or other instruments convertible into Units, at any time and upon such terms as specified and for such purposes and to such persons as the Trustee-Manager may in its absolute discretion deem fit; b) approve, issue Units in pursuance of any instrument made or granted by the Trustee-Manager while this Resolution was in force [notwithstanding that the authority conferred by this resolution may have ceased to be in force, as specified: the aggregate number of units to be issued pursuant to this resolution [including units to be issued in pursuance of instruments made or granted pursuant to this resolution]; a) by way of renounceable rights issues on a pro rata basis to Unitholders [Renounceable Rights Issues] shall not exceed 100% of the total number of issued units [as calculated in accordance with sub-paragraph [3] below]; b) by way of unit issues other than Renounceable Rights Issues [Other Unit Issues] shall not exceed 50% of the total number of issued units [as calculated in accordance with sub-paragraph [3] below], of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders does not exceed 20% of the total number of issued units [as calculated in accordance with sub-paragraph [3] below]; the units to be issued under the Renounceable Rights Issues and other unit issues shall not, in aggregate, exceed 100% of the total number of issued units [as calculated in accordance with sub-paragraph 3) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [the SGX-ST] for the purpose of determining the aggregate number of units that may be issued under sub-paragraph [1] above, the total number of issued units shall be based on the number of issued units at the time this resolution is passed, after adjusting for; a) any new units arising from the conversion or exercise of any convertible securities which are outstanding at the time this resolution is passed; b) any subsequent bonus issue, consolidation or subdivision of units; in exercising the authority conferred by this resolution; the Trustee-Manager 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], the Trust Deed and the Business Trusts Act for the time being in force [unless otherwise exempted or waived by the MAS]; [Authority expires at the earlier of the conclusion of the next AGM of the Unitholders; the date by which the next AGM of the Unitholders is required by law to be held] 4. Authorize the Trustee-Manager, contingent on Mgmt No vote the passing of Resolution 3 above, to fix the issue price for units that may be issued by way of placement pursuant to the 20% sub-limit for Other Unit Issues on a non pro rata basis referred to in Resolution 3 above, at a discount exceeding 10% but not more than 20% of the price as determine in accordance with the listing manual of the SGX-ST - ------------------------------------------------------------------------------------------------------------------------------------ BANK OF AMERICA CORPORATION Agenda Number: 932970343 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote OF BANK OF AMERICA 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. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote OF AMERICA AMENDED 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. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------ BARRICK GOLD CORPORATION Agenda Number: 933017801 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 067901108 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: ABX ISIN: CA0679011084 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt No vote C.W.D. BIRCHALL Mgmt No vote D.J. CARTY Mgmt No vote G. CISNEROS Mgmt No vote M.A. COHEN Mgmt No vote P.A. CROSSGROVE Mgmt No vote R.M. FRANKLIN Mgmt No vote P.C. GODSOE Mgmt No vote J.B. HARVEY Mgmt No vote B. MULRONEY Mgmt No vote A. MUNK Mgmt No vote P. MUNK Mgmt No vote A.W. REGENT Mgmt No vote S.J. SHAPIRO Mgmt No vote G.C. WILKINS Mgmt No vote 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B Shr No vote TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - ------------------------------------------------------------------------------------------------------------------------------------ BAXTER INTERNATIONAL INC. Agenda Number: 933016974 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 05548J106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BJ ISIN: US05548J1060 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For 1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For 1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED GROWTH INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ------------------------------------------------------------------------------------------------------------------------------------ BLUE NILE, INC. Agenda Number: 933059621 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 09578R103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NILE ISIN: US09578R1032 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt For For MICHAEL POTTER Mgmt For For STEVE SCHEID Mgmt For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2010 - ------------------------------------------------------------------------------------------------------------------------------------ BURGER KING HOLDINGS, INC. Agenda Number: 932961926 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 121208201 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: BKC ISIN: US1212082010 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHIDSEY Mgmt For For RICHARD W. BOYCE Mgmt For For DAVID A. BRANDON Mgmt For For RONALD M. DYKES Mgmt For For PETER R. FORMANEK Mgmt For For MANUEL A. GARCIA Mgmt For For SANJEEV K. MEHRA Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For BRIAN T. SWETTE Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ BYD CO LTD Agenda Number: 701912708 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1023R104 Meeting Type: AGM Meeting Date: 05-Jun-2009 Ticker: ISIN: CNE100000296 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the working report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2008 2. Approve the working report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2008 3. Approve the audited financial statements of Mgmt For For the Company as at and for the YE 31 DEC 2008 4. Approve the proposal for appropriation of profit Mgmt For For of the Company for the YE 31 DEC 2008 5. Re-appoint Ernst & Young as the Company's International Mgmt For For Auditors for the FY of 2009, to hold office until the conclusion of the next AGM of the Company, and authorize the Board of Directors of the Company to determine its remuneration 6. Approve the remuneration of the Directors of Mgmt For For the Company as determined and fixed by the Board of Directors of the Company 7. Approve the remuneration of the Supervisors Mgmt For For of the Company as determined and fixed by the Supervisory Committee of the Company 8. Approve proposals [if any] put forward in accordance Mgmt For For with the Articles of Association of the Company by any shareholder(s) holding 5% or more of the shares carrying the right to vote at the AGM S.9 Authorize the Board of Directors of the Company Mgmt For For [the 'Board'], a general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, up to an aggregate nominal amount not exceeding 20% of the total nominal amount of shares of the same class of the Company in issue, subject to all governmental and/or regulatory approval(s), if any, under the applicable Law [including but without limitation to the Company Law of the PRC and the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited]; and to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the allotment and issue of any new shares pursuant to the exercise of the general mandate referred in this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or expiration of a 12-month period following the passing of this resolution] S.10 Amend the Articles of Association of the Company, Mgmt For For as specified S.11 Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company, and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital at the date of passing this resolution and the nominal amount of share capital repurchased after passing of this resolution, otherwise than pursuant to i) a rights issue or; ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes or other securities issued by BYD Electronic which carry rights to subscribe for or are convertible into shares of BYD Electronic or iii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of BYD Electronic and/or any of its subsidiaries or any other eligible person(s) of shares or right to acquire shares of BYD Electronic, or iv) an issue of shares as scrip dividend pursuant to the Articles of the Association; [Authority expires the earlier of the conclusion of the next AGM of BYD Electronic or the expiration of the period within which the next AGM of BYD Electronic is required by the Articles of Association of BYD Electronic or to be held by law] - ------------------------------------------------------------------------------------------------------------------------------------ CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 701934184 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2009 Ticker: ISIN: HK0144000764 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and approve the audited consolidated Mgmt For For financial statements and the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.i Re-elect Dr. Fu Yuning as a Director Mgmt For For 3.ii Re-elect Mr. Hu Zheng as a Director Mgmt For For 3.iii Re-elect Mr. Meng Xi as a Director Mgmt For For 3.iv Re-elect Mr. Yu Liming as a Director Mgmt For For 3.v Re-elect Mr. Kut Ying Hay as a Director Mgmt For For 3.vi Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Re-appoint the Auditors and authorize the Board Mgmt For For to fix their remuneration 5.A Authorize the Directors of the Company, subject Mgmt For For to this resolution and pursuant to section 57B of the Companies Ordinance, as specified of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company or securities convertible into such shares or options, warrants or similar rights to subscribe for any shares in the Company and to make or grant offers, agreements and options which might require the exercise of such power be generally and unconditionally approved during and after the end of the Relevant Period, the aggregate nominal amount of share capital allotted or agreed [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in paragraph (a) of this Resolution, otherwise than pursuant to (i) a rights issue [as specified]; (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 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; and [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 any applicable law to be held] 5.B Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase its own shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other Stock Exchange on which the securities of the Company may be listed and recognized by the securities and futures commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited [Listing Rules] or of any other Stock Exchange as amended from time to time, during relevant period, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution and the said approval shall be limited accordingly; and [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 any applicable law to be held] 5.C Approve, conditional upon Resolutions 5.A and Mgmt For For 5.B as specified, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as specified in Resolution Number 5.B as specified in the notice convening this meeting shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 5.A as specified, provided that the amount of share capital repurchased by the Company shall not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of the passing of this resolution - ------------------------------------------------------------------------------------------------------------------------------------ COSAN S A INDUSTRIA E COMERCIO Agenda Number: 701680870 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P31573101 Meeting Type: MIX Meeting Date: 29-Aug-2008 Ticker: ISIN: BRCSANACNOR6 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Approve the financial statements relating to Mgmt For For the FYE on 30 APR 2008 A.2 Elect the Members of the Board of Director and Mgmt For For Finance Committee, and their respective Substitutes A.3 Approve to set the total remuneration of the Mgmt For For Administrators and the Members of the Finance Committee E.1 Approve to change the proposal from the Board Mgmt For For of Directors in relation to the close of the FY of the Company to March 31 at each year, with the consequent amendment of Article 31 of the Corporate Bylaws E.2 Approve the acquisition of Benalcool S.A. the Mgmt For For acquisition and Benalcool, respectively, in accordance with that which was stated through the notices to the market dated 14 FEB 2008 and 18 FEB 2008, in accordance with the terms of Article 256 of law number 6404/76, in accordance with line II and Paragraph 2nd of the mentioned Article, the shareholders who dissent from the decision of the meeting to approve the acquisition will have the right to withdraw from the Company through reimbursement of the value of their shares, in the amount of BRL 12.20 per share, on the basis of the shareholders' equity stated in the Company's annual financial statements for the FYE on 30 APR 2008, as released by the Company, observing that which is decided on by the AGM called above in this regard the dissenting shareholders will have the right to withdraw on the basis of the share ownership in the custodial positions verified at the end of the day on 12 AUG 2008, with the physical and financial settlement of the transactions carried out in trading on the 'Bovespa' Bolsa De Valores De Sao Paulo S/A on that day being respected, I at the Companhia Brasilei Ra De Liquidacao E Custodia CBLC, and II at the depositary institution for the shares of the Company - ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION Agenda Number: 932985623 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 22160K105 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: COST ISIN: US22160K1051 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CVS CAREMARK CORPORATION Agenda Number: 933021418 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ DAH SING BANKING GROUP LTD Agenda Number: 701931102 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1923F101 Meeting Type: AGM Meeting Date: 01-Jun-2009 Ticker: ISIN: HK2356013600 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and approve the audited financial statements Mgmt For For together with the reports of the Directors and the Auditors for the YE 31 DEC 2008 2.a Re-elect Mr. David Shou-Yeh Wong as a Director Mgmt For For 2.b Re-elect Mr. Frederic Suet-Chiu Lau as a Director Mgmt For For 2.c Re-elect Mr. John William Simpson as a Director Mgmt For For 2.d Re-elect Mr. Andrew Kwan-Yuen Leung as a Director Mgmt For For 2.e Re-elect Mr. Seng-Lee Chan as a Director Mgmt For For 3. Approve to fix the fees of the Directors for Mgmt For For the YE 31 DEC 2008 4. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 5. Authorize the Directors, subject to this resolution, Mgmt For For pursuant to Section 57B of the Companies Ordinance, the exercise by the Directors of the Company during the Relevant Period [as hereinafter specified] of all the powers of the Company, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue [as hereinafter defined]; or ii) the exercise of options under any share option scheme or similar arrangement adopted by the Company for the grant or issue to the employees and the Directors of the Company and/or any of its subsidiaries and/or other eligible participants specified thereunder of options to subscribe for or rights to acquire shares of the Company; or iii) an issue of shares upon the exercise of subscription rights attaching to any warrants which may be issued by the Company; or iv) an issue of shares of the Company as scrip dividend or similar arrangement in accordance with the Memorandum and Articles of Association of the Company; or (v) pursuant to any existing specific authority; [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 Companies Ordinance to be held] PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - ------------------------------------------------------------------------------------------------------------------------------------ ECOLAB INC. Agenda Number: 933013649 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ECL ISIN: US2788651006 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt No vote 1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote 2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt No vote INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr No vote OF TERMS OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------ EMC CORPORATION Agenda Number: 933017748 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ENER ISIN: US2926591098 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ALAN E. BARTON Mgmt For For CHRISTOPHER P. BELDEN Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ FORTESCUE METALS GROUP LTD Agenda Number: 701964668 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Q39360104 Meeting Type: OGM Meeting Date: 23-Jun-2009 Ticker: ISIN: AU000000FMG4 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management "VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 1, 2, 3.1 & 3.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS." 1. Authorize the Directors, for the purpose of Mgmt For For Listing Rule 7.2 [exception 9(b)] and for all other purposes, to grant incentive options and issue shares pursuant to those incentive options from time to time upon the terms and conditions specified in the rules of the incentive option scheme; as specified 2. Approve, for the purposes of Chapter 2E of the Mgmt For For Corporations Act, Listing Rule 7.1 and Listing Rule 10.14 and for all other purposes, to grant of 600,000 Incentive options to Mr. Russell Scrimshaw (or his permitted nominee) in accordance with the Incentive Option Scheme and otherwise on the terms and conditions; as specified 3.1 Approve and ratify, for the purposes of Listing Mgmt For For Rule 7.4 and for all other purposes, the allotment and issue of 16,453,469 shares to Bocimar International NV on the terms and conditions; as specified 3.2 Approve and ratify, for the purposes of Listing Mgmt For For Rule 7.4 and for all other purposes, the allotment and issue of 260,000,000 shares to the Valin Nominees on the terms and conditions; as specified - ------------------------------------------------------------------------------------------------------------------------------------ GENZYME CORPORATION Agenda Number: 933056132 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GILEAD SCIENCES, INC. Agenda Number: 933024248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ HEWLETT-PACKARD COMPANY Agenda Number: 932994785 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt No vote 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt No vote 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt No vote 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt No vote 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt No vote 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt No vote 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt No vote 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt No vote 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt No vote 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ HYPERMARCAS SA Agenda Number: 702018929 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P5230A101 Meeting Type: EGM Meeting Date: 30-Jun-2009 Ticker: ISIN: BRHYPEACNOR0 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 Ratify the entering into by the Company of the Mgmt For For protocol and justification for the spin off and merger of transferred assets and respective attachments, entered into on 10 JUN 2009, by the Managements of the Company and of Cosmed Industria De Cosmeticos E Medic Amentos S.A., a share Corporation, with headquarters in the city of barueri, state of sao paulo, at 1000 avenida fernando cerqueira cesar co imbra, buildings 31 to 37 and 42 to 44, alphaville empresarial, zip code 06465090, with Corporate taxpay er id CNPJMF Number 61.082.426000207 cosmed, which establishes the terms and conditions of the spin off of the Company, whose respective transferred assets will be made up of the assets related to the manufacture of medications the transferred assets, to cosmed the spin off protocol, and authorize the Executive Committee of the Company to carry out all corresponding necessary acts the spin off of the Company 1.2 Approve the spin off of the Company, in accordance Mgmt For For with the spin off protocol, all within the terms of Articles 227 and 229 of Law number 640476, and the consequent reduction in the share capital of the Company, in the amount of BRL 47,747,322.04, taking it from the current BRL 1,592,177,247.57, divided into 198,600,697 common, nominal, book entry shares with no par value, to BRL 1,544,429,925.53, divided into 193,842,327 common, nominal, book entry shares with no par value, through the cancellation of 4,758,370 common, nominal, book entry shares with no par value, issued by the Company, in proportion to the shareholdings held by the shareholders of the Company on 30 JUN 2009 1.3 Amend the main part of Article 5 of the Company's Mgmt For For Corporate Bylaws 1.4 Ratify the choice of PricewaterhouseCoopers Mgmt For For Auditors Independents, a Company with headquarters in the city of Sao Paulo, state of Sao Paulo, at 1400 Avenida Francisco Matarazzo, 9th to 17th floors, Torre Torino, Agua Branca, Zip Code 05001903, with Corporate Taxpayer ID CNPJ Number 61.562.112000120, regularly registered with the regional accounting council of the state of Sao Paulo under number 2SP000160 O 5, whose Articles of Association of incorporation and are registered at the 4th civil and Corporate entity registry of deeds and documents of Sao Paulo, state of Sao Paulo, on 17 SEP 1956, and subsequent amendments registered at the 2nd civil and Corporate entity registry of deeds and documents of Sao Paulo, state of Sao Paulo, of which the last is dated 25 JUL 2008, registered on microfilm under number 98709 on 01 OCT 2008, PWC, as the specialized Company that carried out the accounting valuation of the transferred as sets, for the purposes of the spin-off of the Company, on the base date of 31 MAR 2009 2.1 Ratify the entering into by the Company of the Mgmt For For instrument of justification and protocol of the merger of shares and respective attachments the protocol for the merger of shares, entered into on 10 JUN 2009, by the Managements of the Company and of cosmed, which establishes the terms and conditions of the proposal for the merger of the shares issued by cosmed by the Company and authorize the Executive Committee of the Company to carry out all corresponding necessary acts the merger of shares 2.2 Approve the merger of shares, in accordance Mgmt For For with the protocol for the Merger of shares, all under the terms of Article 252 of Law Number 640476 2.3 Approve to increase the share capital of the Mgmt For For Company, in the amount of BRL 47,747,322.04, through the issuance of 4,758,370 new common shares, nominal, book entry and with no par value, by the Company, that will be subscribed for by the shareholders of cosmed and, consequently, of the Company, as a result of the spin off of the Company, in the proportions currently held by it sic in the share capital of cosmed, on 30 JUN 2009, taking the share capital from BRL 1,544,429,925.53, divided into 193,842,327 common, nominal, book entry shares with no par value, to BRL 1,592,177,247.57 divided into 198,600,697 common, nominal, book-entry shares with no par value 2.4 Amend the main part of Article 5 of the Company's Mgmt For For Corporate Bylaws 2.5 Approve the amount of BRL 9.65, to be paid to Mgmt For For the shareholders of common shares of the Company who dissent from the decision concerning the merger of shares, based on the net worth stated in the annual financial statements of the Company relating to the FYE on 31 DEC 2008, as disclosed by the Company the dissenting shareholders will have the right to withdraw based on the shareholder interest stated in the custody positions at the end of the day of 10 JUN 2009, respecting the physical and financial liquidation of the transactions conducted I on the trading sessions of Bovespa on that day, II on the Brazilian clearing Corporation, III the depository institutions for the shares of the Company, in accordance with Article 137 1 of the Brazilian Corporate Law 2.6 Ratify the choice of PWC as the specialized Mgmt For For Company that carried out the valuation of cosmed, on the base date of 31 MAR 2009, for the purposes of the merger of shares 3.1 Amend Article 2 of the Corporate Bylaws of the Mgmt For For Company, so as to include in it the branches of the Company 3.2 Amend Article 51 of the Company's Corporate Mgmt For For Bylaws, so as to increase the authorized capital limit of the Company to BRL 3,000,000,000.00 3.3 Amend Article 24 of the Company's Corporate Mgmt For For Bylaws, so as to provide for the amendment of the position of comptrollership officer to operations officer and the consequent new wording of Article 24 of the Company's Corporate Bylaws, so as to reflect the corresponding amendment 3.4 Amend Article 33 of the Company's Corporate Mgmt For For Bylaws, so as to provide for the amendment of the position of comptrollership officer to operations officer, as well as to amend the attributions of the operations officer of the Company and the consequent new wording of Article 33 of the Company's Corporate Bylaws, so as to reflect of the corresponding amendments 3.5 Amend Article 34 of the Company's Corporate Mgmt For For Bylaws, so as to amend the attributions of the administrative and financial officer of the Company, and the consequent new wording of Article 34 of the Company's Corporate Bylaws, so as to reflect the corresponding amendments 3.6 Approve, the consolidation of the Company's Mgmt For For Corporate Bylaws, the proposed amendments under consideration - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Oct-2008 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 506086 DUE TO DELETION OF RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For of the Bank 2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For of the Bank 3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For of the Bank 4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For of the Bank 5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For Non-Executive Director of the Bank 6. Appoint Mr. John L. Thornton as an Independent Mgmt For For Non-Executive Director of the Bank 7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For Director of the Bank 8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For Non-Executive Director of the Bank 9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For * of the Bank 10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For * Director of the Bank 11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For * Director of the Bank 12. Appoint Mr. Li Jun as a Non-Executive Director Shr For * of the Bank 13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For * of the Bank 14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For * of the Bank 15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For of the Bank S.16 Approve to issue the subordinated bonds in an Mgmt For For amount of not exceeding RMB 100 billion and with maturities of not less than 5 years by the bank in different series by the end of 2011 in order to increase the supplementary capital; authorize the Board of Directors of the Bank to determine the key matters in relation to the different series of the bonds including the timing of the issue, the issue size, the bond maturity, the interest rates, the issue price, the target subscribers, the method of issue [in both the PRC and Hong Kong] and the terms of repayment according to the specific circumstances, to execute relevant documents and to attend to the handling procedures including the application and approval procedures in relation to the issue of the subordinated bonds with the relevant regulatory authorities and the Board can be further delegated by the Board of Directors of the Bank to the president of the Bank this resolution shall be effective from the date of the passing of this resolution until 31 DEC 2011 - ------------------------------------------------------------------------------------------------------------------------------------ LI NING CO LTD Agenda Number: 701887789 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G5496K124 Meeting Type: AGM Meeting Date: 15-May-2009 Ticker: ISIN: KYG5496K1242 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.a.1 Re-elect Mr. Zhang Zhi Yong as an Executive Mgmt For For Director 3.a.2 Re-elect Mr. Chong Yik Kay as an Executive Director Mgmt For For 3.a.3 Re-elect Mr. Lim Meng Ann as a Non-Executive Mgmt For For Director 3.a.4 Re-elect Ms. Wang Ya Fei as an Independent Non-Executive Mgmt For For Director 3.b Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint PricewaterhouseCoopers, Certified Mgmt For For Public Accountants, as the Auditor of the Company and authorize the Board of the Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the Company and to make or grant offers, agreements and options or warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said mandate shall be limited accordingly otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing shares or rights to acquire shares of the Company to the Directors, Officers and/or employees of the Company and/or any of its subsidiaries; or iii) any scrip dividend or similar arrangement 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 Company's Articles of Association or any applicable law to be held] 6. Authorize the Directors of the Company during Mgmt For For the relevant period [as specified] to repurchase or otherwise acquire shares of HKD 0.10 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rule Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing 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 the Company's Articles of Association or any applicable law to be held] 7. Approve, conditional upon the passing of the Mgmt For For Resolutions 5 and 6, to add the aggregate nominal amount of the shares which are repurchased or otherwise acquired by the Company pursuant to Resolution 6 to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 8. Amend the Share Option Scheme adopted by the Mgmt For For Company on 05 JUN 2004, as specified - ------------------------------------------------------------------------------------------------------------------------------------ LIBERTY MEDIA CORPORATION Agenda Number: 933091744 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 53071M500 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: LMDIA ISIN: US53071M5004 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. DONNE F. FISHER Mgmt For For MR. GREGORY B. MAFFEI Mgmt For For MR. M. LAVOY ROBISON Mgmt For For 2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For "ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES. 3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. 4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ MASTERCARD INCORPORATED Agenda Number: 933069862 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MCDONALD'S CORPORATION Agenda Number: 933053124 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - ------------------------------------------------------------------------------------------------------------------------------------ META FINANCIAL GROUP, INC. Agenda Number: 932988035 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 59100U108 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: CASH ISIN: US59100U1088 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JAMES S. HAAHR Mgmt For For JEANNE PARTLOW Mgmt For For FREDERIC V. MOORE Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ MONSANTO COMPANY Agenda Number: 932980534 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NSC ISIN: US6558441084 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For MICHAEL D. LOCKHART Mgmt For For CHARLES W. MOORMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 701896295 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P7356Y103 Meeting Type: AGM Meeting Date: 27-Apr-2009 Ticker: ISIN: BROGXPACNOR3 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Approve the financial statements relating to Mgmt For For the FY that ended on 31 DEC 2008 2. Approve the destination of the YE results of Mgmt For For 2008 and the distribution of dividends 3. Elect the Members of the Board of Directors Mgmt For For 4. Approve to set the global remuneration of the Mgmt For For Directors - ------------------------------------------------------------------------------------------------------------------------------------ PERDIGAO SA, SAO PAULO Agenda Number: 701986234 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P7704H109 Meeting Type: EGM Meeting Date: 19-Jun-2009 Ticker: ISIN: BRPRGAACNOR4 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. 1. Amend paragraph 1 of Article 5 of the Corporate Mgmt For For bylaws to increase the limit of the authorized capital of the Company from 250,000,000 to 500,000,000 shares in such a way as to allow A-The capital increase resulting from the primary public offering for distribution of common shares issued by the Company, and B -the capital increase resulting from the merger of shares issued by Sadia S.A. to be implemented by the Company, as disclosed to the market in a notice of material fact on 19 MAY 2009 - ------------------------------------------------------------------------------------------------------------------------------------ PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: HK ISIN: US7164951060 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JAMES L. IRISH III Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - ------------------------------------------------------------------------------------------------------------------------------------ PRIDE INTERNATIONAL, INC. Agenda Number: 933051877 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74153Q102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PDE ISIN: US74153Q1022 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ QUALCOMM, INCORPORATED Agenda Number: 932990218 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ REDWOOD TRUST, INC. Agenda Number: 933046206 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 758075402 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: RWT ISIN: US7580754023 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. BULL, III Mgmt No vote THOMAS C. BROWN Mgmt No vote DIANE L. MERDIAN Mgmt No vote GEORGANNE C. PROCTOR Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000. 04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt No vote THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 75 MILLION SHARES TO 100 MILLION SHARES. - ------------------------------------------------------------------------------------------------------------------------------------ SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt No vote FRED HASSAN Mgmt No vote C. ROBERT KIDDER Mgmt No vote EUGENE R. MCGRATH Mgmt No vote ANTONIO M. PEREZ Mgmt No vote PATRICIA F. RUSSO Mgmt No vote JACK L. STAHL Mgmt No vote CRAIG B. THOMPSON, M.D. Mgmt No vote KATHRYN C. TURNER Mgmt No vote ROBERT F.W. VAN OORDT Mgmt No vote ARTHUR F. WEINBACH Mgmt No vote 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote - ------------------------------------------------------------------------------------------------------------------------------------ STAPLES, INC. Agenda Number: 933069759 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 855030102 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: SPLS ISIN: US8550301027 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000. 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000 TO 2,775,000. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA. - ------------------------------------------------------------------------------------------------------------------------------------ TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 874039100 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TSM ISIN: US8740391003 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 808513105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SCHW ISIN: US8085131055 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt Split 98% For 2% Against Split 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 24% For 68% Against 8% Abstain Split 03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Split 33% For 67% Against Split 04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Split 32% For 68% Against Split BONUS PLAN - ------------------------------------------------------------------------------------------------------------------------------------ U.S. BANCORP Agenda Number: 933018637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932975709 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 933002456 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. MARSICO FOCUS FUND - 1000 - ------------------------------------------------------------------------------------------------------------------------------------ ABBOTT LABORATORIES Agenda Number: 933012293 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932982918 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 009158106 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: APD ISIN: US0091581068 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For JOHN E. MCGLADE Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ APPLE INC. Agenda Number: 932989760 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ BANK OF AMERICA CORPORATION Agenda Number: 932970343 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote OF BANK OF AMERICA 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. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote OF AMERICA AMENDED 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. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------ CVS CAREMARK CORPORATION Agenda Number: 933021418 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 96% For 4% Against Split 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 95% For 5% Against Split 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 96% For 4% Against Split 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 96% For 4% Against Split 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 96% For 4% Against Split 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 97% For 3% Against Split 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 97% For 3% Against Split 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 97% For 3% Against Split 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 97% For 3% Against Split 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 93% For 7% Against Split 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt Split 93% For 7% Against Split PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt Split 95% For 5% Against Split SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 2% For 84% Against 14% Abstain Split IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Split 38% For 60% Against 2% Abstain Split DEATH BENEFIT PAYMENTS - ------------------------------------------------------------------------------------------------------------------------------------ GILEAD SCIENCES, INC. Agenda Number: 933024248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. Agenda Number: 933017178 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Oct-2008 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 506086 DUE TO DELETION OF RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For of the Bank 2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For of the Bank 3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For of the Bank 4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For of the Bank 5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For Non-Executive Director of the Bank 6. Appoint Mr. John L. Thornton as an Independent Mgmt For For Non-Executive Director of the Bank 7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For Director of the Bank 8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For Non-Executive Director of the Bank 9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For * of the Bank 10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For * Director of the Bank 11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For * Director of the Bank 12. Appoint Mr. Li Jun as a Non-Executive Director Shr For * of the Bank 13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For * of the Bank 14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For * of the Bank 15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For of the Bank S.16 Approve to issue the subordinated bonds in an Mgmt For For amount of not exceeding RMB 100 billion and with maturities of not less than 5 years by the bank in different series by the end of 2011 in order to increase the supplementary capital; authorize the Board of Directors of the Bank to determine the key matters in relation to the different series of the bonds including the timing of the issue, the issue size, the bond maturity, the interest rates, the issue price, the target subscribers, the method of issue [in both the PRC and Hong Kong] and the terms of repayment according to the specific circumstances, to execute relevant documents and to attend to the handling procedures including the application and approval procedures in relation to the issue of the subordinated bonds with the relevant regulatory authorities and the Board can be further delegated by the Board of Directors of the Bank to the president of the Bank this resolution shall be effective from the date of the passing of this resolution until 31 DEC 2011 - ------------------------------------------------------------------------------------------------------------------------------------ INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Split 94% For 6% Against Split 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Split 98% For 2% Against Split 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Split 98% For 2% Against Split 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Split 83% For 17% Against Split 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Split 94% For 6% Against Split 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt Split 97% For 3% Against Split 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Split 98% For 2% Against Split 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt Split 98% For 2% Against Split 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Split 98% For 2% Against Split 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 97% For 3% Against Split PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt Split 93% For 6% Against 1% Abstain Split TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 32% For 67% Against 1% Abstain Split 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Split 45% For 54% Against 1% Abstain Split AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 45% For 51% Against 4% Abstain Split COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON & JOHNSON Agenda Number: 933008523 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For AND DISCLOSURE - ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. Agenda Number: 933038641 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split 04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split 05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split 06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split 07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split 08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split 09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split 10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ MASTERCARD INCORPORATED Agenda Number: 933069862 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MCDONALD'S CORPORATION Agenda Number: 933053124 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - ------------------------------------------------------------------------------------------------------------------------------------ MONSANTO COMPANY Agenda Number: 932980534 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NSC ISIN: US6558441084 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For MICHAEL D. LOCKHART Mgmt For For CHARLES W. MOORMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Special Meeting Date: 24-Nov-2008 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - ------------------------------------------------------------------------------------------------------------------------------------ POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - ------------------------------------------------------------------------------------------------------------------------------------ QUALCOMM, INCORPORATED Agenda Number: 932990218 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt No vote FRED HASSAN Mgmt No vote C. ROBERT KIDDER Mgmt No vote EUGENE R. MCGRATH Mgmt No vote ANTONIO M. PEREZ Mgmt No vote PATRICIA F. RUSSO Mgmt No vote JACK L. STAHL Mgmt No vote CRAIG B. THOMPSON, M.D. Mgmt No vote KATHRYN C. TURNER Mgmt No vote ROBERT F.W. VAN OORDT Mgmt No vote ARTHUR F. WEINBACH Mgmt No vote 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote - ------------------------------------------------------------------------------------------------------------------------------------ THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ TRANSOCEAN INC Agenda Number: 932973173 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - ------------------------------------------------------------------------------------------------------------------------------------ TRANSOCEAN, LTD. Agenda Number: 933083759 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM - ------------------------------------------------------------------------------------------------------------------------------------ U.S. BANCORP Agenda Number: 933018637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------ UNION PACIFIC CORPORATION Agenda Number: 933048399 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: UNP ISIN: US9078181081 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 99% For 1% Against Split 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 90% For 10% Against Split 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 98% For 2% Against Split 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 95% For 5% Against Split 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 96% For 4% Against Split 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 98% For 2% Against Split 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 98% For 2% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 37% For 46% Against 17% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932951735 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932975709 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 933002456 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ WAL-MART STORES, INC. Agenda Number: 933057754 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ WYNN RESORTS, LIMITED Agenda Number: 933018790 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WYNN ISIN: US9831341071 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For ELAINE P. WYNN Mgmt For For JOHN A. MORAN Mgmt For For 2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES MARSICO GLOBAL FUND - 1550 - ------------------------------------------------------------------------------------------------------------------------------------ ABB LTD Agenda Number: 701903684 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H0010V101 Meeting Type: AGM Meeting Date: 05-May-2009 Ticker: ISIN: CH0012221716 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 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. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote 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 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. IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote 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. Receive the annual report and consolidated financial Non-Voting No vote statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt For For financial statements, and the annual financial statements for 2008 2.2 Receive the remuneration report [as per pages Mgmt For For 49 55 of the annual report] 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4. Approve to release CHF 650,000,000 of the legal Mgmt For For reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 2,555,479,132 5. Approve to renew ABB Ltd s authorized share Mgmt For For capital in an amount 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. Approve: to reduce the share capital of CHF Mgmt For For 4,692,041,526.70 by 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. Approve to modify the By-laws according to the Mgmt For For reduction of the share capital 8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt For For of the Board of Directors 8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt For For of Directors 8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt For For Board of Directors 8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt For For the Board of Directors 8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt For For Board of Directors 8.6 Elect Mr. Michael Treschow as a Member of the Mgmt For For Board of Directors 8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt For For of Directors 8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt For For Board of Directors 9. Elect Ernst & Young AG as the Auditors for FY Mgmt For For 2009 - ------------------------------------------------------------------------------------------------------------------------------------ AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN TOWER CORPORATION Agenda Number: 933022749 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 029912201 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMT ISIN: US0299122012 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt No vote 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt No vote 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt No vote 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt No vote 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt No vote 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt No vote 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607 - ------------------------------------------------------------------------------------------------------------------------------------ Security: B6399C107 Meeting Type: MIX Meeting Date: 28-Apr-2009 Ticker: ISIN: BE0003793107 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action ID 551082 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Management report by the Board of Directors Non-Voting No Action on the accounting year ending on 31 DEC 2008 2. Report by the Statutory Auditor on the accounting Non-Voting No Action year ending on 31 DEC 2008 3. Communication of the consolidated annual accounts Non-Voting No Action relating to the accounting year ending on 31 DEC 2008 4. Approve the statutory annual accounts relating Mgmt No Action to the accounting year ended on 31 DEC 2008, including the allocation of the result the dividend will be payable as from 05 MAY 2009 5. Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting year ending on 31 DEC 2008 6. Grant discharge to the Statutory Auditor for Mgmt No Action the performance of his duties during the accounting year ending on 31 DEC 2008 7.A Amend the Executive remuneration policy, applicable Mgmt No Action as from 2009, this document can be reviewed as indicated at the end of this notice 7.B Approve the specific one-time granting of stock Mgmt No Action options and shares 8.A Approve to change the control provisions relating Mgmt No Action to the emtnprogram 8.B Approve to change of control provisions relating Mgmt No Action to the US dollar notes 9.A Special report by the Board of Directors on Non-Voting No Action the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583,596 and 598 of the companies code 9.B Special report by the statutory Auditor on the Non-Voting No Action exclusion of the preference right of the existing shareholders in favour of specific persons, Drawn up in accordance with Articles 596 and 598 of the companies code 9.C Approve the excluding the preference right of Mgmt No Action the existing shareholders in relation to the issuance of subscription rights in favour of all current directors of the Company, as well as former Directors of the company, as identified in the report referred under item(a) as specified 9.D Approve the issuance of a maximum number of Mgmt No Action 1,250,000 subscription rights and determining their terms and conditions [as such terms and conditions are appended to report referred under item (a) above] 9.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution 9.F.i Authorize the nomination Committee to determine Mgmt No Action the effective total number of subscription rights to be offered and the individual number of subscription rights to be offered to each of the Directors and former Directors 9.Fii Authorize the two Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution 10.A Special report by the Board of Directors on Non-Voting No Action the authorized capital, drawn up in accordance with article 604 of the Companies code 10.B Approve to cancel the unused portion of the Mgmt No Action existing authorized capital, granting a new authorization to the Board of Directors to increase the capital in accordance with Article 6 of the Articles of Association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3pct of the shares issued as at 28 APR 2009, and modifying Article 6 of the articles of Association accordingly; such authorization is granted for a period of five years as from the date of publication of this modification to the Articles of Association in the belgian state journal [moniteur belge belgisch staatsblad] 11. Authorize the Board of Directors to purchase Mgmt No Action the company's own shares, as such authorization and its terms and conditions are provided for by Article 10, indent 1, of the Articles of Association, and amending Article 10, indent 2 of the Articles of Association accordingly; such authorization is granted for a period of five years as from 28 APR 2009 12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegtions of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated Articles of Association and their filings with the clerk's office of the commercial court of brussels,(ii) the filing with the same clerk's office of the resolutions referred under item 8 above and (iii) any other filings and publication formalities in relation to the above resolution - ------------------------------------------------------------------------------------------------------------------------------------ APPLE INC. Agenda Number: 932989760 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ BANK OF AMERICA CORPORATION Agenda Number: 932970343 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote OF BANK OF AMERICA 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. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote OF AMERICA AMENDED 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. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------ BP P L C Agenda Number: 701833293 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: GB0007980591 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 DEC 2008 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2008 3. Re-elect Mr. A. Burgmans as a Director Mgmt For For 4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For 5. Re-elect Sir William Castell as a Director Mgmt For For 6. Re-elect Mr. I. C. Conn as a Director Mgmt For For 7. Re-elect Mr. G. David as a Director Mgmt For For 8. Re-elect Mr. E. B. Davis as a Director Mgmt For For 9. Re-elect Mr. R. Dudley as a Director Mgmt For For 10. Re-elect Mr. D. J. Flint as a Director Mgmt For For 11. Re-elect Dr. B. E. Grote as a Director Mgmt For For 12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For 13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For 14. Re-elect Dr. D. S. Julius as a Director Mgmt For For 15. Re-elect Sir Tom McKillop as a Director Mgmt For For 16. Re-elect Sir Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For 18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration S.19 Authorize the Company, in accordance with Section Mgmt For For 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 20. Authorize the Directors by the Company's Articles Mgmt For For of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010] S.21 Authorize the Directors, pursuant to Section Mgmt For For 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]; S.22 Grant authority for the calling of general meeting Mgmt For For of the Company by notice of at least 14 clear days PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU. - ------------------------------------------------------------------------------------------------------------------------------------ BYD CO LTD Agenda Number: 701912708 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1023R104 Meeting Type: AGM Meeting Date: 05-Jun-2009 Ticker: ISIN: CNE100000296 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the working report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2008 2. Approve the working report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2008 3. Approve the audited financial statements of Mgmt For For the Company as at and for the YE 31 DEC 2008 4. Approve the proposal for appropriation of profit Mgmt For For of the Company for the YE 31 DEC 2008 5. Re-appoint Ernst & Young as the Company's International Mgmt For For Auditors for the FY of 2009, to hold office until the conclusion of the next AGM of the Company, and authorize the Board of Directors of the Company to determine its remuneration 6. Approve the remuneration of the Directors of Mgmt For For the Company as determined and fixed by the Board of Directors of the Company 7. Approve the remuneration of the Supervisors Mgmt For For of the Company as determined and fixed by the Supervisory Committee of the Company 8. Approve proposals [if any] put forward in accordance Mgmt For For with the Articles of Association of the Company by any shareholder(s) holding 5% or more of the shares carrying the right to vote at the AGM S.9 Authorize the Board of Directors of the Company Mgmt For For [the 'Board'], a general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, up to an aggregate nominal amount not exceeding 20% of the total nominal amount of shares of the same class of the Company in issue, subject to all governmental and/or regulatory approval(s), if any, under the applicable Law [including but without limitation to the Company Law of the PRC and the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited]; and to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the allotment and issue of any new shares pursuant to the exercise of the general mandate referred in this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or expiration of a 12-month period following the passing of this resolution] S.10 Amend the Articles of Association of the Company, Mgmt For For as specified S.11 Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company, and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital at the date of passing this resolution and the nominal amount of share capital repurchased after passing of this resolution, otherwise than pursuant to i) a rights issue or; ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes or other securities issued by BYD Electronic which carry rights to subscribe for or are convertible into shares of BYD Electronic or iii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of BYD Electronic and/or any of its subsidiaries or any other eligible person(s) of shares or right to acquire shares of BYD Electronic, or iv) an issue of shares as scrip dividend pursuant to the Articles of the Association; [Authority expires the earlier of the conclusion of the next AGM of BYD Electronic or the expiration of the period within which the next AGM of BYD Electronic is required by the Articles of Association of BYD Electronic or to be held by law] - ------------------------------------------------------------------------------------------------------------------------------------ CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933019855 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: CNI ISIN: CA1363751027 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For HON. DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CELGENE CORPORATION Agenda Number: 933078378 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: CELG ISIN: US1510201049 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A.H. HAYES, JR., M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For FOR DIRECTOR ELECTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 701934184 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2009 Ticker: ISIN: HK0144000764 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and approve the audited consolidated Mgmt For For financial statements and the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.i Re-elect Dr. Fu Yuning as a Director Mgmt For For 3.ii Re-elect Mr. Hu Zheng as a Director Mgmt For For 3.iii Re-elect Mr. Meng Xi as a Director Mgmt For For 3.iv Re-elect Mr. Yu Liming as a Director Mgmt For For 3.v Re-elect Mr. Kut Ying Hay as a Director Mgmt For For 3.vi Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Re-appoint the Auditors and authorize the Board Mgmt For For to fix their remuneration 5.A Authorize the Directors of the Company, subject Mgmt For For to this resolution and pursuant to section 57B of the Companies Ordinance, as specified of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company or securities convertible into such shares or options, warrants or similar rights to subscribe for any shares in the Company and to make or grant offers, agreements and options which might require the exercise of such power be generally and unconditionally approved during and after the end of the Relevant Period, the aggregate nominal amount of share capital allotted or agreed [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in paragraph (a) of this Resolution, otherwise than pursuant to (i) a rights issue [as specified]; (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 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; and [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 any applicable law to be held] 5.B Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase its own shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other Stock Exchange on which the securities of the Company may be listed and recognized by the securities and futures commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited [Listing Rules] or of any other Stock Exchange as amended from time to time, during relevant period, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution and the said approval shall be limited accordingly; and [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 any applicable law to be held] 5.C Approve, conditional upon Resolutions 5.A and Mgmt For For 5.B as specified, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as specified in Resolution Number 5.B as specified in the notice convening this meeting shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 5.A as specified, provided that the amount of share capital repurchased by the Company shall not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of the passing of this resolution - ------------------------------------------------------------------------------------------------------------------------------------ CITRIX SYSTEMS, INC. Agenda Number: 933056384 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 177376100 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: CTXS ISIN: US1773761002 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ COSAN S A INDUSTRIA E COMERCIO Agenda Number: 701680870 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P31573101 Meeting Type: MIX Meeting Date: 29-Aug-2008 Ticker: ISIN: BRCSANACNOR6 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Approve the financial statements relating to Mgmt For For the FYE on 30 APR 2008 A.2 Elect the Members of the Board of Director and Mgmt For For Finance Committee, and their respective Substitutes A.3 Approve to set the total remuneration of the Mgmt For For Administrators and the Members of the Finance Committee E.1 Approve to change the proposal from the Board Mgmt For For of Directors in relation to the close of the FY of the Company to March 31 at each year, with the consequent amendment of Article 31 of the Corporate Bylaws E.2 Approve the acquisition of Benalcool S.A. the Mgmt For For acquisition and Benalcool, respectively, in accordance with that which was stated through the notices to the market dated 14 FEB 2008 and 18 FEB 2008, in accordance with the terms of Article 256 of law number 6404/76, in accordance with line II and Paragraph 2nd of the mentioned Article, the shareholders who dissent from the decision of the meeting to approve the acquisition will have the right to withdraw from the Company through reimbursement of the value of their shares, in the amount of BRL 12.20 per share, on the basis of the shareholders' equity stated in the Company's annual financial statements for the FYE on 30 APR 2008, as released by the Company, observing that which is decided on by the AGM called above in this regard the dissenting shareholders will have the right to withdraw on the basis of the share ownership in the custodial positions verified at the end of the day on 12 AUG 2008, with the physical and financial settlement of the transactions carried out in trading on the 'Bovespa' Bolsa De Valores De Sao Paulo S/A on that day being respected, I at the Companhia Brasilei Ra De Liquidacao E Custodia CBLC, and II at the depositary institution for the shares of the Company - ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION Agenda Number: 932985623 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 22160K105 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: COST ISIN: US22160K1051 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ENER ISIN: US2926591098 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ALAN E. BARTON Mgmt For For CHRISTOPHER P. BELDEN Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GENZYME CORPORATION Agenda Number: 933056132 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GILEAD SCIENCES, INC. Agenda Number: 933024248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. Agenda Number: 933017178 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ HEINEKEN HOLDING NV Agenda Number: 701860757 - ------------------------------------------------------------------------------------------------------------------------------------ Security: N39338194 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: NL0000008977 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 APR 2009. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Report for the FY 2008 Non-Voting No vote 2. Adopt the financial statements for the FY 2008 Mgmt For For 3. Announcements of the appropriate of the balance Non-Voting No vote of the Income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association and the distribution of retained earnings 4. Grant discharge of the Members of the Board Mgmt For For of Directors 5. Amend the Articles of Association Mgmt For For 6.a Approve to extend and amend the authorization Mgmt For For of the Board of Directors to acquire own shares 6.b Authorize the Board of Directors to issue [rights Mgmt For For to] shares 6.c Authorize the Board of Directors to restrict Mgmt For For or exclude shareholder's pre-emptive rights PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION 6A. 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. - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Oct-2008 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 506086 DUE TO DELETION OF RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For of the Bank 2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For of the Bank 3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For of the Bank 4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For of the Bank 5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For Non-Executive Director of the Bank 6. Appoint Mr. John L. Thornton as an Independent Mgmt For For Non-Executive Director of the Bank 7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For Director of the Bank 8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For Non-Executive Director of the Bank 9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For * of the Bank 10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For * Director of the Bank 11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For * Director of the Bank 12. Appoint Mr. Li Jun as a Non-Executive Director Shr For * of the Bank 13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For * of the Bank 14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For * of the Bank 15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For of the Bank S.16 Approve to issue the subordinated bonds in an Mgmt For For amount of not exceeding RMB 100 billion and with maturities of not less than 5 years by the bank in different series by the end of 2011 in order to increase the supplementary capital; authorize the Board of Directors of the Bank to determine the key matters in relation to the different series of the bonds including the timing of the issue, the issue size, the bond maturity, the interest rates, the issue price, the target subscribers, the method of issue [in both the PRC and Hong Kong] and the terms of repayment according to the specific circumstances, to execute relevant documents and to attend to the handling procedures including the application and approval procedures in relation to the issue of the subordinated bonds with the relevant regulatory authorities and the Board can be further delegated by the Board of Directors of the Bank to the president of the Bank this resolution shall be effective from the date of the passing of this resolution until 31 DEC 2011 - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: AGM Meeting Date: 25-May-2009 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 571675 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. Approve the 2008 work report of the Board of Mgmt For For Directors of the Bank 2. Approve the 2008 work report of the Board of Mgmt For For Supervisors of the Bank 3. Approve the Bank's 2008 audited accounts Mgmt For For 4. Approve the Bank's 2008 Profit Distribution Mgmt For For Plan 5. Approve the Bank's 2009 fixed assets investment Mgmt For For budget 6. Re-appoint Ernst & Young as the International Mgmt For For Auditors of the Bank for 2009 for the term from the passing this until the conclusion of the next AGM and approve to fix the aggregate Audit fees for 2009 at RMB 153 million 7. Approve the remuneration calculations for the Mgmt For For Directors and the Supervisors of the Bank for 2008 S.8 Amend the Articles of Association of Industrial Mgmt For For and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make amendments to the Articles of Association of the Bank which may be necessary as China Banking Regulatory Commission and other regulatory authorities may require 9. Amend the Rules of Procedures for Shareholders' Mgmt For For general meeting of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the shareholders general meeting pursuant to the Articles of Association of the Bank as finally approved 10. Amend the Rules of Procedures for the Board Mgmt For For of Directors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the Board of Directors pursuant to the Articles of Association of the Bank as finally approved 11. Amend the Rules of Procedures for the Board Mgmt For For of Supervisors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Supervisors of the Bank to make corresponding amendments to the rules of procedures for the Board of Supervisors pursuant to the Articles of Association of the Bank as finally approved 12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For * PROPOSAL: Appoint Ms. Dong Juan as an External Supervisor of the Bank 13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For * PROPOSAL: Appoint Mr. Meng Yan as an External Supervisor of the Bank To listen to the 2008 work report of the Independent Non-Voting No vote Directors of the bank To listen to the report on the implementation Non-Voting No vote of the rules of authorization to the Board of Directors of the Bank by the Shareholders - ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. Agenda Number: 933038641 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split 04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split 05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split 06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split 07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split 08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split 09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split 10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701765072 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H4673L145 Meeting Type: EGM Meeting Date: 09-Dec-2008 Ticker: ISIN: CH0025238863 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 509762, 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. Elect Mr. Karl Gernandt to the Supervisory Board Mgmt For For 2. Approve to fix an extraordinary dividend Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF NAME IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - ------------------------------------------------------------------------------------------------------------------------------------ KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701912431 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H4673L145 Meeting Type: AGM Meeting Date: 13-May-2009 Ticker: ISIN: CH0025238863 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 530276 , 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. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the annual accounts Mgmt For For and accounts of the Group for 2008 2. Approve the appropriation of the balance profit Mgmt For For 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4.A Re-elect Mr. Hans-Joerg Hager as a Director Mgmt For For 4.B Re-elect Dr. Joachim Hauser as a Director Mgmt For For 4.C Re-elect Mr. Klaus-Michael Kuehne as a Director Mgmt For For 4.D Re-elect Dr. Georg Obermeier as a Director Mgmt For For 4.E Re-elect Dr. Thomas Staehelin as a Director Mgmt For For 5. Elect [KPMG AG, Zuerich] as the Auditors Mgmt For For 6.A Amend the By-Laws regarding the shares certificates Mgmt For For 6.B Amend the By-Laws regarding the election procedures Mgmt For For of the Members of the Board of Directors 6.C Amend the By-Laws regarding the election of Mgmt For For the Auditors 6.D Amend the By-Laws regarding the qualified majority Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME IN RESOLUTION 5. 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. - ------------------------------------------------------------------------------------------------------------------------------------ LI & FUNG LTD Agenda Number: 701890104 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G5485F144 Meeting Type: AGM Meeting Date: 13-May-2009 Ticker: ISIN: BMG5485F1445 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the Audited Consolidated Accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2008 2. Declare a final dividend of 33 HK cents per Mgmt For For share in respect of the YE 31 DEC 2008 3.a Re-elect Professor Franklin Warren McFarlan Mgmt For For as a Director 3.b Re-elect Mr. Spencer Theodore Fung as a Director Mgmt For For 3.c Re-elect Mr. Martin Tang Yue Nien as a Director Mgmt For For 4. Approve the remuneration of all the Directors Mgmt For For [including the Non-executive Directors] and the Chairman of the Board of Directors shall be fixed at HKD 80,000 and HKD 200,000 respectively for the YE 31 DEC 2009 and each subsequent financial year until the Company in general meeting otherwise determines; and additional remuneration shall be payable to the Non-executive Directors who serve on the Board committees of the Company and such remuneration be fixed at the levels as shown in the following table for the YE 31 DEC 2009 and each subsequent FY until the Company in general meeting otherwise determines: Audit Committee: Chairman HKD 140,000 Member HKD 60,000 Compensation Committee: Chairman HKD 80,000 Member HKD 30,000 Nomination Committee: Chairman HKD 80,000 Member HKD 30,000 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and to authorize the Board of Directors to fix their remuneration 6. Authorize the Directors of the Company during Mgmt For For the relevant period of all the powers of the Company to purchase shares of the Company be generally and unconditionally approved; approve the aggregate nominal amount of shares which may be purchased 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 shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of this resolution, and the said approval shall be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of of the Company is required by the Companies Act 1981 of Bermuda [as amended] to be held] 7. Authorize the Directors of the Company during Mgmt For For the relevant period of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers be generally and unconditionally approved; authorize the Directors of the Company during the relevant period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the relevant period; approve 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 of the Company, otherwise than pursuant to (i) a Rights Issue; (ii) the exercise of options granted under any share option scheme adopted by the Company or (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 Bye-laws of the Company, shall not exceed the aggregate of (aa) 20% of the aggregate of the nominal amount of the share capital of the Company in issue on the date of this resolution, provided that the aggregate nominal amount of the share capital so allotted [or so agreed conditionally or unconditionally to be allotted] pursuant to this resolution solely for cash and unrelated to any asset acquisition shall not exceed 10% of the aggregate of nominal amount of the share capital of the Company in issue on the date of passing this resolution, plus (bb) [if the Directors of the Company 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 on the date of this resolution], and the said approval shall be limited accordingly; [Authority expires earlier at the conclusion of the Company is required by the Companies Act 1981 of Bermuda [as amended] to be held] 8. Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company set out as Resolution 7 in the notice of this meeting in respect of the share capital of the Company as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. - ------------------------------------------------------------------------------------------------------------------------------------ LI NING CO LTD Agenda Number: 701887789 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G5496K124 Meeting Type: AGM Meeting Date: 15-May-2009 Ticker: ISIN: KYG5496K1242 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.a.1 Re-elect Mr. Zhang Zhi Yong as an Executive Mgmt For For Director 3.a.2 Re-elect Mr. Chong Yik Kay as an Executive Director Mgmt For For 3.a.3 Re-elect Mr. Lim Meng Ann as a Non-Executive Mgmt For For Director 3.a.4 Re-elect Ms. Wang Ya Fei as an Independent Non-Executive Mgmt For For Director 3.b Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint PricewaterhouseCoopers, Certified Mgmt For For Public Accountants, as the Auditor of the Company and authorize the Board of the Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the Company and to make or grant offers, agreements and options or warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said mandate shall be limited accordingly otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing shares or rights to acquire shares of the Company to the Directors, Officers and/or employees of the Company and/or any of its subsidiaries; or iii) any scrip dividend or similar arrangement 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 Company's Articles of Association or any applicable law to be held] 6. Authorize the Directors of the Company during Mgmt For For the relevant period [as specified] to repurchase or otherwise acquire shares of HKD 0.10 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rule Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing 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 the Company's Articles of Association or any applicable law to be held] 7. Approve, conditional upon the passing of the Mgmt For For Resolutions 5 and 6, to add the aggregate nominal amount of the shares which are repurchased or otherwise acquired by the Company pursuant to Resolution 6 to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 8. Amend the Share Option Scheme adopted by the Mgmt For For Company on 05 JUN 2004, as specified - ------------------------------------------------------------------------------------------------------------------------------------ LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ LONZA GROUP AG Agenda Number: 701860935 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H50524133 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: CH0013841017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1. Approve the consolidated financial statements Mgmt For For of Lonza group for 2008 and report of the Group Auditors 2. Approve the annual activity report and financial Mgmt For For statements for 2008 and report of the Statutory Auditors 3. Approve the appropriation of available earnings Mgmt For For and payment of a dividend of CHF 1.75 per share on the share capital eligible for dividend of CHF 47,786,300 4. Ratify the acts of the Members of the Board Mgmt For For of Directors 5. Amend the Articles 4 of the Articles of Association Mgmt For For as specified 6.1 Re-elect Mr. Dame Julia Higgins to the Board Mgmt For For of Directors for a 1 year term 6.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For of Directorsfor a 1 year term 6.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For for a 1 year term 6.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For for a 1 year term 6.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For for a 1 year term 6.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For for a 1 year term 6.7 Elect Mr. Frits Van Dijk to the Board of Directors Mgmt For For for a 1 year term 7. Re-elect KPMG Ltd, Zurich as the Statutory Auditors Mgmt For For and also to act as Group Auditors for the FY 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MANDARIN ORIENTAL INTL LTD Agenda Number: 701897906 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G57848106 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: BMG578481068 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Independent Mgmt For For Auditor's report for the YE 31 DEC 2008 and to declare a final dividend 2. Re-elect Mr. Edouard Ettedgui as a Director Mgmt For For 3. Re-elect Mr. Henry Keswick as a Director Mgmt For For 4. Re-elect Mr. R. C. Kwok as a Director Mgmt For For 5. Re-elect Mr. Sydney S. W. Leong as a Director Mgmt For For 6. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 7. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 16.5 million and without pre-emptive rights up to aggregate nominal amount of USD 2.5 million 8. Approve the renewal of a general mandate to Mgmt For For the Directors to repurchase shares of the Company representing less than 15% of the issued share capital of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AMOUNTS IN RESOLUTION 7 AND RECEIPT OF ACTUAL 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. - ------------------------------------------------------------------------------------------------------------------------------------ MASTERCARD INCORPORATED Agenda Number: 933069862 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MCDONALD'S CORPORATION Agenda Number: 933053124 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - ------------------------------------------------------------------------------------------------------------------------------------ MONSANTO COMPANY Agenda Number: 932980534 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt For For of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt For For 2. Approve to release the Members of the Board Mgmt For For of Directors and the Management 3. Approve the appropiration of profits resulting Mgmt For For from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt For For 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt For For of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt For For Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt For For the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Special Meeting Date: 24-Nov-2008 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - ------------------------------------------------------------------------------------------------------------------------------------ PRAXAIR, INC. Agenda Number: 933012584 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt Split 98% For 2% Withheld Split NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split CLAIRE W. GARGALLI Mgmt Split 98% For 2% Withheld Split IRA D. HALL Mgmt Split 98% For 2% Withheld Split RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt Split 92% For 8% Against Split TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------ PRIDE INTERNATIONAL, INC. Agenda Number: 933051877 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74153Q102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PDE ISIN: US74153Q1022 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ QUALCOMM, INCORPORATED Agenda Number: 932990218 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ RESEARCH IN MOTION LIMITED Agenda Number: 932925639 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------ ROCHE HLDG LTD Agenda Number: 701814596 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H69293217 Meeting Type: AGM Meeting Date: 10-Mar-2009 Ticker: ISIN: CH0012032048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the annual Non-Voting No vote report, annual financial statements and consolidated financial statements for 2008 be approved 1.2 The Board of Directors proposes that the remuneration Non-Voting No vote report be approved; this vote is purely consultative 2. Ratification of the Board of Directors action Non-Voting No vote 3. Approve the allocation of income and dividends Non-Voting No vote of CHF 5.00 per share 4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 5. Election of Statutory Auditors, the Board of Non-Voting No vote Directors proposes that KPMG Ltd., be elected as Statutory Auditors for the 2009 FY - ------------------------------------------------------------------------------------------------------------------------------------ STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: GB0004082847 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 42.32 US Cents per Mgmt For For ordinary share 3. Approve the Directors' remuneration report Mgmt For For 4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For Director 5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For Director 6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For Director 7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For Director 8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For Director 9. Elect Mr. Steve Bertamini who was appointed Mgmt For For as an Executive Director 10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For as an Non-Executive Director 11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company 12. Approve to set the Auditors' fees Mgmt For For 13. Authorize the Company and its Subsidiaries to Mgmt For For make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organizations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14. Approve to increase the authorized share capital Mgmt For For 15. Authorize the Board to issue equity with Rights Mgmt For For up to GBP 316,162,105.50 [Relevant Authorities and Share Dividend Scheme] and additional amount of GBP 632,324,211 [Rights Issue] after deducting any securities issued under the relevant authorities and Share Dividend Scheme 16. Approve to extend the Directors' authority to Mgmt For For issue equity with pre-emptive rights up to aggregate nominal amount of USD 189,697,263 pursuant to Paragraph A of Resolution 15 to include the shares repurchased by the Company under authority granted by Resolution 18 S.17 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 47,424,315.50 s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For shares for market purchase s.19 Grant authority to buyback for market purchase Mgmt For For of 477,500 Preference Shares of 5.00 US Cents and 195,285,000 Preference Shares of GBP 1.00 s.20 Adopt the new Articles of Association Mgmt For For s.21 Approve to call a general meeting other than Mgmt For For AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE CUT-OFF AND 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. - ------------------------------------------------------------------------------------------------------------------------------------ THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ THE HOME DEPOT, INC. Agenda Number: 933042866 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 437076102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HD ISIN: US4370761029 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION. 08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ U.S. BANCORP Agenda Number: 933018637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------ VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680 - ------------------------------------------------------------------------------------------------------------------------------------ Security: K9773J128 Meeting Type: AGM Meeting Date: 26-Mar-2009 Ticker: ISIN: DK0010268606 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION 4.A TO 5.B. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from Board of Directors on Non-Voting No vote the Company's activities during the past year 2. Approve the presentation of the annual report Mgmt No vote and resolution to adopt the annual report 3. Approve the resolution on the distribution of Mgmt No vote the profit or covering of loss according to the approved annual report, the Board of Directors proposes that no dividend be paid out for 2008 4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote of the Board of Directors 4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote of the Board of Directors 4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote of the Board of Directors 4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote of the Board of Directors 4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote of the Board of Directors 4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote of the Board of Directors 4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote Board of Directors 4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote of Directors 5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote Revisionsaktieselskab as the Auditors of the Company 5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote as the Auditors of the Company 6.a Approve the overall guidelines for incentive Mgmt No vote pay for the Members of the Executive Management of Vestas Wind Systems A/S laid down by the Board of Directors; if the guidelines are approved by the AGM, the following new Article 13 will be included in the Companys Articles of Association 6.b Authorize the Company to acquire treasury shares Mgmt No vote in the period up until the next AGM up to a total nominal value of 10% of the value of the Company's share capital at the time in question, cf., Article 48 of the Danish Public Companies Act, the payment for the shares must not deviate more 10% from the closing price quoted at the NASDAQ OMX Copenhagen at time of acquisition Any other business Non-Voting No vote - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932951735 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932975709 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 933002456 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ VOLKSWAGEN A G Agenda Number: 701853005 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D94523103 Meeting Type: SGM Meeting Date: 23-Apr-2009 Ticker: ISIN: DE0007664039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS INPUT INTO Non-Voting No vote PROXYEDGE WILL NOT BE PROCESSED, AND WILL BE RECORDED FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR VOTING RIGHTS TO BE EXCERCISED AT THIS MEETING, THEY MUST BE RECEIVED BY BROADRIDGE IN WRITTEN FORM. IF YOU WISH TO VOTE, PLEASE EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM) AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM) TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. PLEASE NOTE DUE TO THESE SPECIAL REQUIREMENTS ALL WRITTEN FORMS MUST BE RETURNED BY 08.04.2009. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 02.04.2009, 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 GERMAN LAW. THANK YOU 1. Approval of the resolution on the authorization Mgmt For For of the Board of Management to create authorized capital to issue ordinary and/ or non-voting preferred shares in accordance with Item 6 of the Agenda for the Annual General Meeting on April 23, 2009. 2. Approval of the resolution on the authorization Mgmt For For of the Board of Management to issue bonds with warrants and/ or convertible bonds and on the creation of contingent capital to grant option and/ or conversion rights in respect of ordinary and/ or non-voting preferred shares in accordance with Item 7 of the Agenda for the Annual General Meeting on April 23, 2009. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ VOLKSWAGEN A G Agenda Number: 701853017 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D94523103 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: DE0007664039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 02.04.2009, 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 GERMAN LAW. THANK YOU 1. Presentation of the adopted annual financial Non-Voting No vote statements and the approved consolidated financial statements, the Management report and Group Management report for the year ended December 31, 2008, as well as the report of the Supervisory Board for fiscal year 2008, and the explanatory report of the Board of Management on the disclosures in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB - German Commercial Code). 2. Resolution on the appropriation of net profit Non-Voting No vote of Volkswagen AG 3. Resolution on formal approval of the actions Non-Voting No vote of the members of the Board of Management for fiscal year 2008 4. Resolution on formal approval of the actions Non-Voting No vote of the members of the Supervisory Board for fiscal year 2008 5. Election of a member of the Supervisory Board: Non-Voting No vote Dr. Philipp R sler 6. Resolution on the creation of authorized capital Non-Voting No vote and the corresponding amendment to the Articles of Association 7. Resolution on the authorization to issue bonds Non-Voting No vote with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 8. Resolution on the authorization to purchase Non-Voting No vote and utilize own shares 9. Resolution to amend the articles of association Non-Voting No vote to reflect proposed changes to the Aktiengesetz (AktG-German Stock Corporation Act) resulting from the Gesetz zur Umsetzung der Aktion rsrechterichtlinie (ARUG-Act Implementing the Shareholder Rights Directive) 10. Elections of the auditor for fiscal year 2009 Non-Voting No vote as well as of the Auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2009 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ WELLS FARGO & COMPANY Agenda Number: 933008422 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. MARSICO GROWTH FUND - 1100 - ------------------------------------------------------------------------------------------------------------------------------------ ABBOTT LABORATORIES Agenda Number: 933012293 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ APPLE INC. Agenda Number: 932989760 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ BANK OF AMERICA CORPORATION Agenda Number: 932970343 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote OF BANK OF AMERICA 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. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote OF AMERICA AMENDED 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. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION Agenda Number: 932985623 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 22160K105 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: COST ISIN: US22160K1051 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CVS CAREMARK CORPORATION Agenda Number: 933021418 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ DEERE & COMPANY Agenda Number: 932992185 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: DE ISIN: US2441991054 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For DIRECTORS 04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION 05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr Against For AND CHAIRMAN RESPONSIBILITIES - ------------------------------------------------------------------------------------------------------------------------------------ GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 96% For 4% Against Split 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 95% For 5% Against Split 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 96% For 4% Against Split 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 96% For 4% Against Split 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 96% For 4% Against Split 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 97% For 3% Against Split 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 97% For 3% Against Split 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 97% For 3% Against Split 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 97% For 3% Against Split 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 93% For 7% Against Split 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt Split 93% For 7% Against Split PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt Split 95% For 5% Against Split SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 2% For 84% Against 14% Abstain Split IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Split 38% For 60% Against 2% Abstain Split DEATH BENEFIT PAYMENTS - ------------------------------------------------------------------------------------------------------------------------------------ GENZYME CORPORATION Agenda Number: 933056132 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 372917104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GENZ ISIN: US3729171047 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ GILEAD SCIENCES, INC. Agenda Number: 933024248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. Agenda Number: 933017178 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: EGM Meeting Date: 27-Oct-2008 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 506086 DUE TO DELETION OF RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For of the Bank 2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For of the Bank 3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For of the Bank 4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For of the Bank 5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For Non-Executive Director of the Bank 6. Appoint Mr. John L. Thornton as an Independent Mgmt For For Non-Executive Director of the Bank 7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For Director of the Bank 8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For Non-Executive Director of the Bank 9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For * of the Bank 10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For * Director of the Bank 11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For * Director of the Bank 12. Appoint Mr. Li Jun as a Non-Executive Director Shr For * of the Bank 13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For * of the Bank 14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For * of the Bank 15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For of the Bank S.16 Approve to issue the subordinated bonds in an Mgmt For For amount of not exceeding RMB 100 billion and with maturities of not less than 5 years by the bank in different series by the end of 2011 in order to increase the supplementary capital; authorize the Board of Directors of the Bank to determine the key matters in relation to the different series of the bonds including the timing of the issue, the issue size, the bond maturity, the interest rates, the issue price, the target subscribers, the method of issue [in both the PRC and Hong Kong] and the terms of repayment according to the specific circumstances, to execute relevant documents and to attend to the handling procedures including the application and approval procedures in relation to the issue of the subordinated bonds with the relevant regulatory authorities and the Board can be further delegated by the Board of Directors of the Bank to the president of the Bank this resolution shall be effective from the date of the passing of this resolution until 31 DEC 2011 - ------------------------------------------------------------------------------------------------------------------------------------ INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Split 94% For 6% Against Split 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Split 98% For 2% Against Split 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Split 98% For 2% Against Split 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Split 83% For 17% Against Split 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Split 94% For 6% Against Split 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Split 99% For 1% Against Split 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt Split 97% For 3% Against Split 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Split 98% For 2% Against Split 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt Split 98% For 2% Against Split 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Split 98% For 2% Against Split 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 97% For 3% Against Split PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt Split 93% For 6% Against 1% Abstain Split TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 32% For 67% Against 1% Abstain Split 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Split 45% For 54% Against 1% Abstain Split AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 45% For 51% Against 4% Abstain Split COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON & JOHNSON Agenda Number: 933008523 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For AND DISCLOSURE - ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. Agenda Number: 933038641 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split 04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split 05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split 06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split 07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split 08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split 09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split 10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ LOWE'S COMPANIES, INC. Agenda Number: 933047359 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: LOW ISIN: US5486611073 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS. 05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For IN NORTH DAKOTA. 06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For PRINCIPLES. 07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CEO. - ------------------------------------------------------------------------------------------------------------------------------------ MASTERCARD INCORPORATED Agenda Number: 933069862 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MCDONALD'S CORPORATION Agenda Number: 933053124 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. - ------------------------------------------------------------------------------------------------------------------------------------ MONSANTO COMPANY Agenda Number: 932980534 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ NIKE, INC. Agenda Number: 932939551 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: NKE ISIN: US6541061031 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------ NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NSC ISIN: US6558441084 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For MICHAEL D. LOCKHART Mgmt For For CHARLES W. MOORMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Special Meeting Date: 24-Nov-2008 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - ------------------------------------------------------------------------------------------------------------------------------------ POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - ------------------------------------------------------------------------------------------------------------------------------------ PRAXAIR, INC. Agenda Number: 933012584 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt Split 98% For 2% Withheld Split NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split CLAIRE W. GARGALLI Mgmt Split 98% For 2% Withheld Split IRA D. HALL Mgmt Split 98% For 2% Withheld Split RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt Split 92% For 8% Against Split TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------ PRECISION CASTPARTS CORP. Agenda Number: 932930630 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 740189105 Meeting Type: Annual Meeting Date: 12-Aug-2008 Ticker: PCP ISIN: US7401891053 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. GRABER Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------ QUALCOMM, INCORPORATED Agenda Number: 932990218 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ------------------------------------------------------------------------------------------------------------------------------------ SCHERING-PLOUGH CORPORATION Agenda Number: 933071920 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SGP ISIN: US8066051017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt No vote FRED HASSAN Mgmt No vote C. ROBERT KIDDER Mgmt No vote EUGENE R. MCGRATH Mgmt No vote ANTONIO M. PEREZ Mgmt No vote PATRICIA F. RUSSO Mgmt No vote JACK L. STAHL Mgmt No vote CRAIG B. THOMPSON, M.D. Mgmt No vote KATHRYN C. TURNER Mgmt No vote ROBERT F.W. VAN OORDT Mgmt No vote ARTHUR F. WEINBACH Mgmt No vote 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote LLP AS AUDITOR FOR 2009. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote 04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote - ------------------------------------------------------------------------------------------------------------------------------------ SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: SLB ISIN: AN8068571086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt No vote J.S. GORELICK Mgmt No vote A. GOULD Mgmt No vote T. ISAAC Mgmt No vote N. KUDRYAVTSEV Mgmt No vote A. LAJOUS Mgmt No vote M.E. MARKS Mgmt No vote L.R. REIF Mgmt No vote T.I. SANDVOLD Mgmt No vote H. SEYDOUX Mgmt No vote L.G. STUNTZ Mgmt No vote 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt No vote AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr No vote ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------ TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 874039100 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TSM ISIN: US8740391003 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ THE WALT DISNEY COMPANY Agenda Number: 932990559 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: DIS ISIN: US2546871060 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt No vote 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt No vote 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt No vote 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt No vote 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt No vote LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt No vote RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt No vote 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote TO POLITICAL CONTRIBUTIONS REPORTING. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote TO DEATH BENEFIT PAYMENTS. 07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ TRANSOCEAN INC Agenda Number: 932973173 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - ------------------------------------------------------------------------------------------------------------------------------------ TRANSOCEAN, LTD. Agenda Number: 933083759 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM - ------------------------------------------------------------------------------------------------------------------------------------ U.S. BANCORP Agenda Number: 933018637 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: USB ISIN: US9029733048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------ UNION PACIFIC CORPORATION Agenda Number: 933048399 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: UNP ISIN: US9078181081 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 99% For 1% Against Split 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 90% For 10% Against Split 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 98% For 2% Against Split 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 95% For 5% Against Split 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 96% For 4% Against Split 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 98% For 2% Against Split 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 98% For 2% Against Split REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 37% For 46% Against 17% Abstain Split - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932951735 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 932975709 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------ VISA INC. Agenda Number: 933002456 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ------------------------------------------------------------------------------------------------------------------------------------ WAL-MART STORES, INC. Agenda Number: 933057754 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For - ------------------------------------------------------------------------------------------------------------------------------------ WYNN RESORTS, LIMITED Agenda Number: 933018790 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WYNN ISIN: US9831341071 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For ELAINE P. WYNN Mgmt For For JOHN A. MORAN Mgmt For For 2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES - ------------------------------------------------------------------------------------------------------------------------------------ YUM! BRANDS, INC. Agenda Number: 933044783 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 988498101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: YUM ISIN: US9884981013 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For RIGHTS PLAN (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For REFORM PRINCIPLES (PAGE 31 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For (PAGE 33 OF PROXY) MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350 - ------------------------------------------------------------------------------------------------------------------------------------ ABB LTD Agenda Number: 701903684 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H0010V101 Meeting Type: AGM Meeting Date: 05-May-2009 Ticker: ISIN: CH0012221716 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 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. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote 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 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. IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote 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. Receive the annual report and consolidated financial Non-Voting No vote statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt For For financial statements, and the annual financial statements for 2008 2.2 Receive the remuneration report [as per pages Mgmt For For 49 55 of the annual report] 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4. Approve to release CHF 650,000,000 of the legal Mgmt For For reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 2,555,479,132 5. Approve to renew ABB Ltd s authorized share Mgmt For For capital in an amount 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. Approve: to reduce the share capital of CHF Mgmt For For 4,692,041,526.70 by 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. Approve to modify the By-laws according to the Mgmt For For reduction of the share capital 8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt For For of the Board of Directors 8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt For For of Directors 8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt For For Board of Directors 8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt For For the Board of Directors 8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt For For Board of Directors 8.6 Elect Mr. Michael Treschow as a Member of the Mgmt For For Board of Directors 8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt For For of Directors 8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt For For Board of Directors 9. Elect Ernst & Young AG as the Auditors for FY Mgmt For For 2009 - ------------------------------------------------------------------------------------------------------------------------------------ ACCOR SA, COURCOURONNES Agenda Number: 701897324 - ------------------------------------------------------------------------------------------------------------------------------------ Security: F00189120 Meeting Type: MIX Meeting Date: 13-May-2009 Ticker: ISIN: FR0000120404 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST" VOTE. 1. Approve financial statements and the statutory Mgmt For For reports 2. Approve the consolidated financial statements Mgmt For For and the statutory reports 3. Approve the allocation of income and dividends Mgmt For For of EUR 1.65 per Share 4. Approve the Stock Dividend Program [Cash or Mgmt For For Shares] 5. Re-elect Mr. Thomas J. Barack as a Director Mgmt For For 6. Re-elect Mr. Sebastien Bazin as a Director Mgmt For For 7. Re-elect Mr. Philippe Citerne as a Director Mgmt For For 8. Re-elect Mr. Gabriele Galateri as a Director Mgmt For For 9. Re-elect Mr. Gilles Pelisson as a Director Mgmt For For 10. Ratify the appointment and re-election of Mr. Mgmt For For Alain Quinet as a Director 11. Re-elect Mr. Franck Riboud as a Director Mgmt For For 12. Ratify the appointment and re-election of Mr. Mgmt For For Patrick Sayer as a Director 13. Elect Mr. Jean-Paul Bailly as a Director Mgmt For For 14. Elect Mr. Denis Hennequin as a Director Mgmt For For 15. Elect Mr. Bertrand Meheut as a Director Mgmt For For 16. Elect Ms.Virginie Morgon as a Director Mgmt For For 17. Approve the remuneration of the Directors in Mgmt For For the aggregate amount of EUR 420,000 18. Approve the transaction with Caisse Des Depots Mgmt For For Et Consignations 19. Approve the transaction with Colony Capital Mgmt For For SAS 20. Approve the transaction with Gilles Pelisson Mgmt For For 21. Approve the transaction with Gilles Pelisson Mgmt For For 22. Approve the transaction with Gilles Pelisson Mgmt For For 23. Approve the transaction with Paul Dubrule and Mgmt For For Gerard Pelisson 24. Grant authority to repurchase of Up to 10% of Mgmt For For issued share capital special business 25. Approve the reduction in Share capital via cancellation Mgmt For For of repurchased shares 26. Grant authority to issue of equity or equity-linked Mgmt For For securities with preemptive rights up to aggregate nominal amount of EUR 200 Million 27. Approve the issuance of equity or equity-linked Mgmt For For securities without preemptive rights up to aggregate nominal amount of EUR 150 Million, with the possibility not to offer them to the public 28. Grant authority to increase the capital of up Mgmt For For to 10% of issued capital for future acquisitions 29. Authorize the Board, subject to Approval of Mgmt For For Items 26 and/or 27, to increase capital in the event of additional demand related to delegation submitted to shareholder vote above 30. Approve the capitalization of reserves of up Mgmt For For to EUR 200 Million for bonus issue or increase in par value 31. Approve to set global limit for capital increase Mgmt For For to result from all issuance requests under Items 26 to 30 at EUR 300 Million 32. Approve the Employee Stock Purchase Plan Mgmt For For 33. Grant authority to fill the required documents/other Mgmt For For formalities - ------------------------------------------------------------------------------------------------------------------------------------ ACTELION LTD., ALLSCHWIL Agenda Number: 701883577 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H0032X135 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: ISIN: CH0010532478 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525717, 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. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 551194 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the business report with annual report, Mgmt For For annual accounts and accounts of the Group as per 31 DEC 2008 2. Approve the appropriation of the balance result Mgmt For For as per 31 DEC 2008 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4.1 Re-elect Mr. Robert Cawthorn as a Director Mgmt For For 4.2 Elect Mr. Joseph Scodari as a Director Mgmt For For 4.3 Elect Mr. Michael Jacobi as a Director Mgmt For For 4.4 Elect Mr. Elias Zerhouni as a Director Mgmt For For 5. Elect Ernst Young AG as the Auditors for the Mgmt For For FY 2009 6.1 Approve to increase the issue of a convertible Mgmt For For bonds and/or options without preemptive rights approve creation of CHF 4.3 million pool of capital to guarantee conversion rights 6.2 Approve the creation of CHF 31 million pool Mgmt For For of capital without preemptive rights - ------------------------------------------------------------------------------------------------------------------------------------ ALSTOM, PARIS Agenda Number: 701959984 - ------------------------------------------------------------------------------------------------------------------------------------ Security: F0259M475 Meeting Type: MIX Meeting Date: 23-Jun-2009 Ticker: ISIN: FR0010220475 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Management report of the Board of Directors Non-Voting No vote Report of the Statutory Auditors on the annual Non-Voting No vote accounts for the FYE on 31 MAR 2008 Report of the Statutory Auditors on the consolidated Non-Voting No vote accounts for the FYE on 31 MAR 2008 O.1 Approve the unconsolidated accounts and the Mgmt For For transactions for the FYE on 31 MAR 2008 O.2 Approve the consolidated accounts and the transactions Mgmt For For for the FYE on 31 MAR 2008 O.3 Approve the distribution of profits Mgmt For For O.4 Approve the special report of the Statutory Mgmt For For Auditors on the pursuit of a regulated agreement concluded during a previous FY O.5 Approve the special report of the Statutory Mgmt For For Auditors on a regulated agreement concerning the commitments referred to in Article L.225-42-1 of the Commercial Code, for the benefit of Mr. Patrick Kron O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For as the Permanent Statutory Auditor O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For Auditor O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For of PricewaterhouseCoopers Audit, for a term of 6 fiscal years expiring at the end of the OGM called to vote on the accounts for the 2014/15 FY O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For Auditor of Mazars SA, for a term of 6 fiscal years expiring at the end of the OGM called to vote on the accounts for 2014/15 FY O.10 Authorize the Board of Directors to operate Mgmt For For on the Company's shares Report of the Board of Directors Non-Voting No vote Special report of the Statutory Auditors Non-Voting No vote E.11 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of shares E.12 Grant powers for the enforcement of the General Mgmt For For Assembly's decisions and formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAMES. 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. - ------------------------------------------------------------------------------------------------------------------------------------ ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607 - ------------------------------------------------------------------------------------------------------------------------------------ Security: B6399C107 Meeting Type: MIX Meeting Date: 28-Apr-2009 Ticker: ISIN: BE0003793107 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action ID 551082 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Management report by the Board of Directors Non-Voting No Action on the accounting year ending on 31 DEC 2008 2. Report by the Statutory Auditor on the accounting Non-Voting No Action year ending on 31 DEC 2008 3. Communication of the consolidated annual accounts Non-Voting No Action relating to the accounting year ending on 31 DEC 2008 4. Approve the statutory annual accounts relating Mgmt No Action to the accounting year ended on 31 DEC 2008, including the allocation of the result the dividend will be payable as from 05 MAY 2009 5. Grant discharge to the Directors for the performance Mgmt No Action of their duties during the accounting year ending on 31 DEC 2008 6. Grant discharge to the Statutory Auditor for Mgmt No Action the performance of his duties during the accounting year ending on 31 DEC 2008 7.A Amend the Executive remuneration policy, applicable Mgmt No Action as from 2009, this document can be reviewed as indicated at the end of this notice 7.B Approve the specific one-time granting of stock Mgmt No Action options and shares 8.A Approve to change the control provisions relating Mgmt No Action to the emtnprogram 8.B Approve to change of control provisions relating Mgmt No Action to the US dollar notes 9.A Special report by the Board of Directors on Non-Voting No Action the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583,596 and 598 of the companies code 9.B Special report by the statutory Auditor on the Non-Voting No Action exclusion of the preference right of the existing shareholders in favour of specific persons, Drawn up in accordance with Articles 596 and 598 of the companies code 9.C Approve the excluding the preference right of Mgmt No Action the existing shareholders in relation to the issuance of subscription rights in favour of all current directors of the Company, as well as former Directors of the company, as identified in the report referred under item(a) as specified 9.D Approve the issuance of a maximum number of Mgmt No Action 1,250,000 subscription rights and determining their terms and conditions [as such terms and conditions are appended to report referred under item (a) above] 9.E Approve to increase the capital of the Company, Mgmt No Action under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution 9.F.i Authorize the nomination Committee to determine Mgmt No Action the effective total number of subscription rights to be offered and the individual number of subscription rights to be offered to each of the Directors and former Directors 9.Fii Authorize the two Directors acting jointly to Mgmt No Action have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution 10.A Special report by the Board of Directors on Non-Voting No Action the authorized capital, drawn up in accordance with article 604 of the Companies code 10.B Approve to cancel the unused portion of the Mgmt No Action existing authorized capital, granting a new authorization to the Board of Directors to increase the capital in accordance with Article 6 of the Articles of Association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3pct of the shares issued as at 28 APR 2009, and modifying Article 6 of the articles of Association accordingly; such authorization is granted for a period of five years as from the date of publication of this modification to the Articles of Association in the belgian state journal [moniteur belge belgisch staatsblad] 11. Authorize the Board of Directors to purchase Mgmt No Action the company's own shares, as such authorization and its terms and conditions are provided for by Article 10, indent 1, of the Articles of Association, and amending Article 10, indent 2 of the Articles of Association accordingly; such authorization is granted for a period of five years as from 28 APR 2009 12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action with power to substitute and without prejudice to other delegtions of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated Articles of Association and their filings with the clerk's office of the commercial court of brussels,(ii) the filing with the same clerk's office of the resolutions referred under item 8 above and (iii) any other filings and publication formalities in relation to the above resolution - ------------------------------------------------------------------------------------------------------------------------------------ ASML HOLDING NV Agenda Number: 701822846 - ------------------------------------------------------------------------------------------------------------------------------------ Security: N07059178 Meeting Type: AGM Meeting Date: 26-Mar-2009 Ticker: ISIN: NL0006034001 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 525667 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. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN STATUS OF BLOCKING INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Opening Non-Voting No vote 2. Overview of the Company's business and financial Non-Voting No vote situation 3. Approve to discuss the Annual Report 2008 and Mgmt For For adopt the financial statements for the FY 2008, as prepared in accordance with Dutch law 4. Grant discharge the Members of the Board of Mgmt For For Management from liability for their responsibilities in the FY 2008 5. Grant discharge the Members of the Supervisory Mgmt For For Board from liability for their responsibilities in the FY 2008 6. Clarification of the reserves and dividend policy Non-Voting No vote 7. Adopt a dividend of EUR 0.20 per ordinary share Mgmt For For of EUR 0.09 8.A Approve, subject to the approval of the Supervisory Mgmt For For Board, the number of performance stock for the Board of Management and authorize the Board of Management to issue the performance stock 8.B Approve, subject to the approval of the Supervisory Mgmt For For Board, the maximum number of 50,000 sign-on stock and authorize the Board of Management to issue the sign-on stock 9.A Approve, subject to the approval of the Supervisory Mgmt For For Board, the number of performance stock options available for the Board of Management and authorize the Board of Management to issue the performance stock options 9.B Approve, subject to the approval of the Supervisory Mgmt For For Board, the maximum number of 50,000 sign-on stock options, and authorize the Board of Management to issue the sign-on stock options 9.C Approve, subject to the approval of the Supervisory Mgmt For For Board, the number of stock options, respectively shares, available for ASML employees, other than Members of the Board of Management, and authorize the Board of Management to issue the stock options or shares 10. Composition of the Board of Management Non-Voting No vote 11.A Re-appoint Ms. H.C.J. van den Burg as a Member Mgmt For For of the Supervisory Board, effective 26 MAR 2009 11.B Re-appoint Mr. O. Bilous as a Member of the Mgmt For For Supervisory Board, effective 26 MAR 2009 11.C Re-appoint Mr. J.W.B. Westerburgen as a Member Mgmt For For of the Supervisory Board, effective 26 MAR 2009 11.D Appoint Ms. P.F.M. van der Meer Mohr as a Member Mgmt For For of the Supervisory Board, effective 26 MAR 2009 11.E Appoint Mr. W. Ziebart as a Member of the Supervisory Mgmt For For Board, effective 26 MAR 2009 12.A Authorize the Board of Management, for a period Mgmt For For of 18 months from 26 MAR 2009, to issue shares or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, limited to 5% of the issued share capital at the time of the authorization 12.B Authorize the Board of Management, for a period Mgmt For For of 18 months from 26 MAR 2009, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 12.A., subject to approval of the Supervisory Board 12.C Authorize the Board of Management, for a period Mgmt For For of 18 months from 26 MAR 2009, to issue shares or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions 12.D Authorize the Board of Management, for a period Mgmt For For of 18 months from 26 MAR 2009, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 12.C., subject to approval of the Supervisory Board 13. Authorize the Board of Management, for a period Mgmt For For of 18 months from 26 MAR 2009, to acquire - subject to the approval of the Supervisory Board - such a number of ordinary shares in the Company's share capital as permitted within the limits of the Law and the Articles of Association of the Company, taking into account the possibility to cancel the re-purchased shares, for valuable consideration, on Euronext Amsterdam by NYSE Euronext ["Euronext Amsterdam"] or the NASDAQ Stock Market LLC ["NASDAQ"], or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or NASDAQ; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on NASDAQ 14. Approve to cancel ordinary shares in the share Mgmt For For capital of the Company repurchased or to be repurchased by the Company; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of 26 MAR 2009 15. Approve to cancel additional ordinary shares Mgmt For For in the share capital of the Company to be repurchased by the Company following the cancellation of the ordinary shares under Resolution 14; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of 26 MAR 2009, reduced with the number of ordinary shares cancelled pursuant to Resolution 14 16. Any other business Non-Voting No vote 17. Closing Non-Voting No vote - ------------------------------------------------------------------------------------------------------------------------------------ BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 701861026 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2009 Ticker: ISIN: DE0005190003 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 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. Presentation of the financial statements and Non-Voting No vote annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 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. Ratification of the Acts of the Board of Managing Mgmt For For Director's 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2009 FY: Mgmt For For KPMG AG, Berlin 6.1. Elections to the Supervisory Board: Mr. Franz Mgmt For For M. Haniel 6.2. Elections to the Supervisory Board: Ms. Susanne Mgmt For For Klatten 6.3. Elections to the Supervisory Board: Mr. Robert Mgmt For For W. Lane 6.4. Elections to the Supervisory Board: Mr. Wolfgang Mgmt For For Mayrhuber 6.5. Elections to the Supervisory Board: Prof. Dr.-Ing. Mgmt For For Dr. h. c. Dr.-Ing. E. h. Joachim Milberg 6.6. Elections to the Supervisory Board: Mr. Stefan Mgmt For For Quandt 6.7. Elections to the Supervisory Board: Prof. Dr. Mgmt For For Juergen Strube 7. Authorization to acquire own shares, the Company Mgmt For For shall be 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. Amendment to Section 16(1)4 of the Article of Mgmt For For Association in 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. Amendments to Section 13 of the Article of Association Mgmt For For in respect 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. Resolution on the creation of authorized capital Mgmt For For and the 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 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ BG GROUP PLC Agenda Number: 701883337 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G1245Z108 Meeting Type: AGM Meeting Date: 18-May-2009 Ticker: ISIN: GB0008762899 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare the dividend Mgmt For For 4. Elect Sir David Manning Mgmt For For 5. Elect Mr. Martin Houston Mgmt For For 6. Re-elect Sir. Robert Wilson Mgmt For For 7. Re-elect Mr. Frank Chapman Mgmt For For 8. Re-elect Mr. Ashley Almanza Mgmt For For 9. Re-elect Mr. Jurgen Dormann Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve the political donations Mgmt For For 13. Approve to increase the authorized share capital Mgmt For For 14. Grant authority to allot shares Mgmt For For S.15 Approve the disapplication of the pre-emption Mgmt For For rights S.16 Grant authority to make market purchases of Mgmt For For own ordinary shares S.17 Amend the existing Articles of Association Mgmt For For S.18 Adopt the new Articles of Association Mgmt For For S.19 Approve the notice periods for the general meeting Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ BNP PARIBAS Agenda Number: 701830716 - ------------------------------------------------------------------------------------------------------------------------------------ Security: F1058Q238 Meeting Type: EGM Meeting Date: 27-Mar-2009 Ticker: ISIN: FR0000131104 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Grant authority for the new class of preferred Mgmt For For stock [Class B] and amend Bylaws accordingly, subject to approval of item 2 2. Grant authority for the issuance of preferred Mgmt For For stock [Class B] in 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. Approve the Employee Stock Purchase Plan Mgmt For For 4. Grant authority for the capitalization of reserves Mgmt For For of up to EUR 1 billion for bonus issue or increase in par value, subject to approval of items 1 and 2 5. Grant authority for the filing of required Mgmt For For documents/other formalities - ------------------------------------------------------------------------------------------------------------------------------------ BNP PARIBAS Agenda Number: 701930047 - ------------------------------------------------------------------------------------------------------------------------------------ Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2009 Ticker: ISIN: FR0000131104 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 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 Approve to accept consolidated financial statements Mgmt For For and statutory reports O.2 Approve the financial statements and statutory Mgmt For For reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.00 per Share O.4 Approve the Auditors' Special report regarding Mgmt For For related-party transactions O.5 Grant authority repurchase of up to 10% issued Mgmt For For share capital O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt For For O.8 Re-elect Mr. Denis Kessler as a Director Mgmt For For O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt For For O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For E.11 Approve the contribution in kind of 98,529,695 Mgmt For For Fortis Banque shares by Societe Federale de Participations et d'Investissement [SFPI] E.12 Approve the contribution in kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg E.13 Grant authority the capital increase of up to Mgmt For For 10% of issued capital for future acquisitions E.14 Approve the changes in the procedures for B Mgmt For For shares-Corresponding amendments to the Articles of Association E.15 Approve to reduce the share capital via cancellation Mgmt For For of repurchased shares E.16 Grant authority the filing of required documents/other Mgmt For For formalities - ------------------------------------------------------------------------------------------------------------------------------------ BNP PARIBAS, PARIS Agenda Number: 701766961 - ------------------------------------------------------------------------------------------------------------------------------------ Security: F1058Q238 Meeting Type: EGM Meeting Date: 19-Dec-2008 Ticker: ISIN: FR0000131104 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Approve the contribution in kind of 98,529,695 Mgmt For For Fortis Banque shares by SFPI 2. Approve the contribution in kind of 263,586,083 Mgmt For For Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg 3. Grant authority to increase the capital of up Mgmt For For to 10% of issued capital for future acquisitions 4. Grant authority for filing of required documents/other Mgmt For For formalities - ------------------------------------------------------------------------------------------------------------------------------------ BP P L C Agenda Number: 701833293 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: GB0007980591 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For accounts for the YE 31 DEC 2008 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2008 3. Re-elect Mr. A. Burgmans as a Director Mgmt For For 4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For 5. Re-elect Sir William Castell as a Director Mgmt For For 6. Re-elect Mr. I. C. Conn as a Director Mgmt For For 7. Re-elect Mr. G. David as a Director Mgmt For For 8. Re-elect Mr. E. B. Davis as a Director Mgmt For For 9. Re-elect Mr. R. Dudley as a Director Mgmt For For 10. Re-elect Mr. D. J. Flint as a Director Mgmt For For 11. Re-elect Dr. B. E. Grote as a Director Mgmt For For 12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For 13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For 14. Re-elect Dr. D. S. Julius as a Director Mgmt For For 15. Re-elect Sir Tom McKillop as a Director Mgmt For For 16. Re-elect Sir Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For 18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration S.19 Authorize the Company, in accordance with Section Mgmt For For 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 20. Authorize the Directors by the Company's Articles Mgmt For For of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010] S.21 Authorize the Directors, pursuant to Section Mgmt For For 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]; S.22 Grant authority for the calling of general meeting Mgmt For For of the Company by notice of at least 14 clear days PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU. - ------------------------------------------------------------------------------------------------------------------------------------ CAPITALAND LTD Agenda Number: 701859766 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y10923103 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: SG1J27887962 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and audited Mgmt For For financial statements for the YE 31 DEC 2008 and the Auditors report thereon 2. Declare a first and final 1-tier dividend of Mgmt For For SGD 0.055 per share and a special 1-tier dividend of SGD 0.015 per share for the year ended 31 DEC 2008 3. Approve the Directors fees of SGD 1,137,555 Mgmt For For for the YE 31 DEC 2008, [2007: SGD 1,323,900] 4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For retires under Section 153[6] of the Companies Act, Chapter 50 of Singapore,to hold office from the date of this AGM until the next AGM 4.2 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For who retires under Section 153[6] of the Companies Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM 4.3 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For who retires under Section 153[6] of the Companies Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM 5.1 Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.2 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.3 Re-elect Prof. Kenneth Stuart Courtis as a Director, Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 6. Re-appoint Messrs KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration. 7. Transact other business Non-Voting No vote 8.A Authorize the Directors of the Company pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore, to: issue shares in the 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 total number of issued shares [excluding treasury 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 10% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST] for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the total number of issued shares [excluding treasury shares] shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: 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 any subsequent bonus issue, 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 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 Company; [Authority expires the earlier or at 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]; 8.B Authorize the Directors to grant awards in accordance Mgmt For For with the provisions of the CapitaLand Performance Share Plan [Performance Share Plan] and/or the CapitaLand Restricted Stock Plan [Restricted Stock Plan]; and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the CapitaLand Share Option Plan and/or such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that: the aggregate number of shares to be issued pursuant to options granted under the CapitaLand Share Option Plan and the vesting of awards granted or to be granted under the Performance Share Plan and the Restricted Stock Plan shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time; and the aggregate number of new shares under awards which may be granted pursuant to the Performance Share Plan and the Restricted Stock Plan; [Authority expires during the period commencing from the date of this AGM and ending on the date 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], shall not exceed 2% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time - ------------------------------------------------------------------------------------------------------------------------------------ CAPITALAND LTD Agenda Number: 701859778 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y10923103 Meeting Type: EGM Meeting Date: 23-Apr-2009 Ticker: ISIN: SG1J27887962 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company and approve Mgmt For For the [the Share Purchase Mandate], for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire ordinary shares in the capital of the Company [Shares] not exceeding in aggregate the Maximum 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 defined], whether by way of: [i] market purchase[s] 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[ii] off-market purchase[s] [if effected otherwise than on the SGX-ST 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 fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and 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; [Authority expires the earlier of the date on which the next Annual General Meeting of the Company is held; or the date by which the next Annual General Meeting of the Company is required by law to be held and authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution - ------------------------------------------------------------------------------------------------------------------------------------ CEMEX, S.A.B. DE C.V. Agenda Number: 933041509 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 151290889 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CX ISIN: US1512908898 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For 03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 04 DEBT RENEGOTIATION WITH FINANCIAL INSTITUTIONS. Mgmt For For 05 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 06 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE. 07 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ CHEUNG KONG HLDGS LTD Agenda Number: 701902175 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y13213106 Meeting Type: AGM Meeting Date: 21-May-2009 Ticker: ISIN: HK0001000014 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements, the Mgmt For For report of the Directors and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For 3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For For 3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For 3.4 Elect Mr. Frank John Sixt as a Director Mgmt For For 3.5 Elect Mr. George Colin Magnus as a Director Mgmt For For 3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For 3.7 Elect Ms. Hung Siu-lin, Katherine as a Director Mgmt For For 4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue and dispose Mgmt For For of additional shares 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 Authorize the Directors during the relevant Mgmt For For period to repurchase 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 Approve to extend the general mandate granted Mgmt For For to the Directors to 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 PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting No vote VOTING SERVICES ON THIS ISSUE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote 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. - ------------------------------------------------------------------------------------------------------------------------------------ CNOOC LTD Agenda Number: 701902163 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y1662W117 Meeting Type: AGM Meeting Date: 27-May-2009 Ticker: ISIN: HK0883013259 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. A.1 Receive and approve the audited statement of Mgmt For For accounts together with the report of the Directors and Independent Auditors report thereon for the YE 31 DEC 2008 A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For Director A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For Non-Executive Director A.3.5 Authorize the Board of Directors to fix the Mgmt For For remuneration of each of the Directors A.4 Re-appoint the Company's Independent Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration B.1 Authorize the Directors, subject to this resolution, Mgmt For For during the Relevant Period [as hereinafter specified], to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and The Stock Exchange for this purpose [Recognized Stock Exchange], subject to and in accordance with all applicable Laws, Rules and regulations and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Listing Rules], or of any other Recognized Stock Exchange and the articles of association [the Articles] of the Company; the aggregate nominal amount of shares of the Company which the Company is authorized to repurchase 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 as at the date of the passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next annual general meeting of the Company is required by any applicable laws or the Articles of the Company to be held] B.2 Authorize the Directors, subject to the following Mgmt For For provisions of this resolution, during the Relevant Period [as hereinafter specified], to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers be and is hereby generally and unconditionally approved; to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital of the Company allotted or agreed conditionally or unconditionally to be allotted, issued or dealt with [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 [as hereinafter specified]; ii) an issue of shares pursuant to any specific authority granted by shareholders of the Company in general meeting, including upon the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any bonds, notes, debentures or securities convertible into shares of the Company; iii) an issue of shares pursuant to the exercise of any option granted under any share option scheme or similar arrangement for the time being adopted by the Company and/or any of its subsidiaries; 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 the Company; or v) any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities referred to above, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of relevant rights under such options, warrants or other securities, such adjustment being made in accordance with, or as contemplated by, the terms of such options, rights to subscribe or other securities, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing 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 annual general meeting of the Company is required by any applicable laws or the Articles of the Company to be held] B.3 Authorize the Directors, subject to the passing Mgmt For For of the Resolutions Numbered B.1 and B.2, to allot, issue and deal with additional shares of the Company pursuant to Resolution Numbered B.2 be and hereby extended by the addition to it of an amount representing the aggregate nominal amount of the shares in the capital of the Company which are repurchased by the Company pursuant to and since the granting to the Company of the general mandate to repurchase shares in accordance with resolution numbered B1 set out in this notice, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution S.C.1 Amend Article 85 of the Articles of Association Mgmt For For of the Company as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - ------------------------------------------------------------------------------------------------------------------------------------ COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 204412209 Meeting Type: Special Meeting Date: 16-Apr-2009 Ticker: RIO ISIN: US2044122099 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - ------------------------------------------------------------------------------------------------------------------------------------ CREDIT SUISSE GROUP Agenda Number: 701860884 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H3698D419 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: ISIN: CH0012138530 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Presentation of the annual report, parent company's Non-Voting No vote 2008 financial statements, Group's 2008 consolidated financial statements and the remuneration report. 1.2 Consultative vote on the remuneration report. Mgmt For For 1.3 Approval of the annual report, parent company's Mgmt For For 2008 financial statements and Group's 2008 consolidated financial statements. 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and the Executive Board. 3 Appropriation of retained earnings. Mgmt For For 4.1 Increasing conditional capital for convertible Mgmt For For and warrant bonds. 4.2 Renewing and increasing authorized capital. Mgmt For For 5.1 Group's Independent auditor. Mgmt For For 5.2 Presence quorum for Board of Directors' resolutions. Mgmt For For 5.3 Deletion of provisions concerning contributions Mgmt For For in kind. 6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt For For 6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt For For 6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt For For 6.1.4 Elect Andreas Koopmann as Director. Mgmt For For 6.1.5 Elect Urs Rohner as Director. Mgmt For For 6.1.6 Elect John Tiner as Director. Mgmt For For 6.2 Election of the independent auditors. Mgmt For For 6.3 Election of special auditors. Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CRH PLC Agenda Number: 701880230 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G25508105 Meeting Type: AGM Meeting Date: 06-May-2009 Ticker: ISIN: IE0001827041 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statement and report of Mgmt For For Directors and the Auditors 2. Declare a dividend Mgmt For For 3.a Re-elect Mr. W.P. Egan as a Director Mgmt For For 3.b Re-elect Mr. J.M. De Jong as a Director Mgmt For For 3.c Re-elect Mr. M. Lee as a Director Mgmt For For 3.d Re-elect Mr. G.A. Culpepper as a Director Mgmt For For 3.e Re-elect Mr. A. Manifold as a Director Mgmt For For 3.f Re-elect Mr. W.I. O'mahony as a Director Mgmt For For 3.g Re-elect Mr. M.S. Towe as a Director Mgmt For For 4. Approve the remuneration of the Auditors Mgmt For For 5. Approve to increase the authorized share capital Mgmt For For 6. Grant authority to allot shares Mgmt For For 7. Approve the disapplication of pre-emption rights Mgmt For For 8. Grant authority to purchase own ordinary shares Mgmt For For 9. Amend the Articles of Association re Treasury Mgmt For For Shares 10. Grant authority to re-issue Treasury Shares Mgmt For For 11. Grant authority to allot shares in lieu of cash Mgmt For For dividends 12. Approve the notice period for EGM Mgmt For For 13. Amend the Articles of Association Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ CSL LTD Agenda Number: 701706698 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2008 Ticker: ISIN: AU000000CSL8 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Non-Voting No vote of the Directors and the Auditors for the YE 30 JUN 2008 and to note the final dividend in respect of the YE 30 JUN 2008 declared by the Board and paid by the Company 2.A Elect Mr. David Anstice as a Director of the Mgmt For For Company, in accordance with Rule 87 of the Constitution 2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution 3. Adopt the remuneration report [which forms part Mgmt For For of the Directors' report] for the YE 30 JUN 2008 - ------------------------------------------------------------------------------------------------------------------------------------ DAIKIN INDUSTRIES,LTD. Agenda Number: 701982577 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3481800005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to :Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3. Approve Purchase of Own Shares Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Payment of Bonuses to Corporate Officers Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ DAIWA SECURITIES GROUP INC. Agenda Number: 701977437 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J11718111 Meeting Type: AGM Meeting Date: 20-Jun-2009 Ticker: ISIN: JP3502200003 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to: Expand Business Lines, Approve Mgmt For For Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3. Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options - ------------------------------------------------------------------------------------------------------------------------------------ ESPRIT HLDGS LTD Agenda Number: 701766264 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G3122U145 Meeting Type: AGM Meeting Date: 11-Dec-2008 Ticker: ISIN: BMG3122U1457 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For For financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2008 2. Approve a final dividend of 1.15 Hong Kong dollar Mgmt For For per share for the YE 30 JUN 2008 3. Approve a special dividend of 2.10 Hong Kong Mgmt For For dollar per share for the YE 30 JUN 2008 4.I Re-elect Mr. Thomas Johannes Grote as a Director Mgmt For For 4.II Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For 4.III Re-elect Dr. Hans-Joachim Korber as a Director Mgmt For For 4.IV Authorize the Board to fix the Directors' remuneration Mgmt For For 5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors to fix their remuneration 6. Authorize the Directors to purchase shares not Mgmt For For exceeding 10% of the issued share capital of the Company 7. Authorize the Directors, subject to restriction Mgmt For For on discount and restriction on refreshment as specified, to issue, allot and deal with additional shares up to a maximum of 5% of the issued share capital of the Company, save in the case of an allotment for the purpose of an acquisition or where the consideration for such allotment is otherwise than wholly in cash, up to a maximum of 10% of the issued share capital of the Company as at the date of passing of this resolution 8. Authorize the Directors to issue shares in Resolution Mgmt For For No. 7 by the number of shares repurchased under Resolution No. 6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL 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. - ------------------------------------------------------------------------------------------------------------------------------------ GAFISA S A Agenda Number: 701875823 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P4408T158 Meeting Type: AGM Meeting Date: 30-Apr-2009 Ticker: ISIN: BRGFSAACNOR3 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. I. Receive the accounts of the Administrators and Mgmt For For vote on the financial statements regarding the FYE 31 DEC 2008 II. Approve the net profits from the FY of 2008 Mgmt For For and the distribution of dividends in the amount of BRL 26,106,142,88 III. Elect the Members of the Board of Directors Mgmt For For IV. Ratify the amounts paid on account of aggregate Mgmt For For remuneration attributed to the administrators of the Company for the 2008 FY and setting of the amount of the aggregate remuneration to be paid to the administrators of the Company in the 2009 FY V. Approve to decide on the newspapers in which Mgmt For For Company notices will be published - ------------------------------------------------------------------------------------------------------------------------------------ GAFISA S A Agenda Number: 701949438 - ------------------------------------------------------------------------------------------------------------------------------------ Security: P4408T158 Meeting Type: EGM Meeting Date: 18-May-2009 Ticker: ISIN: BRGFSAACNOR3 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 552564 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 Amend Article 3, so as to clarify the Corporate Mgmt For For purpose of the Company 1.2 Amend Article 5, so as to reflect the increases Mgmt For For in capital approved by the Board of Directors, within the authorized share capital limits of the Corporate Bylaws of the Company 1.3 Amend Article 6, to adapt the text of its sole Mgmt For For paragraph to the legal provision of the Corporate Bylaws of the Company 1.4 Amend Article 8, to include three new Paragraphs Mgmt For For concerning the instatement of the general meetings of the Corporate Bylaws of the Company 1.5 Amend Article 21, so as to adjust the authority Mgmt For For of the Board of Directors of the Corporate Bylaws of the Company 1.6 Amend Article 27, so as to adjust the authority Mgmt For For of the Chief Executive Officer of the Corporate Bylaws of the Company 1.7 Amend Article 30, to adjust the manner in which Mgmt For For the Company is represented in specific situations and the duration for the granting of powers of attorney of the Corporate Bylaws of the Company 1.8 Amend to exclude Article 47, temporary provision Mgmt For For contained in the general provisions of the Corporate Bylaws of the Company, all in accordance with the proposal made available on this date to shareholders at the websites of the Securities Commission and of Bovespa, through the periodical information IPE in Portuguese System of the Corporate Bylaws of the Company - ------------------------------------------------------------------------------------------------------------------------------------ GAMESA CORPORACION TECHNOLOGICA S A Agenda Number: 701921656 - ------------------------------------------------------------------------------------------------------------------------------------ Security: E54667113 Meeting Type: OGM Meeting Date: 28-May-2009 Ticker: ISIN: ES0143416115 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the individual and consolidated annual Mgmt For For accounts of the exercise 2008 2. Approve the application of the result and the Mgmt For For distribution of the dividend 3. Approve the management report of the company Mgmt For For and consolidated group 4. Approve the management of the Board of Directors Mgmt For For 5. Ratify the Board Member of Iberdrola with the Mgmt For For Calification of dominical External Member 6. Ratify the appointment of Mr. Carles Fernandez-Lerga Mgmt For For with Calification of other External Board Members 7. Re-elect the Auditors Mgmt For For 8. Authorize the Board of Directors for the derivated Mgmt For For acquisition of own shares until max of 5% leaving without effect the previous agreements approved in the OGM of 2008 9. Approve the Incentive Plan to long-term through Mgmt For For the deliver of shares of the Company included in the strategic plan 2009-2011, delegation of the faculties for the execution of this retribution system 10. Approve the delegation of the faculties for Mgmt For For the execution of the agreements in the OGM - ------------------------------------------------------------------------------------------------------------------------------------ HEINEKEN N V Agenda Number: 701901781 - ------------------------------------------------------------------------------------------------------------------------------------ Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: NL0000009165 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540564 DUE TO DELETION OF RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU. Opening Non-Voting No vote 1.A Adopt the financial statements for the FY 2008 Mgmt For For 1.B Approve the decision on the appropriation of Mgmt For For the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association and the distribution of retained earnings 1.C Grant discharge to the Members of the Executive Mgmt For For Board 1.D Grant discharge to the Members of the Supervisory Mgmt For For Board 2. Amend the Articles of Association Mgmt For For 3.A Approve the extension and amendment of the authorization Mgmt For For of the Executive Board to acquire own shares under which the maximum number of shares that may be acquired will remain limited to 10% of the issued share capital of the Company 3.B Authorize the Executive Board to issue [rights Mgmt For For to] shares 3.C Authorize the Executive Board to restrict or Mgmt For For exclude shareholders' pre-emptive rights 5.A Re-appoint Mr. M. Das as a Member of the Supervisory Mgmt For For Board 5.B Re-appoint Mr. J. M. Hessels as a Member of Mgmt For For the Supervisory Board 5.C Appoint Mr. Ch. Navarre as a Member of the Supervisory Mgmt For For Board Closing Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING. 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. - ------------------------------------------------------------------------------------------------------------------------------------ HENNES & MAURITZ AB Agenda Number: 701876902 - ------------------------------------------------------------------------------------------------------------------------------------ Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2009 Ticker: ISIN: SE0000106270 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. 1. Opening of the meeting Mgmt For For 2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For meeting 3. Receive the President's report and allow for Mgmt For For questions 4. Approve the list of shareholders Mgmt For For 5. Approve the agenda of meeting Mgmt For For 6. Approve to designate inspector(s) of minutes Mgmt For For of meeting 7. Acknowledge the proper convening of the meeting Mgmt For For 8.A Receive the financial statements and statutory Mgmt For For reports and the information about remuneration guidelines 8.B Receive the Auditor's and Auditing Committee's Mgmt For For reports 8.C Receive the Chairman's report about the Board Mgmt For For work 8.D Receive the report of the Chairman of the Nominating Mgmt For For Committee 9.A Approve the financial statements and statutory Mgmt For For reports 9.B Approve to allocate the income and dividends Mgmt For For of SEK 15.50 per share 9.C Approve the discharge of the Board and the President Mgmt For For 10. Approve to determine the number of Board Members Mgmt For For at 9 without Deputies 11. Approve the remuneration of the Directors in Mgmt For For the amount of SEK 1.4 million to the Chairman and SEK 375,000 to other Directors; the remuneration to the Committee Members and the remuneration of the Auditors 12. Re-elect Messrs. Mia Livfors, Lottie Knutson, Mgmt For For Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson [Chair] and Melker Schoerling as the Directors 13. Ratify Ernst Young as the Auditor for a 4 year Mgmt For For period 14. Elect Messrs. Stefan Persson, Lottie Tham, Staffan Mgmt For For Grefbaeck, Jan Andersson and Peter Lindell as the Members of Nominating Committee 15. Approve the remuneration policy and other terms Mgmt For For of employment for the Executive Management 16. Closing of the meeting Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 701837429 - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y36861105 Meeting Type: AGM Meeting Date: 16-Apr-2009 Ticker: ISIN: TW0002317005 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 531343 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. A.1 To report business operation result of FY 2008 Non-Voting No vote A.2 To the 2008 Audited reports Non-Voting No vote A.3 To the indirect investment in mainland China Non-Voting No vote A.4 To the status of the local unsecured corporate Non-Voting No vote bonds A.5 Other reports Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution proposed Mgmt For For cash dividend TWD 0.8 per share B.3 Amend the Company Articles of Incorporation Mgmt For For B.4 Approve the issuance of new shares from retained Mgmt For For earnings proposed stock dividend: 150 for 1,000 SHS held B.5 Approve the capital injection to issue global Mgmt For For depository receipt B.6 Amend the procedures of monetary loans Mgmt For For B.7 Amend the procedures of endorsements/guarantees Mgmt For For B.8 Amend the rules of Shareholders' Meeting Mgmt For For B.9 Other issues and extraordinary motions Mgmt Abstain For - ------------------------------------------------------------------------------------------------------------------------------------ HONDA MOTOR CO.,LTD. Agenda Number: 701977401 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2009 Ticker: ISIN: JP3854600008 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to :Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 3.19 Appoint a Director Mgmt For For 3.20 Appoint a Director Mgmt For For 3.21 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718 - ------------------------------------------------------------------------------------------------------------------------------------ Security: ADPV10686 Meeting Type: AGM Meeting Date: 25-May-2009 Ticker: ISIN: CNE1000003G1 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 571675 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. Approve the 2008 work report of the Board of Mgmt For For Directors of the Bank 2. Approve the 2008 work report of the Board of Mgmt For For Supervisors of the Bank 3. Approve the Bank's 2008 audited accounts Mgmt For For 4. Approve the Bank's 2008 Profit Distribution Mgmt For For Plan 5. Approve the Bank's 2009 fixed assets investment Mgmt For For budget 6. Re-appoint Ernst & Young as the International Mgmt For For Auditors of the Bank for 2009 for the term from the passing this until the conclusion of the next AGM and approve to fix the aggregate Audit fees for 2009 at RMB 153 million 7. Approve the remuneration calculations for the Mgmt For For Directors and the Supervisors of the Bank for 2008 S.8 Amend the Articles of Association of Industrial Mgmt For For and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make amendments to the Articles of Association of the Bank which may be necessary as China Banking Regulatory Commission and other regulatory authorities may require 9. Amend the Rules of Procedures for Shareholders' Mgmt For For general meeting of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the shareholders general meeting pursuant to the Articles of Association of the Bank as finally approved 10. Amend the Rules of Procedures for the Board Mgmt For For of Directors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Directors of the Bank to make corresponding amendments to the rules of procedures for the Board of Directors pursuant to the Articles of Association of the Bank as finally approved 11. Amend the Rules of Procedures for the Board Mgmt For For of Supervisors of Industrial and Commercial Bank of China Limited as specified and authorize the Board of Supervisors of the Bank to make corresponding amendments to the rules of procedures for the Board of Supervisors pursuant to the Articles of Association of the Bank as finally approved 12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For * PROPOSAL: Appoint Ms. Dong Juan as an External Supervisor of the Bank 13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For * PROPOSAL: Appoint Mr. Meng Yan as an External Supervisor of the Bank To listen to the 2008 work report of the Independent Non-Voting No vote Directors of the bank To listen to the report on the implementation Non-Voting No vote of the rules of authorization to the Board of Directors of the Bank by the Shareholders - ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON MATTHEY PLC, LONDON Agenda Number: 701644026 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G51604109 Meeting Type: AGM Meeting Date: 22-Jul-2008 Ticker: ISIN: GB0004764071 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's annual accounts for the Mgmt For For FYE 31 MAR 2008 together with the Directors' report and the Auditors' report on those accounts 2. Approve and receive the Directors' remuneration Mgmt For For report for the FYE 31 MAR 2008 and the Auditors' report on the auditable part of the Directors remuneration report 3. Declare a final dividend of 26.0 pence per ordinary Mgmt For For share in respect of to YE 31 MAR 2008 and payable to Members on the register at the close of business on 13 JUN 2008 4. Elect Mrs. DC. Thompson as a Director of the Mgmt For For Company, who was appointed to the Board since the last AGM and who retires in accordance with the Company's Articles of Association 5. Re-elect Mr. DW. Morgan as a Director of the Mgmt For For Company, who retires by rotation 6. Re-elect Mr. AM. Thomson as a Director of the Mgmt For For Company, who retires by rotation 7. Re-elect Mr. RJW. Walvis, as a Director of the Mgmt For For Company, who retires by rotation 8. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company 9. Approve the remuneration of the Auditors be Mgmt For For determined by the Directors 10. Auhorize the Company and all Companies which Mgmt For For are subsidiaries of the Company during the period when this Resolution 10 has effect in accordance with Sections 366 and 367 of the Companies Act 2006[the 2006 Act] to make political donations to political parties or Independent election candidates, as specified in the 2006 Act, not exceeding EUR 50,000 in total; make political donations to political organizations other than political parties, as specified in the 2006 Act, not exceeding EUR 50,000 in total; and incur political expenditure, as defined in 2006 Act, not exceeding EUR 50,000 [Authority expires the earlier during the period beginning with the date of passing of this resolution and ending on 31 JUL 2009, of the conclusion of the AGM of the Company to be held in 2009 provided that the authorized sums referred to in paragraphs [a], [b], [c ] and above, may be comprised of 1 or more amounts in different currencies which, for the purposes of calculating the said sums, shall be converted into pounds sterling at the exchange rate published in the London edition of the financial times on the date on which the relevant donation is made or expenditure incurred on the day in which the Company enters into any contract or undertaking in relation to the same 11. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985,to exercise all the powers of the Company to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 70,876,387; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11, pursuant to Section 95 of the Act 1985 [the 1985 Act], to allot equity securities [Section 94 (2) to Section 94(3A) of the 1985 Act] wholly for cash, pursuant to the authority conferred by Resolution 11 above or by way of a sale of treasury shares, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power shall be limited to: a) in connection with an offer of such securities by way of rights to ordinary shares in proportion to their respective holdings of such shares, but subject to such exclusion or other agreements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements or any legal or practical problems under the law of any territory or the requirements of any regulatory body or stock exchange; and otherwise than pursunat to sub paragraph the aggregate nominal amount of GBP 11,033,680; [Authority expires at the conclusion next AGM of the Company]; and the Company may make an offer or agreement which requires equity securities and the Directors may allot equity securities after the expiry of this authority, this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the 1985 Act as if in the first paragraph of this resolution the words pursuant to the authority conferred by Resolution 11 above were omitted S.13 Authorize the Company, in accordance with Chapter Mgmt For For VII of Part V of the Companies Act 1985 [the 1985 Act], to make market purchases [Section 163(3) of the 1985 Act] of its own ordinary shares, the maximum aggregate number of ordinary shares up to 21,467,573 [representing 10% of the Company's issued ordinary share capital as at 30 MAY 2008, excluding treasury shares], at a minimum price of 100p [ excluding expenses] and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; immediately preceding the day on which the ordinary shares is contracted to be purchased [ excluding expenses] [Authority expires at the conclusion of the next AGM of the Company after the passing of this resolution]; but the contract or contracts purchase may be made before such expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.14 Adopt the New Articles of Association of the Mgmt For For Company in substitution for and to the exclusion of the existing Articles of Association of the Company, as specified - ------------------------------------------------------------------------------------------------------------------------------------ JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H4407G263 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: CH0029758650 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual accounts of Mgmt For For the group 2008 report of the Auditors 2. Approve the appropriation of the balance profit Mgmt For For 3. Grant discharge to the Members of the Board Mgmt For For of Directors and the Management 4.1 Re-elect Mr. Raymon J. Baer Mgmt For For 4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt For For 5. Elect the Auditors Mgmt For For 6. Approve the reduction of the share capital with Mgmt For For modification of By-Laws 7. Approve the other modifications of By-Laws Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H4407G263 Meeting Type: EGM Meeting Date: 30-Jun-2009 Ticker: ISIN: CH0029758650 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 584452, 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. Approve to exchange the statutory reserves into Mgmt For For free reserves 2. Approve the Company's affaires modification Mgmt For For 3.1 Approve the split of the private banking and Mgmt For For asset management business divisions: fixing of a special dividend 3.2 Approve the split of the private banking and Mgmt For For asset management business divisions: Company's modification 3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt For For Director 3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt For For 3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt For For Director 4. Approve to close the shares repurchase program Mgmt For For 2008-2010, approved 2008 - ------------------------------------------------------------------------------------------------------------------------------------ LAS VEGAS SANDS CORP. Agenda Number: 933073633 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 517834107 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: LVS ISIN: US5178341070 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. LEVEN Mgmt No vote JASON N. ADER Mgmt No vote JEFFREY H. SCHWARTZ Mgmt No vote 2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt No vote THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote REGARDING SUSTAINABILITY REPORT. - ------------------------------------------------------------------------------------------------------------------------------------ LINDE AG Agenda Number: 701888820 - ------------------------------------------------------------------------------------------------------------------------------------ Security: D50348107 Meeting Type: AGM Meeting Date: 15-May-2009 Ticker: ISIN: DE0006483001 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 24 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. Receive the financial statements and statutory Non-Voting No vote reports for fiscal 2008 2. Approve the allocation of Income and Dividends Mgmt For For of EUR 1.80 per Share 3. Approve the acts of the Executive Board Mgmt For For 4. Approve the acts of the Supervisory Board Mgmt For For 5. Ratify KPMG AG as the Auditors for Fiscal 2009 Mgmt For For 6. Grant authority, to acquire and appropriate Mgmt For For treasury shares under revocation of the existing authorization to acquire treasury shares 7. Approve that, revocation of the authorization Mgmt For For to issue convertible and option bonds and revocation of the conditional capital pursuant to number 3.9 of the Articles of Association 8. Amend the Articles 14.4 of the Articles of Association Mgmt For For for adjustment to ARUG - ------------------------------------------------------------------------------------------------------------------------------------ LONZA GROUP AG Agenda Number: 701860935 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H50524133 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: CH0013841017 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1. Approve the consolidated financial statements Mgmt For For of Lonza group for 2008 and report of the Group Auditors 2. Approve the annual activity report and financial Mgmt For For statements for 2008 and report of the Statutory Auditors 3. Approve the appropriation of available earnings Mgmt For For and payment of a dividend of CHF 1.75 per share on the share capital eligible for dividend of CHF 47,786,300 4. Ratify the acts of the Members of the Board Mgmt For For of Directors 5. Amend the Articles 4 of the Articles of Association Mgmt For For as specified 6.1 Re-elect Mr. Dame Julia Higgins to the Board Mgmt For For of Directors for a 1 year term 6.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For of Directorsfor a 1 year term 6.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For for a 1 year term 6.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For for a 1 year term 6.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For for a 1 year term 6.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For for a 1 year term 6.7 Elect Mr. Frits Van Dijk to the Board of Directors Mgmt For For for a 1 year term 7. Re-elect KPMG Ltd, Zurich as the Statutory Auditors Mgmt For For and also to act as Group Auditors for the FY 2009 - ------------------------------------------------------------------------------------------------------------------------------------ MAN GROUP PLC, LONDON Agenda Number: 701636396 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G5790V156 Meeting Type: AGM Meeting Date: 10-Jul-2008 Ticker: ISIN: GB00B28KQ186 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' and the Auditors' reports Mgmt For For and the financial statements for the YE 31 MAR 2008 2. Approve the remuneration report of the Directors Mgmt For For contained in the annual report 2008 document 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. P.M. Colebatch as a Director of Mgmt For For the Company 5. Re-elect Mr. P.H. O'Sullivan as a Director of Mgmt For For the Company 6. Re-elect Mr. D.M. Eadie as a Director of the Mgmt For For Company 7. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For For Company 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Compony 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10. Authorize the Directors, pursuant to and for Mgmt For For the purposes of 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 Authorize the Directors of the Company, pursuant Mgmt For For to Section 95 of 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 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 Authorize the Company, pursuant to Section 166 Mgmt For For of the Companies 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 Adopt the form A of the Articles of Association Mgmt For For as the New 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 Approve to increase the authorized share capital Mgmt For For of the Company 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 Amend, the outcome of Resolutions 13 and14 and Mgmt For For the Extraordinary 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 Agenda Number: 701640814 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G5790V156 Meeting Type: CLS Meeting Date: 10-Jul-2008 Ticker: ISIN: GB00B28KQ186 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the holders of the Ordinary shares of Mgmt For For 3 3/7 US cents each 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 - ------------------------------------------------------------------------------------------------------------------------------------ MARUBENI CORPORATION Agenda Number: 701974671 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2009 Ticker: ISIN: JP3877600001 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend Articles to :Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701982248 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2009 Ticker: ISIN: JP3885780001 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Reduce Authorized Capital Mgmt For For to 28,485,271,000 shs., Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt For For of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt For For 2. Approve to release the Members of the Board Mgmt For For of Directors and the Management 3. Approve the appropiration of profits resulting Mgmt For For from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt For For 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt For For of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt For For Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt For For the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 - ------------------------------------------------------------------------------------------------------------------------------------ NINTENDO CO.,LTD. Agenda Number: 701988048 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3756600007 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No Action 1. Approve Appropriation of Retained Earnings Mgmt No Action 2. Amend Articles to: Approve Minor Revisions Related Mgmt No Action to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt No Action 3.2 Appoint a Director Mgmt No Action 3.3 Appoint a Director Mgmt No Action 3.4 Appoint a Director Mgmt No Action 3.5 Appoint a Director Mgmt No Action 3.6 Appoint a Director Mgmt No Action 3.7 Appoint a Director Mgmt No Action 3.8 Appoint a Director Mgmt No Action 3.9 Appoint a Director Mgmt No Action 3.10 Appoint a Director Mgmt No Action 3.11 Appoint a Director Mgmt No Action 3.12 Appoint a Director Mgmt No Action - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Special Meeting Date: 24-Nov-2008 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - ------------------------------------------------------------------------------------------------------------------------------------ PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 71654V408 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: PBR ISIN: US71654V4086 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - ------------------------------------------------------------------------------------------------------------------------------------ POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - ------------------------------------------------------------------------------------------------------------------------------------ RECKITT BENCKISER GROUP PLC Agenda Number: 701878095 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2009 Ticker: ISIN: GB00B24CGK77 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the 2008 report and the financial statements Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt For For committee] as a Director 5. Re-elect Dr. Peter Harf as a Director Mgmt For For 6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For as a Director 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Board to determine the Auditors' Mgmt For For remuneration 9. Grant authority to issue of equity or equity-linked Mgmt For For securities with the pre-emptive rights up to aggregate nominal amount of GBP 23,662,000 S.10 Grant authority, subject to the passing of Resolution Mgmt For For 9, to issue of equity or equity-linked securities without the pre-emptive rights up to aggregate nominal amount of GBP 3,611,000 S.10 Grant authority to market purchase 72,000,000 Mgmt For For ordinary shares S.12 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days' notice - ------------------------------------------------------------------------------------------------------------------------------------ RESEARCH IN MOTION LIMITED Agenda Number: 932925639 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------ RIO TINTO PLC Agenda Number: 701850946 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G75754104 Meeting Type: OGM Meeting Date: 15-Apr-2009 Ticker: ISIN: GB0007188757 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and Auditors FYE 31 DEC 2008 2. Approve the remuneration report Mgmt For For 3. Elect Mr. Jan Du Plessis as a Director Mgmt For For 4. Re-elect Sir David Clementi as a Director Mgmt For For 5. Re-elect Sir Rod Eddington as a Director Mgmt For For 6. Re-elect Mr. Andrew Gould as a Director Mgmt For For 7. Re-elect Mr. David Mayhew as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Rio Tinto Plc and authorize the Audit Committee to determine their remuneration 9. Approve the non executive Director's fee Mgmt For For 10. Authorize to increase the share capital and Mgmt For For authority to allot relevant securities under Section 80 of the Companies Act 1985 S.11 Grant authority to allot relevant securities Mgmt For For for cash under Section 89 of the Companies Act 1985 S.12 Approve the notice period for general meetings Mgmt For For other than AGM 13. Grant authority to pay scrip dividends Mgmt For For S.14 Adopt and amend the new Articles of Association Mgmt For For of the Company PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote - ------------------------------------------------------------------------------------------------------------------------------------ ROCHE HLDG LTD Agenda Number: 701814596 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H69293217 Meeting Type: AGM Meeting Date: 10-Mar-2009 Ticker: ISIN: CH0012032048 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the annual Non-Voting No vote report, annual financial statements and consolidated financial statements for 2008 be approved 1.2 The Board of Directors proposes that the remuneration Non-Voting No vote report be approved; this vote is purely consultative 2. Ratification of the Board of Directors action Non-Voting No vote 3. Approve the allocation of income and dividends Non-Voting No vote of CHF 5.00 per share 4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote for a term of 3 years as provided by the Articles of Incorporation 5. Election of Statutory Auditors, the Board of Non-Voting No vote Directors proposes that KPMG Ltd., be elected as Statutory Auditors for the 2009 FY - ------------------------------------------------------------------------------------------------------------------------------------ SHANGRI-LA ASIA LTD Agenda Number: 701682533 - ------------------------------------------------------------------------------------------------------------------------------------ Security: G8063F106 Meeting Type: SGM Meeting Date: 10-Sep-2008 Ticker: ISIN: BMG8063F1068 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Master Joint Venture Mgmt For For Agreement [a copy of which has been produced to this meeting marked 'A' and signed by the Chairman hereof for the purpose of identification] and the transactions contemplated there under; authorize the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Master Joint Venture Agreement and the transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE AND 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. - ------------------------------------------------------------------------------------------------------------------------------------ SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701988529 - ------------------------------------------------------------------------------------------------------------------------------------ Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2009 Ticker: ISIN: JP3409000001 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 874039100 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TSM ISIN: US8740391003 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ TELEFONICA SA, MADRID Agenda Number: 701965228 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 879382109 Meeting Type: OGM Meeting Date: 22-Jun-2009 Ticker: ISIN: ES0178430E18 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts, the Management Mgmt For For report and the Board Management of Telefonica and consolidated group and the proposal of application of the 2008 result 2. Approve the retribution of the shareholder and Mgmt For For to pay a dividend with charge to free reserves 3. Approve the Incentive Buy Plan Shares for employers Mgmt For For 4. Grant authority for the acquisition of own shares Mgmt For For 5. Approve to reduce the share capital through Mgmt For For redemption of own shares 6. Re-elect the Auditors Mgmt For For 7. Approve the delegation of powers Mgmt For For - ------------------------------------------------------------------------------------------------------------------------------------ TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. - ------------------------------------------------------------------------------------------------------------------------------------ TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 - ------------------------------------------------------------------------------------------------------------------------------------ Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. - ------------------------------------------------------------------------------------------------------------------------------------ TRANSOCEAN, LTD. Agenda Number: 933083759 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM - ------------------------------------------------------------------------------------------------------------------------------------ UBS AG Agenda Number: 701698461 - ------------------------------------------------------------------------------------------------------------------------------------ Security: H89231338 Meeting Type: EGM Meeting Date: 02-Oct-2008 Ticker: ISIN: CH0024899483 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action MEETING NOTICE SENT UNDER MEETING 492216 , INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Elect Mr. Sally Bott as a Member of the Board Mgmt No Action of Directors 1.2 Elect Mr. Rainer-Marc Frey as a Member of the Mgmt No Action Board of Directors 1.3 Elect Mr. Bruno Gehrig as a Member of the Board Mgmt No Action of Directors 1.4 Elect Mr. William G. Parrett as a Member of Mgmt No Action the Board of Directors 2. Amend the Articles of Association adjusted to Mgmt No Action the new UBS Corporate governance effective as of 01 JUL 2008 [title of Article 20, Articles 20 Paragraph 1, 21 Paragraph 2, 24 LIT. E, 29 and 30 of the Articles of Association] - ------------------------------------------------------------------------------------------------------------------------------------ VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680 - ------------------------------------------------------------------------------------------------------------------------------------ Security: K9773J128 Meeting Type: AGM Meeting Date: 26-Mar-2009 Ticker: ISIN: DK0010268606 - ------------------------------------------------------------------------------------------------------------------------------------ Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION 4.A TO 5.B. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from Board of Directors on Non-Voting No vote the Company's activities during the past year 2. Approve the presentation of the annual report Mgmt No vote and resolution to adopt the annual report 3. Approve the resolution on the distribution of Mgmt No vote the profit or covering of loss according to the approved annual report, the Board of Directors proposes that no dividend be paid out for 2008 4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote of the Board of Directors 4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote of the Board of Directors 4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote of the Board of Directors 4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote of the Board of Directors 4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote of the Board of Directors 4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote of the Board of Directors 4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote Board of Directors 4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote of Directors 5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote Revisionsaktieselskab as the Auditors of the Company 5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote as the Auditors of the Company 6.a Approve the overall guidelines for incentive Mgmt No vote pay for the Members of the Executive Management of Vestas Wind Systems A/S laid down by the Board of Directors; if the guidelines are approved by the AGM, the following new Article 13 will be included in the Companys Articles of Association 6.b Authorize the Company to acquire treasury shares Mgmt No vote in the period up until the next AGM up to a total nominal value of 10% of the value of the Company's share capital at the time in question, cf., Article 48 of the Danish Public Companies Act, the payment for the shares must not deviate more 10% from the closing price quoted at the NASDAQ OMX Copenhagen at time of acquisition Any other business Non-Voting No vote * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Marsico Investment Fund
By | /s/ Thomas F. Marsico |
Thomas F. Marsico |
President and Chief Executive Officer |
Date | August 26, 2009 |